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 213332 times)

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Offline lebin

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2022-02-18比特股BTS大额转账的记录
|时间|转出|转入|BTS数量|
|17:49:18|binance-bitshares-gvbdb84k6h|zbbts001|562114|
|03:20:03|binance-bts-1|binance-bitshares-gvbdb84k6h|557663|
|03:17:54|zbsend001|binance-bts-1|480976|
|05:13:09|binance-bitshares-gvbdb84k6h|zbbts001|465634|
|02:19:06|binance-bitshares-gvbdb84k6h|zbbts001|444579|
|22:43:21|binance-bitshares-gvbdb84k6h|zbbts001|373477|
|12:00:12|aex-bts-deposit-wallet|aex-bts-withdrawal-wallet|360099|
|00:00:12|aex-bts-deposit-wallet|aex-bts-withdrawal-wallet|350469|
|08:51:12|binance-bitshares-gvbdb84k6h|aex-bts-deposit-wallet|238610|
|09:00:12|aex-bts-deposit-wallet|aex-bts-withdrawal-wallet|238609|

其它网站同步发的每日数据:
https://ecency.com/hive-105017/@btscn/bitshares-20220218


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Offline lebin

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2022-02-17比特股BTS大额转账的记录
|时间|转出|转入|BTS数量|
|14:36:57|binance-bitshares-gvbdb84k6h|huobi-pro|900000|
|14:38:15|huobi-pro|huobi-bts-withdrawal|899999|
|12:06:21|get-richy|zbbts001|420098|
|22:39:03|binance-bitshares-gvbdb84k6h|aex-bts-deposit-wallet|350000|
|12:25:21|codeic0n|gate-io-bts66|222414|
|02:10:09|binance-bts-1|binance-bitshares-gvbdb84k6h|217399|
|02:10:06|bitcoinindonesia|binance-bts-1|211399|
|18:19:00|binance-bitshares-gvbdb84k6h|k2202|206116|
|09:50:03|binance-bts-1|binance-bitshares-gvbdb84k6h|200367|
|03:38:27|tamwin33|bittrex-deposit|200000|
其它网站同步发的每日数据:
https://blurt.blog/cn/@btscn/bitshares-20220217
https://ecency.com/hive-105017/@btscn/bitshares-20220217

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Offline lebin

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2022-02-16比特股BTS大额转账的记录
|时间|转出|转入|BTS数量|
|19:00:12|binance-bts-1|binance-bitshares-gvbdb84k6h|461022|
|18:56:18|huobi-bts-withdrawal|binance-bts-1|460615|
|17:09:30|binance-bts-1|binance-bitshares-gvbdb84k6h|308627|
|09:20:06|binance-bts-1|binance-bitshares-gvbdb84k6h|238598|
|16:28:45|zbsend001|binance-bts-1|213503|
|00:20:45|binance-bts-1|binance-bitshares-gvbdb84k6h|206644|
|06:40:03|binance-bts-1|binance-bitshares-gvbdb84k6h|194198|
|21:58:15|zbsend001|binance-bts-1|172186|
|22:00:12|binance-bts-1|binance-bitshares-gvbdb84k6h|172185|
|21:38:03|binance-bitshares-gvbdb84k6h|lebin.steem.bot3|168255|

其它网站同步发的每日数据:
https://blurt.blog/cn/@btscn/bitshares-20220216


Bitshares committee member: lebin
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Offline lebin

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2022-02-15比特股BTS大额转账的记录
|时间|转出|转入|BTS数量|
|18:29:54|binance-bts-1|binance-bitshares-gvbdb84k6h|514072|
|18:25:06|bitcoinindonesia|binance-bts-1|387899|
|22:37:45|huobi-bts-withdrawal|zbbts001|306333|
|00:29:57|binance-bts-1|binance-bitshares-gvbdb84k6h|254165|
|08:39:54|binance-bts-1|binance-bitshares-gvbdb84k6h|235555|
|00:25:06|bitcoinindonesia|binance-bts-1|234599|
|22:46:48|huobi-pro|huobi-bts-withdrawal|203201|
|16:40:27|zbsend001|binance-bts-1|189999|
|16:49:57|binance-bts-1|binance-bitshares-gvbdb84k6h|189998|
|13:10:00|binance-bts-1|binance-bitshares-gvbdb84k6h|188718|

其它网站同步发的每日数据:
https://blurt.blog/cn/@btscn/bitshares-20220215


Bitshares committee member: lebin
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2022-02-14比特股BTS大额转账的记录
|时间|转出|转入|BTS数量|
|03:26:21|binance-bitshares-gvbdb84k6h|gate-io-bts66|2101487|
|09:32:27|binance-bitshares-gvbdb84k6h|zbbts001|579389|
|10:04:54|k2022|kl2022|578072|
|07:42:24|binance-bitshares-gvbdb84k6h|k2022|562448|
|21:47:36|binance-bitshares-gvbdb84k6h|bitcoinindonesia|384170|
|09:00:27|binance-bitshares-gvbdb84k6h|k2022|374607|
|21:00:12|aex-bts-deposit-wallet|aex-bts-withdrawal-wallet|288862|
|16:10:12|binance-bts-1|binance-bitshares-gvbdb84k6h|260326|
|20:19:33|binance-bitshares-gvbdb84k6h|aex-bts-deposit-wallet|254290|
|02:42:21|binance-bitshares-gvbdb84k6h|aex-bts-deposit-wallet|244986|
其它网站同步发的每日数据:
https://blurt.blog/cn/@btscn/bitshares-20220214


Bitshares committee member: lebin
Bitshares witness: lebin-witness

Offline lebin

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2022-02-13比特股BTS大额转账的记录
|时间|转出|转入|BTS数量|
|09:00:12|aex-bts-deposit-wallet|aex-bts-withdrawal-wallet|649999|
|13:49:57|huobi-bts-withdrawal|aex-bts-deposit-wallet|449999|
|15:00:12|aex-bts-deposit-wallet|aex-bts-withdrawal-wallet|449998|
|08:14:09|binance-bitshares-gvbdb84k6h|aex-bts-deposit-wallet|400000|
|10:06:09|binance-bitshares-gvbdb84k6h|aex-bts-deposit-wallet|329999|
|12:00:12|aex-bts-deposit-wallet|aex-bts-withdrawal-wallet|329998|
|07:36:06|binance-bitshares-gvbdb84k6h|aex-bts-deposit-wallet|250000|
|00:14:03|binance-bitshares-gvbdb84k6h|aex-bts-deposit-wallet|150000|
|03:00:12|aex-bts-deposit-wallet|aex-bts-withdrawal-wallet|149999|
|22:30:36|aex-bts-withdrawal-wallet|unicef|115088|

其它网站同步发的每日数据:
https://blurt.blog/cn/@btscn/bitshares-20220213


Bitshares committee member: lebin
Bitshares witness: lebin-witness

Offline lebin

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2022-02-12比特股BTS大额转账的记录
|时间|转出|转入|BTS数量|
|00:52:36|zbbts001|zbsend001|3000000|
|03:02:06|mxccom|kl2022|748145|
|05:53:48|binance-bitshares-gvbdb84k6h|mxccom|699999|
|16:59:57|binance-bitshares-gvbdb84k6h|huobi-pro|619000|
|17:01:42|huobi-pro|huobi-bts-withdrawal|618999|
|14:33:54|binance-bitshares-gvbdb84k6h|peipei-finn|468892|
|06:27:48|binance-bitshares-gvbdb84k6h|zbbts001|402271|
|03:47:45|binance-bitshares-gvbdb84k6h|zbbts001|327131|
|14:13:54|binance-bitshares-gvbdb84k6h|zbbts001|289323|
|14:13:48|huobi-bts-withdrawal|zbbts001|238396|

其它网站同步发的每日数据:
https://blurt.blog/cn/@btscn/bitshares-20220212
https://ecency.com/hive-105017/@btscn/bitshares-20220212


Bitshares committee member: lebin
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Offline lebin

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2022-01-26比特股BTS大额转账的记录
|时间|转出|转入|BTS数量|
|03:28:39|xuj-cjuyng4|hjuz12euuy|3250023|
|19:52:36|xuj-cjuyng4|squejhfc01l|1601204|
|16:11:15|binance-bitshares-gvbdb84k6h|peipei-finn|551316|
|14:10:03|binance-bts-1|binance-bitshares-gvbdb84k6h|530002|
|14:00:45|huobi-bts-withdrawal|binance-bts-1|522003|
|21:34:54|committee-dev-funds|abit|463157|
|03:46:45|hjuz12euuy|huobi-pro|400000|
|20:03:57|hjuz12euuy|huobi-pro|400000|
|03:48:12|huobi-pro|huobi-bts-withdrawal|399999|
|20:05:45|huobi-pro|huobi-bts-withdrawal|399999|

其它网站同步发的每日数据:
https://blurt.blog/cn/@btscn/bitshares-20220124
https://ecency.com/hive-105017/@btscn/bitshares-20220126


Bitshares committee member: lebin
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Offline lebin

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2022-01-24比特股BTS大额转账的记录
|时间|转出|转入|BTS数量|
|08:02:27|zbbts001|zbsend001|3000000|
|22:04:27|she.bitrose|ebit|637100|
|15:20:33|binance-bitshares-gvbdb84k6h|x1bit|462396|
|19:44:45|zbsend001|get-richy|452808|
|18:08:36|binance-bitshares-gvbdb84k6h|lebin.steem.bot3|344892|
|20:10:03|binance-bts-1|binance-bitshares-gvbdb84k6h|309857|
|20:20:00|binance-bts-1|binance-bitshares-gvbdb84k6h|304230|
|20:15:09|aex-bts-withdrawal-wallet|binance-bts-1|300000|
|20:09:06|aex-bts-withdrawal-wallet|binance-bts-1|299996|
|17:22:36|binance-bitshares-gvbdb84k6h|zbbts001|276631|

其它网站同步发的每日数据:
https://blurt.blog/cn/@btscn/bitshares-20220124
https://ecency.com/hive-105017/@btscn/bitshares-20220124


Bitshares committee member: lebin
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Offline lebin

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2022-01-23比特股BTS大额转账的记录
|时间|转出|转入|BTS数量|
|00:30:06|binance-bts-1|binance-bitshares-gvbdb84k6h|1326718|
|00:20:39|huobi-bts-withdrawal|binance-bts-1|1300000|
|06:40:06|binance-bts-1|binance-bitshares-gvbdb84k6h|350488|
|16:04:03|huobi-bts-withdrawal|zbbts001|344644|
|06:32:48|zbsend001|binance-bts-1|341369|
|00:48:00|binance-bitshares-gvbdb84k6h|pdg72-bts-1|315123|
|00:53:03|pdg72-bts-1|gate-io-bts66|315100|
|01:51:12|jademont|xiaoshan|275000|
|03:50:06|binance-bts-1|binance-bitshares-gvbdb84k6h|239139|
|03:48:45|lebin.steem.bot3|binance-bts-1|236849|

其它网站同步发的每日数据:
https://blurt.blog/cn/@btscn/bitshares-20220123
https://ecency.com/hive-105017/@btscn/bitshares-20220123


Bitshares committee member: lebin
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Offline lebin

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2022-01-22比特股BTS大额转账的记录
|时间|转出|转入|BTS数量|
|15:37:15|zbbts001|zbsend001|2000000|
|19:25:30|bot45|baes|1600000|
|18:04:00|binance-bitshares-gvbdb84k6h|aex-bts-deposit-wallet|1386242|
|21:00:12|aex-bts-deposit-wallet|aex-bts-withdrawal-wallet|1386241|
|12:03:51|binance-bitshares-gvbdb84k6h|huobi-pro|1350000|
|12:05:12|huobi-pro|huobi-bts-withdrawal|1349999|
|14:40:03|binance-bts-1|binance-bitshares-gvbdb84k6h|1045779|
|14:27:57|binance-bitshares-gvbdb84k6h|huobi-pro|939886|
|14:29:15|huobi-pro|huobi-bts-withdrawal|939885|
|14:38:27|huobi-bts-withdrawal|binance-bts-1|913013|
其它网站同步发的每日数据:
https://blurt.blog/cn/@btscn/bitshares-20220122
https://ecency.com/hive-105017/@btscn/bitshares-20220122


Bitshares committee member: lebin
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Offline lebin

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2022-01-21比特股BTS大额转账的记录
|时间|转出|转入|BTS数量|
|19:29:00|binance-bts-1|binance-bitshares-gvbdb84k6h|4944321|
|03:21:18|huobi-bts-withdrawal|gate-io-bts66|656385|
|20:35:30|huobi-bts-withdrawal|zbbts001|316318|
|11:07:18|mxccom|k2022|311817|
|13:03:18|mxccom|k2022|310053|
|10:26:18|mxccom|k2022|300345|
|07:26:36|thmsfnd|thmsfnd02|300000|
|07:30:39|thmsfnd02|thmsfnd|300000|
|07:52:15|thmsfnd|thmsfnd02|300000|
|16:02:24|seanblur15|gate-io-bts66|291355|

其它网站同步发的每日数据:
https://blurt.blog/cn/@btscn/bitshares-20220121
https://ecency.com/hive-105017/@btscn/bitshares-20220121


Bitshares committee member: lebin
Bitshares witness: lebin-witness

Offline lebin

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2022-01-20比特股BTS大额转账的记录
|时间|转出|转入|BTS数量|
|10:54:42|binance-bitshares-gvbdb84k6h|huobi-pro|1010000|
|10:56:15|huobi-pro|huobi-bts-withdrawal|1009999|
|12:37:18|poloniexwallet|binance-bts-1|660749|
|20:18:09|huobi-bts-withdrawal|gate-io-bts66|599999|
|07:11:24|k2022|binance-bts-1|343768|
|11:04:42|binance-bitshares-gvbdb84k6h|lebin.steem.bot3|298005|
|21:53:00|zbsend001|binance-bts-1|222638|
|14:29:30|binance-bitshares-gvbdb84k6h|thmsfnd02|88469|
|12:00:12|aex-bts-deposit-wallet|aex-bts-withdrawal-wallet|83147|
|00:40:18|zbsend001|binance-bts-1|68860|
其它网站同步发的每日数据:
https://blurt.blog/cn/@btscn/bitshares-20220120
https://ecency.com/hive-105017/@btscn/bitshares-20220120


Bitshares committee member: lebin
Bitshares witness: lebin-witness

Offline lebin

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2022-01-18比特股BTS大额转账的记录
|时间|转出|转入|BTS数量|
|13:10:03|binance-bts-1|binance-bitshares-gvbdb84k6h|2015838|
|13:01:27|metta123|binance-bts-1|2015383|
|02:26:18|huobi-pro|huobi-bts-withdrawal|1725145|
|02:24:36|zbsend001|huobi-pro|1393147|
|10:38:57|huobi-bts-withdrawal|zbbts001|1160644|
|15:04:21|mxccom|binance-bts-1|999998|
|15:10:03|binance-bts-1|binance-bitshares-gvbdb84k6h|999997|
|17:50:03|binance-bts-1|binance-bitshares-gvbdb84k6h|965977|
|17:43:33|zhangxiaofan1990|binance-bts-1|963978|
|10:49:06|huobi-bts-withdrawal|zbbts001|769549|

其它网站同步发的每日数据:
https://blurt.blog/cn/@btscn/bitshares-20220118
https://ecency.com/hive-105017/@btscn/bitshares-20220118

Bitshares committee member: lebin
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Offline lebin

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2022-01-17比特股BTS大额转账的记录
|时间|转出|转入|BTS数量|
|11:30:33|huobi-bts-withdrawal|gate-io-bts66|1592505|
|06:45:36|binance-bitshares-gvbdb84k6h|mxccom|999999|
|14:20:03|binance-bts-1|binance-bitshares-gvbdb84k6h|600832|
|14:14:54|metta123|binance-bts-1|600000|
|09:32:36|k2022|mxccom|500000|
|09:53:39|binance-bitshares-gvbdb84k6h|mxccom|499999|
|12:09:42|binance-bitshares-gvbdb84k6h|mxccom|499999|
|18:13:45|binance-bitshares-gvbdb84k6h|zbbts001|313837|
|12:43:42|binance-bitshares-gvbdb84k6h|lebin.steem.bot3|258345|
|23:57:51|binance-bitshares-gvbdb84k6h|lebin.steem.bot3|253080|
其它网站同步发的每日数据:
https://blurt.blog/cn/@btscn/bitshares-20220117
https://ecency.com/hive-105017/@btscn/bitshares-20220117


Bitshares committee member: lebin
Bitshares witness: lebin-witness