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 213719 times)

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Offline lebin

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2022-11-15比特股BTS大额转账的记录
|时间|转出|转入|BTS数量|
|05:04:09|bittrex-deposit|binance-bts-1|1008090|
|05:10:06|binance-bts-1|binance-bitshares-gvbdb84k6h|1008089|
|18:40:03|binance-bts-1|binance-bitshares-gvbdb84k6h|601779|
|21:50:03|binance-bts-1|binance-bitshares-gvbdb84k6h|467276|
|21:46:27|huobi-bts-withdrawal|binance-bts-1|450994|
|20:20:03|binance-bts-1|binance-bitshares-gvbdb84k6h|427179|
|16:30:03|binance-bts-1|binance-bitshares-gvbdb84k6h|327596|
|16:24:06|huobi-bts-withdrawal|binance-bts-1|323491|
|15:07:42|binance-bitshares-gvbdb84k6h|huobi-pro|259814|
|15:09:45|huobi-pro|huobi-bts-withdrawal|259813|
https://blurt.blog/cn/@btscn/bitshares-20221115

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Offline lebin

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2022-11-14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-gvbdb84k6h|682707|
|22:30:45|lebin-bot|binance-bts-1|666631|
|23:23:51|binance-bitshares-gvbdb84k6h|raymond234pro-xbtsio|517831|
|23:28:45|raymond234pro-xbtsio|totoker11|517830|
|23:30:03|totoker11|gate-io-bts66|517829|
|22:23:48|binance-bitshares-gvbdb84k6h|lebin-bot|343763|
|22:13:48|binance-bitshares-gvbdb84k6h|lebin-bot|316158|
|12:52:45|binance-bitshares-gvbdb84k6h|mammoth|249999|
|20:20:51|gate-io-bts66|mrcc|199870|
|11:50:03|binance-bts-1|binance-bitshares-gvbdb84k6h|161578|

https://blurt.blog/cn/@btscn/bitshares-20221114

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Offline lebin

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2022-11-13比特股BTS大额转账的记录
|时间|转出|转入|BTS数量|
|21:40:03|binance-bts-1|binance-bitshares-gvbdb84k6h|10085549|
|21:32:45|huobi-bts-withdrawal|binance-bts-1|5000000|
|21:33:00|huobi-bts-withdrawal|binance-bts-1|5000000|
|19:06:27|binance-bitshares-gvbdb84k6h|gate-io-bts66|1006479|
|14:48:24|binance-bitshares-gvbdb84k6h|gate-io-bts66|373440|
|15:00:12|binance-bts-1|binance-bitshares-gvbdb84k6h|348465|
|16:20:03|binance-bts-1|binance-bitshares-gvbdb84k6h|256913|
|13:11:57|huobi-bts-withdrawal|gate-io-bts66|211283|
|16:44:24|binance-bitshares-gvbdb84k6h|mammoth|199999|
|14:54:45|gate-io-bts66|binance-bts-1|199870|
lebin[/member]/bitshares-20221113]https://blurt.blog/cn/@lebin/bitshares-20221113

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Offline lebin

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2022-11-12比特股BTS大额转账的记录
|时间|转出|转入|BTS数量|
|10:09:12|binance-bitshares-gvbdb84k6h|lebin-bot|306780|
|20:04:06|binance-bitshares-gvbdb84k6h|huobi-pro|298066|
|20:05:12|huobi-pro|huobi-bts-withdrawal|298065|
|18:40:03|binance-bts-1|binance-bitshares-gvbdb84k6h|257964|
|18:33:54|huobi-bts-withdrawal|binance-bts-1|235164|
|18:04:03|binance-bitshares-gvbdb84k6h|huobi-pro|226027|
|18:05:15|huobi-pro|huobi-bts-withdrawal|226026|
|09:22:03|coinex-hot|huobi-pro|53908|
|09:23:42|huobi-pro|huobi-bts-withdrawal|53907|
|13:21:15|binance-bitshares-gvbdb84k6h|thmsfnd02|52886|
https://blurt.blog/cn/@btscn/bitshares-20221112

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Offline lebin

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2022-11-11比特股BTS大额转账的记录
|时间|转出|转入|BTS数量|
|08:07:57|bittrex-deposit|binance-bts-1|861991|
|08:10:03|binance-bts-1|binance-bitshares-gvbdb84k6h|861990|
|16:34:57|binance-bitshares-gvbdb84k6h|lebin-bot|438727|
|10:30:03|binance-bts-1|binance-bitshares-gvbdb84k6h|399758|
|19:59:00|binance-bitshares-gvbdb84k6h|huobi-pro|387869|
|20:00:15|huobi-pro|huobi-bts-withdrawal|387868|
|00:00:12|binance-bts-1|binance-bitshares-gvbdb84k6h|370591|
|07:20:03|binance-bts-1|binance-bitshares-gvbdb84k6h|351462|
|20:20:03|binance-bts-1|binance-bitshares-gvbdb84k6h|329344|
|20:12:57|huobi-bts-withdrawal|binance-bts-1|328145|
https://blurt.blog/cn/@btscn/bitshares-20221111

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Offline lebin

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2022-11-10比特股BTS大额转账的记录
|时间|转出|转入|BTS数量|
|23:48:18|am1q|lebin-bot|500000|
|04:01:15|binance-bitshares-gvbdb84k6h|lebin-bot|476387|
|05:57:18|binance-bitshares-gvbdb84k6h|lebin-bot|403879|
|09:59:36|binance-bts-1|binance-bitshares-gvbdb84k6h|402899|
|01:47:12|binance-bitshares-gvbdb84k6h|eu5evqjk3n|400220|
|11:50:39|lebin-bot|chokbing9|400000|
|21:04:15|lebin-bot|am1q|400000|
|00:03:12|binance-bitshares-gvbdb84k6h|lebin-bot|385192|
|06:09:21|binance-bitshares-gvbdb84k6h|lebin-bot|369044|
|23:54:12|free-storage|binance-bts-1|355592|

https://blurt.blog/cn/@btscn/bitshares-20221110

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Offline lebin

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2022-11-09比特股BTS大额转账的记录
|时间|转出|转入|BTS数量|
|18:40:03|binance-bts-1|binance-bitshares-gvbdb84k6h|657680|
|02:58:48|huobi-bts-withdrawal|binance-bts-1|398589|
|03:00:12|binance-bts-1|binance-bitshares-gvbdb84k6h|398588|
|18:17:06|binance-bitshares-gvbdb84k6h|lebin-bot|376509|
|02:56:45|binance-bitshares-gvbdb84k6h|huobi-pro|353003|
|02:58:45|huobi-pro|huobi-bts-withdrawal|353002|
|23:29:42|lebin-bot|chokbing9|350000|
|18:37:54|huobi-bts-withdrawal|binance-bts-1|331955|
|16:41:00|binance-bitshares-gvbdb84k6h|lebin-bot|331035|
|11:08:54|binance-bitshares-gvbdb84k6h|lebin-bot|318140|

https://blurt.blog/cn/@btscn/bitshares-20221109

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Offline lebin

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2022-11-08比特股BTS大额转账的记录
|时间|转出|转入|BTS数量|
|15:54:36|binance-bitshares-gvbdb84k6h|gate-io-bts66|1675599|
|08:04:27|binance-bitshares-gvbdb84k6h|gate-io-bts66|856383|
|12:14:30|binance-bitshares-gvbdb84k6h|lebin-bot|320202|
|20:36:39|binance-bitshares-gvbdb84k6h|gate-io-bts66|249937|
|21:20:03|binance-bts-1|binance-bitshares-gvbdb84k6h|239337|
|12:20:30|binance-bitshares-gvbdb84k6h|huobi-pro|234300|
|12:21:42|huobi-pro|huobi-bts-withdrawal|234299|
|20:48:45|huobi-bts-withdrawal|gate-io-bts66|211575|
|12:54:33|binance-bitshares-gvbdb84k6h|mxccom|200560|
|21:09:12|gate-io-bts66|huobi-pro|199902|
https://blurt.blog/cn/@btscn/bitshares-20221108

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Offline lebin

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2022-11-06比特股BTS大额转账的记录
|时间|转出|转入|BTS数量|
|00:50:03|binance-bts-1|binance-bitshares-gvbdb84k6h|300915|
|00:40:51|lebin-bot|binance-bts-1|300815|
|16:30:03|binance-bts-1|binance-bitshares-gvbdb84k6h|173256|
|21:00:12|binance-bts-1|binance-bitshares-gvbdb84k6h|147873|
|02:49:57|bittrex-deposit|binance-bts-1|104862|
|02:50:03|binance-bts-1|binance-bitshares-gvbdb84k6h|104862|
|20:51:39|abc987654|binance-bts-1|104813|
|16:26:57|cyber-bit|binance-bts-1|99900|
|03:00:12|bittrex-deposit|binance-bts-1|46974|
|13:10:03|binance-bitshares-gvbdb84k6h|lava-lava|27945|

https://blurt.blog/cn/@btscn/bitshares-20221106

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2022-10-28比特股BTS大额转账的记录
|时间|转出|转入|BTS数量|
|00:34:03|binance-bitshares-gvbdb84k6h|ptbt1000-xbtsio|487139|
|00:43:36|ptbt1000-xbtsio|jamie00000|487138|
|00:46:30|jamie00000|gate-io-bts66|487138|
|22:02:12|binance-bitshares-gvbdb84k6h|lebin-bot|312767|
|03:42:30|gate-io-bts66|binance-bts-1|18530|
|11:36:09|binance-bitshares-gvbdb84k6h|thmsfnd02|14966|
|02:15:18|qxzfktnzd|binance-bts-1|14000|
|21:46:21|codepro-dex|binance-bts-1|5500|
|20:04:12|binance-bitshares-gvbdb84k6h|huobi-pro|4853|
|20:05:42|huobi-pro|huobi-bts-withdrawal|4852|
https://blurt.blog/cn/@btscn/bitshares-20221028

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Offline lebin

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2022-10-27比特股BTS大额转账的记录
|时间|转出|转入|BTS数量|
|01:08:06|oliver1111|gate-io-bts66|275006|
|13:50:03|binance-bts-1|binance-bitshares-gvbdb84k6h|268408|
|13:48:09|gate-io-bts66|binance-bts-1|199905|
|00:59:54|binance-bitshares-gvbdb84k6h|uncle23di-xbtsio|152927|
|01:03:15|uncle23di-xbtsio|oliver1111|152926|
|01:04:39|toto-gam-xbtsio|oliver1111|72082|
|01:05:39|fokusnik-dast-xbtsio|oliver1111|49998|
|03:46:24|ako33|x3001|46000|
|13:41:57|binance-bitshares-gvbdb84k6h|thmsfnd02|6557|
|20:21:30|qxzfktnzd|binance-bts-1|6000|
https://blurt.blog/cn/@btscn/bitshares-20221027

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Offline lebin

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2022-10-24比特股BTS大额转账的记录
|时间|转出|转入|BTS数量|
|19:50:03|binance-bts-1|binance-bitshares-gvbdb84k6h|425351|
|02:00:00|binance-bitshares-gvbdb84k6h|lebin-bot|303281|
|21:52:48|huobi-bts-withdrawal|binance-bts-1|218091|
|22:00:12|binance-bts-1|binance-bitshares-gvbdb84k6h|218090|
|08:40:03|binance-bts-1|binance-bitshares-gvbdb84k6h|214879|
|21:42:09|binance-bitshares-gvbdb84k6h|huobi-pro|214404|
|21:43:15|huobi-pro|huobi-bts-withdrawal|214403|
|08:35:09|gate-io-bts66|binance-bts-1|199901|
|08:50:33|gate-io-bts66|binance-bts-1|199901|
|09:00:12|binance-bts-1|binance-bitshares-gvbdb84k6h|199900|
https://blurt.blog/cn/@btscn/bitshares-20221024

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2022-10-22比特股BTS大额转账的记录
|时间|转出|转入|BTS数量|
|18:10:03|binance-bts-1|binance-bitshares-gvbdb84k6h|308803|
|13:30:03|binance-bts-1|binance-bitshares-gvbdb84k6h|288467|
|18:07:42|huobi-bts-withdrawal|binance-bts-1|247760|
|13:21:06|bitcoinindonesia|binance-bts-1|210299|
|21:24:03|coinex-hot|binance-bts-1|200000|
|21:30:03|binance-bts-1|binance-bitshares-gvbdb84k6h|199999|
|17:11:45|binance-bitshares-gvbdb84k6h|gate-io-bts66|119073|
|23:18:18|thmsfnd02|mxccom|62052|
|23:22:03|mxccom|thmsfnd02|62052|
|03:10:30|ako33|x3001|60000|
https://blurt.blog/cn/@btscn/bitshares-20221022

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2022-10-21比特股BTS大额转账的记录
|时间|转出|转入|BTS数量|
|15:03:30|binance-bitshares-gvbdb84k6h|lebin-bot|308440|
|16:27:30|binance-bitshares-gvbdb84k6h|clock-work|149999|
|11:00:39|binance-bts-1|binance-bitshares-gvbdb84k6h|140067|
|09:27:18|bittrex-deposit|binance-bts-1|127911|
|16:45:33|binance-bitshares-gvbdb84k6h|gate-io-bts66|116230|
|13:23:21|thmsfnd02|coinex-deposit|71000|
|13:34:51|coinex-deposit|coinex-hot|70999|
|00:56:18|lebin-bot|am1q|70000|
|14:22:27|free-storage|free-yhaha|66000|
|21:42:06|thmsfnd02|coinex-deposit|59000|
https://blurt.blog/cn/@btscn/bitshares-20221021

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2022-10-17比特股BTS大额转账的记录
|时间|转出|转入|BTS数量|
|11:35:12|binance-bitshares-gvbdb84k6h|gate-io-bts66|1001499|
|22:55:21|binance-bitshares-gvbdb84k6h|gate-io-bts66|322776|
|12:43:15|binance-bitshares-gvbdb84k6h|gate-io-bts66|308419|
|01:17:06|binance-bitshares-gvbdb84k6h|crazy-bot|44999|
|03:09:06|binance-bitshares-gvbdb84k6h|huobi-pro|18484|
|03:10:45|huobi-pro|huobi-bts-withdrawal|18483|
|13:01:15|binance-bitshares-gvbdb84k6h|huobi-pro|15158|
|13:03:15|binance-bitshares-gvbdb84k6h|huobi-pro|15158|
|13:02:45|huobi-pro|huobi-bts-withdrawal|15157|
|13:04:45|huobi-pro|huobi-bts-withdrawal|15157|
https://blurt.blog/cn/@btscn/bitshares-20221017

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