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 130520 times)

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Offline lebin

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2021-09-04比特股BTS大额转账的记录
|时间|转出|转入|BTS数量|
|14:25:51|zbbts001|zbsend001|5000000|
|14:43:42|liang-bts|aex-bts-withdrawal-wallet|1000000|
|14:30:15|binance-bts-1|binance-bitshares-gvbdb84k6h|779712|
|13:00:15|binance-bts-1|binance-bitshares-gvbdb84k6h|778418|
|14:25:51|zbsend001|binance-bts-1|762798|
|12:53:09|zbsend001|binance-bts-1|494515|
|14:50:03|binance-bts-1|binance-bitshares-gvbdb84k6h|346285|
|16:00:30|binance-bts-1|binance-bitshares-gvbdb84k6h|258810|
|22:00:33|binance-bts-1|binance-bitshares-gvbdb84k6h|237744|
|15:51:06|aex-bts-withdrawal-wallet|binance-bts-1|231247|
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Offline lebin

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2021-09-03比特股BTS大额转账的记录
|时间|转出|转入|BTS数量|
|01:26:06|zbbts001|zbsend001|5000000|
|17:00:18|binance-bts-1|binance-bitshares-gvbdb84k6h|1044510|
|18:30:18|binance-bts-1|binance-bitshares-gvbdb84k6h|873142|
|20:20:03|binance-bts-1|binance-bitshares-gvbdb84k6h|841974|
|16:59:15|zbsend001|binance-bts-1|832064|
|16:50:03|binance-bts-1|binance-bitshares-gvbdb84k6h|801273|
|18:25:51|zbsend001|binance-bts-1|760057|
|17:30:18|binance-bts-1|binance-bitshares-gvbdb84k6h|751351|
|16:49:48|zbsend001|binance-bts-1|598963|
|17:26:39|zbsend001|binance-bts-1|592604|
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Offline lebin

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2021-09-02比特股BTS大额转账的记录
|时间|转出|转入|BTS数量|
|22:17:45|liang-bts|aex-bts-withdrawal-wallet|1000000|
|02:04:24|huobi-bts-withdrawal|bos.btsbots|975003|
|17:47:15|zbsend001|binance-bts-1|768003|
|17:50:03|binance-bts-1|binance-bitshares-gvbdb84k6h|768002|
|15:20:03|binance-bts-1|binance-bitshares-gvbdb84k6h|564563|
|17:26:15|zbsend001|binance-bts-1|549394|
|17:30:21|binance-bts-1|binance-bitshares-gvbdb84k6h|549393|
|14:27:06|zbsend001|gate-io-bts66|384243|
|19:40:06|binance-bts-1|binance-bitshares-gvbdb84k6h|254580|
|21:20:03|binance-bts-1|binance-bitshares-gvbdb84k6h|241947|
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Offline lebin

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2021-09-01比特股BTS大额转账的记录
|时间|转出|转入|BTS数量|
|19:17:27|binance-bts-1|binance-bitshares-gvbdb84k6h|1647025|
|19:12:06|zbsend001|binance-bts-1|685787|
|18:22:06|zbsend001|binance-bts-1|528792|
|06:32:06|binance-bitshares-gvbdb84k6h|zbbts001|299836|
|19:51:06|aex-bts-withdrawal-wallet|binance-bts-1|172300|
|20:00:33|binance-bts-1|binance-bitshares-gvbdb84k6h|172299|
|17:21:06|aex-bts-withdrawal-wallet|binance-bts-1|161871|
|15:50:03|binance-bts-1|binance-bitshares-gvbdb84k6h|146535|
|22:48:18|bobo2|bittrex-deposit|113998|
|15:26:48|bitsharesmanagement.group|bittrex-deposit|108000|
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Offline lebin

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2021-08-23比特股BTS大额转账的记录
|时间|转出|转入|BTS数量|
|08:54:00|liang-bts|aex-bts-withdrawal-wallet|2000000|
|18:56:51|liang-bts|aex-bts-withdrawal-wallet|2000000|
|08:21:45|zbsend001|huobi-pro|1346361|
|08:23:12|huobi-pro|huobi-bts-withdrawal|1346360|
|08:30:21|binance-bts-1|binance-bitshares-gvbdb84k6h|1013626|
|22:20:03|binance-bts-1|binance-bitshares-gvbdb84k6h|952541|
|08:21:18|zbsend001|binance-bts-1|929624|
|20:35:42|tm19900402|bos.btsbots|749990|
|19:57:36|bos.btsbots|tm19900402|749900|
|22:19:57|huobi-bts-withdrawal|binance-bts-1|679998|
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Offline lebin

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2021-08-22比特股BTS大额转账的记录
|时间|转出|转入|BTS数量|
|13:33:30|zbbts001|zbsend001|5000000|
|02:20:03|binance-bts-1|binance-bitshares-gvbdb84k6h|1095393|
|02:11:24|zbsend001|binance-bts-1|1094356|
|12:41:15|binance-bitshares-gvbdb84k6h|huobi-pro|1000000|
|12:42:12|huobi-pro|huobi-bts-withdrawal|999999|
|17:30:24|binance-bts-1|binance-bitshares-gvbdb84k6h|918342|
|17:20:51|zbsend001|binance-bts-1|893412|
|19:38:27|huobi-bts-withdrawal|gate-io-bts66|760041|
|01:50:03|binance-bts-1|binance-bitshares-gvbdb84k6h|357342|
|00:50:03|binance-bts-1|binance-bitshares-gvbdb84k6h|277440|
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Offline lebin

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2021-08-21比特股BTS大额转账的记录
|时间|转出|转入|BTS数量|
|11:11:24|zbsend001|gate-io-bts66|370792|
|01:30:33|binance-bts-1|binance-bitshares-gvbdb84k6h|364996|
|21:09:57|binance-bts-1|binance-bitshares-gvbdb84k6h|261708|
|01:25:06|bitcoinindonesia|binance-bts-1|243999|
|06:18:45|binance-bitshares-gvbdb84k6h|huobi-pro|190510|
|06:20:15|huobi-pro|huobi-bts-withdrawal|190509|
|17:19:48|binance-bts-1|binance-bitshares-gvbdb84k6h|179671|
|14:49:54|binance-bts-1|binance-bitshares-gvbdb84k6h|176605|
|14:46:09|huobi-bts-withdrawal|binance-bts-1|175866|
|11:48:27|hongcaibao111|binance-bts-1|166000|
Bitshares committee member: lebin
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Offline lebin

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2021-08-20比特股BTS大额转账的记录
|时间|转出|转入|BTS数量|
|00:49:57|binance-bts-1|binance-bitshares-gvbdb84k6h|471477|
|00:41:30|zbsend001|binance-bts-1|466128|
|05:16:15|binance-bitshares-gvbdb84k6h|gate-io-bts66|422307|
|09:59:30|huobi-bts-withdrawal|gate-io-bts66|362730|
|14:40:00|binance-bts-1|binance-bitshares-gvbdb84k6h|196204|
|14:36:57|huobi-bts-withdrawal|binance-bts-1|181625|
|03:19:54|binance-bts-1|binance-bitshares-gvbdb84k6h|117618|
|00:00:48|binance-bts-1|binance-bitshares-gvbdb84k6h|111324|
|10:49:42|binance-bts-1|binance-bitshares-gvbdb84k6h|105642|
|09:09:45|binance-bts-1|binance-bitshares-gvbdb84k6h|103348|
Bitshares committee member: lebin
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Offline lebin

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2021-08-18比特股BTS大额转账的记录
|时间|转出|转入|BTS数量|
|00:59:51|zbbts001|zbsend001|6000000|
|18:52:45|zbsend001|binance-bts-1|751091|
|19:00:39|binance-bts-1|binance-bitshares-gvbdb84k6h|751090|
|06:46:18|binance-bitshares-gvbdb84k6h|zbbts001|606416|
|06:48:18|binance-bitshares-gvbdb84k6h|zbbts001|433146|
|09:22:24|binance-bitshares-gvbdb84k6h|zbbts001|431961|
|04:49:15|huobi-bts-withdrawal|zbbts001|430678|
|18:50:18|binance-bts-1|binance-bitshares-gvbdb84k6h|418310|
|05:18:15|binance-bitshares-gvbdb84k6h|zbbts001|408074|
|10:06:24|binance-bitshares-gvbdb84k6h|zbbts001|404066|
Bitshares committee member: lebin
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Offline lebin

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2021-08-17比特股BTS大额转账的记录
|时间|转出|转入|BTS数量|
|17:30:24|binance-bts-1|binance-bitshares-gvbdb84k6h|1670908|
|17:50:06|binance-bts-1|binance-bitshares-gvbdb84k6h|1412819|
|17:46:18|zbsend001|binance-bts-1|1366298|
|17:27:48|zbsend001|binance-bts-1|871985|
|10:27:54|binance-bitshares-gvbdb84k6h|gate-io-bts66|566597|
|09:19:51|binance-bitshares-gvbdb84k6h|zbbts001|560601|
|22:50:06|binance-bts-1|binance-bitshares-gvbdb84k6h|553673|
|22:45:00|zbsend001|binance-bts-1|516316|
|09:30:27|binance-bts-1|binance-bitshares-gvbdb84k6h|503084|
|09:29:42|zbsend001|binance-bts-1|480106|
Bitshares committee member: lebin
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Offline lebin

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2021-08-16比特股BTS大额转账的记录
|时间|转出|转入|BTS数量|
|00:26:15|zbbts001|zbsend001|5000000|
|08:22:24|beos.gateway|thread|2500493|
|16:30:27|binance-bts-1|binance-bitshares-gvbdb84k6h|651256|
|17:23:33|binance-bitshares-gvbdb84k6h|zbbts001|600378|
|16:22:39|huobi-bts-withdrawal|binance-bts-1|552083|
|12:24:39|huobi-bts-withdrawal|zbbts001|499139|
|13:43:45|huobi-pro|huobi-bts-withdrawal|493512|
|01:09:54|huobi-bts-withdrawal|zbbts001|476725|
|13:42:24|zbsend001|huobi-pro|475644|
|17:35:42|huobi-bts-withdrawal|zbbts001|427911|
Bitshares committee member: lebin
Bitshares witness: lebin-witness

Offline lebin

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2021-08-15比特股BTS大额转账的记录
|时间|转出|转入|BTS数量|
|01:32:06|zbbts001|zbsend001|5000000|
|22:14:45|zbsend001|binance-bts-1|1166503|
|22:20:03|binance-bts-1|binance-bitshares-gvbdb84k6h|1166502|
|18:00:36|binance-bts-1|binance-bitshares-gvbdb84k6h|1002063|
|17:56:15|zbsend001|binance-bts-1|921068|
|17:30:21|binance-bts-1|binance-bitshares-gvbdb84k6h|871007|
|21:38:45|zbsend001|huobi-pro|853791|
|21:39:42|huobi-pro|huobi-bts-withdrawal|853790|
|17:29:45|zbsend001|binance-bts-1|839189|
|16:40:03|binance-bts-1|binance-bitshares-gvbdb84k6h|823418|
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Offline lebin

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2021-08-14比特股BTS大额转账的记录
|时间|转出|转入|BTS数量|
|22:30:21|binance-bts-1|binance-bitshares-gvbdb84k6h|489507|
|19:20:03|binance-bts-1|binance-bitshares-gvbdb84k6h|483981|
|19:15:57|huobi-bts-withdrawal|binance-bts-1|473931|
|22:21:24|zbsend001|binance-bts-1|466233|
|07:36:57|binance-bitshares-gvbdb84k6h|zbbts001|403297|
|04:10:06|binance-bts-1|binance-bitshares-gvbdb84k6h|385448|
|00:00:12|aex-bts-deposit-wallet|aex-bts-withdrawal-wallet|299999|
|07:38:57|binance-bitshares-gvbdb84k6h|zbbts001|262631|
|12:03:06|huobi-bts-withdrawal|zbbts001|223422|
|04:40:09|binance-bts-1|binance-bitshares-gvbdb84k6h|220282|
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Offline lebin

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2021-08-13比特股BTS大额转账的记录
|时间|转出|转入|BTS数量|
|19:10:03|binance-bts-1|binance-bitshares-gvbdb84k6h|1119732|
|22:08:54|huobi-bts-withdrawal|mxccom|1089000|
|19:20:03|binance-bts-1|binance-bitshares-gvbdb84k6h|993492|
|19:30:33|binance-bts-1|binance-bitshares-gvbdb84k6h|884710|
|19:48:45|binance-bts-1|binance-bitshares-gvbdb84k6h|840122|
|02:40:06|binance-bts-1|binance-bitshares-gvbdb84k6h|651640|
|23:00:24|binance-bts-1|binance-bitshares-gvbdb84k6h|440371|
|19:22:15|huobi-pro|huobi-bts-withdrawal|399918|
|19:18:15|huobi-pro|huobi-bts-withdrawal|339036|
|09:00:18|binance-bts-1|binance-bitshares-gvbdb84k6h|313260|
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Offline lebin

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2021-08-11比特股BTS大额转账的记录
|时间|转出|转入|BTS数量|
|01:01:06|zbbts001|zbsend001|5000000|
|22:00:54|binance-bts-1|binance-bitshares-gvbdb84k6h|3145603|
|23:43:21|liang-bts|aex-bts-withdrawal-wallet|2000000|
|23:48:42|binance-bts-1|binance-bitshares-gvbdb84k6h|1883988|
|20:20:09|binance-bts-1|binance-bitshares-gvbdb84k6h|1450987|
|19:50:09|binance-bts-1|binance-bitshares-gvbdb84k6h|1376366|
|22:00:12|huobi-bts-withdrawal|binance-bts-1|1364027|
|23:40:15|binance-bts-1|binance-bitshares-gvbdb84k6h|1341354|
|23:44:48|zbsend001|binance-bts-1|1253006|
|19:45:45|zbsend001|binance-bts-1|1176403|
Bitshares committee member: lebin
Bitshares witness: lebin-witness