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 121261 times)

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Offline lebin

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2021-05-05比特股BTS大额转账的记录
|11:55:48|zbbts001|zbsend001|5000000|
|12:12:00|zbbts001|zbsend001|5000000|
|00:00:12|aex-bts-deposit-wallet|aex-bts-withdrawal-wallet|3086530|
|12:00:12|binance-bts-1|binance-bitshares-gvbdb84k6h|1896124|
|16:30:06|binance-bts-1|binance-bitshares-gvbdb84k6h|1160653|
|22:41:42|indodax-cold|bitcoinindonesia|1100000|
|17:50:12|binance-bts-1|binance-bitshares-gvbdb84k6h|1064532|
|19:10:09|binance-bts-1|binance-bitshares-gvbdb84k6h|1047896|
|16:24:06|huobi-bts-withdrawal|binance-bts-1|1000000|
|19:40:03|binance-bts-1|binance-bitshares-gvbdb84k6h|977776|
Bitshares committee member: lebin
Bitshares witness: lebin-witness

Offline lebin

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2021-05-04比特股BTS大额转账的记录
|16:11:30|zbbts001|zbsend001|5000000|
|23:17:39|huobi-bts-withdrawal|aex-bts-deposit-wallet|2958754|
|22:59:00|binance-bts-1|binance-bitshares-gvbdb84k6h|1796285|
|22:55:21|bitcoinindonesia|binance-bts-1|1790414|
|16:20:03|binance-bts-1|binance-bitshares-gvbdb84k6h|1770464|
|20:51:15|liang-bts|aex-bts-withdrawal-wallet|1500000|
|18:24:21|aex-bts-withdrawal-wallet|huobi-pro|1299998|
|18:25:15|huobi-pro|huobi-bts-withdrawal|1299997|
|15:30:03|binance-bts-1|binance-bitshares-gvbdb84k6h|1037067|
|17:09:21|aex-bts-withdrawal-wallet|huobi-pro|999998|
Bitshares committee member: lebin
Bitshares witness: lebin-witness

Offline lebin

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2021-05-03比特股BTS大额转账的记录
|19:30:03|binance-bts-1|binance-bitshares-gvbdb84k6h|1223247|
|11:54:18|bitcoinindonesia|indodax-cold|1000000|
|19:28:54|zbsend001|binance-bts-1|950196|
|23:50:03|binance-bts-1|binance-bitshares-gvbdb84k6h|614435|
|22:05:36|binance-bitshares-gvbdb84k6h|zbbts001|604847|
|18:00:12|binance-bts-1|binance-bitshares-gvbdb84k6h|542401|
|01:28:15|huobi-pro|huobi-bts-withdrawal|524978|
|10:40:03|binance-bts-1|binance-bitshares-gvbdb84k6h|518313|
|23:47:12|zbsend001|binance-bts-1|502343|
|18:27:27|binance-bitshares-gvbdb84k6h|zbbts001|481046|
Bitshares committee member: lebin
Bitshares witness: lebin-witness

Offline lebin

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2021-05-02比特股BTS大额转账的记录
|01:30:48|zbbts001|zbsend001|8000000|
|23:22:00|zbbts001|zbsend001|6000000|
|05:10:03|binance-bts-1|binance-bitshares-gvbdb84k6h|3689844|
|23:22:51|binance-bitshares-gvbdb84k6h|indodax-cold|2638517|
|21:30:06|binance-bts-1|binance-bitshares-gvbdb84k6h|1258479|
|07:51:48|zbsend001|huobi-pro|1199000|
|07:52:45|huobi-pro|huobi-bts-withdrawal|1198999|
|05:20:03|binance-bts-1|binance-bitshares-gvbdb84k6h|1173180|
|23:30:06|binance-bts-1|binance-bitshares-gvbdb84k6h|1165312|
|21:40:06|binance-bts-1|binance-bitshares-gvbdb84k6h|1112827|
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Offline lebin

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2021-05-01比特股BTS大额转账的记录
|08:18:57|zbbts001|zbsend001|5000000|
|00:00:12|aex-bts-deposit-wallet|aex-bts-withdrawal-wallet|1721469|
|03:00:12|binance-bts-1|binance-bitshares-gvbdb84k6h|1385327|
|09:40:03|binance-bts-1|binance-bitshares-gvbdb84k6h|1035696|
|09:37:33|huobi-bts-withdrawal|binance-bts-1|1000000|
|02:50:03|binance-bts-1|binance-bitshares-gvbdb84k6h|957523|
|08:20:03|binance-bts-1|binance-bitshares-gvbdb84k6h|810115|
|10:20:03|binance-bts-1|binance-bitshares-gvbdb84k6h|735349|
|08:20:45|huobi-pro|huobi-bts-withdrawal|648319|
|10:12:18|zbsend001|binance-bts-1|637570|
Bitshares committee member: lebin
Bitshares witness: lebin-witness

Offline lebin

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2021-04-30比特股BTS大额转账的记录
|15:41:33|zbbts001|zbsend001|5000000|
|23:10:03|binance-bts-1|binance-bitshares-gvbdb84k6h|1542892|
|21:40:54|huobi-bts-withdrawal|aex-bts-deposit-wallet|969613|
|13:30:03|binance-bts-1|binance-bitshares-gvbdb84k6h|865399|
|15:30:03|binance-bts-1|binance-bitshares-gvbdb84k6h|687116|
|12:50:03|binance-bts-1|binance-bitshares-gvbdb84k6h|684288|
|17:00:12|binance-bts-1|binance-bitshares-gvbdb84k6h|682175|
|14:40:03|binance-bts-1|binance-bitshares-gvbdb84k6h|641032|
|15:42:18|binance-bts-1|binance-bitshares-gvbdb84k6h|628847|
|15:41:36|zbsend001|binance-bts-1|620779|
Bitshares committee member: lebin
Bitshares witness: lebin-witness

Offline lebin

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2021-04-29比特股BTS大额转账的记录
|10:20:03|binance-bts-1|binance-bitshares-gvbdb84k6h|610528|
|21:38:33|binance-bitshares-gvbdb84k6h|zbbts001|493201|
|10:10:36|zbsend001|binance-bts-1|483306|
|04:10:06|zbsend001|binance-bts-1|464810|
|04:20:03|binance-bts-1|binance-bitshares-gvbdb84k6h|464809|
|01:18:45|binance-bitshares-gvbdb84k6h|huobi-pro|433268|
|01:19:45|huobi-pro|huobi-bts-withdrawal|433267|
|03:10:03|binance-bts-1|binance-bitshares-gvbdb84k6h|331080|
|02:37:33|huobi-bts-withdrawal|mxccom|300000|
|05:38:57|binance-bitshares-gvbdb84k6h|zbbts001|282518|
Bitshares committee member: lebin
Bitshares witness: lebin-witness

Offline lebin

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2021-04-28比特股BTS大额转账的记录
|00:34:54|zbbts001|zbsend001|8000000|
|16:36:33|zbbts001|zbsend001|8000000|
|16:19:09|liang-bts|aex-bts-withdrawal-wallet|2000000|
|02:00:12|binance-bts-1|binance-bitshares-gvbdb84k6h|1191356|
|14:12:24|liang-bts|aex-bts-withdrawal-wallet|1000000|
|09:11:00|liang-bts|aex-bts-withdrawal-wallet|1000000|
|01:55:54|dantc-85767555|binance-bts-1|950000|
|01:10:03|binance-bts-1|binance-bitshares-gvbdb84k6h|900645|
|14:27:21|aex-bts-withdrawal-wallet|huobi-pro|707860|
|14:28:45|huobi-pro|huobi-bts-withdrawal|707859|
Bitshares committee member: lebin
Bitshares witness: lebin-witness

Offline lebin

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2021-04-27比特股BTS大额转账的记录
|14:06:33|aex-bts-withdrawal-wallet|liang-bts|10000000|
|05:33:33|zbbts001|zbsend001|8000000|
|17:28:51|liang-bts|aex-bts-withdrawal-wallet|3000000|
|17:30:15|huobi-pro|huobi-bts-withdrawal|1999999|
|20:40:03|binance-bts-1|binance-bitshares-gvbdb84k6h|1352684|
|20:33:45|huobi-bts-withdrawal|binance-bts-1|1297000|
|11:40:03|binance-bts-1|binance-bitshares-gvbdb84k6h|1150201|
|17:29:45|huobi-pro|huobi-bts-withdrawal|1000009|
|17:28:18|aex-bts-withdrawal-wallet|huobi-pro|1000000|
|17:29:03|aex-bts-withdrawal-wallet|huobi-pro|1000000|
Bitshares committee member: lebin
Bitshares witness: lebin-witness

Offline lebin

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2021-04-26比特股BTS大额转账的记录
|13:50:57|zbbts001|zbsend001|5000000|
|09:40:03|binance-bts-1|binance-bitshares-gvbdb84k6h|925848|
|14:50:09|binance-bts-1|binance-bitshares-gvbdb84k6h|603500|
|14:15:21|aex-bts-withdrawal-wallet|huobi-pro|499998|
|14:16:15|huobi-pro|huobi-bts-withdrawal|499997|
|14:20:03|binance-bts-1|binance-bitshares-gvbdb84k6h|430577|
|14:40:03|binance-bts-1|binance-bitshares-gvbdb84k6h|422217|
|19:50:03|binance-bts-1|binance-bitshares-gvbdb84k6h|404097|
|20:30:03|binance-bts-1|binance-bitshares-gvbdb84k6h|395426|
|15:00:12|binance-bts-1|binance-bitshares-gvbdb84k6h|374567|
Bitshares committee member: lebin
Bitshares witness: lebin-witness

Offline lebin

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2021-04-25比特股BTS大额转账的记录
|22:45:48|zbbts001|zbsend001|5000000|
|14:58:39|hitbtc-exchange|walletbtsvvv57|1520152|
|16:09:24|walletbtsvvv57|hitbtc-payout|1520100|
|09:43:06|huobi-bts-withdrawal|hitbtc-exchange|1049999|
|16:09:30|hitbtc-payout|huobi-pro|1025020|
|16:10:45|huobi-pro|huobi-bts-withdrawal|1025019|
|14:21:15|huobi-bts-withdrawal|li13753841577|599919|
|06:24:42|zbsend001|huobi-pro|545852|
|06:25:48|huobi-pro|huobi-bts-withdrawal|545851|
|08:32:54|huobi-bts-withdrawal|zbbts001|456652|
Bitshares committee member: lebin
Bitshares witness: lebin-witness

Offline lebin

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2021-04-24比特股BTS大额转账的记录
|14:38:57|zbbts001|zbsend001|8000000|
|00:48:27|zbbts001|zbsend001|6000000|
|15:00:12|aex-bts-deposit-wallet|aex-bts-withdrawal-wallet|2386503|
|18:00:12|aex-bts-deposit-wallet|aex-bts-withdrawal-wallet|2061198|
|14:30:03|binance-bts-1|binance-bitshares-gvbdb84k6h|1322277|
|21:00:12|aex-bts-deposit-wallet|aex-bts-withdrawal-wallet|893271|
|05:00:12|binance-bts-1|binance-bitshares-gvbdb84k6h|802591|
|06:54:09|binance-bitshares-gvbdb84k6h|zbbts001|742232|
|12:00:12|aex-bts-deposit-wallet|aex-bts-withdrawal-wallet|703643|
|14:40:03|binance-bts-1|binance-bitshares-gvbdb84k6h|601896|
Bitshares committee member: lebin
Bitshares witness: lebin-witness

Offline lebin

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2021-04-23比特股BTS大额转账的记录
|00:59:00|zbbts001|zbsend001|5000000|
|10:31:54|binance-bitshares-gvbdb84k6h|yjl20170630|5000000|
|11:31:00|zbbts001|zbsend001|5000000|
|12:00:12|aex-bts-deposit-wallet|aex-bts-withdrawal-wallet|2663415|
|18:00:12|aex-bts-deposit-wallet|aex-bts-withdrawal-wallet|2232401|
|10:31:57|binance-bitshares-gvbdb84k6h|yjq610|2000000|
|10:37:57|binance-bitshares-gvbdb84k6h|qz610|2000000|
|10:39:57|binance-bitshares-gvbdb84k6h|hlm610|2000000|
|10:32:15|huobi-bts-withdrawal|aex-bts-deposit-wallet|1955442|
|09:40:03|binance-bts-1|binance-bitshares-gvbdb84k6h|1871561|
Bitshares committee member: lebin
Bitshares witness: lebin-witness

Offline lebin

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2021-04-22比特股BTS大额转账的记录
|00:56:33|zbbts001|zbsend001|5000000|
|08:39:51|binance-bts-1|binance-bitshares-gvbdb84k6h|898444|
|13:24:54|binance-bitshares-gvbdb84k6h|gate-io-bts66|642034|
|22:00:00|binance-bts-1|binance-bitshares-gvbdb84k6h|486588|
|05:10:27|huobi-bts-withdrawal|zbbts001|469962|
|06:39:09|huobi-bts-withdrawal|zbbts001|452722|
|07:39:54|binance-bts-1|binance-bitshares-gvbdb84k6h|443747|
|20:19:45|binance-bts-1|binance-bitshares-gvbdb84k6h|439125|
|03:40:00|binance-bts-1|binance-bitshares-gvbdb84k6h|413703|
|01:15:45|huobi-pro|huobi-bts-withdrawal|399998|
Bitshares committee member: lebin
Bitshares witness: lebin-witness

Offline lebin

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2021-04-21比特股BTS大额转账的记录
|00:25:21|zbbts001|zbsend001|5000000|
|16:36:06|zbbts001|zbsend001|5000000|
|16:42:51|liang-bts|aex-bts-withdrawal-wallet|5000000|
|14:06:27|liang-bts|aex-bts-withdrawal-wallet|4000000|
|16:44:15|huobi-pro|huobi-bts-withdrawal|2999999|
|13:00:36|liang-bts|aex-bts-withdrawal-wallet|2500000|
|14:08:12|huobi-pro|huobi-bts-withdrawal|1999999|
|16:41:48|huobi-pro|huobi-bts-withdrawal|1999999|
|15:00:12|binance-bts-1|binance-bitshares-gvbdb84k6h|1659151|
|03:50:00|binance-bts-1|binance-bitshares-gvbdb84k6h|1277038|
Bitshares committee member: lebin
Bitshares witness: lebin-witness