Author Topic: BITSHARES数据统计:每日OP操作总数、交易所充值-提现、大仓位变动的情况  (Read 216274 times)

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Offline lebin

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2022-03-09比特股BTS大额转账的记录
|时间|转出|转入|BTS数量|
|07:30:03|binance-bts-1|binance-bitshares-gvbdb84k6h|1002258|
|07:21:24|bittrex-deposit|binance-bts-1|990166|
|11:40:00|binance-bts-1|binance-bitshares-gvbdb84k6h|832803|
|11:32:57|huobi-bts-withdrawal|binance-bts-1|519783|
|08:51:30|bittrex-deposit|blocktrades|499995|
|21:30:03|binance-bts-1|binance-bitshares-gvbdb84k6h|331948|
|11:50:03|binance-bts-1|binance-bitshares-gvbdb84k6h|294156|
|11:36:57|peipei-finn|binance-bts-1|272125|
|21:27:15|gate-io-bts66|binance-bts-1|199905|
|20:10:09|binance-bts-1|binance-bitshares-gvbdb84k6h|199218|
其它网站同步发的每日数据:
https://blurt.blog/cn/@btscn/bitshares-20220309

Bitshares committee member: lebin
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Offline lebin

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2022-03-07比特股BTS大额转账的记录
|时间|转出|转入|BTS数量|
|12:00:12|aex-bts-deposit-wallet|aex-bts-withdrawal-wallet|410639|
|14:00:12|binance-bts-1|binance-bitshares-gvbdb84k6h|298247|
|11:00:54|binance-bitshares-gvbdb84k6h|gate-io-bts66|273440|
|11:06:54|binance-bitshares-gvbdb84k6h|jy0510|256179|
|13:59:21|jy0510|binance-bts-1|254000|
|10:26:51|binance-bitshares-gvbdb84k6h|aex-bts-deposit-wallet|210131|
|22:00:12|binance-bts-1|binance-bitshares-gvbdb84k6h|206404|
|07:18:51|binance-bitshares-gvbdb84k6h|aex-bts-deposit-wallet|200509|
|10:42:51|binance-bitshares-gvbdb84k6h|peipei-finn|197610|
|21:50:03|binance-bts-1|binance-bitshares-gvbdb84k6h|182884|
其它网站同步发的每日数据:
https://blurt.blog/cn/@btscn/bitshares-20220307


Bitshares committee member: lebin
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Offline lebin

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2022-03-06比特股BTS大额转账的记录
|时间|转出|转入|BTS数量|
|03:38:33|binance-bitshares-gvbdb84k6h|exchange-transfers|1494753|
|18:00:12|aex-bts-deposit-wallet|aex-bts-withdrawal-wallet|677133|
|12:00:39|binance-bitshares-gvbdb84k6h|zbbts001|455061|
|12:28:39|binance-bitshares-gvbdb84k6h|aex-bts-deposit-wallet|450000|
|18:04:45|binance-bitshares-gvbdb84k6h|peipei-finn|360198|
|12:00:45|huobi-bts-withdrawal|zbbts001|316223|
|23:20:03|binance-bts-1|binance-bitshares-gvbdb84k6h|247248|
|17:04:42|binance-bitshares-gvbdb84k6h|aex-bts-deposit-wallet|227134|
|23:12:21|aex-bts-withdrawal-wallet|binance-bts-1|209998|
|02:04:33|binance-bitshares-gvbdb84k6h|aex-bts-deposit-wallet|201097|
其它网站同步发的每日数据:
https://blurt.blog/cn/@btscn/bitshares-20220306
https://ecency.com/hive-105017/@btscn/bitshares-20220304

Bitshares committee member: lebin
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Offline lebin

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2022-03-04比特股BTS大额转账的记录
|时间|转出|转入|BTS数量|
|16:03:30|aex-bts-withdrawal-wallet|liang-bts|3000000|
|12:00:12|aex-bts-deposit-wallet|aex-bts-withdrawal-wallet|473987|
|23:31:15|am1q|lebin.steem.bot3|350000|
|23:31:27|lebin.steem.bot3|binance-bts-1|349993|
|23:40:03|binance-bts-1|binance-bitshares-gvbdb84k6h|349992|
|23:08:12|binance-bitshares-gvbdb84k6h|as12|299999|
|18:00:12|aex-bts-deposit-wallet|aex-bts-withdrawal-wallet|253025|
|08:52:24|binance-bitshares-gvbdb84k6h|aex-bts-deposit-wallet|234568|
|09:56:27|binance-bitshares-gvbdb84k6h|aex-bts-deposit-wallet|231608|
|16:32:06|binance-bitshares-gvbdb84k6h|aex-bts-deposit-wallet|203026|

其它网站同步发的每日数据:
https://blurt.blog/cn/@btscn/bitshares-20220304
https://ecency.com/hive-105017/@btscn/bitshares-20220304

Bitshares committee member: lebin
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Offline lebin

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2022-03-03比特股BTS大额转账的记录
|时间|转出|转入|BTS数量|
|13:20:03|binance-bts-1|binance-bitshares-gvbdb84k6h|1394270|
|13:15:36|vv8899|binance-bts-1|1390000|
|04:21:48|binance-bitshares-gvbdb84k6h|en1gma|900033|
|15:20:03|binance-bts-1|binance-bitshares-gvbdb84k6h|673656|
|15:11:45|huobi-bts-withdrawal|binance-bts-1|627265|
|01:50:03|binance-bts-1|binance-bitshares-gvbdb84k6h|231023|
|01:40:06|bitcoinindonesia|binance-bts-1|226899|
|21:20:03|binance-bts-1|binance-bitshares-gvbdb84k6h|197529|
|23:46:15|binance-bitshares-gvbdb84k6h|lebin.steem.bot3|174072|
|21:12:06|lebin.steem.bot3|binance-bts-1|161436|


Bitshares committee member: lebin
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Offline lebin

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2022-03-02比特股BTS大额转账的记录
|时间|转出|转入|BTS数量|
|09:48:18|aex-bts-withdrawal-wallet|huobi-pro|1499998|
|09:49:45|huobi-pro|huobi-bts-withdrawal|1499997|
|09:10:03|binance-bts-1|binance-bitshares-gvbdb84k6h|464758|
|09:09:18|aex-bts-withdrawal-wallet|binance-bts-1|450000|
|00:22:24|binance-bts-1|binance-bitshares-gvbdb84k6h|333953|
|00:21:18|aex-bts-withdrawal-wallet|binance-bts-1|333331|
|14:00:12|binance-bts-1|binance-bitshares-gvbdb84k6h|308346|
|13:30:03|binance-bts-1|binance-bitshares-gvbdb84k6h|305374|
|19:50:03|binance-bts-1|binance-bitshares-gvbdb84k6h|252044|
|16:23:39|binance-bitshares-gvbdb84k6h|crtssplr|249222|
其它网站同步发的每日数据:
https://blurt.blog/cn/@btscn/bitshares-20220302
https://ecency.com/hive-105017/@btscn/bitshares-20220302

« Last Edit: March 03, 2022, 02:04:08 pm by lebin »
Bitshares committee member: lebin
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Offline lebin

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2022-02-28比特股BTS大额转账的记录
|时间|转出|转入|BTS数量|
|12:00:12|aex-bts-deposit-wallet|aex-bts-withdrawal-wallet|684083|
|13:50:06|huobi-bts-withdrawal|gate-io-bts66|324200|
|05:20:21|binance-bitshares-gvbdb84k6h|peipei-finn|309689|
|08:22:24|binance-bitshares-gvbdb84k6h|aex-bts-deposit-wallet|277168|
|20:40:36|huobi-bts-withdrawal|gate-io-bts66|240141|
|07:00:24|binance-bitshares-gvbdb84k6h|aex-bts-deposit-wallet|222221|
|16:09:57|binance-bts-1|binance-bitshares-gvbdb84k6h|196395|
|04:00:21|binance-bitshares-gvbdb84k6h|lebin.steem.bot3|191703|
|07:26:24|binance-bitshares-gvbdb84k6h|aex-bts-deposit-wallet|184695|
|05:20:24|binance-bitshares-gvbdb84k6h|lebin.steem.bot3|171388|

其它网站同步发的每日数据:
https://blurt.blog/cn/@btscn/bitshares-20220228
https://ecency.com/hive-105017/@btscn/bitshares-20220228

Bitshares committee member: lebin
Bitshares witness: lebin-witness

Offline lebin

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2022-02-27比特股BTS大额转账的记录
|时间|转出|转入|BTS数量|
|22:55:21|zbbts001|zbsend001|5000000|
|23:00:00|binance-bts-1|binance-bitshares-gvbdb84k6h|865142|
|22:55:24|zbsend001|binance-bts-1|582913|
|08:09:57|binance-bts-1|binance-bitshares-gvbdb84k6h|370528|
|08:09:39|zbsend001|binance-bts-1|305370|
|00:06:39|zbsend001|binance-bts-1|234457|
|00:10:00|binance-bts-1|binance-bitshares-gvbdb84k6h|234456|
|22:12:03|binance-bts-1|binance-bitshares-gvbdb84k6h|223964|
|07:34:06|binance-bitshares-gvbdb84k6h|lebin.steem.bot3|183586|
|19:52:12|lebin.steem.bot3|binance-bts-1|167948|
其它网站同步发的每日数据:
https://blurt.blog/cn/@btscn/bitshares-20220227
https://ecency.com/hive-105017/@btscn/bitshares-20220227

Bitshares committee member: lebin
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Offline lebin

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2022-02-26比特股BTS大额转账的记录
|时间|转出|转入|BTS数量|
|23:40:00|binance-bts-1|binance-bitshares-gvbdb84k6h|830029|
|07:01:03|binance-bts-1|binance-bitshares-gvbdb84k6h|360328|
|08:42:03|aex-bts-withdrawal-wallet|binance-bts-1|334567|
|08:50:00|binance-bts-1|binance-bitshares-gvbdb84k6h|334566|
|08:40:09|binance-bts-1|binance-bitshares-gvbdb84k6h|308014|
|23:34:39|zbsend001|binance-bts-1|253070|
|23:31:21|zbsend001|binance-bts-1|252458|
|20:25:57|binance-bitshares-gvbdb84k6h|huobi-pro|235553|
|20:27:15|huobi-pro|huobi-bts-withdrawal|235552|
|06:50:39|zbsend001|binance-bts-1|189170|

其它网站同步发的每日数据:
https://blurt.blog/cn/@btscn/bitshares-20220226
https://ecency.com/hive-105017/@btscn/bitshares-20220226

Bitshares committee member: lebin
Bitshares witness: lebin-witness

Offline lebin

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2022-02-25比特股BTS大额转账的记录
|时间|转出|转入|BTS数量|
|04:33:51|binance-bitshares-gvbdb84k6h|mxccom|1499999|
|21:15:00|committee-account|committee-dev-funds|1000000|
|06:00:12|aex-bts-deposit-wallet|aex-bts-withdrawal-wallet|992537|
|04:32:00|mxccom|aex-bts-deposit-wallet|842538|
|18:50:03|binance-bts-1|binance-bitshares-gvbdb84k6h|721619|
|18:44:00|huobi-bts-withdrawal|binance-bts-1|720351|
|04:10:03|binance-bts-1|binance-bitshares-gvbdb84k6h|532042|
|21:16:24|committee-dev-funds|abit|523809|
|21:40:03|binance-bts-1|binance-bitshares-gvbdb84k6h|491599|
|21:39:03|aex-bts-withdrawal-wallet|binance-bts-1|450000|
其它网站同步发的每日数据:
https://blurt.blog/cn/@btscn/bitshares-20220225
https://ecency.com/hive-105017/@btscn/bitshares-20220225

Bitshares committee member: lebin
Bitshares witness: lebin-witness

Offline lebin

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2022-02-24比特股BTS大额转账的记录
|时间|转出|转入|BTS数量|
|20:48:06|zbbts001|zbsend001|3000000|
|18:00:12|aex-bts-deposit-wallet|aex-bts-withdrawal-wallet|1536196|
|12:10:03|binance-bts-1|binance-bitshares-gvbdb84k6h|737447|
|18:51:39|huobi-bts-withdrawal|binance-bts-1|556095|
|19:00:12|binance-bts-1|binance-bitshares-gvbdb84k6h|556094|
|13:29:36|binance-bitshares-gvbdb84k6h|zbbts001|495099|
|13:31:36|binance-bitshares-gvbdb84k6h|zbbts001|485583|
|12:06:21|zbsend001|binance-bts-1|439414|
|11:35:30|binance-bitshares-gvbdb84k6h|zbbts001|437520|
|14:55:36|binance-bitshares-gvbdb84k6h|aex-bts-deposit-wallet|400000|

其它网站同步发的每日数据:
https://blurt.blog/cn/@btscn/bitshares-20220224
https://ecency.com/hive-105017/@btscn/bitshares-20220224

Bitshares committee member: lebin
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Offline lebin

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2022-02-23比特股BTS大额转账的记录
|时间|转出|转入|BTS数量|
|17:25:12|binance-bitshares-gvbdb84k6h|huobi-pro|939000|
|17:27:18|huobi-pro|huobi-bts-withdrawal|938999|
|18:00:12|aex-bts-deposit-wallet|aex-bts-withdrawal-wallet|399999|
|00:19:24|binance-bitshares-gvbdb84k6h|zbbts001|236868|
|16:30:03|binance-bts-1|binance-bitshares-gvbdb84k6h|221857|
|16:50:03|zbsend001|binance-bts-1|190000|
|17:00:12|binance-bts-1|binance-bitshares-gvbdb84k6h|189999|
|21:00:12|binance-bts-1|binance-bitshares-gvbdb84k6h|173179|
|20:59:51|lebin.steem.bot3|binance-bts-1|149011|
|00:19:12|huobi-bts-withdrawal|binance-bts-1|146614|
其它网站同步发的每日数据:
https://blurt.blog/cn/@btscn/bitshares-20220223
https://ecency.com/hive-105017/@btscn/bitshares-20220223

Bitshares committee member: lebin
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Offline lebin

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2022-02-22比特股BTS大额转账的记录
|时间|转出|转入|BTS数量|
|06:27:09|binance-bitshares-gvbdb84k6h|huobi-pro|1160000|
|06:28:15|huobi-pro|huobi-bts-withdrawal|1159999|
|06:26:45|huobi-pro|huobi-bts-withdrawal|641310|
|12:00:12|aex-bts-deposit-wallet|aex-bts-withdrawal-wallet|587668|
|01:41:03|binance-bitshares-gvbdb84k6h|zbbts001|507611|
|11:23:15|binance-bitshares-gvbdb84k6h|mxccom|499999|
|09:35:12|binance-bitshares-gvbdb84k6h|zbbts001|456035|
|11:52:06|zbsend001|get-richy|443103|
|06:25:09|binance-bitshares-gvbdb84k6h|huobi-pro|389716|
|17:07:18|binance-bitshares-gvbdb84k6h|zbbts001|324093|

其它网站同步发的每日数据:
https://blurt.blog/cn/@btscn/bitshares-20220222
https://ecency.com/hive-105017/@btscn/bitshares-20220222

Bitshares committee member: lebin
Bitshares witness: lebin-witness

Offline lebin

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2022-02-20比特股BTS大额转账的记录
|时间|转出|转入|BTS数量|
|13:08:36|zbbts001|zbsend001|4000000|
|13:10:03|binance-bts-1|binance-bitshares-gvbdb84k6h|1062009|
|13:08:36|zbsend001|binance-bts-1|1001376|
|12:00:12|aex-bts-deposit-wallet|aex-bts-withdrawal-wallet|624367|
|10:31:45|binance-bitshares-gvbdb84k6h|zbbts001|492807|
|11:41:48|binance-bitshares-gvbdb84k6h|aex-bts-deposit-wallet|350000|
|22:19:57|binance-bitshares-gvbdb84k6h|zbbts001|339943|
|22:41:57|binance-bitshares-gvbdb84k6h|zbbts001|268595|
|22:19:57|binance-bitshares-gvbdb84k6h|aex-bts-deposit-wallet|268566|
|23:15:36|ibank2017|alpha-dog|246793|

其它网站同步发的每日数据:
https://blurt.blog/cn/@btscn/bitshares-20220220
https://ecency.com/hive-105017/@btscn/bitshares-20220220

Bitshares committee member: lebin
Bitshares witness: lebin-witness

Offline lebin

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2022-02-19比特股BTS大额转账的记录
|时间|转出|转入|BTS数量|
|22:45:36|binance-bitshares-gvbdb84k6h|nftprofessional1|673812|
|19:41:33|binance-bitshares-gvbdb84k6h|gate-io-bts66|250837|
|20:09:33|binance-bitshares-gvbdb84k6h|lebin.steem.bot3|144069|
|11:50:21|huobi-bts-withdrawal|gate-io-bts66|136722|
|21:33:36|binance-bitshares-gvbdb84k6h|lebin.steem.bot3|128133|
|14:10:18|binance-bts-1|binance-bitshares-gvbdb84k6h|110134|
|19:41:45|huobi-bts-withdrawal|gate-io-bts66|108360|
|15:55:45|raiden|gate-io-bts66|98056|
|19:25:15|blocktrades|sharing-with-others|75688|
|23:50:48|huobi-bts-withdrawal|aex-bts-deposit-wallet|72992|

其它网站同步发的每日数据:
https://ecency.com/hive-105017/@btscn/bitshares-20220219
https://blurt.blog/cn/@btscn/bitshares-20220219

Bitshares committee member: lebin
Bitshares witness: lebin-witness