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 254779 times)

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Offline lebin

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2021-05-27比特股BTS大额转账的记录
|20:44:00|exchange.btsbots|abc.btsbots|7000000|
|15:43:27|zbbts001|zbsend001|6000000|
|01:28:51|zbbts001|zbsend001|5000000|
|15:10:03|binance-bts-1|binance-bitshares-gvbdb84k6h|4673413|
|15:06:24|yjl20170630|binance-bts-1|2088000|
|13:00:12|binance-bts-1|binance-bitshares-gvbdb84k6h|2001989|
|13:10:03|binance-bts-1|binance-bitshares-gvbdb84k6h|2001205|
|12:58:54|eth5000|usdt4103|2000000|
|12:59:27|usdt4103|binance-bts-1|2000000|
|13:00:24|mi125|usdt4103|2000000|
Bitshares committee member: lebin
Bitshares witness: lebin-witness

Offline lebin

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2021-05-25比特股BTS大额转账的记录
|16:36:30|zbbts001|zbsend001|8000000|
|01:29:39|zbbts001|zbsend001|3000000|
|19:57:21|liang-bts|aex-bts-withdrawal-wallet|2000000|
|10:18:15|huobi-pro|huobi-bts-withdrawal|1053121|
|20:00:21|aex-bts-withdrawal-wallet|zbbts001|910045|
|11:30:03|binance-bts-1|binance-bitshares-gvbdb84k6h|851567|
|19:10:03|binance-bts-1|binance-bitshares-gvbdb84k6h|834067|
|19:00:24|zbsend001|binance-bts-1|808145|
|10:16:51|binance-bitshares-gvbdb84k6h|huobi-pro|691601|
|04:30:03|binance-bts-1|binance-bitshares-gvbdb84k6h|642978|
Bitshares committee member: lebin
Bitshares witness: lebin-witness

Offline lebin

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2021-05-24比特股BTS大额转账的记录
|11:02:48|zbbts001|zbsend001|10000000|
|01:12:15|zbbts001|zbsend001|8000000|
|10:07:54|zbbts001|zbsend001|6000000|
|16:17:57|zbbts001|zbsend001|5000000|
|10:20:03|binance-bts-1|binance-bitshares-gvbdb84k6h|2751450|
|14:20:45|huobi-pro|huobi-bts-withdrawal|2000004|
|18:00:12|binance-bts-1|binance-bitshares-gvbdb84k6h|1843283|
|11:33:57|zbsend001|gate-io-bts66|1784582|
|07:08:21|indodax-cold|bitcoinindonesia|1550000|
|11:10:06|binance-bts-1|binance-bitshares-gvbdb84k6h|1434598|
Bitshares committee member: lebin
Bitshares witness: lebin-witness

Offline lebin

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2021-05-23比特股BTS大额转账的记录
|01:12:12|zbbts001|zbsend001|7000000|
|21:27:18|zbbts001|zbsend001|6000000|
|16:59:24|zbbts001|zbsend001|5000000|
|18:00:12|aex-bts-deposit-wallet|aex-bts-withdrawal-wallet|2365164|
|18:58:42|huobi-pro|huobi-bts-withdrawal|1999999|
|13:27:33|zbsend001|huobi-pro|1838563|
|13:28:42|huobi-pro|huobi-bts-withdrawal|1838562|
|14:50:00|binance-bts-1|binance-bitshares-gvbdb84k6h|1221591|
|00:00:12|aex-bts-deposit-wallet|aex-bts-withdrawal-wallet|1022330|
|18:57:39|aex-bts-withdrawal-wallet|huobi-pro|1000000|
Bitshares committee member: lebin
Bitshares witness: lebin-witness

Offline lebin

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2021-05-22比特股BTS大额转账的记录
|00:56:51|zbbts001|zbsend001|8000000|
|13:10:12|zbbts001|zbsend001|5000000|
|15:00:12|aex-bts-deposit-wallet|aex-bts-withdrawal-wallet|2193328|
|01:03:48|zbsend001|waterkawaye509|2000000|
|14:55:21|huobi-bts-withdrawal|aex-bts-deposit-wallet|1999999|
|00:56:54|zbsend001|waterkawaye509|1500000|
|00:56:57|zbsend001|lulu-xu|1500000|
|05:08:42|qq1303326739|zbbts001|1340860|
|03:50:03|binance-bts-1|binance-bitshares-gvbdb84k6h|1026841|
|13:00:12|binance-bts-1|binance-bitshares-gvbdb84k6h|1018421|
Bitshares committee member: lebin
Bitshares witness: lebin-witness

Offline lebin

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2021-05-21比特股BTS大额转账的记录
|22:54:54|zbbts001|zbsend001|5000000|
|12:12:45|huobi-pro|huobi-bts-withdrawal|2999999|
|23:50:03|binance-bts-1|binance-bitshares-gvbdb84k6h|2456285|
|14:48:45|huobi-pro|huobi-bts-withdrawal|1999999|
|13:30:03|binance-bts-1|binance-bitshares-gvbdb84k6h|1223227|
|23:49:48|zbsend001|binance-bts-1|1123678|
|23:10:03|binance-bts-1|binance-bitshares-gvbdb84k6h|1101927|
|05:00:54|beos.gateway|lisa86|1006420|
|12:11:24|aex-bts-withdrawal-wallet|huobi-pro|1000000|
|12:11:27|aex-bts-withdrawal-wallet|huobi-pro|1000000|
Bitshares committee member: lebin
Bitshares witness: lebin-witness

Offline lebin

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2021-05-20比特股BTS大额转账的记录
|20:20:33|zbbts001|zbsend001|8000000|
|08:58:18|binance-bitshares-gvbdb84k6h|yjl20170630|6000000|
|14:52:21|zbbts001|zbsend001|5000000|
|09:00:18|binance-bitshares-gvbdb84k6h|yjq610|5000000|
|11:12:51|zbbts001|zbsend001|5000000|
|11:11:45|huobi-pro|huobi-bts-withdrawal|2999999|
|00:00:12|aex-bts-deposit-wallet|aex-bts-withdrawal-wallet|2624369|
|21:48:06|bitcoinindonesia|indodax-cold|2563055|
|09:06:18|binance-bitshares-gvbdb84k6h|qz610|2090000|
|09:04:18|binance-bitshares-gvbdb84k6h|hlm610|2000000|
Bitshares committee member: lebin
Bitshares witness: lebin-witness

Offline lebin

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2021-05-19比特股BTS大额转账的记录
|22:12:00|zbbts001|zbsend001|10000000|
|20:11:45|zbbts001|zbsend001|8000000|
|19:43:12|zbbts001|zbsend001|6000000|
|19:50:06|binance-bts-1|binance-bitshares-gvbdb84k6h|3821381|
|19:25:15|huobi-pro|huobi-bts-withdrawal|2999999|
|21:00:15|aex-bts-deposit-wallet|aex-bts-withdrawal-wallet|2706703|
|20:50:03|binance-bts-1|binance-bitshares-gvbdb84k6h|1558413|
|20:13:45|huobi-pro|huobi-bts-withdrawal|1369873|
|19:55:12|zbsend001|qq1303326739|1308184|
|20:56:15|huobi-pro|huobi-bts-withdrawal|1294826|
Bitshares committee member: lebin
Bitshares witness: lebin-witness

Offline lebin

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2021-05-18比特股BTS大额转账的记录
|01:35:54|zbbts001|zbsend001|5000000|
|06:50:03|binance-bts-1|binance-bitshares-gvbdb84k6h|767384|
|23:00:12|binance-bts-1|binance-bitshares-gvbdb84k6h|715268|
|22:56:03|zbsend001|binance-bts-1|689806|
|06:06:57|binance-bitshares-gvbdb84k6h|huobi-pro|587511|
|06:08:15|huobi-pro|huobi-bts-withdrawal|587510|
|22:32:03|zbsend001|binance-bts-1|470567|
|22:40:09|binance-bts-1|binance-bitshares-gvbdb84k6h|470566|
|21:20:09|huobi-bts-withdrawal|zbbts001|407322|
|09:00:12|aex-bts-deposit-wallet|aex-bts-withdrawal-wallet|403260|
Bitshares committee member: lebin
Bitshares witness: lebin-witness

Offline lebin

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2021-05-17比特股BTS大额转账的记录
|12:45:00|zbbts001|zbsend001|5000000|
|12:00:12|aex-bts-deposit-wallet|aex-bts-withdrawal-wallet|1269980|
|15:00:12|aex-bts-deposit-wallet|aex-bts-withdrawal-wallet|1063049|
|02:00:00|binance-bts-1|binance-bitshares-gvbdb84k6h|1061892|
|01:43:33|zbsend001|huobi-pro|946476|
|01:44:48|huobi-pro|huobi-bts-withdrawal|946475|
|05:15:30|binance-bitshares-gvbdb84k6h|huobi-pro|813197|
|05:16:42|huobi-pro|huobi-bts-withdrawal|813196|
|10:12:36|zbsend001|huobi-pro|803931|
|10:13:45|huobi-pro|huobi-bts-withdrawal|803930|
Bitshares committee member: lebin
Bitshares witness: lebin-witness

Offline lebin

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2021-05-16比特股BTS大额转账的记录
|01:35:48|zbbts001|zbsend001|8000000|
|23:38:00|zbbts001|zbsend001|6000000|
|15:40:00|binance-bts-1|binance-bitshares-gvbdb84k6h|2890074|
|15:50:00|binance-bts-1|binance-bitshares-gvbdb84k6h|2360115|
|22:12:57|liang-bts|aex-bts-withdrawal-wallet|1500000|
|15:42:57|huobi-bts-withdrawal|binance-bts-1|1300000|
|18:02:18|bitcoinindonesia|indodax-cold|1300000|
|16:40:00|binance-bts-1|binance-bitshares-gvbdb84k6h|1279659|
|16:00:00|binance-bts-1|binance-bitshares-gvbdb84k6h|1269852|
|23:40:00|binance-bts-1|binance-bitshares-gvbdb84k6h|797950|
Bitshares committee member: lebin
Bitshares witness: lebin-witness

Offline lebin

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2021-05-15比特股BTS大额转账的记录
|00:35:09|zbbts001|zbsend001|5000000|
|13:24:51|binance-bitshares-gvbdb84k6h|user85|527986|
|00:09:45|binance-bts-1|binance-bitshares-gvbdb84k6h|493778|
|00:49:45|binance-bts-1|binance-bitshares-gvbdb84k6h|462902|
|00:47:45|zbsend001|binance-bts-1|462865|
|20:13:18|huobi-pro|huobi-bts-withdrawal|359919|
|20:11:39|zbsend001|huobi-pro|359910|
|13:43:36|huobi-bts-withdrawal|zbbts001|337027|
|15:24:27|huobi-bts-withdrawal|zbbts001|324130|
|00:08:48|huobi-bts-withdrawal|binance-bts-1|287411|
Bitshares committee member: lebin
Bitshares witness: lebin-witness

Offline lebin

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2021-05-14比特股BTS大额转账的记录
|17:51:30|aex-bts-withdrawal-wallet|liang-bts|18000000|
|18:04:00|liang-bts|aex-bts-withdrawal-wallet|4000000|
|18:05:42|huobi-pro|huobi-bts-withdrawal|1999999|
|03:10:36|binance-bitshares-gvbdb84k6h|huobi-pro|1489999|
|03:11:45|huobi-pro|huobi-bts-withdrawal|1489998|
|06:00:12|aex-bts-deposit-wallet|aex-bts-withdrawal-wallet|1332956|
|03:04:24|huobi-bts-withdrawal|aex-bts-deposit-wallet|1122479|
|18:00:27|aex-bts-withdrawal-wallet|huobi-pro|1000000|
|18:04:27|aex-bts-withdrawal-wallet|huobi-pro|1000000|
|18:04:33|aex-bts-withdrawal-wallet|huobi-pro|1000000|
Bitshares committee member: lebin
Bitshares witness: lebin-witness

Offline lebin

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2021-05-13比特股BTS大额转账的记录
|08:59:21|zbbts001|zbsend001|8000000|
|09:00:12|aex-bts-deposit-wallet|aex-bts-withdrawal-wallet|1657392|
|19:20:03|binance-bts-1|binance-bitshares-gvbdb84k6h|847334|
|08:02:54|zbsend001|gate-io-bts66|750016|
|22:00:21|aex-bts-withdrawal-wallet|huobi-pro|599998|
|22:01:15|huobi-pro|huobi-bts-withdrawal|599997|
|13:43:48|binance-bitshares-gvbdb84k6h|lebin.steem.bot3|499999|
|00:00:12|binance-bts-1|binance-bitshares-gvbdb84k6h|499997|
|11:19:39|li13753841577|huobi-pro|465757|
|11:20:45|huobi-pro|huobi-bts-withdrawal|465756|
Bitshares committee member: lebin
Bitshares witness: lebin-witness

Offline lebin

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2021-05-11比特股BTS大额转账的记录
|18:59:09|zbbts001|zbsend001|8000000|
|09:00:12|aex-bts-deposit-wallet|aex-bts-withdrawal-wallet|2992659|
|06:00:12|aex-bts-deposit-wallet|aex-bts-withdrawal-wallet|2684968|
|18:00:12|aex-bts-deposit-wallet|aex-bts-withdrawal-wallet|1489651|
|12:00:12|aex-bts-deposit-wallet|aex-bts-withdrawal-wallet|1338832|
|21:00:12|aex-bts-deposit-wallet|aex-bts-withdrawal-wallet|1223479|
|15:00:12|aex-bts-deposit-wallet|aex-bts-withdrawal-wallet|1203385|
|01:40:03|binance-bts-1|binance-bitshares-gvbdb84k6h|1177405|
|00:00:12|aex-bts-deposit-wallet|aex-bts-withdrawal-wallet|1130808|
|01:39:27|zbsend001|binance-bts-1|967205|
Bitshares committee member: lebin
Bitshares witness: lebin-witness