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 139801 times)

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Offline lebin

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2022-08-20比特股BTS大额转账的记录
|时间|转出|转入|BTS数量|
|09:50:03|binance-bts-1|binance-bitshares-gvbdb84k6h|249124|
|09:41:54|bittrex-deposit|binance-bts-1|230882|
|01:34:42|binance-bitshares-gvbdb84k6h|mammoth|99999|
|01:36:42|binance-bitshares-gvbdb84k6h|clock-work|99999|
|15:42:15|man-property|favour-213|50000|
|08:30:39|blocktrades|man-property|47188|
|13:39:18|bitcoinindonesia|indodaxaccnt|41033|
|00:44:42|binance-bitshares-gvbdb84k6h|thmsfnd02|35035|
|23:25:03|binance-bitshares-gvbdb84k6h|qxzfktnzd|29893|
|23:39:03|binance-bitshares-gvbdb84k6h|qxzfktnzd|29633|
其它网站同步发的每日数据:
https://blurt.blog/cn/@btscn/bitshares-20220820


Bitshares committee member: lebin
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Offline lebin

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2022-08-19比特股BTS大额转账的记录
|时间|转出|转入|BTS数量|
|23:00:12|binance-bts-1|binance-bitshares-gvbdb84k6h|3099760|
|22:57:00|huobi-bts-withdrawal|binance-bts-1|3000007|
|17:18:30|binance-bitshares-gvbdb84k6h|xbmm8888|860000|
|15:16:45|huobi-pro|huobi-bts-withdrawal|799239|
|08:24:18|binance-bitshares-gvbdb84k6h|lebin-bot|679688|
|14:50:27|binance-bitshares-gvbdb84k6h|lebin-bot|655189|
|15:30:03|binance-bts-1|binance-bitshares-gvbdb84k6h|585707|
|18:00:12|binance-bts-1|binance-bitshares-gvbdb84k6h|579865|
|15:21:09|huobi-bts-withdrawal|binance-bts-1|578425|
|17:53:09|huobi-bts-withdrawal|binance-bts-1|527148|
其它网站同步发的每日数据:
https://blurt.blog/cn/@btscn/bitshares-20220819

« Last Edit: August 20, 2022, 03:34:33 pm by lebin »
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Offline lebin

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2022-08-18比特股BTS大额转账的记录
|时间|转出|转入|BTS数量|
|17:20:00|binance-bitshares-gvbdb84k6h|lebin-bot|652700|
|18:38:00|binance-bitshares-gvbdb84k6h|lebin-bot|643932|
|21:42:06|binance-bitshares-gvbdb84k6h|lebin-bot|571510|
|21:20:03|binance-bts-1|binance-bitshares-gvbdb84k6h|524855|
|21:15:18|huobi-bts-withdrawal|binance-bts-1|524799|
|17:03:57|binance-bitshares-gvbdb84k6h|lebin-bot|524484|
|18:10:00|binance-bitshares-gvbdb84k6h|lebin-bot|515378|
|17:03:42|huobi-pro|huobi-bts-withdrawal|384124|
|15:10:03|binance-bts-1|binance-bitshares-gvbdb84k6h|325883|
|15:09:57|huobi-bts-withdrawal|binance-bts-1|317349|

其它网站同步发的每日数据:
https://blurt.blog/cn/@btscn/bitshares-20220818

Bitshares committee member: lebin
Bitshares witness: lebin-witness

Offline lebin

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2022-08-17比特股BTS大额转账的记录
|时间|转出|转入|BTS数量|
|17:00:12|binance-bts-1|binance-bitshares-gvbdb84k6h|2014877|
|16:58:03|mxccom|binance-bts-1|1999998|
|20:11:36|binance-bitshares-gvbdb84k6h|yaqing521|992984|
|20:05:33|binance-bitshares-gvbdb84k6h|yaqing521|799999|
|09:27:18|binance-bitshares-gvbdb84k6h|lebin-bot|540828|
|11:19:21|binance-bitshares-gvbdb84k6h|lebin-bot|528946|
|10:59:21|binance-bitshares-gvbdb84k6h|lebin-bot|525386|
|10:34:18|binance-bts-1|binance-bitshares-gvbdb84k6h|518684|
|07:59:15|binance-bitshares-gvbdb84k6h|lebin-bot|508636|
|19:43:33|binance-bitshares-gvbdb84k6h|lebin-bot|501096|
其它网站同步发的每日数据:
https://blurt.blog/cn/@btscn/bitshares-20220817

Bitshares committee member: lebin
Bitshares witness: lebin-witness

Offline lebin

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2022-08-16比特股BTS大额转账的记录
|时间|转出|转入|BTS数量|
|23:11:03|binance-bitshares-gvbdb84k6h|yaqing521|499999|
|15:17:30|gate-io-bts66|huobi-pro|199840|
|15:18:45|huobi-pro|huobi-bts-withdrawal|199839|
|16:48:33|blocktrades|man-property|76839|
|20:13:00|binance-bitshares-gvbdb84k6h|bitcoinindonesia|55010|
|16:48:36|blocktrades|man-property|37243|
|05:00:45|binance-bitshares-gvbdb84k6h|rudex-bts|28500|
|20:23:00|binance-bitshares-gvbdb84k6h|thmsfnd02|14160|
|22:27:03|binance-bitshares-gvbdb84k6h|bitcoinindonesia|13045|
|16:02:27|man1holdings|binance-bts-1|12000|
其它网站同步发的每日数据:
https://blurt.blog/cn/@btscn/bitshares-20220816

Bitshares committee member: lebin
Bitshares witness: lebin-witness

Offline lebin

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2022-08-15比特股BTS大额转账的记录
|时间|转出|转入|BTS数量|
|14:54:30|binance-bitshares-gvbdb84k6h|lebin-bot|509062|
|02:43:15|gate-io-bts66|huobi-pro|199850|
|00:10:12|gate-io-bts66|huobi-pro|199850|
|01:15:30|gate-io-bts66|huobi-pro|199850|
|02:44:45|huobi-pro|huobi-bts-withdrawal|199849|
|00:11:42|huobi-pro|huobi-bts-withdrawal|199849|
|01:17:15|huobi-pro|huobi-bts-withdrawal|199849|
|14:16:30|binance-bitshares-gvbdb84k6h|bitcoinindonesia|187699|
|18:19:33|lebin-bot|vum2g10e|100914|
|14:38:30|binance-bitshares-gvbdb84k6h|mammoth|99999|
其它网站同步发的每日数据:
https://blurt.blog/cn/@btscn/bitshares-20220815

Bitshares committee member: lebin
Bitshares witness: lebin-witness

Offline lebin

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2022-08-14比特股BTS大额转账的记录
|时间|转出|转入|BTS数量|
|14:08:00|binance-bitshares-gvbdb84k6h|lebin-bot|505584|
|02:20:03|binance-bts-1|binance-bitshares-gvbdb84k6h|280125|
|08:10:03|binance-bts-1|binance-bitshares-gvbdb84k6h|261663|
|08:07:09|huobi-bts-withdrawal|binance-bts-1|250000|
|02:14:15|gate-io-bts66|binance-bts-1|199860|
|13:00:21|gate-io-bts66|huobi-pro|199860|
|13:01:45|huobi-pro|huobi-bts-withdrawal|199859|
|02:14:18|gate-io-bts66|huobi-pro|199859|
|02:15:48|huobi-pro|huobi-bts-withdrawal|199858|
|16:10:03|binance-bitshares-gvbdb84k6h|bitcoinindonesia|120199|
其它网站同步发的每日数据:
https://blurt.blog/cn/@btscn/bitshares-20220814

Bitshares committee member: lebin
Bitshares witness: lebin-witness

Offline lebin

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2022-08-13比特股BTS大额转账的记录
|时间|转出|转入|BTS数量|
|03:19:00|q|cryptonomex|1000000|
|14:43:36|binance-bitshares-gvbdb84k6h|lebin-bot|520462|
|07:56:18|cryptonomex|blocktrades|400000|
|08:05:33|cryptonomex|blocktrades|400000|
|13:10:03|binance-bts-1|binance-bitshares-gvbdb84k6h|241977|
|06:55:45|gate-io-bts66|huobi-pro|199860|
|18:48:15|gate-io-bts66|huobi-pro|199860|
|06:57:15|huobi-pro|huobi-bts-withdrawal|199859|
|18:49:12|huobi-pro|huobi-bts-withdrawal|199859|
|14:29:36|binance-bitshares-gvbdb84k6h|bitcoinindonesia|168699|
其它网站同步发的每日数据:
https://blurt.blog/cn/@blurtinfo/bitshares-20220813

Bitshares committee member: lebin
Bitshares witness: lebin-witness

Offline lebin

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2022-08-12比特股BTS大额转账的记录
|时间|转出|转入|BTS数量|
|20:10:09|binance-bts-1|binance-bitshares-gvbdb84k6h|1018605|
|20:06:03|mxccom|binance-bts-1|999998|
|08:13:48|binance-bitshares-gvbdb84k6h|lebin-bot|502443|
|14:50:03|binance-bts-1|binance-bitshares-gvbdb84k6h|255550|
|12:21:51|binance-bitshares-gvbdb84k6h|bitcoinindonesia|110999|
|00:16:00|lebin-bot|vum2g10e|100621|
|09:27:51|binance-bitshares-gvbdb84k6h|bitcoinindonesia|100412|
|14:46:24|qt6862|binance-bts-1|99998|
|12:31:51|binance-bitshares-gvbdb84k6h|bitcoinindonesia|97215|
|21:11:18|binance-bitshares-gvbdb84k6h|coinex-deposit|90528|


其它网站同步发的每日数据:
https://blurt.blog/cn/@btscn/bitshares-20220812

Bitshares committee member: lebin
Bitshares witness: lebin-witness

Offline lebin

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2022-08-08比特股BTS大额转账的记录
|时间|转出|转入|BTS数量|
|17:34:15|binance-bitshares-gvbdb84k6h|mxccom|999999|
|15:54:15|binance-bitshares-gvbdb84k6h|mxccom|699999|
|19:20:18|binance-bitshares-gvbdb84k6h|mxccom|699999|
|19:20:03|binance-bts-1|binance-bitshares-gvbdb84k6h|643633|
|19:12:33|lebin-bot|binance-bts-1|599286|
|20:20:03|binance-bts-1|binance-bitshares-gvbdb84k6h|401248|
|00:12:03|binance-bitshares-gvbdb84k6h|bitcoinindonesia|209179|
|20:15:18|bitcoinindonesia|binance-bts-1|201399|
|19:24:24|gate-io-bts66|binance-bts-1|199850|
|19:36:39|gate-io-bts66|binance-bts-1|199850|
其它网站同步发的每日数据:
https://blurt.blog/cn/@btscn/bitshares-20220808

Bitshares committee member: lebin
Bitshares witness: lebin-witness

Offline lebin

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2022-08-07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-gvbdb84k6h|168871|
|15:41:45|eva|binance-bts-1|161260|
|09:10:03|binance-bts-1|binance-bitshares-gvbdb84k6h|138129|
|03:15:45|binance-bitshares-gvbdb84k6h|obert787-xbtsio|104884|
|03:20:12|obert787-xbtsio|braz1lian|104883|
|03:21:30|braz1lian|gate-io-bts66|104882|
|08:43:48|binance-bitshares-gvbdb84k6h|shijiandehuijin2009|70773|
|08:47:48|binance-bitshares-gvbdb84k6h|thmsfnd02|46499|
|09:07:09|thmsfnd02|binance-bts-1|38633|
|08:57:51|binance-bitshares-gvbdb84k6h|thmsfnd02|36240|
其它网站同步发的每日数据:
https://blurt.blog/cn/@btscn/bitshares-20220807

Bitshares committee member: lebin
Bitshares witness: lebin-witness

Offline lebin

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2022-08-05比特股BTS大额转账的记录
|时间|转出|转入|BTS数量|
|06:40:03|binance-bts-1|binance-bitshares-gvbdb84k6h|312934|
|06:34:45|fanying3321|binance-bts-1|300000|
|09:55:09|binance-bitshares-gvbdb84k6h|peipei-finn|161893|
|10:40:03|binance-bts-1|binance-bitshares-gvbdb84k6h|149999|
|10:53:12|binance-bitshares-gvbdb84k6h|gate-io-bts66|123191|
|10:55:12|binance-bitshares-gvbdb84k6h|gate-io-bts66|110744|
|10:30:57|clock-work|binance-bts-1|100000|
|18:07:18|binance-bitshares-gvbdb84k6h|thmsfnd02|59205|
|16:27:06|hdf51|ut2016|52519|
|16:29:03|ut2016|binance-bts-1|52416|
其它网站同步发的每日数据:
https://blurt.blog/cn/@btscn/bitshares-20220805

Bitshares committee member: lebin
Bitshares witness: lebin-witness

Offline lebin

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2022-08-04比特股BTS大额转账的记录
|时间|转出|转入|BTS数量|
|06:04:45|binance-bitshares-gvbdb84k6h|mxccom|1999999|
|01:30:03|binance-bts-1|binance-bitshares-gvbdb84k6h|1124219|
|01:40:03|binance-bts-1|binance-bitshares-gvbdb84k6h|1019569|
|23:40:03|binance-bts-1|binance-bitshares-gvbdb84k6h|673339|
|01:33:30|lebin-bot|binance-bts-1|634510|
|01:22:30|lebin-bot|binance-bts-1|591358|
|23:38:06|lebin-bot|binance-bts-1|507243|
|16:06:54|binance-bitshares-gvbdb84k6h|gate-io-bts66|359682|
|06:10:03|binance-bts-1|binance-bitshares-gvbdb84k6h|237476|
|06:00:12|bitcoinindonesia|binance-bts-1|223199|
其它网站同步发的每日数据:
https://blurt.blog/cn/@btscn/bitshares-20220804

Bitshares committee member: lebin
Bitshares witness: lebin-witness

Offline lebin

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2022-08-03比特股BTS大额转账的记录
|时间|转出|转入|BTS数量|
|21:28:36|binance-bitshares-gvbdb84k6h|bitcoinindonesia|726536|
|16:50:03|binance-bts-1|binance-bitshares-gvbdb84k6h|598111|
|16:47:54|lebin-bot|binance-bts-1|506451|
|00:40:03|binance-bts-1|binance-bitshares-gvbdb84k6h|200096|
|00:34:27|gate-io-bts66|binance-bts-1|199840|
|11:20:21|binance-bts-1|binance-bitshares-gvbdb84k6h|166578|
|01:30:09|binance-bts-1|binance-bitshares-gvbdb84k6h|122765|
|01:27:27|vum2g10e|lebin-bot|100772|
|01:29:45|mammoth|binance-bts-1|100000|
|11:14:18|clock-work|binance-bts-1|100000|
其它网站同步发的每日数据:
https://blurt.blog/cn/@btscn/bitshares-20220803

Bitshares committee member: lebin
Bitshares witness: lebin-witness

Offline lebin

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2022-08-01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-gvbdb84k6h|707281|
|18:44:00|lebin-bot|binance-bts-1|507442|
|08:55:24|binance-bitshares-gvbdb84k6h|thmsfnd02|397242|
|08:51:24|binance-bitshares-gvbdb84k6h|thmsfnd02|373825|
|09:05:27|binance-bitshares-gvbdb84k6h|thmsfnd02|350873|
|17:43:36|binance-bitshares-gvbdb84k6h|thmsfnd02|331859|
|08:59:27|binance-bitshares-gvbdb84k6h|thmsfnd02|317392|
|11:59:30|binance-bitshares-gvbdb84k6h|thmsfnd02|309764|
|08:11:21|binance-bitshares-gvbdb84k6h|thmsfnd02|266383|
|08:07:21|binance-bitshares-gvbdb84k6h|thmsfnd02|258212|
其它网站同步发的每日数据:
https://blurt.blog/cn/@btscn/bitshares-20220801

Bitshares committee member: lebin
Bitshares witness: lebin-witness