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 42269 times)

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Offline lebin




2021-07-14比特股BTS大额转账的记录
|时间|转出|转入|BTS数量|
|10:20:03|binance-bts-1|binance-bitshares-gvbdb84k6h|527094|
|10:12:12|futuredac|binance-bts-1|522008|
|11:23:54|night-wolf|alpha-dog|516100|
|18:54:54|alpha-dog|night-wolf|480000|
|14:20:57|binance-bitshares-gvbdb84k6h|alpha-dog|472587|
|19:36:48|night-wolf|alpha-dog|232250|
|22:30:12|binance-bts-1|binance-bitshares-gvbdb84k6h|208864|
|18:54:15|binance-bitshares-gvbdb84k6h|alpha-dog|199799|
|11:28:54|binance-bitshares-gvbdb84k6h|lebin.steem.bot3|165280|
|11:26:54|binance-bitshares-gvbdb84k6h|lebin.steem.bot3|159493|

Offline lebin




2021-07-15比特股BTS大额转账的记录
|时间|转出|转入|BTS数量|
|12:09:42|bitcoinindonesia|indodax-cold|1742342|
|16:40:03|binance-bts-1|binance-bitshares-gvbdb84k6h|344346|
|15:40:36|binance-bitshares-gvbdb84k6h|gate-io-bts66|331025|
|03:14:36|zbsend001|gate-io-bts66|250114|
|18:10:03|binance-bts-1|binance-bitshares-gvbdb84k6h|210702|
|09:20:03|binance-bts-1|binance-bitshares-gvbdb84k6h|209186|
|16:20:03|binance-bts-1|binance-bitshares-gvbdb84k6h|206050|
|16:32:30|zbsend001|huobi-pro|202699|
|16:33:45|huobi-pro|huobi-bts-withdrawal|202698|
|16:32:03|gate-io-bts66|binance-bts-1|199949|

Offline lebin




2021-07-16比特股BTS大额转账的记录
|时间|转出|转入|BTS数量|
|07:10:51|binance-bitshares-gvbdb84k6h|huobi-pro|840000|
|07:12:15|huobi-pro|huobi-bts-withdrawal|839999|
|15:47:00|binance-bitshares-gvbdb84k6h|huobi-pro|649248|
|15:48:12|huobi-pro|huobi-bts-withdrawal|649247|
|22:10:15|huobi-pro|huobi-bts-withdrawal|596707|
|17:45:00|binance-bitshares-gvbdb84k6h|zbbts001|544871|
|22:09:06|binance-bitshares-gvbdb84k6h|huobi-pro|483049|
|01:10:03|binance-bts-1|binance-bitshares-gvbdb84k6h|407519|
|17:49:03|binance-bitshares-gvbdb84k6h|zbbts001|391310|
|18:41:03|binance-bitshares-gvbdb84k6h|gate-io-bts66|356975|

Offline lebin




2021-07-18比特股BTS大额转账的记录
|时间|转出|转入|BTS数量|
|11:40:03|binance-bts-1|binance-bitshares-gvbdb84k6h|867922|
|16:40:03|binance-bts-1|binance-bitshares-gvbdb84k6h|662151|
|16:33:18|zbsend001|binance-bts-1|646129|
|11:33:42|zbsend001|binance-bts-1|539784|
|16:23:48|binance-bitshares-gvbdb84k6h|gate-io-bts66|457797|
|23:01:54|binance-bitshares-gvbdb84k6h|zbbts001|352518|
|23:23:09|bitkan-bts-321|huobi-pro|233670|
|23:24:12|huobi-pro|huobi-bts-withdrawal|233670|
|00:07:33|binance-bitshares-gvbdb84k6h|zbbts001|199999|
|12:00:30|binance-bts-1|binance-bitshares-gvbdb84k6h|147817|

Offline lebin




2021-07-19比特股BTS大额转账的记录
|时间|转出|转入|BTS数量|
|16:01:15|zbbts001|zbsend001|5000000|
|16:01:15|zbsend001|zbbts001|1288421|
|21:02:12|binance-bitshares-gvbdb84k6h|zbbts001|625818|
|21:18:12|binance-bitshares-gvbdb84k6h|zbbts001|375934|
|12:04:06|binance-bitshares-gvbdb84k6h|zbbts001|364367|
|12:00:12|binance-bitshares-gvbdb84k6h|zbbts001|277939|
|15:15:18|bitcoinindonesia|binance-bts-1|234399|
|15:20:03|binance-bts-1|binance-bitshares-gvbdb84k6h|234398|
|06:52:00|binance-bitshares-gvbdb84k6h|gate-io-bts66|230156|
|21:57:03|mxccom|huobi-pro|219998|

Offline lebin




2021-07-20比特股BTS大额转账的记录
|时间|转出|转入|BTS数量|
|12:57:09|zbsend001|gate-io-bts66|1475777|
|09:56:30|binance-bitshares-gvbdb84k6h|zbbts001|514616|
|13:25:18|huobi-bts-withdrawal|harry0710|500000|
|11:46:30|binance-bitshares-gvbdb84k6h|zbbts001|465795|
|12:32:33|binance-bitshares-gvbdb84k6h|zbbts001|460422|
|11:48:30|binance-bitshares-gvbdb84k6h|zbbts001|356018|
|18:08:36|binance-bitshares-gvbdb84k6h|zbbts001|330915|
|12:22:33|binance-bitshares-gvbdb84k6h|zbbts001|326862|
|13:40:33|binance-bitshares-gvbdb84k6h|zbbts001|322664|
|17:51:21|aex-bts-withdrawal-wallet|liangyun5201314|226366|

Offline lebin




2021-07-21比特股BTS大额转账的记录
|时间|转出|转入|BTS数量|
|15:36:36|zbbts001|zbsend001|10000000|
|15:30:18|binance-bts-1|binance-bitshares-gvbdb84k6h|8608870|
|15:28:42|zbbts001|zbsend001|5000000|
|15:40:06|binance-bts-1|binance-bitshares-gvbdb84k6h|3978014|
|15:40:45|huobi-bts-withdrawal|zbbts001|2065380|
|15:36:39|zbsend001|binance-bts-1|2000000|
|15:38:57|binance-bitshares-gvbdb84k6h|huobi-pro|1810863|
|15:40:15|huobi-pro|huobi-bts-withdrawal|1810862|
|15:56:57|binance-bitshares-gvbdb84k6h|zbbts001|1562027|
|18:29:00|binance-bitshares-gvbdb84k6h|zbbts001|1452217|

Offline lebin




2021-07-22比特股BTS大额转账的记录
|时间|转出|转入|BTS数量|
|13:30:15|binance-bts-1|binance-bitshares-gvbdb84k6h|2161372|
|13:27:57|huobi-bts-withdrawal|binance-bts-1|2112111|
|23:00:15|binance-bts-1|binance-bitshares-gvbdb84k6h|740115|
|23:20:03|binance-bts-1|binance-bitshares-gvbdb84k6h|735109|
|09:06:09|binance-bitshares-gvbdb84k6h|zbbts001|595449|
|08:52:09|binance-bitshares-gvbdb84k6h|zbbts001|553317|
|23:11:42|coinex-hot|binance-bts-1|534115|
|09:44:39|leon0201|aex-bts-deposit-wallet|503640|
|12:00:12|aex-bts-deposit-wallet|aex-bts-withdrawal-wallet|503639|
|23:30:24|binance-bitshares-gvbdb84k6h|zbbts001|423805|

Offline lebin




2021-07-24比特股BTS大额转账的记录
|时间|转出|转入|BTS数量|
|16:45:21|zbbts001|zbsend001|6000000|
|20:00:27|binance-bts-1|binance-bitshares-gvbdb84k6h|1241863|
|16:45:24|zbsend001|huobi-pro|866625|
|16:46:12|huobi-pro|huobi-bts-withdrawal|866624|
|18:40:03|binance-bts-1|binance-bitshares-gvbdb84k6h|721941|
|19:54:36|zbsend001|binance-bts-1|680803|
|18:34:21|zbsend001|binance-bts-1|647476|
|06:30:18|zbsend001|huobi-pro|639801|
|06:31:45|huobi-pro|huobi-bts-withdrawal|639800|
|23:20:03|binance-bts-1|binance-bitshares-gvbdb84k6h|524089|

Offline lebin




2021-07-25比特股BTS大额转账的记录
|时间|转出|转入|BTS数量|
|15:16:39|binance-bitshares-gvbdb84k6h|huobi-pro|1000000|
|15:17:51|huobi-pro|huobi-bts-withdrawal|999999|
|01:00:18|binance-bts-1|binance-bitshares-gvbdb84k6h|789556|
|00:52:45|zbsend001|binance-bts-1|702287|
|11:47:30|huobi-bts-withdrawal|zbbts001|461751|
|09:58:33|binance-bitshares-gvbdb84k6h|zbbts001|417925|
|09:12:33|binance-bitshares-gvbdb84k6h|zbbts001|360897|
|19:40:00|binance-bts-1|binance-bitshares-gvbdb84k6h|283231|
|10:44:36|binance-bitshares-gvbdb84k6h|zbbts001|266177|
|10:00:12|binance-bts-1|binance-bitshares-gvbdb84k6h|253511|

Offline lebin




2021-07-26比特股BTS大额转账的记录
|时间|转出|转入|BTS数量|
|14:57:57|zbbts001|zbsend001|6000000|
|15:50:15|binance-bts-1|binance-bitshares-gvbdb84k6h|3285417|
|08:50:06|binance-bts-1|binance-bitshares-gvbdb84k6h|1741505|
|15:36:39|lulu-xu|zbbts001|1500000|
|14:41:42|waterkawaye509|zbbts001|1445000|
|15:46:33|zbsend001|binance-bts-1|1124596|
|15:49:33|zbsend001|binance-bts-1|1051100|
|11:20:09|binance-bts-1|binance-bitshares-gvbdb84k6h|947948|
|08:44:39|zbsend001|binance-bts-1|941470|
|11:49:12|exxsend001|huobi-pro|929900|

Offline lebin




2021-07-27比特股BTS大额转账的记录
|时间|转出|转入|BTS数量|
|01:29:57|zbbts001|zbsend001|5000000|
|03:44:15|huobi-bts-withdrawal|bos.btsbots|1000000|
|04:01:36|huobi-bts-withdrawal|bos.btsbots|1000000|
|20:39:54|binance-bts-1|binance-bitshares-gvbdb84k6h|779537|
|18:49:57|binance-bts-1|binance-bitshares-gvbdb84k6h|770249|
|00:43:09|binance-bitshares-gvbdb84k6h|gate-io-bts66|558560|
|10:55:27|binance-bitshares-gvbdb84k6h|zbbts001|534202|
|07:18:15|huobi-bts-withdrawal|binance-bts-1|526381|
|07:20:00|binance-bts-1|binance-bitshares-gvbdb84k6h|526380|
|13:55:27|binance-bitshares-gvbdb84k6h|zbbts001|515731|

Offline lebin




2021-07-28比特股BTS大额转账的记录
|时间|转出|转入|BTS数量|
|19:43:15|huobi-pro|huobi-bts-withdrawal|877003|
|19:42:15|binance-bitshares-gvbdb84k6h|huobi-pro|876994|
|14:42:30|binance-bitshares-gvbdb84k6h|zbbts001|636270|
|03:20:00|binance-bts-1|binance-bitshares-gvbdb84k6h|621129|
|21:45:39|zbsend001|huobi-pro|599887|
|21:46:45|huobi-pro|huobi-bts-withdrawal|599886|
|03:18:18|zbsend001|binance-bts-1|579576|
|07:20:24|binance-bitshares-gvbdb84k6h|zbbts001|535264|
|07:26:24|binance-bitshares-gvbdb84k6h|zbbts001|376132|
|23:48:21|binance-bitshares-gvbdb84k6h|bittrex-deposit|315514|