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 55096 times)

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Offline lebin




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|

Offline lebin




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|

Offline lebin




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|

Offline lebin




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|

Offline lebin




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|

Offline lebin




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|

Offline lebin




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|

Offline lebin




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|

Offline lebin




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|

Offline lebin




2021-08-10比特股BTS大额转账的记录
|时间|转出|转入|BTS数量|
|04:50:06|binance-bts-1|binance-bitshares-gvbdb84k6h|1932315|
|04:43:12|zbsend001|binance-bts-1|1063926|
|23:02:15|binance-bitshares-gvbdb84k6h|huobi-pro|1028666|
|23:03:12|huobi-pro|huobi-bts-withdrawal|1028665|
|11:20:03|binance-bts-1|binance-bitshares-gvbdb84k6h|1011443|
|11:19:54|zbsend001|binance-bts-1|1003725|
|07:33:15|liang-bts|aex-bts-withdrawal-wallet|1000000|
|02:50:06|binance-bts-1|binance-bitshares-gvbdb84k6h|804287|
|07:36:03|aex-bts-withdrawal-wallet|huobi-pro|728412|
|07:37:15|huobi-pro|huobi-bts-withdrawal|728411|

Offline lebin




2021-08-09比特股BTS大额转账的记录
|时间|转出|转入|BTS数量|
|00:31:48|zbbts001|zbsend001|8000000|
|01:34:51|binance-bitshares-gvbdb84k6h|huobi-pro|1222222|
|01:35:48|huobi-pro|huobi-bts-withdrawal|1222221|
|17:55:12|binance-bitshares-gvbdb84k6h|crypto-uej|1000485|
|00:31:54|zbsend001|huobi-pro|945976|
|00:33:15|huobi-pro|huobi-bts-withdrawal|945975|
|14:19:09|binance-bitshares-gvbdb84k6h|huobi-pro|900000|
|14:20:12|huobi-pro|huobi-bts-withdrawal|899999|
|00:38:09|zbsend001|huobi-pro|838046|
|00:39:15|huobi-pro|huobi-bts-withdrawal|838045|

Offline lebin




2021-08-08比特股BTS大额转账的记录
|时间|转出|转入|BTS数量|
|19:50:03|binance-bts-1|binance-bitshares-gvbdb84k6h|2265205|
|19:43:57|zbsend001|binance-bts-1|1124300|
|20:15:24|liang-bts|aex-bts-withdrawal-wallet|1000000|
|22:30:09|binance-bts-1|binance-bitshares-gvbdb84k6h|958706|
|22:21:54|zbsend001|binance-bts-1|958619|
|19:44:12|zbsend001|binance-bts-1|919793|
|05:42:27|binance-bitshares-gvbdb84k6h|zbbts001|653727|
|08:52:33|binance-bitshares-gvbdb84k6h|zbbts001|603234|
|12:22:12|huobi-pro|huobi-bts-withdrawal|599999|
|12:21:06|aex-bts-withdrawal-wallet|huobi-pro|599998|

Offline lebin




2021-08-07比特股BTS大额转账的记录
|时间|转出|转入|BTS数量|
|16:11:57|huobi-bts-withdrawal|bos.btsbots|780248|
|20:50:18|binance-bitshares-gvbdb84k6h|zbbts001|622558|
|21:32:54|huobi-bts-withdrawal|gate-io-bts66|530252|
|19:12:06|aex-bts-withdrawal-wallet|huobi-pro|499998|
|19:13:12|huobi-pro|huobi-bts-withdrawal|499997|
|21:02:18|binance-bitshares-gvbdb84k6h|gate-io-bts66|463261|
|20:50:18|binance-bitshares-gvbdb84k6h|gate-io-bts66|404662|
|01:37:15|huobi-pro|huobi-bts-withdrawal|368457|
|01:36:00|binance-bitshares-gvbdb84k6h|huobi-pro|353238|
|20:58:57|huobi-bts-withdrawal|gate-io-bts66|338001|

Offline lebin




2021-08-06比特股BTS大额转账的记录
|时间|转出|转入|BTS数量|
|18:38:18|zbbts001|zbsend001|5000000|
|13:11:45|binance-bitshares-gvbdb84k6h|zbbts001|588789|
|09:50:03|binance-bts-1|binance-bitshares-gvbdb84k6h|343218|
|09:48:09|huiker1205|binance-bts-1|298400|
|12:41:36|huobi-bts-withdrawal|gate-io-bts66|265002|
|14:19:18|huobi-pro|huobi-bts-withdrawal|195602|
|10:39:45|binance-bitshares-gvbdb84k6h|bitcoinindonesia|191399|
|00:40:06|binance-bts-1|binance-bitshares-gvbdb84k6h|183820|
|23:30:21|binance-bts-1|binance-bitshares-gvbdb84k6h|181709|
|09:34:06|zbsend001|huobi-pro|165554|

Offline lebin




2021-08-05比特股BTS大额转账的记录
|时间|转出|转入|BTS数量|
|22:00:36|binance-bts-1|binance-bitshares-gvbdb84k6h|1204531|
|21:56:36|zbsend001|binance-bts-1|917445|
|05:50:00|binance-bts-1|binance-bitshares-gvbdb84k6h|890267|
|05:49:54|zbsend001|binance-bts-1|890218|
|13:36:54|binance-bitshares-gvbdb84k6h|huobi-pro|700000|
|13:38:15|huobi-pro|huobi-bts-withdrawal|699999|
|10:40:51|binance-bitshares-gvbdb84k6h|gate-io-bts66|441700|
|20:30:18|binance-bts-1|binance-bitshares-gvbdb84k6h|396611|
|13:20:03|binance-bts-1|binance-bitshares-gvbdb84k6h|380556|
|13:30:21|binance-bts-1|binance-bitshares-gvbdb84k6h|332101|