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 97455 times)

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Offline lebin

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2022-04-05比特股BTS大额转账的记录
|时间|转出|转入|BTS数量|
|02:37:51|zbbts001|bit2020bts|1406059|
|03:49:57|binance-bitshares-gvbdb84k6h|k2022|1276775|
|00:00:12|aex-bts-deposit-wallet|aex-bts-withdrawal-wallet|885275|
|02:07:57|binance-bitshares-gvbdb84k6h|zbbts001|867454|
|03:52:24|k2022|l2022|724930|
|03:10:03|binance-bts-1|binance-bitshares-gvbdb84k6h|642861|
|03:09:00|zbsend001|binance-bts-1|586714|
|14:55:24|binance-bitshares-gvbdb84k6h|zbbts001|483722|
|15:11:45|zbbts001|bit2020bts|483721|
|21:40:03|binance-bts-1|binance-bitshares-gvbdb84k6h|333040|
其它网站同步发的每日数据:
https://blurt.blog/cn/@btscn/bitshares-20220405

Bitshares committee member: lebin
Bitshares witness: lebin-witness

Offline lebin

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2022-04-04比特股BTS大额转账的记录
|时间|转出|转入|BTS数量|
|09:50:45|liang-bts|aex-bts-withdrawal-wallet|3000000|
|09:51:21|aex-bts-withdrawal-wallet|huobi-pro|1199998|
|09:52:45|huobi-pro|huobi-bts-withdrawal|1199997|
|23:07:54|binance-bitshares-gvbdb84k6h|zbbts001|362251|
|23:38:00|zbbts001|bit2020bts|362250|
|23:55:54|binance-bitshares-gvbdb84k6h|zbbts001|361426|
|23:37:54|binance-bitshares-gvbdb84k6h|aex-bts-deposit-wallet|250000|
|14:20:03|binance-bts-1|binance-bitshares-gvbdb84k6h|244258|
|14:15:51|bitshares-changelly|binance-bts-1|224103|
|23:37:54|binance-bitshares-gvbdb84k6h|aex-bts-deposit-wallet|222221|
其它网站同步发的每日数据:
https://blurt.blog/cn/@btscn/bitshares-20220404

Bitshares committee member: lebin
Bitshares witness: lebin-witness

Offline lebin

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2022-04-03比特股BTS大额转账的记录
|时间|转出|转入|BTS数量|
|21:08:00|committee-account|committee-dev-funds|1000000|
|09:40:03|binance-bts-1|binance-bitshares-gvbdb84k6h|649929|
|11:54:06|zbbts001|bit2020bts|495732|
|09:17:30|binance-bitshares-gvbdb84k6h|zbbts001|494618|
|09:39:21|aex-bts-withdrawal-wallet|binance-bts-1|450000|
|19:49:36|binance-bitshares-gvbdb84k6h|bitcoinindonesia|299294|
|20:20:03|binance-bts-1|binance-bitshares-gvbdb84k6h|246984|
|20:10:18|bitcoinindonesia|binance-bts-1|235599|
|15:40:03|binance-bts-1|binance-bitshares-gvbdb84k6h|232399|
|06:20:03|binance-bts-1|binance-bitshares-gvbdb84k6h|212421|
其它网站同步发的每日数据:
https://blurt.blog/cn/@btscn/bitshares-20220403

Bitshares committee member: lebin
Bitshares witness: lebin-witness

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2022-04-02比特股BTS大额转账的记录
|时间|转出|转入|BTS数量|
|01:50:03|binance-bts-1|binance-bitshares-gvbdb84k6h|635879|
|18:59:06|abit|mm.bts-cny.abot|600000|
|21:00:12|binance-bts-1|binance-bitshares-gvbdb84k6h|529587|
|01:41:57|huobi-bts-withdrawal|binance-bts-1|378835|
|02:02:48|caizhishun13028888881|binance-bts-1|319996|
|02:10:03|binance-bts-1|binance-bitshares-gvbdb84k6h|319995|
|19:10:03|binance-bts-1|binance-bitshares-gvbdb84k6h|308700|
|02:00:12|binance-bts-1|binance-bitshares-gvbdb84k6h|242244|
|01:59:09|caizhishun13028888881|binance-bts-1|220000|
|21:01:09|lebin.steem.bot3|binance-bts-1|216097|
其它网站同步发的每日数据:
https://blurt.blog/cn/@btscn/bitshares-20220402

Bitshares committee member: lebin
Bitshares witness: lebin-witness

Offline lebin

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2022-04-01比特股BTS大额转账的记录
|时间|转出|转入|BTS数量|
|15:19:30|zbsend001|huobi-pro|476867|
|15:21:15|huobi-pro|huobi-bts-withdrawal|476866|
|09:40:12|binance-bts-1|binance-bitshares-gvbdb84k6h|356283|
|00:00:12|aex-bts-deposit-wallet|aex-bts-withdrawal-wallet|332030|
|08:30:18|zbsend001|huobi-pro|308758|
|08:31:48|huobi-pro|huobi-bts-withdrawal|308757|
|09:34:12|huobi-bts-withdrawal|binance-bts-1|286333|
|09:12:54|binance-bitshares-gvbdb84k6h|aex-bts-deposit-wallet|255554|
|12:00:12|aex-bts-deposit-wallet|aex-bts-withdrawal-wallet|255553|
|16:10:09|binance-bts-1|binance-bitshares-gvbdb84k6h|230466|

其它网站同步发的每日数据:
https://blurt.blog/cn/@btscn/bitshares-20220401

Bitshares committee member: lebin
Bitshares witness: lebin-witness

Offline lebin

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2022-03-31比特股BTS大额转账的记录
|时间|转出|转入|BTS数量|
|22:06:18|liang-bts|aex-bts-withdrawal-wallet|1000000|
|09:03:36|k2022|binance-bts-1|700000|
|09:10:03|binance-bts-1|binance-bitshares-gvbdb84k6h|699999|
|08:20:03|binance-bts-1|binance-bitshares-gvbdb84k6h|667131|
|08:18:18|l2022|binance-bts-1|660000|
|22:00:12|binance-bts-1|binance-bitshares-gvbdb84k6h|514699|
|00:56:33|zbsend001|binance-bts-1|462669|
|01:00:12|binance-bts-1|binance-bitshares-gvbdb84k6h|462668|
|22:00:12|zbsend001|binance-bts-1|416525|
|22:00:54|huobi-bts-withdrawal|binance-bts-1|394243|
其它网站同步发的每日数据:
https://blurt.blog/cn/@btscn/bitshares-20220331

Bitshares committee member: lebin
Bitshares witness: lebin-witness

Offline lebin

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2022-03-30比特股BTS大额转账的记录
|时间|转出|转入|BTS数量|
|21:24:18|aex-bts-withdrawal-wallet|mxccom|499998|
|21:40:03|binance-bts-1|binance-bitshares-gvbdb84k6h|386282|
|21:39:33|zbsend001|binance-bts-1|380564|
|14:06:21|aex-bts-withdrawal-wallet|mxccom|299998|
|17:20:03|binance-bts-1|binance-bitshares-gvbdb84k6h|239503|
|17:15:30|lebin.steem.bot3|binance-bts-1|208745|
|00:15:09|binance-bitshares-gvbdb84k6h|lebin.steem.bot3|202641|
|15:30:03|binance-bts-1|binance-bitshares-gvbdb84k6h|202372|
|14:12:21|aex-bts-withdrawal-wallet|mxccom|199998|
|15:25:21|lebin.steem.bot3|binance-bts-1|166728|
其它网站同步发的每日数据:
https://blurt.blog/cn/@btscn/bitshares-20220330

Bitshares committee member: lebin
Bitshares witness: lebin-witness

Offline lebin

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2022-03-29比特股BTS大额转账的记录
|时间|转出|转入|BTS数量|
|05:10:03|binance-bts-1|binance-bitshares-gvbdb84k6h|843654|
|05:07:51|kl2022|binance-bts-1|800000|
|08:10:03|binance-bts-1|binance-bitshares-gvbdb84k6h|460800|
|07:24:18|binance-bitshares-gvbdb84k6h|gate-io-bts66|339414|
|20:40:03|binance-bts-1|binance-bitshares-gvbdb84k6h|280134|
|09:00:12|binance-bts-1|binance-bitshares-gvbdb84k6h|213701|
|05:40:15|binance-bitshares-gvbdb84k6h|lebin.steem.bot3|210933|
|05:46:15|binance-bitshares-gvbdb84k6h|zbbts001|201921|
|08:34:12|zbbts001|bit2020bts|201920|
|08:02:27|gate-io-bts66|binance-bts-1|199928|
其它网站同步发的每日数据:
https://blurt.blog/cn/@btscn/bitshares-20220329

Bitshares committee member: lebin
Bitshares witness: lebin-witness

Offline lebin

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2022-03-28比特股BTS大额转账的记录
|时间|转出|转入|BTS数量|
|17:21:03|liang-bts|aex-bts-withdrawal-wallet|2000000|
|15:40:03|binance-bts-1|binance-bitshares-gvbdb84k6h|1638228|
|17:39:18|aex-bts-withdrawal-wallet|huobi-pro|1379998|
|17:40:48|huobi-pro|huobi-bts-withdrawal|1379997|
|15:38:36|huobi-bts-withdrawal|binance-bts-1|1230000|
|15:07:54|binance-bts-1|binance-bitshares-gvbdb84k6h|1037990|
|17:30:03|binance-bts-1|binance-bitshares-gvbdb84k6h|828810|
|20:34:18|zbbts001|bit2020bts|726449|
|22:20:03|binance-bts-1|binance-bitshares-gvbdb84k6h|700646|
|22:15:15|bitcoinindonesia|binance-bts-1|698198|
其它网站同步发的每日数据:
https://blurt.blog/cn/@btscn/bitshares-20220328

Bitshares committee member: lebin
Bitshares witness: lebin-witness

Offline lebin

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2022-03-27比特股BTS大额转账的记录
|时间|转出|转入|BTS数量|
|09:20:03|binance-bts-1|binance-bitshares-gvbdb84k6h|571302|
|13:55:42|binance-bitshares-gvbdb84k6h|zbbts001|483734|
|15:47:24|zbbts001|bit2020bts|483733|
|10:20:03|binance-bts-1|binance-bitshares-gvbdb84k6h|285846|
|03:40:03|binance-bts-1|binance-bitshares-gvbdb84k6h|207553|
|09:19:09|gate-io-bts66|binance-bts-1|199921|
|21:30:03|binance-bts-1|binance-bitshares-gvbdb84k6h|180719|
|10:11:09|lebin.steem.bot3|binance-bts-1|172706|
|17:15:45|binance-bitshares-gvbdb84k6h|lebin.steem.bot3|172480|
|09:40:03|binance-bts-1|binance-bitshares-gvbdb84k6h|170836|

其它网站同步发的每日数据:
https://blurt.blog/cn/@btscn/bitshares-20220327

Bitshares committee member: lebin
Bitshares witness: lebin-witness

Offline lebin

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2022-03-26比特股BTS大额转账的记录
|时间|转出|转入|BTS数量|
|18:05:24|binance-bitshares-gvbdb84k6h|peipei-finn|1001268|
|00:46:39|zbbts001|bit2020bts|453315|
|22:40:03|binance-bts-1|binance-bitshares-gvbdb84k6h|380924|
|22:33:48|zbsend001|binance-bts-1|295867|
|07:15:18|binance-bitshares-gvbdb84k6h|sx0507|277954|
|01:05:12|binance-bitshares-gvbdb84k6h|zbbts001|264999|
|03:47:09|zbbts001|bit2020bts|264998|
|19:20:03|binance-bts-1|binance-bitshares-gvbdb84k6h|232310|
|01:13:12|binance-bitshares-gvbdb84k6h|lebin.steem.bot3|213060|
|19:18:57|lebin.steem.bot3|binance-bts-1|170582|
其它网站同步发的每日数据:
https://blurt.blog/cn/@btscn/bitshares-20220326

Bitshares committee member: lebin
Bitshares witness: lebin-witness

Offline lebin

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2022-03-25比特股BTS大额转账的记录
|时间|转出|转入|BTS数量|
|09:45:24|aex-bts-withdrawal-wallet|huobi-pro|1499998|
|09:46:48|huobi-pro|huobi-bts-withdrawal|1499997|
|19:50:03|binance-bts-1|binance-bitshares-gvbdb84k6h|804285|
|01:10:03|binance-bts-1|binance-bitshares-gvbdb84k6h|748310|
|01:09:00|peipei-finn|binance-bts-1|747850|
|09:33:21|zbbts001|bit2020bts|685953|
|19:47:03|zbsend001|binance-bts-1|607345|
|21:52:21|committee-dev-funds|abit|560000|
|23:31:09|binance-bitshares-gvbdb84k6h|zbbts001|453316|
|20:06:18|aex-bts-withdrawal-wallet|binance-bts-1|450000|
其它网站同步发的每日数据:
https://blurt.blog/cn/@btscn/bitshares-20220325

Bitshares committee member: lebin
Bitshares witness: lebin-witness

Offline lebin

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2022-03-24比特股BTS大额转账的记录
|时间|转出|转入|BTS数量|
|05:28:00|zbsend001|huobi-pro|576111|
|05:29:42|huobi-pro|huobi-bts-withdrawal|576110|
|20:42:51|binance-bitshares-gvbdb84k6h|zbbts001|486037|
|19:30:03|binance-bts-1|binance-bitshares-gvbdb84k6h|393648|
|08:10:15|lebin.steem.bot3|binance-bts-1|318543|
|08:20:03|binance-bts-1|binance-bitshares-gvbdb84k6h|318543|
|19:21:27|huobi-bts-withdrawal|binance-bts-1|318449|
|08:16:57|am1q|lebin.steem.bot3|300000|
|08:30:03|binance-bts-1|binance-bitshares-gvbdb84k6h|299999|
|08:21:15|lebin.steem.bot3|binance-bts-1|299999|

其它网站同步发的每日数据:
https://blurt.blog/cn/@btscn/bitshares-20220324

Bitshares committee member: lebin
Bitshares witness: lebin-witness

Offline lebin

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2022-03-23比特股BTS大额转账的记录
|时间|转出|转入|BTS数量|
|21:50:03|binance-bts-1|binance-bitshares-gvbdb84k6h|1270204|
|21:40:03|binance-bts-1|binance-bitshares-gvbdb84k6h|999476|
|21:41:42|huobi-pro|huobi-bts-withdrawal|705486|
|18:28:09|binance-bitshares-gvbdb84k6h|mei1984|625572|
|21:40:00|zbsend001|huobi-pro|509871|
|23:10:15|binance-bitshares-gvbdb84k6h|peipei-finn|443017|
|23:30:03|binance-bts-1|binance-bitshares-gvbdb84k6h|400707|
|21:38:33|zbsend001|binance-bts-1|305208|
|22:15:33|am1q|lebin.steem.bot3|300000|
|22:18:57|lebin.steem.bot3|binance-bts-1|299999|
其它网站同步发的每日数据:
https://blurt.blog/cn/@btscn/bitshares-20220323

Bitshares committee member: lebin
Bitshares witness: lebin-witness

Offline lebin

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2022-03-22比特股BTS大额转账的记录
|时间|转出|转入|BTS数量|
|03:20:03|binance-bts-1|binance-bitshares-gvbdb84k6h|1161966|
|12:28:45|huobi-pro|huobi-bts-withdrawal|1075508|
|08:20:03|binance-bts-1|binance-bitshares-gvbdb84k6h|691908|
|21:38:45|huobi-pro|huobi-bts-withdrawal|596733|
|15:26:36|binance-bts-1|binance-bitshares-gvbdb84k6h|506742|
|12:27:18|binance-bitshares-gvbdb84k6h|huobi-pro|467051|
|15:23:09|huobi-bts-withdrawal|binance-bts-1|444087|
|21:36:48|zbsend001|huobi-pro|395860|
|12:27:18|binance-bitshares-gvbdb84k6h|huobi-pro|390157|
|22:50:03|binance-bts-1|binance-bitshares-gvbdb84k6h|388293|
其它网站同步发的每日数据:
https://blurt.blog/cn/@btscn/bitshares-20220322

Bitshares committee member: lebin
Bitshares witness: lebin-witness