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 122305 times)

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Offline lebin

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2022-07-22比特股BTS大额转账的记录
|时间|转出|转入|BTS数量|
|23:20:57|binance-bitshares-gvbdb84k6h|zbbts001|256278|
|23:26:57|binance-bitshares-gvbdb84k6h|zbbts001|255743|
|04:17:39|binance-bitshares-gvbdb84k6h|gate-io-bts66|105861|
|14:43:24|vum2g10e|lebin-bot|101554|
|08:58:06|zbsend001|gate-io-bts66|59751|
|06:36:45|free-yhaha|free-storage|36000|
|23:43:00|binance-bitshares-gvbdb84k6h|zbbts001|35894|
|03:34:18|bdnoble|blocktrades|35303|
|23:38:57|binance-bitshares-gvbdb84k6h|zbbts001|29600|
|23:36:57|binance-bitshares-gvbdb84k6h|bitcoinindonesia|29427|
其它网站同步发的每日数据:
https://blurt.blog/cn/@btscn/bitshares-20220722

Bitshares committee member: lebin
Bitshares witness: lebin-witness

Offline lebin

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2022-07-21比特股BTS大额转账的记录
|时间|转出|转入|BTS数量|
|10:31:21|binance-bitshares-gvbdb84k6h|lebin-bot|546109|
|11:01:24|binance-bitshares-gvbdb84k6h|lebin-bot|516328|
|04:33:15|binance-bitshares-gvbdb84k6h|lebin-bot|506712|
|03:51:15|binance-bitshares-gvbdb84k6h|lebin-bot|501383|
|13:38:03|zbbts001|zbsend001|344555|
|12:47:27|binance-bitshares-gvbdb84k6h|gate-io-bts66|263277|
|09:51:21|binance-bitshares-gvbdb84k6h|clock-work|199999|
|10:59:24|binance-bitshares-gvbdb84k6h|zbbts001|199799|
|04:31:51|zbbts001|zbsend001|180218|
|14:51:30|binance-bitshares-gvbdb84k6h|mammoth|179999|
其它网站同步发的每日数据:
https://blurt.blog/cn/@btscn/bitshares-20220721

Bitshares committee member: lebin
Bitshares witness: lebin-witness

Offline lebin

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2022-07-20比特股BTS大额转账的记录
|时间|转出|转入|BTS数量|
|14:10:03|binance-bts-1|binance-bitshares-gvbdb84k6h|567561|
|14:06:00|lebin-bot|binance-bts-1|515184|
|22:05:09|binance-bitshares-gvbdb84k6h|lebin-bot|509207|
|07:35:36|chokbing9|am1q|500000|
|08:38:36|lebin-btc|am1q|224698|
|13:50:03|binance-bts-1|binance-bitshares-gvbdb84k6h|202986|
|08:45:54|chokbing9|am1q|200000|
|20:49:09|binance-bitshares-gvbdb84k6h|zbbts001|189309|
|22:31:54|zbbts001|zbsend001|189308|
|13:44:21|zbsend001|binance-bts-1|120800|
其它网站同步发的每日数据:
https://blurt.blog/cn/@btscn/bitshares-20220720

Bitshares committee member: lebin
Bitshares witness: lebin-witness

Offline lebin

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2022-07-19比特股BTS大额转账的记录
|时间|转出|转入|BTS数量|
|04:04:33|xbtsx-bot|thmsfnd02|369000|
|04:03:54|bitcoin25|binance-bts-1|269170|
|04:10:03|binance-bts-1|binance-bitshares-gvbdb84k6h|269169|
|03:56:24|binance-bitshares-gvbdb84k6h|xbtsx-bot|173135|
|04:02:24|binance-bitshares-gvbdb84k6h|xbtsx-bot|141701|
|04:00:24|binance-bts-1|binance-bitshares-gvbdb84k6h|138750|
|13:49:36|zbsend001|unicef|136767|
|14:23:09|unicef|bitsharesplay|136750|
|19:06:36|zbsend001|y13597590950|104505|
|17:10:03|binance-bts-1|binance-bitshares-gvbdb84k6h|101029|
其它网站同步发的每日数据:
https://blurt.blog/cn/@btscn/bitshares-20220719

Bitshares committee member: lebin
Bitshares witness: lebin-witness

Offline lebin

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2022-07-18比特股BTS大额转账的记录
|时间|转出|转入|BTS数量|
|04:30:03|binance-bts-1|binance-bitshares-gvbdb84k6h|593156|
|04:26:18|lebin-bot|binance-bts-1|552573|
|14:53:33|vh555-vy555|zbbts001|390999|
|18:13:57|zbbts001|bit2020bts|390998|
|13:40:03|binance-bts-1|binance-bitshares-gvbdb84k6h|310528|
|12:10:03|binance-bts-1|binance-bitshares-gvbdb84k6h|304313|
|12:05:06|bitcoinindonesia|binance-bts-1|259299|
|23:10:18|bitcoinindonesia|binance-bts-1|204899|
|23:20:03|binance-bts-1|binance-bitshares-gvbdb84k6h|204898|
|03:13:00|zbsend001|gate-io-bts66|199997|



其它网站同步发的每日数据:
https://blurt.blog/cn/@btscn/bitshares-20220718

Bitshares committee member: lebin
Bitshares witness: lebin-witness

Offline lebin

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2022-07-16比特股BTS大额转账的记录
|时间|转出|转入|BTS数量|
|14:31:39|binance-bts-1|binance-bitshares-gvbdb84k6h|311818|
|00:40:12|binance-bts-1|binance-bitshares-gvbdb84k6h|279539|
|16:01:21|bitcoinindonesia|binance-bts-1|259199|
|16:01:33|binance-bts-1|binance-bitshares-gvbdb84k6h|259198|
|11:01:09|binance-bts-1|binance-bitshares-gvbdb84k6h|243189|
|14:20:06|bitcoinindonesia|binance-bts-1|239277|
|00:29:21|binance-bitshares-gvbdb84k6h|gate-io-bts66|237477|
|00:21:21|binance-bitshares-gvbdb84k6h|gate-io-bts66|224363|
|10:55:06|bitcoinindonesia|binance-bts-1|221532|
|04:20:03|binance-bts-1|binance-bitshares-gvbdb84k6h|206668|
其它网站同步发的每日数据:
https://blurt.blog/cn/@btscn/bitshares-20220716

Bitshares committee member: lebin
Bitshares witness: lebin-witness

Offline lebin

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2022-07-14比特股BTS大额转账的记录
|时间|转出|转入|BTS数量|
|19:40:03|binance-bts-1|binance-bitshares-gvbdb84k6h|586433|
|03:20:03|binance-bts-1|binance-bitshares-gvbdb84k6h|549003|
|03:18:57|lebin-bot|binance-bts-1|502324|
|19:37:45|lebin-bot|binance-bts-1|500910|
|17:10:03|binance-bts-1|binance-bitshares-gvbdb84k6h|444641|
|20:30:03|binance-bts-1|binance-bitshares-gvbdb84k6h|354051|
|00:00:12|aex-bts-deposit-wallet|aex-bts-withdrawal-wallet|350574|
|17:00:12|bitcoinindonesia|binance-bts-1|258899|
|20:20:18|bitcoinindonesia|binance-bts-1|242799|
|05:25:45|binance-bitshares-gvbdb84k6h|boyf16|235096|
其它网站同步发的每日数据:
https://blurt.blog/cn/@btscn/bitshares-20220714

Bitshares committee member: lebin
Bitshares witness: lebin-witness

Offline lebin

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2022-07-13比特股BTS大额转账的记录
|时间|转出|转入|BTS数量|
|21:49:09|zbbts001|bit2020bts|3078434|
|20:41:36|binance-bitshares-gvbdb84k6h|zbbts001|2970040|
|20:43:36|binance-bitshares-gvbdb84k6h|lebin-bot|597056|
|09:27:09|zbbts001|bit2020bts|344614|
|07:45:27|binance-bitshares-gvbdb84k6h|zbbts001|330889|
|06:01:24|binance-bitshares-gvbdb84k6h|bitcoinindonesia|221016|
|18:00:12|aex-bts-deposit-wallet|aex-bts-withdrawal-wallet|182824|
|10:00:12|binance-bts-1|binance-bitshares-gvbdb84k6h|154182|
|20:41:36|binance-bitshares-gvbdb84k6h|aex-bts-deposit-wallet|138932|
|04:49:24|binance-bitshares-gvbdb84k6h|aex-bts-deposit-wallet|138752|


其它网站同步发的每日数据:
https://blurt.blog/cn/@btscn/bitshares-20220713

Bitshares committee member: lebin
Bitshares witness: lebin-witness

Offline lebin

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2022-07-12比特股BTS大额转账的记录
|时间|转出|转入|BTS数量|
|07:07:03|binance-bitshares-gvbdb84k6h|lebin-bot|505877|
|18:08:00|zbsend001|vh555-vy555|391000|
|14:31:09|binance-bitshares-gvbdb84k6h|bitcoinindonesia|188699|
|00:00:12|aex-bts-deposit-wallet|aex-bts-withdrawal-wallet|138937|
|04:59:03|binance-bitshares-gvbdb84k6h|aex-bts-deposit-wallet|138937|
|06:00:12|aex-bts-deposit-wallet|aex-bts-withdrawal-wallet|138936|
|17:39:12|binance-bitshares-gvbdb84k6h|aex-bts-deposit-wallet|138936|
|18:00:12|aex-bts-deposit-wallet|aex-bts-withdrawal-wallet|138935|
|18:53:12|binance-bitshares-gvbdb84k6h|akledirs-account|108194|
|12:37:09|binance-bitshares-gvbdb84k6h|patrick-a111|101134|


其它网站同步发的每日数据:
https://blurt.blog/cn/@btscn/bitshares-20220712

Bitshares committee member: lebin
Bitshares witness: lebin-witness

Offline lebin

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2022-07-11比特股BTS大额转账的记录
|时间|转出|转入|BTS数量|
|12:59:03|binance-bitshares-gvbdb84k6h|binance-5|21368036|
|12:00:12|binance-bts-1|binance-bitshares-gvbdb84k6h|5717409|
|21:44:57|binance-bitshares-gvbdb84k6h|x1bit|1429704|
|18:02:51|binance-bitshares-gvbdb84k6h|lebin-bot|500051|
|09:28:30|fl101204|binance-bts-1|240300|
|20:04:54|binance-bitshares-gvbdb84k6h|aex-bts-deposit-wallet|138938|
|22:58:57|binance-bitshares-gvbdb84k6h|mammoth|129999|
|14:09:33|lebin-bot|vum2g10e|101411|
|18:00:12|aex-bts-deposit-wallet|aex-bts-withdrawal-wallet|97263|
|11:14:39|zbsend001|gate-io-bts66|88072|
其它网站同步发的每日数据:
https://blurt.blog/cn/@btscn/bitshares-20220711

Bitshares committee member: lebin
Bitshares witness: lebin-witness

Offline lebin

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2022-07-08比特股BTS大额转账的记录
|时间|转出|转入|BTS数量|
|11:17:21|mixin-bts|binance-bts-1|350000|
|00:20:03|binance-bts-1|binance-bitshares-gvbdb84k6h|231779|
|02:16:27|gate-io-bts66|binance-bts-1|199820|
|02:17:09|gate-io-bts66|binance-bts-1|199820|
|02:17:27|gate-io-bts66|binance-bts-1|199820|
|02:20:18|gate-io-bts66|binance-bts-1|199820|
|02:25:54|gate-io-bts66|binance-bts-1|199820|
|02:26:42|gate-io-bts66|binance-bts-1|199820|
|00:11:12|gate-io-bts66|binance-bts-1|199790|
|09:03:30|gate-io-bts66|binance-bts-1|199780|


Bitshares committee member: lebin
Bitshares witness: lebin-witness

Offline lebin

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2022-07-06比特股BTS大额转账的记录
|时间|转出|转入|BTS数量|
|09:34:39|am1q|chokbing9|1000000|
|06:20:03|binance-bts-1|binance-bitshares-gvbdb84k6h|271449|
|04:30:03|binance-bts-1|binance-bitshares-gvbdb84k6h|195117|
|12:50:03|binance-bts-1|binance-bitshares-gvbdb84k6h|148349|
|12:42:03|coinex-hot|binance-bts-1|123000|
|13:21:27|binance-bitshares-gvbdb84k6h|wu19920303|106555|
|00:00:12|aex-bts-deposit-wallet|aex-bts-withdrawal-wallet|99998|
|04:29:48|zbsend001|binance-bts-1|98020|
|06:19:18|zbsend001|binance-bts-1|80544|
|12:58:45|zbsend001|binance-bts-1|68374|


Bitshares committee member: lebin
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Offline lebin

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2022-07-05比特股BTS大额转账的记录
|时间|转出|转入|BTS数量|
|14:50:03|binance-bts-1|binance-bitshares-gvbdb84k6h|822536|
|21:45:51|zbsend001|gate-io-bts66|617930|
|14:46:18|lebin-bot|binance-bts-1|563937|
|15:20:03|binance-bts-1|binance-bitshares-gvbdb84k6h|500772|
|15:16:45|zbsend001|binance-bts-1|454843|
|23:40:03|binance-bts-1|binance-bitshares-gvbdb84k6h|363880|
|14:00:12|binance-bts-1|binance-bitshares-gvbdb84k6h|336734|
|15:00:12|binance-bts-1|binance-bitshares-gvbdb84k6h|275804|
|20:10:03|binance-bts-1|binance-bitshares-gvbdb84k6h|274498|
|20:05:06|bitcoinindonesia|binance-bts-1|242999|


« Last Edit: July 06, 2022, 05:32:01 am by lebin »
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Offline lebin

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2022-07-04比特股BTS大额转账的记录
|时间|转出|转入|BTS数量|
|15:15:00|zbbts|zbsend001|20852049|
|15:04:45|zbbts|zbsend001|20000000|
|23:08:54|binance-bts-1|binance-bitshares-gvbdb84k6h|3526216|
|04:32:27|zbsend001|gate-io-bts66|941464|
|03:55:24|zbsend001|gate-io-bts66|751037|
|09:10:03|binance-bts-1|binance-bitshares-gvbdb84k6h|617133|
|09:01:24|lebin-bot|binance-bts-1|500046|
|02:40:03|binance-bts-1|binance-bitshares-gvbdb84k6h|470730|
|00:26:54|zbsend001|zzh2017|456124|
|19:10:03|binance-bts-1|binance-bitshares-gvbdb84k6h|406948|
其它网站同步发的每日数据:
https://blurt.blog/cn/@btscn/bitshares-20220704

Bitshares committee member: lebin
Bitshares witness: lebin-witness

Offline lebin

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2022-07-02比特股BTS大额转账的记录
|时间|转出|转入|BTS数量|
|10:20:03|binance-bts-1|binance-bitshares-gvbdb84k6h|191686|
|22:30:03|binance-bts-1|binance-bitshares-gvbdb84k6h|155509|
|13:00:12|binance-bts-1|binance-bitshares-gvbdb84k6h|150537|
|10:11:30|gate-io-bts66|binance-bts-1|133550|
|04:20:03|binance-bts-1|binance-bitshares-gvbdb84k6h|123830|
|12:51:57|zbsend001|binance-bts-1|116845|
|04:19:18|clock-work|binance-bts-1|80000|
|22:26:24|zbsend001|binance-bts-1|58034|
|22:29:27|zbsend001|binance-bts-1|49994|
|22:58:27|zbsend001|binance-bts-1|36544|
其它网站同步发的每日数据:
https://blurt.blog/cn/@btscn/bitshares-20220702

Bitshares committee member: lebin
Bitshares witness: lebin-witness