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 122299 times)

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Offline lebin

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2022-08-13比特股BTS大额转账的记录
|时间|转出|转入|BTS数量|
|03:19:00|q|cryptonomex|1000000|
|14:43:36|binance-bitshares-gvbdb84k6h|lebin-bot|520462|
|07:56:18|cryptonomex|blocktrades|400000|
|08:05:33|cryptonomex|blocktrades|400000|
|13:10:03|binance-bts-1|binance-bitshares-gvbdb84k6h|241977|
|06:55:45|gate-io-bts66|huobi-pro|199860|
|18:48:15|gate-io-bts66|huobi-pro|199860|
|06:57:15|huobi-pro|huobi-bts-withdrawal|199859|
|18:49:12|huobi-pro|huobi-bts-withdrawal|199859|
|14:29:36|binance-bitshares-gvbdb84k6h|bitcoinindonesia|168699|
其它网站同步发的每日数据:
https://blurt.blog/cn/@blurtinfo/bitshares-20220813

Bitshares committee member: lebin
Bitshares witness: lebin-witness

Offline lebin

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2022-08-12比特股BTS大额转账的记录
|时间|转出|转入|BTS数量|
|20:10:09|binance-bts-1|binance-bitshares-gvbdb84k6h|1018605|
|20:06:03|mxccom|binance-bts-1|999998|
|08:13:48|binance-bitshares-gvbdb84k6h|lebin-bot|502443|
|14:50:03|binance-bts-1|binance-bitshares-gvbdb84k6h|255550|
|12:21:51|binance-bitshares-gvbdb84k6h|bitcoinindonesia|110999|
|00:16:00|lebin-bot|vum2g10e|100621|
|09:27:51|binance-bitshares-gvbdb84k6h|bitcoinindonesia|100412|
|14:46:24|qt6862|binance-bts-1|99998|
|12:31:51|binance-bitshares-gvbdb84k6h|bitcoinindonesia|97215|
|21:11:18|binance-bitshares-gvbdb84k6h|coinex-deposit|90528|


其它网站同步发的每日数据:
https://blurt.blog/cn/@btscn/bitshares-20220812

Bitshares committee member: lebin
Bitshares witness: lebin-witness

Offline lebin

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2022-08-08比特股BTS大额转账的记录
|时间|转出|转入|BTS数量|
|17:34:15|binance-bitshares-gvbdb84k6h|mxccom|999999|
|15:54:15|binance-bitshares-gvbdb84k6h|mxccom|699999|
|19:20:18|binance-bitshares-gvbdb84k6h|mxccom|699999|
|19:20:03|binance-bts-1|binance-bitshares-gvbdb84k6h|643633|
|19:12:33|lebin-bot|binance-bts-1|599286|
|20:20:03|binance-bts-1|binance-bitshares-gvbdb84k6h|401248|
|00:12:03|binance-bitshares-gvbdb84k6h|bitcoinindonesia|209179|
|20:15:18|bitcoinindonesia|binance-bts-1|201399|
|19:24:24|gate-io-bts66|binance-bts-1|199850|
|19:36:39|gate-io-bts66|binance-bts-1|199850|
其它网站同步发的每日数据:
https://blurt.blog/cn/@btscn/bitshares-20220808

Bitshares committee member: lebin
Bitshares witness: lebin-witness

Offline lebin

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2022-08-07比特股BTS大额转账的记录
|时间|转出|转入|BTS数量|
|15:50:03|binance-bts-1|binance-bitshares-gvbdb84k6h|168871|
|15:41:45|eva|binance-bts-1|161260|
|09:10:03|binance-bts-1|binance-bitshares-gvbdb84k6h|138129|
|03:15:45|binance-bitshares-gvbdb84k6h|obert787-xbtsio|104884|
|03:20:12|obert787-xbtsio|braz1lian|104883|
|03:21:30|braz1lian|gate-io-bts66|104882|
|08:43:48|binance-bitshares-gvbdb84k6h|shijiandehuijin2009|70773|
|08:47:48|binance-bitshares-gvbdb84k6h|thmsfnd02|46499|
|09:07:09|thmsfnd02|binance-bts-1|38633|
|08:57:51|binance-bitshares-gvbdb84k6h|thmsfnd02|36240|
其它网站同步发的每日数据:
https://blurt.blog/cn/@btscn/bitshares-20220807

Bitshares committee member: lebin
Bitshares witness: lebin-witness

Offline lebin

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2022-08-05比特股BTS大额转账的记录
|时间|转出|转入|BTS数量|
|06:40:03|binance-bts-1|binance-bitshares-gvbdb84k6h|312934|
|06:34:45|fanying3321|binance-bts-1|300000|
|09:55:09|binance-bitshares-gvbdb84k6h|peipei-finn|161893|
|10:40:03|binance-bts-1|binance-bitshares-gvbdb84k6h|149999|
|10:53:12|binance-bitshares-gvbdb84k6h|gate-io-bts66|123191|
|10:55:12|binance-bitshares-gvbdb84k6h|gate-io-bts66|110744|
|10:30:57|clock-work|binance-bts-1|100000|
|18:07:18|binance-bitshares-gvbdb84k6h|thmsfnd02|59205|
|16:27:06|hdf51|ut2016|52519|
|16:29:03|ut2016|binance-bts-1|52416|
其它网站同步发的每日数据:
https://blurt.blog/cn/@btscn/bitshares-20220805

Bitshares committee member: lebin
Bitshares witness: lebin-witness

Offline lebin

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2022-08-04比特股BTS大额转账的记录
|时间|转出|转入|BTS数量|
|06:04:45|binance-bitshares-gvbdb84k6h|mxccom|1999999|
|01:30:03|binance-bts-1|binance-bitshares-gvbdb84k6h|1124219|
|01:40:03|binance-bts-1|binance-bitshares-gvbdb84k6h|1019569|
|23:40:03|binance-bts-1|binance-bitshares-gvbdb84k6h|673339|
|01:33:30|lebin-bot|binance-bts-1|634510|
|01:22:30|lebin-bot|binance-bts-1|591358|
|23:38:06|lebin-bot|binance-bts-1|507243|
|16:06:54|binance-bitshares-gvbdb84k6h|gate-io-bts66|359682|
|06:10:03|binance-bts-1|binance-bitshares-gvbdb84k6h|237476|
|06:00:12|bitcoinindonesia|binance-bts-1|223199|
其它网站同步发的每日数据:
https://blurt.blog/cn/@btscn/bitshares-20220804

Bitshares committee member: lebin
Bitshares witness: lebin-witness

Offline lebin

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2022-08-03比特股BTS大额转账的记录
|时间|转出|转入|BTS数量|
|21:28:36|binance-bitshares-gvbdb84k6h|bitcoinindonesia|726536|
|16:50:03|binance-bts-1|binance-bitshares-gvbdb84k6h|598111|
|16:47:54|lebin-bot|binance-bts-1|506451|
|00:40:03|binance-bts-1|binance-bitshares-gvbdb84k6h|200096|
|00:34:27|gate-io-bts66|binance-bts-1|199840|
|11:20:21|binance-bts-1|binance-bitshares-gvbdb84k6h|166578|
|01:30:09|binance-bts-1|binance-bitshares-gvbdb84k6h|122765|
|01:27:27|vum2g10e|lebin-bot|100772|
|01:29:45|mammoth|binance-bts-1|100000|
|11:14:18|clock-work|binance-bts-1|100000|
其它网站同步发的每日数据:
https://blurt.blog/cn/@btscn/bitshares-20220803

Bitshares committee member: lebin
Bitshares witness: lebin-witness

Offline lebin

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2022-08-01比特股BTS大额转账的记录
|时间|转出|转入|BTS数量|
|18:50:03|binance-bts-1|binance-bitshares-gvbdb84k6h|707281|
|18:44:00|lebin-bot|binance-bts-1|507442|
|08:55:24|binance-bitshares-gvbdb84k6h|thmsfnd02|397242|
|08:51:24|binance-bitshares-gvbdb84k6h|thmsfnd02|373825|
|09:05:27|binance-bitshares-gvbdb84k6h|thmsfnd02|350873|
|17:43:36|binance-bitshares-gvbdb84k6h|thmsfnd02|331859|
|08:59:27|binance-bitshares-gvbdb84k6h|thmsfnd02|317392|
|11:59:30|binance-bitshares-gvbdb84k6h|thmsfnd02|309764|
|08:11:21|binance-bitshares-gvbdb84k6h|thmsfnd02|266383|
|08:07:21|binance-bitshares-gvbdb84k6h|thmsfnd02|258212|
其它网站同步发的每日数据:
https://blurt.blog/cn/@btscn/bitshares-20220801

Bitshares committee member: lebin
Bitshares witness: lebin-witness

Offline lebin

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2022-07-31比特股BTS大额转账的记录
|时间|转出|转入|BTS数量|
|14:24:57|exxsend001|zbsend001|1989997|
|13:40:03|binance-bts-1|binance-bitshares-gvbdb84k6h|1081213|
|13:38:03|mxccom|binance-bts-1|999998|
|21:50:03|binance-bts-1|binance-bitshares-gvbdb84k6h|686824|
|21:41:09|lebin-bot|binance-bts-1|676841|
|06:16:54|binance-bitshares-gvbdb84k6h|lebin-bot|556296|
|16:30:06|binance-bts-1|binance-bitshares-gvbdb84k6h|294468|
|16:16:42|zbsend001|vh555-vy555|264511|
|16:29:30|vh555-vy555|binance-bts-1|264409|
|02:00:12|binance-bts-1|binance-bitshares-gvbdb84k6h|240897|
其它网站同步发的每日数据:
https://blurt.blog/cn/@blurtinfo/blurt-20220731

Bitshares committee member: lebin
Bitshares witness: lebin-witness

Offline lebin

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2022-07-30比特股BTS大额转账的记录
|时间|转出|转入|BTS数量|
|11:52:42|binance-bitshares-gvbdb84k6h|binance-5|20076490|
|10:20:48|zbsend001|binance-bts-1|6999994|
|10:30:03|binance-bts-1|binance-bitshares-gvbdb84k6h|6999993|
|10:10:03|binance-bts-1|binance-bitshares-gvbdb84k6h|3061767|
|10:01:18|zbsend001|binance-bts-1|3000000|
|21:30:03|binance-bts-1|binance-bitshares-gvbdb84k6h|2234169|
|21:29:36|zbsend001|binance-bts-1|2198278|
|17:30:03|binance-bts-1|binance-bitshares-gvbdb84k6h|1808500|
|17:23:24|zbsend001|binance-bts-1|1800000|
|07:30:03|binance-bts-1|binance-bitshares-gvbdb84k6h|597511|
其它网站同步发的每日数据:
https://blurt.blog/cn/@btscn/bitshares-20220730

Bitshares committee member: lebin
Bitshares witness: lebin-witness

Offline lebin

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2022-07-29比特股BTS大额转账的记录
|时间|转出|转入|BTS数量|
|23:50:03|binance-bts-1|binance-bitshares-gvbdb84k6h|626523|
|18:10:03|binance-bts-1|binance-bitshares-gvbdb84k6h|507129|
|18:02:48|lebin-bot|binance-bts-1|507110|
|23:47:12|lebin-bot|binance-bts-1|503658|
|00:38:42|lebin-bot|binance-bts-1|501641|
|00:40:03|binance-bts-1|binance-bitshares-gvbdb84k6h|501640|
|21:40:03|binance-bts-1|binance-bitshares-gvbdb84k6h|403371|
|17:10:03|binance-bts-1|binance-bitshares-gvbdb84k6h|336992|
|22:00:12|binance-bts-1|binance-bitshares-gvbdb84k6h|266002|
|17:05:06|bitcoinindonesia|binance-bts-1|258899|
其它网站同步发的每日数据:
https://blurt.blog/cn/@btscn/bitshares-20220729

Bitshares committee member: lebin
Bitshares witness: lebin-witness

Offline lebin

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2022-07-28比特股BTS大额转账的记录
|时间|转出|转入|BTS数量|
|15:32:03|zbsend001|kk33150|950369|
|02:10:03|binance-bts-1|binance-bitshares-gvbdb84k6h|532847|
|02:05:15|lebin-bot|binance-bts-1|509722|
|02:21:51|binance-bitshares-gvbdb84k6h|gate-io-bts66|363955|
|14:27:57|chokbing9|am1q|200000|
|07:31:54|zbbts001|zbsend001|196067|
|00:33:48|binance-bitshares-gvbdb84k6h|gate-io-bts66|149999|
|14:30:03|binance-bts-1|binance-bitshares-gvbdb84k6h|144748|
|11:10:03|binance-bts-1|binance-bitshares-gvbdb84k6h|141542|
|11:50:03|binance-bts-1|binance-bitshares-gvbdb84k6h|109999|
其它网站同步发的每日数据:
https://blurt.blog/cn/@btscn/bitshares-20220728

Bitshares committee member: lebin
Bitshares witness: lebin-witness

Offline lebin

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2022-07-27比特股BTS大额转账的记录
|时间|转出|转入|BTS数量|
|14:50:03|binance-bts-1|binance-bitshares-gvbdb84k6h|1035307|
|14:45:03|mxccom|binance-bts-1|999998|
|19:50:03|binance-bts-1|binance-bitshares-gvbdb84k6h|656449|
|19:44:45|zbsend001|binance-bts-1|640086|
|09:10:03|binance-bts-1|binance-bitshares-gvbdb84k6h|126030|
|01:30:03|binance-bts-1|binance-bitshares-gvbdb84k6h|115251|
|10:10:03|binance-bts-1|binance-bitshares-gvbdb84k6h|104261|
|07:12:27|vum2g10e|lebin-bot|101034|
|09:57:06|zbsend001|binance-bts-1|73290|
|15:57:42|binance-bitshares-gvbdb84k6h|beizen1993-xbtsio|45754|
其它网站同步发的每日数据:
https://blurt.blog/cn/@btscn/bitshares-20220727

Bitshares committee member: lebin
Bitshares witness: lebin-witness

Offline lebin

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2022-07-24比特股BTS大额转账的记录
|时间|转出|转入|BTS数量|
|19:45:39|zbsend001|gate-io-bts66|2797827|
|17:50:03|binance-bts-1|binance-bitshares-gvbdb84k6h|189908|
|17:44:36|zbsend001|binance-bts-1|155549|
|14:07:27|binance-bitshares-gvbdb84k6h|gate-io-bts66|113359|
|23:50:06|binance-bts-1|binance-bitshares-gvbdb84k6h|100844|
|05:00:18|binance-bts-1|binance-bitshares-gvbdb84k6h|100368|
|14:07:30|binance-bitshares-gvbdb84k6h|gate-io-bts66|95382|
|14:07:27|binance-bitshares-gvbdb84k6h|gate-io-bts66|89931|
|18:24:39|zbsend001|binance-bts-1|54972|
|00:07:09|thmsfnd02|binance-bts-1|33284|
其它网站同步发的每日数据:
https://blurt.blog/cn/@btscn/bitshares-20220724

Bitshares committee member: lebin
Bitshares witness: lebin-witness

Offline lebin

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2022-07-23比特股BTS大额转账的记录
|时间|转出|转入|BTS数量|
|01:31:57|zbbts001|zbsend001|582867|
|00:47:00|binance-bitshares-gvbdb84k6h|lebin-bot|515162|
|04:31:48|zbbts001|zbsend001|314567|
|22:53:36|zbsend001|binance-bts-1|171650|
|23:00:12|binance-bts-1|binance-bitshares-gvbdb84k6h|171649|
|10:07:03|zbsend001|unicef|171375|
|20:50:03|binance-bts-1|binance-bitshares-gvbdb84k6h|164194|
|20:47:06|zbsend001|binance-bts-1|163425|
|14:50:03|binance-bts-1|binance-bitshares-gvbdb84k6h|131608|
|06:35:06|binance-bitshares-gvbdb84k6h|zbbts001|103299|
其它网站同步发的每日数据:
https://blurt.blog/cn/@btscn/bitshares-20220723

Bitshares committee member: lebin
Bitshares witness: lebin-witness