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

[lebin]

2023-01-08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-tss1|124754|
|19:42:51|binance-bitshares-tss1|crazy-bot|74999|
|18:45:18|x3bf|binance-bts-1|58658|
|12:38:36|huobi-bts-withdrawal|binance-bts-1|54999|
|23:00:45|huobi-bts-withdrawal|dz-test-2|42118|
|23:57:06|bitcoinindonesia|binance-bts-1|35178|
|00:11:27|binance-bitshares-tss1|crow-overhoe4|22317|
|00:13:42|crow-overhoe4|crow-overhoe2|22000|
|16:24:51|binance-bitshares-tss1|thmsfnd02|17232|
|00:36:48|binance-bitshares-tss1|thmsfnd02|16806|
https://blurt.blog/cn/@btscn/bitshares-20230108

[lebin]

2023-01-05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-tss1|439999|
|14:10:03|binance-bts-1|binance-bitshares-tss1|341186|
|17:00:12|binance-bts-1|binance-bitshares-tss1|326793|
|14:05:48|lebin-bot|binance-bts-1|325807|
|16:57:00|lebin-bot|binance-bts-1|251793|
|15:46:30|clock-work|binance-bts-1|220000|
|15:46:57|mammoth|binance-bts-1|220000|
|15:39:06|bitcoinindonesia|binance-bts-1|103522|
|15:40:03|binance-bts-1|binance-bitshares-tss1|103521|
|15:52:09|binance-bitshares-tss1|bitcoinindonesia|103521|
https://blurt.blog/cn/@btscn/bitshares-20230105

[lebin]

2023-01-04比特股BTS大额转账的记录
|时间|转出|转入|BTS数量|
|20:20:03|binance-bts-1|binance-bitshares-tss1|1587524|
|20:16:57|caizhishun13028888881|binance-bts-1|1000484|
|20:15:21|caizhishun13028888881|binance-bts-1|490000|
|20:08:09|binance-bitshares-tss1|steve-gates|199995|
|01:30:03|binance-bts-1|binance-bitshares-tss1|182458|
|06:20:18|binance-bts-1|binance-bitshares-tss1|116074|
|08:02:48|binance-bitshares-tss1|thmsfnd02|109999|
|01:23:06|steve-gates|binance-bts-1|101546|
|01:48:06|bitcoinindonesia|binance-bts-1|71065|
|14:05:36|x1bit|binance-bts-1|63153|
https://blurt.blog/cn/@btscn/bitshares-20230104

[lebin]

2022-12-31比特股BTS大额转账的记录
|时间|转出|转入|BTS数量|
|11:51:48|binance-bitshares-tss1|lebin-bot|336397|
|05:30:03|binance-bts-1|binance-bitshares-tss1|259803|
|05:28:06|clock-work|binance-bts-1|220000|
|07:20:24|poloniexwallet|bittrex-deposit|66791|
|10:38:27|binance-bitshares-tss1|bitcoinindonesia|41824|
|11:08:48|poloniexwallet|binance-bts-1|41411|
|14:12:21|gate-io-bts66|huobi-pro|35890|
|14:13:12|huobi-pro|huobi-bts-withdrawal|35889|
|08:12:27|binance-bitshares-tss1|suzaku|34999|
|10:05:48|fl101204|binance-bts-1|33222|
https://blurt.blog/cn/@btscn/bitshares-20221231

[lebin]

2022-12-30比特股BTS大额转账的记录
|时间|转出|转入|BTS数量|
|01:10:03|binance-bts-1|binance-bitshares-tss1|804879|
|01:20:33|lebin-bot|binance-bts-1|406082|
|01:30:03|binance-bts-1|binance-bitshares-tss1|406082|
|01:20:03|binance-bts-1|binance-bitshares-tss1|382074|
|01:09:33|lebin-bot|binance-bts-1|355580|
|06:22:09|binance-bitshares-tss1|clock-work|349999|
|01:00:12|binance-bts-1|binance-bitshares-tss1|287749|
|01:32:09|binance-bitshares-tss1|lebin-bot|256565|
|02:12:09|binance-bitshares-tss1|lebin-bot|256536|
|00:54:51|clock-work|binance-bts-1|220000|
https://blurt.blog/cn/@btscn/bitshares-20221230

[lebin]

022-12-29比特股BTS大额转账的记录
|时间|转出|转入|BTS数量|
|19:58:45|huobi-pro|huobi-bts-withdrawal|13633|
|19:57:30|binance-bitshares-tss1|huobi-pro|13629|
|13:55:24|thmsfnd02|binance-bts-1|6514|
|16:51:27|binance-bitshares-tss1|x1bit|6025|
|18:35:48|binance-bitshares-tss1|xxxleccc89|3299|
|11:02:09|lancelot-06|loopside-020|2300|
|08:12:12|lancelot-06|loopside-020|2000|
|02:16:57|vnc7|binance-bts-1|1740|
|19:21:24|robotbanker420|cryptohobo816|1275|
|19:40:15|robotbanker420|cryptojanitor195|999|
https://blurt.blog/cn/@btscn/bitshares-20221229

[lebin]

2022-12-26比特股BTS大额转账的记录
|时间|转出|转入|BTS数量|
|09:14:27|binance-bitshares-tss1|lebin-bot|341462|
|11:45:33|lebin-bot|binance-bts-1|335749|
|11:50:03|binance-bts-1|binance-bitshares-tss1|335748|
|07:00:12|binance-bts-1|binance-bitshares-tss1|325549|
|20:35:27|binance-bitshares-tss1|hallr7788|308149|
|06:54:36|gate-io-bts66|binance-bts-1|199890|
|07:23:27|binance-bitshares-tss1|gate-io-bts66|188808|
|07:29:00|binance-bts-1|binance-bitshares-tss1|186538|
|06:30:51|binance-bitshares-tss1|d-666678223|152128|
|06:48:27|mark302lap|teddy605bear|152000|
https://blurt.blog/cn/@btscn/bitshares-20221226

[lebin]

2022-12-25比特股BTS大额转账的记录
|时间|转出|转入|BTS数量|
|22:40:03|binance-bts-1|binance-bitshares-tss1|394138|
|22:30:30|cryptosavers|binance-bts-1|300000|
|04:05:27|binance-bitshares-tss1|gate-io-bts66|221074|
|04:05:30|binance-bitshares-tss1|gate-io-bts66|119810|
|23:00:27|binance-bitshares-tss1|bitcoinindonesia|101387|
|22:49:27|binance-bitshares-tss1|bitcoinindonesia|64921|
|23:03:06|bitcoinindonesia|binance-bts-1|38179|
|17:00:15|pxn-income|binance-bts-1|24226|
|15:17:03|kasper21|man1holdings|20000|
|08:29:54|mr-whitekey|mxccom|16453|

https://blurt.blog/cn/@btscn/bitshares-20221225

[lebin]

2022-12-24比特股BTS大额转账的记录
|时间|转出|转入|BTS数量|
|10:10:09|binance-bitshares-tss1|lebin-bot|258692|
|16:20:03|binance-bts-1|binance-bitshares-tss1|209193|
|16:17:54|huobi-bts-withdrawal|binance-bts-1|167883|
|16:42:06|bitcoinindonesia|binance-bts-1|64963|
|14:01:48|binance-bitshares-tss1|x1bit|19444|
|16:18:15|bitcoinindonesia|binance-bts-1|18961|
|02:33:24|red-hat|binance-bts-1|15999|
|13:20:48|binance-bitshares-tss1|bitcoinindonesia|14125|
|11:46:06|huobi-bts-withdrawal|huobi-pro|12051|
|11:47:42|huobi-pro|huobi-bts-withdrawal|12050|
https://blurt.blog/cn/@btscn/bitshares-20221224

[lebin]

2022-12-22比特股BTS大额转账的记录
|时间|转出|转入|BTS数量|
|08:40:03|binance-bts-1|binance-bitshares-tss1|999161|
|20:38:27|binance-bitshares-tss1|lebin-bot|345536|
|10:02:48|binance-bitshares-tss1|lebin-bot|262414|
|20:58:48|binance-bitshares-tss1|gate-io-bts66|259893|
|15:31:30|binance-bitshares-tss1|lebin-bot|255719|
|00:33:09|binance-bitshares-tss1|lebin-bot|254005|
|21:08:48|binance-bitshares-tss1|lebin-bot|253284|
|10:54:48|binance-bitshares-tss1|lebin-bot|252356|
|12:53:33|binance-bitshares-tss1|gate-io-bts66|205224|
|20:16:09|binance-bitshares-tss1|gate-io-bts66|201287|
https://blurt.blog/cn/@btscn/bitshares-20221222

[lebin]

2022-12-21比特股BTS大额转账的记录
|时间|转出|转入|BTS数量|
|18:30:03|binance-bts-1|binance-bitshares-tss1|1523709|
|09:20:03|binance-bts-1|binance-bitshares-tss1|1373279|
|10:00:12|binance-bts-1|binance-bitshares-tss1|1359192|
|09:10:03|binance-bts-1|binance-bitshares-tss1|1161072|
|09:17:42|eu5evqjk3n|binance-bts-1|1000000|
|18:10:03|binance-bts-1|binance-bitshares-tss1|915819|
|09:00:12|binance-bts-1|binance-bitshares-tss1|903194|
|17:00:12|binance-bts-1|binance-bitshares-tss1|888569|
|16:50:03|binance-bts-1|binance-bitshares-tss1|879356|
|16:30:03|binance-bts-1|binance-bitshares-tss1|656402|

https://blurt.blog/cn/@btscn/bitshares-20221221

[lebin]

2022-12-20比特股BTS大额转账的记录
|时间|转出|转入|BTS数量|
|06:04:27|binance-bitshares-tss1|mammoth|349999|
|10:10:03|binance-bts-1|binance-bitshares-tss1|283544|
|01:46:27|binance-bitshares-tss1|lebin-bot|254098|
|23:40:03|binance-bts-1|binance-bitshares-tss1|235082|
|02:52:48|binance-bitshares-tss1|bitcoinindonesia|200775|
|10:06:45|huobi-bts-withdrawal|binance-bts-1|196000|
|06:08:27|binance-bitshares-tss1|clock-work|179999|
|23:39:06|bitcoinindonesia|binance-bts-1|151043|
|12:00:12|binance-bts-1|binance-bitshares-tss1|111729|
|02:52:27|binance-bitshares-tss1|bitcoinindonesia|92325|
https://blurt.blog/cn/@btscn/bitshares-20221220

[lebin]

2022-12-17比特股BTS大额转账的记录
|时间|转出|转入|BTS数量|
|05:26:48|binance-bitshares-tss1|mxccom|1499999|
|03:00:48|binance-bitshares-tss1|gate-io-bts66|776463|
|18:26:09|binance-bitshares-tss1|greatwall1970|500000|
|06:14:42|huobi-pro|huobi-bts-withdrawal|418485|
|07:35:42|huobi-pro|huobi-bts-withdrawal|401851|
|01:12:45|binance-bts-1|binance-bitshares-tss1|362373|
|08:11:45|binance-bts-1|binance-bitshares-tss1|354096|
|08:12:48|binance-bitshares-tss1|mammoth|299999|
|07:34:27|binance-bitshares-tss1|huobi-pro|277497|
|01:04:30|mark302lap|teddy605bear|265000|
https://blurt.blog/cn/@btscn/bitshares-20221217

[lebin]

2022-12-16比特股BTS大额转账的记录
|时间|转出|转入|BTS数量|
|16:20:03|binance-bts-1|binance-bitshares-tss1|613345|
|16:50:27|binance-bitshares-tss1|lebin-bot|505395|
|17:03:09|kjell1971|binance-bts-1|431000|
|18:29:24|binance-bts-1|binance-bitshares-tss1|430999|
|16:49:03|lebin-bot|am1q|400000|
|01:38:30|binance-bitshares-tss1|lebin-bot|366645|
|12:34:12|binance-bitshares-tss1|a0a0a|225648|
|10:54:51|binance-bitshares-tss1|bitcoinindonesia|222117|
|16:16:54|huobi-bts-withdrawal|binance-bts-1|216178|
|16:17:15|huobi-bts-withdrawal|binance-bts-1|204151|
https://blurt.blog/cn/@btscn/bitshares-20221216

[lebin]

2022-12-15比特股BTS大额转账的记录
|时间|转出|转入|BTS数量|
|05:27:48|binance-bitshares-tss1|mxccom|1499999|
|10:02:09|binance-bitshares-tss1|gate-io-bts66|568710|
|21:10:30|binance-bts-1|binance-bitshares-tss1|319834|
|18:48:09|binance-bitshares-tss1|huobi-pro|265236|
|18:49:15|huobi-pro|huobi-bts-withdrawal|265235|
|16:46:09|binance-bitshares-tss1|bitcoinindonesia|264508|
|15:31:48|binance-bitshares-tss1|bitcoinindonesia|221967|
|16:58:27|binance-bitshares-tss1|bitcoinindonesia|217883|
|16:56:09|binance-bitshares-tss1|bitcoinindonesia|214099|
|19:17:45|huobi-bts-withdrawal|binance-bts-1|206148|
https://blurt.blog/cn/@btscn/bitshares-20221215