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 254799 times)

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Offline lebin

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2021-04-25比特股BTS大额转账的记录
|22:45:48|zbbts001|zbsend001|5000000|
|14:58:39|hitbtc-exchange|walletbtsvvv57|1520152|
|16:09:24|walletbtsvvv57|hitbtc-payout|1520100|
|09:43:06|huobi-bts-withdrawal|hitbtc-exchange|1049999|
|16:09:30|hitbtc-payout|huobi-pro|1025020|
|16:10:45|huobi-pro|huobi-bts-withdrawal|1025019|
|14:21:15|huobi-bts-withdrawal|li13753841577|599919|
|06:24:42|zbsend001|huobi-pro|545852|
|06:25:48|huobi-pro|huobi-bts-withdrawal|545851|
|08:32:54|huobi-bts-withdrawal|zbbts001|456652|
Bitshares committee member: lebin
Bitshares witness: lebin-witness

Offline lebin

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2021-04-24比特股BTS大额转账的记录
|14:38:57|zbbts001|zbsend001|8000000|
|00:48:27|zbbts001|zbsend001|6000000|
|15:00:12|aex-bts-deposit-wallet|aex-bts-withdrawal-wallet|2386503|
|18:00:12|aex-bts-deposit-wallet|aex-bts-withdrawal-wallet|2061198|
|14:30:03|binance-bts-1|binance-bitshares-gvbdb84k6h|1322277|
|21:00:12|aex-bts-deposit-wallet|aex-bts-withdrawal-wallet|893271|
|05:00:12|binance-bts-1|binance-bitshares-gvbdb84k6h|802591|
|06:54:09|binance-bitshares-gvbdb84k6h|zbbts001|742232|
|12:00:12|aex-bts-deposit-wallet|aex-bts-withdrawal-wallet|703643|
|14:40:03|binance-bts-1|binance-bitshares-gvbdb84k6h|601896|
Bitshares committee member: lebin
Bitshares witness: lebin-witness

Offline lebin

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2021-04-23比特股BTS大额转账的记录
|00:59:00|zbbts001|zbsend001|5000000|
|10:31:54|binance-bitshares-gvbdb84k6h|yjl20170630|5000000|
|11:31:00|zbbts001|zbsend001|5000000|
|12:00:12|aex-bts-deposit-wallet|aex-bts-withdrawal-wallet|2663415|
|18:00:12|aex-bts-deposit-wallet|aex-bts-withdrawal-wallet|2232401|
|10:31:57|binance-bitshares-gvbdb84k6h|yjq610|2000000|
|10:37:57|binance-bitshares-gvbdb84k6h|qz610|2000000|
|10:39:57|binance-bitshares-gvbdb84k6h|hlm610|2000000|
|10:32:15|huobi-bts-withdrawal|aex-bts-deposit-wallet|1955442|
|09:40:03|binance-bts-1|binance-bitshares-gvbdb84k6h|1871561|
Bitshares committee member: lebin
Bitshares witness: lebin-witness

Offline lebin

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2021-04-22比特股BTS大额转账的记录
|00:56:33|zbbts001|zbsend001|5000000|
|08:39:51|binance-bts-1|binance-bitshares-gvbdb84k6h|898444|
|13:24:54|binance-bitshares-gvbdb84k6h|gate-io-bts66|642034|
|22:00:00|binance-bts-1|binance-bitshares-gvbdb84k6h|486588|
|05:10:27|huobi-bts-withdrawal|zbbts001|469962|
|06:39:09|huobi-bts-withdrawal|zbbts001|452722|
|07:39:54|binance-bts-1|binance-bitshares-gvbdb84k6h|443747|
|20:19:45|binance-bts-1|binance-bitshares-gvbdb84k6h|439125|
|03:40:00|binance-bts-1|binance-bitshares-gvbdb84k6h|413703|
|01:15:45|huobi-pro|huobi-bts-withdrawal|399998|
Bitshares committee member: lebin
Bitshares witness: lebin-witness

Offline lebin

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2021-04-21比特股BTS大额转账的记录
|00:25:21|zbbts001|zbsend001|5000000|
|16:36:06|zbbts001|zbsend001|5000000|
|16:42:51|liang-bts|aex-bts-withdrawal-wallet|5000000|
|14:06:27|liang-bts|aex-bts-withdrawal-wallet|4000000|
|16:44:15|huobi-pro|huobi-bts-withdrawal|2999999|
|13:00:36|liang-bts|aex-bts-withdrawal-wallet|2500000|
|14:08:12|huobi-pro|huobi-bts-withdrawal|1999999|
|16:41:48|huobi-pro|huobi-bts-withdrawal|1999999|
|15:00:12|binance-bts-1|binance-bitshares-gvbdb84k6h|1659151|
|03:50:00|binance-bts-1|binance-bitshares-gvbdb84k6h|1277038|
Bitshares committee member: lebin
Bitshares witness: lebin-witness

Offline lebin

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2021-04-20比特股BTS大额转账的记录
|14:26:42|aex-bts-withdrawal-wallet|liang-bts|22000000|
|12:26:33|zbbts001|zbsend001|8000000|
|12:00:12|aex-bts-deposit-wallet|aex-bts-withdrawal-wallet|3035722|
|22:15:18|liang-bts|aex-bts-withdrawal-wallet|3000000|
|00:00:12|aex-bts-deposit-wallet|aex-bts-withdrawal-wallet|2279079|
|16:07:48|liang-bts|aex-bts-withdrawal-wallet|2000000|
|22:20:06|liang-bts|aex-bts-withdrawal-wallet|2000000|
|16:10:42|huobi-pro|huobi-bts-withdrawal|1999999|
|03:00:12|aex-bts-deposit-wallet|aex-bts-withdrawal-wallet|1941644|
|09:00:12|aex-bts-deposit-wallet|aex-bts-withdrawal-wallet|1581789|
Bitshares committee member: lebin
Bitshares witness: lebin-witness

Offline lebin

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2021-04-19比特股BTS大额转账的记录
|19:24:15|zbbts001|zbsend001|8000000|
|10:54:24|zbbts001|zbsend001|5000000|
|21:00:12|aex-bts-deposit-wallet|aex-bts-withdrawal-wallet|2213585|
|15:00:12|aex-bts-deposit-wallet|aex-bts-withdrawal-wallet|1837710|
|01:00:12|binance-bts-1|binance-bitshares-gvbdb84k6h|1068364|
|22:53:18|bitcoinindonesia|indodax-cold|1000000|
|00:56:57|huobi-bts-withdrawal|binance-bts-1|999999|
|21:30:15|huobi-bts-withdrawal|aex-bts-deposit-wallet|946308|
|01:50:03|binance-bts-1|binance-bitshares-gvbdb84k6h|855115|
|12:50:03|binance-bts-1|binance-bitshares-gvbdb84k6h|838642|
Bitshares committee member: lebin
Bitshares witness: lebin-witness

Offline lebin

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2021-04-18比特股BTS大额转账的记录
|00:19:54|zbbts001|zbsend001|5000000|
|11:06:18|zbbts001|zbsend001|5000000|
|15:57:27|zbbts001|zbsend001|5000000|
|12:00:12|aex-bts-deposit-wallet|aex-bts-withdrawal-wallet|2370152|
|09:00:12|aex-bts-deposit-wallet|aex-bts-withdrawal-wallet|2217645|
|23:31:00|bitcoinindonesia|indodax-cold|2000000|
|11:30:12|binance-bts-1|binance-bitshares-gvbdb84k6h|1238193|
|18:05:54|bos.btsbots|huobi-pro|1000000|
|18:09:24|bos.btsbots|huobi-pro|1000000|
|18:07:12|huobi-pro|huobi-bts-withdrawal|999999|
Bitshares committee member: lebin
Bitshares witness: lebin-witness

Offline lebin

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2021-04-17比特股BTS大额转账的记录
|14:13:48|zbbts001|zbsend001|8000000|
|14:15:15|huobi-pro|huobi-bts-withdrawal|1214839|
|10:54:48|bitcoinindonesia|indodax-cold|1100000|
|12:45:51|binance-bitshares-gvbdb84k6h|huobi-pro|1041914|
|12:46:45|huobi-pro|huobi-bts-withdrawal|1041913|
|01:25:42|huobi-pro|huobi-bts-withdrawal|1037507|
|01:24:39|binance-bitshares-gvbdb84k6h|huobi-pro|1037501|
|11:40:45|huobi-pro|huobi-bts-withdrawal|920236|
|11:39:36|binance-bitshares-gvbdb84k6h|huobi-pro|917335|
|00:00:12|aex-bts-deposit-wallet|aex-bts-withdrawal-wallet|909510|
Bitshares committee member: lebin
Bitshares witness: lebin-witness

Offline lebin

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2021-04-16比特股BTS大额转账的记录
|19:51:51|zbbts001|zbsend001|8000000|
|10:15:51|indodax-cold|bitcoinindonesia|3000000|
|02:30:03|binance-bts-1|binance-bitshares-gvbdb84k6h|1101153|
|10:30:03|binance-bts-1|binance-bitshares-gvbdb84k6h|1003785|
|06:10:03|binance-bts-1|binance-bitshares-gvbdb84k6h|845827|
|00:10:03|binance-bts-1|binance-bitshares-gvbdb84k6h|833551|
|06:03:21|zbsend001|binance-bts-1|827496|
|02:10:03|binance-bts-1|binance-bitshares-gvbdb84k6h|821412|
|02:03:51|zbsend001|binance-bts-1|821273|
|00:08:51|zbsend001|binance-bts-1|803371|
Bitshares committee member: lebin
Bitshares witness: lebin-witness

Offline lebin

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2021-04-15比特股BTS大额转账的记录
|23:43:54|zbbts001|zbsend001|8000000|
|14:59:15|aex-bts-withdrawal-wallet|liang-bts|5000000|
|01:20:57|zbbts001|zbsend001|5000000|
|22:00:12|binance-bts-1|binance-bitshares-gvbdb84k6h|2161693|
|11:36:15|binance-bitshares-gvbdb84k6h|huobi-pro|893570|
|11:37:45|huobi-pro|huobi-bts-withdrawal|893569|
|21:59:09|huobi-bts-withdrawal|binance-bts-1|877584|
|21:00:12|binance-bts-1|binance-bitshares-gvbdb84k6h|867537|
|23:43:57|zbsend001|huobi-pro|857743|
|23:45:18|huobi-pro|huobi-bts-withdrawal|857742|
Bitshares committee member: lebin
Bitshares witness: lebin-witness

Offline lebin

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2021-04-14比特股BTS大额转账的记录
|09:10:33|zbbts001|zbsend001|8000000|
|09:40:03|binance-bts-1|binance-bitshares-gvbdb84k6h|1633839|
|10:30:03|binance-bts-1|binance-bitshares-gvbdb84k6h|1595036|
|00:00:12|aex-bts-deposit-wallet|aex-bts-withdrawal-wallet|1391783|
|12:00:12|aex-bts-deposit-wallet|aex-bts-withdrawal-wallet|1159163|
|09:30:21|zbsend001|binance-bts-1|1144942|
|10:21:51|zbsend001|binance-bts-1|1113103|
|13:50:03|binance-bts-1|binance-bitshares-gvbdb84k6h|1038778|
|13:40:48|zbsend001|binance-bts-1|1036054|
|09:52:39|huobi-bts-withdrawal|aex-bts-deposit-wallet|999999|
Bitshares committee member: lebin
Bitshares witness: lebin-witness

Offline lebin

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2021-04-13比特股BTS大额转账的记录
|16:35:51|aex-bts-withdrawal-wallet|liang-bts|20000000|
|09:00:12|aex-bts-deposit-wallet|aex-bts-withdrawal-wallet|3520068|
|21:59:39|bitcoinindonesia|indodax-cold|1900000|
|18:00:12|aex-bts-deposit-wallet|aex-bts-withdrawal-wallet|1422499|
|21:00:12|aex-bts-deposit-wallet|aex-bts-withdrawal-wallet|1120152|
|23:29:51|huobi-bts-withdrawal|aex-bts-deposit-wallet|999999|
|17:12:18|aex-bts-withdrawal-wallet|huobi-pro|999998|
|17:13:12|huobi-pro|huobi-bts-withdrawal|999997|
|15:00:12|aex-bts-deposit-wallet|aex-bts-withdrawal-wallet|926397|
|15:44:30|binance-bitshares-gvbdb84k6h|zbbts001|916571|
Bitshares committee member: lebin
Bitshares witness: lebin-witness

Offline lebin

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2021-04-12比特股BTS大额转账的记录
|00:35:21|coinegg-main|huobi-pro|13174373|
|00:36:18|huobi-pro|huobi-bts-withdrawal|13174372|
|18:13:15|zbbts001|zbsend001|5000000|
|09:00:12|aex-bts-deposit-wallet|aex-bts-withdrawal-wallet|1596975|
|15:00:12|aex-bts-deposit-wallet|aex-bts-withdrawal-wallet|1065172|
|11:20:00|zbsend001|huobi-pro|933916|
|11:21:15|huobi-pro|huobi-bts-withdrawal|933915|
|23:21:30|binance-bitshares-gvbdb84k6h|zbbts001|912501|
|20:45:21|binance-bitshares-gvbdb84k6h|zbbts001|811756|
|23:09:27|binance-bitshares-gvbdb84k6h|huobi-pro|800000|
Bitshares committee member: lebin
Bitshares witness: lebin-witness

Offline lebin

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2021-04-11比特股BTS大额转账的记录
|20:21:30|zbbts001|zbsend001|5000000|
|21:00:12|aex-bts-deposit-wallet|aex-bts-withdrawal-wallet|2111985|
|18:00:12|aex-bts-deposit-wallet|aex-bts-withdrawal-wallet|1333582|
|01:34:00|binance-bitshares-gvbdb84k6h|zbbts001|764193|
|10:10:27|huobi-bts-withdrawal|zbbts001|688020|
|13:23:21|binance-bitshares-gvbdb84k6h|zbbts001|678228|
|06:10:18|binance-bitshares-gvbdb84k6h|zbbts001|628835|
|02:16:03|binance-bitshares-gvbdb84k6h|zbbts001|607304|
|08:54:27|binance-bitshares-gvbdb84k6h|zbbts001|553356|
|12:00:12|aex-bts-deposit-wallet|aex-bts-withdrawal-wallet|553172|
Bitshares committee member: lebin
Bitshares witness: lebin-witness