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 96783 times)

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Offline lebin

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2022-02-26比特股BTS大额转账的记录
|时间|转出|转入|BTS数量|
|23:40:00|binance-bts-1|binance-bitshares-gvbdb84k6h|830029|
|07:01:03|binance-bts-1|binance-bitshares-gvbdb84k6h|360328|
|08:42:03|aex-bts-withdrawal-wallet|binance-bts-1|334567|
|08:50:00|binance-bts-1|binance-bitshares-gvbdb84k6h|334566|
|08:40:09|binance-bts-1|binance-bitshares-gvbdb84k6h|308014|
|23:34:39|zbsend001|binance-bts-1|253070|
|23:31:21|zbsend001|binance-bts-1|252458|
|20:25:57|binance-bitshares-gvbdb84k6h|huobi-pro|235553|
|20:27:15|huobi-pro|huobi-bts-withdrawal|235552|
|06:50:39|zbsend001|binance-bts-1|189170|

其它网站同步发的每日数据:
https://blurt.blog/cn/@btscn/bitshares-20220226
https://ecency.com/hive-105017/@btscn/bitshares-20220226

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2022-02-25比特股BTS大额转账的记录
|时间|转出|转入|BTS数量|
|04:33:51|binance-bitshares-gvbdb84k6h|mxccom|1499999|
|21:15:00|committee-account|committee-dev-funds|1000000|
|06:00:12|aex-bts-deposit-wallet|aex-bts-withdrawal-wallet|992537|
|04:32:00|mxccom|aex-bts-deposit-wallet|842538|
|18:50:03|binance-bts-1|binance-bitshares-gvbdb84k6h|721619|
|18:44:00|huobi-bts-withdrawal|binance-bts-1|720351|
|04:10:03|binance-bts-1|binance-bitshares-gvbdb84k6h|532042|
|21:16:24|committee-dev-funds|abit|523809|
|21:40:03|binance-bts-1|binance-bitshares-gvbdb84k6h|491599|
|21:39:03|aex-bts-withdrawal-wallet|binance-bts-1|450000|
其它网站同步发的每日数据:
https://blurt.blog/cn/@btscn/bitshares-20220225
https://ecency.com/hive-105017/@btscn/bitshares-20220225

Bitshares committee member: lebin
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Offline lebin

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2022-02-24比特股BTS大额转账的记录
|时间|转出|转入|BTS数量|
|20:48:06|zbbts001|zbsend001|3000000|
|18:00:12|aex-bts-deposit-wallet|aex-bts-withdrawal-wallet|1536196|
|12:10:03|binance-bts-1|binance-bitshares-gvbdb84k6h|737447|
|18:51:39|huobi-bts-withdrawal|binance-bts-1|556095|
|19:00:12|binance-bts-1|binance-bitshares-gvbdb84k6h|556094|
|13:29:36|binance-bitshares-gvbdb84k6h|zbbts001|495099|
|13:31:36|binance-bitshares-gvbdb84k6h|zbbts001|485583|
|12:06:21|zbsend001|binance-bts-1|439414|
|11:35:30|binance-bitshares-gvbdb84k6h|zbbts001|437520|
|14:55:36|binance-bitshares-gvbdb84k6h|aex-bts-deposit-wallet|400000|

其它网站同步发的每日数据:
https://blurt.blog/cn/@btscn/bitshares-20220224
https://ecency.com/hive-105017/@btscn/bitshares-20220224

Bitshares committee member: lebin
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Offline lebin

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2022-02-23比特股BTS大额转账的记录
|时间|转出|转入|BTS数量|
|17:25:12|binance-bitshares-gvbdb84k6h|huobi-pro|939000|
|17:27:18|huobi-pro|huobi-bts-withdrawal|938999|
|18:00:12|aex-bts-deposit-wallet|aex-bts-withdrawal-wallet|399999|
|00:19:24|binance-bitshares-gvbdb84k6h|zbbts001|236868|
|16:30:03|binance-bts-1|binance-bitshares-gvbdb84k6h|221857|
|16:50:03|zbsend001|binance-bts-1|190000|
|17:00:12|binance-bts-1|binance-bitshares-gvbdb84k6h|189999|
|21:00:12|binance-bts-1|binance-bitshares-gvbdb84k6h|173179|
|20:59:51|lebin.steem.bot3|binance-bts-1|149011|
|00:19:12|huobi-bts-withdrawal|binance-bts-1|146614|
其它网站同步发的每日数据:
https://blurt.blog/cn/@btscn/bitshares-20220223
https://ecency.com/hive-105017/@btscn/bitshares-20220223

Bitshares committee member: lebin
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Offline lebin

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2022-02-22比特股BTS大额转账的记录
|时间|转出|转入|BTS数量|
|06:27:09|binance-bitshares-gvbdb84k6h|huobi-pro|1160000|
|06:28:15|huobi-pro|huobi-bts-withdrawal|1159999|
|06:26:45|huobi-pro|huobi-bts-withdrawal|641310|
|12:00:12|aex-bts-deposit-wallet|aex-bts-withdrawal-wallet|587668|
|01:41:03|binance-bitshares-gvbdb84k6h|zbbts001|507611|
|11:23:15|binance-bitshares-gvbdb84k6h|mxccom|499999|
|09:35:12|binance-bitshares-gvbdb84k6h|zbbts001|456035|
|11:52:06|zbsend001|get-richy|443103|
|06:25:09|binance-bitshares-gvbdb84k6h|huobi-pro|389716|
|17:07:18|binance-bitshares-gvbdb84k6h|zbbts001|324093|

其它网站同步发的每日数据:
https://blurt.blog/cn/@btscn/bitshares-20220222
https://ecency.com/hive-105017/@btscn/bitshares-20220222

Bitshares committee member: lebin
Bitshares witness: lebin-witness

Offline lebin

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2022-02-20比特股BTS大额转账的记录
|时间|转出|转入|BTS数量|
|13:08:36|zbbts001|zbsend001|4000000|
|13:10:03|binance-bts-1|binance-bitshares-gvbdb84k6h|1062009|
|13:08:36|zbsend001|binance-bts-1|1001376|
|12:00:12|aex-bts-deposit-wallet|aex-bts-withdrawal-wallet|624367|
|10:31:45|binance-bitshares-gvbdb84k6h|zbbts001|492807|
|11:41:48|binance-bitshares-gvbdb84k6h|aex-bts-deposit-wallet|350000|
|22:19:57|binance-bitshares-gvbdb84k6h|zbbts001|339943|
|22:41:57|binance-bitshares-gvbdb84k6h|zbbts001|268595|
|22:19:57|binance-bitshares-gvbdb84k6h|aex-bts-deposit-wallet|268566|
|23:15:36|ibank2017|alpha-dog|246793|

其它网站同步发的每日数据:
https://blurt.blog/cn/@btscn/bitshares-20220220
https://ecency.com/hive-105017/@btscn/bitshares-20220220

Bitshares committee member: lebin
Bitshares witness: lebin-witness

Offline lebin

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2022-02-19比特股BTS大额转账的记录
|时间|转出|转入|BTS数量|
|22:45:36|binance-bitshares-gvbdb84k6h|nftprofessional1|673812|
|19:41:33|binance-bitshares-gvbdb84k6h|gate-io-bts66|250837|
|20:09:33|binance-bitshares-gvbdb84k6h|lebin.steem.bot3|144069|
|11:50:21|huobi-bts-withdrawal|gate-io-bts66|136722|
|21:33:36|binance-bitshares-gvbdb84k6h|lebin.steem.bot3|128133|
|14:10:18|binance-bts-1|binance-bitshares-gvbdb84k6h|110134|
|19:41:45|huobi-bts-withdrawal|gate-io-bts66|108360|
|15:55:45|raiden|gate-io-bts66|98056|
|19:25:15|blocktrades|sharing-with-others|75688|
|23:50:48|huobi-bts-withdrawal|aex-bts-deposit-wallet|72992|

其它网站同步发的每日数据:
https://ecency.com/hive-105017/@btscn/bitshares-20220219
https://blurt.blog/cn/@btscn/bitshares-20220219

Bitshares committee member: lebin
Bitshares witness: lebin-witness

Offline lebin

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2022-02-18比特股BTS大额转账的记录
|时间|转出|转入|BTS数量|
|17:49:18|binance-bitshares-gvbdb84k6h|zbbts001|562114|
|03:20:03|binance-bts-1|binance-bitshares-gvbdb84k6h|557663|
|03:17:54|zbsend001|binance-bts-1|480976|
|05:13:09|binance-bitshares-gvbdb84k6h|zbbts001|465634|
|02:19:06|binance-bitshares-gvbdb84k6h|zbbts001|444579|
|22:43:21|binance-bitshares-gvbdb84k6h|zbbts001|373477|
|12:00:12|aex-bts-deposit-wallet|aex-bts-withdrawal-wallet|360099|
|00:00:12|aex-bts-deposit-wallet|aex-bts-withdrawal-wallet|350469|
|08:51:12|binance-bitshares-gvbdb84k6h|aex-bts-deposit-wallet|238610|
|09:00:12|aex-bts-deposit-wallet|aex-bts-withdrawal-wallet|238609|

其它网站同步发的每日数据:
https://ecency.com/hive-105017/@btscn/bitshares-20220218


Bitshares committee member: lebin
Bitshares witness: lebin-witness

Offline lebin

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2022-02-17比特股BTS大额转账的记录
|时间|转出|转入|BTS数量|
|14:36:57|binance-bitshares-gvbdb84k6h|huobi-pro|900000|
|14:38:15|huobi-pro|huobi-bts-withdrawal|899999|
|12:06:21|get-richy|zbbts001|420098|
|22:39:03|binance-bitshares-gvbdb84k6h|aex-bts-deposit-wallet|350000|
|12:25:21|codeic0n|gate-io-bts66|222414|
|02:10:09|binance-bts-1|binance-bitshares-gvbdb84k6h|217399|
|02:10:06|bitcoinindonesia|binance-bts-1|211399|
|18:19:00|binance-bitshares-gvbdb84k6h|k2202|206116|
|09:50:03|binance-bts-1|binance-bitshares-gvbdb84k6h|200367|
|03:38:27|tamwin33|bittrex-deposit|200000|
其它网站同步发的每日数据:
https://blurt.blog/cn/@btscn/bitshares-20220217
https://ecency.com/hive-105017/@btscn/bitshares-20220217

Bitshares committee member: lebin
Bitshares witness: lebin-witness

Offline lebin

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2022-02-16比特股BTS大额转账的记录
|时间|转出|转入|BTS数量|
|19:00:12|binance-bts-1|binance-bitshares-gvbdb84k6h|461022|
|18:56:18|huobi-bts-withdrawal|binance-bts-1|460615|
|17:09:30|binance-bts-1|binance-bitshares-gvbdb84k6h|308627|
|09:20:06|binance-bts-1|binance-bitshares-gvbdb84k6h|238598|
|16:28:45|zbsend001|binance-bts-1|213503|
|00:20:45|binance-bts-1|binance-bitshares-gvbdb84k6h|206644|
|06:40:03|binance-bts-1|binance-bitshares-gvbdb84k6h|194198|
|21:58:15|zbsend001|binance-bts-1|172186|
|22:00:12|binance-bts-1|binance-bitshares-gvbdb84k6h|172185|
|21:38:03|binance-bitshares-gvbdb84k6h|lebin.steem.bot3|168255|

其它网站同步发的每日数据:
https://blurt.blog/cn/@btscn/bitshares-20220216


Bitshares committee member: lebin
Bitshares witness: lebin-witness

Offline lebin

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2022-02-15比特股BTS大额转账的记录
|时间|转出|转入|BTS数量|
|18:29:54|binance-bts-1|binance-bitshares-gvbdb84k6h|514072|
|18:25:06|bitcoinindonesia|binance-bts-1|387899|
|22:37:45|huobi-bts-withdrawal|zbbts001|306333|
|00:29:57|binance-bts-1|binance-bitshares-gvbdb84k6h|254165|
|08:39:54|binance-bts-1|binance-bitshares-gvbdb84k6h|235555|
|00:25:06|bitcoinindonesia|binance-bts-1|234599|
|22:46:48|huobi-pro|huobi-bts-withdrawal|203201|
|16:40:27|zbsend001|binance-bts-1|189999|
|16:49:57|binance-bts-1|binance-bitshares-gvbdb84k6h|189998|
|13:10:00|binance-bts-1|binance-bitshares-gvbdb84k6h|188718|

其它网站同步发的每日数据:
https://blurt.blog/cn/@btscn/bitshares-20220215


Bitshares committee member: lebin
Bitshares witness: lebin-witness

Offline lebin

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2022-02-14比特股BTS大额转账的记录
|时间|转出|转入|BTS数量|
|03:26:21|binance-bitshares-gvbdb84k6h|gate-io-bts66|2101487|
|09:32:27|binance-bitshares-gvbdb84k6h|zbbts001|579389|
|10:04:54|k2022|kl2022|578072|
|07:42:24|binance-bitshares-gvbdb84k6h|k2022|562448|
|21:47:36|binance-bitshares-gvbdb84k6h|bitcoinindonesia|384170|
|09:00:27|binance-bitshares-gvbdb84k6h|k2022|374607|
|21:00:12|aex-bts-deposit-wallet|aex-bts-withdrawal-wallet|288862|
|16:10:12|binance-bts-1|binance-bitshares-gvbdb84k6h|260326|
|20:19:33|binance-bitshares-gvbdb84k6h|aex-bts-deposit-wallet|254290|
|02:42:21|binance-bitshares-gvbdb84k6h|aex-bts-deposit-wallet|244986|
其它网站同步发的每日数据:
https://blurt.blog/cn/@btscn/bitshares-20220214


Bitshares committee member: lebin
Bitshares witness: lebin-witness

Offline lebin

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2022-02-13比特股BTS大额转账的记录
|时间|转出|转入|BTS数量|
|09:00:12|aex-bts-deposit-wallet|aex-bts-withdrawal-wallet|649999|
|13:49:57|huobi-bts-withdrawal|aex-bts-deposit-wallet|449999|
|15:00:12|aex-bts-deposit-wallet|aex-bts-withdrawal-wallet|449998|
|08:14:09|binance-bitshares-gvbdb84k6h|aex-bts-deposit-wallet|400000|
|10:06:09|binance-bitshares-gvbdb84k6h|aex-bts-deposit-wallet|329999|
|12:00:12|aex-bts-deposit-wallet|aex-bts-withdrawal-wallet|329998|
|07:36:06|binance-bitshares-gvbdb84k6h|aex-bts-deposit-wallet|250000|
|00:14:03|binance-bitshares-gvbdb84k6h|aex-bts-deposit-wallet|150000|
|03:00:12|aex-bts-deposit-wallet|aex-bts-withdrawal-wallet|149999|
|22:30:36|aex-bts-withdrawal-wallet|unicef|115088|

其它网站同步发的每日数据:
https://blurt.blog/cn/@btscn/bitshares-20220213


Bitshares committee member: lebin
Bitshares witness: lebin-witness

Offline lebin

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2022-02-12比特股BTS大额转账的记录
|时间|转出|转入|BTS数量|
|00:52:36|zbbts001|zbsend001|3000000|
|03:02:06|mxccom|kl2022|748145|
|05:53:48|binance-bitshares-gvbdb84k6h|mxccom|699999|
|16:59:57|binance-bitshares-gvbdb84k6h|huobi-pro|619000|
|17:01:42|huobi-pro|huobi-bts-withdrawal|618999|
|14:33:54|binance-bitshares-gvbdb84k6h|peipei-finn|468892|
|06:27:48|binance-bitshares-gvbdb84k6h|zbbts001|402271|
|03:47:45|binance-bitshares-gvbdb84k6h|zbbts001|327131|
|14:13:54|binance-bitshares-gvbdb84k6h|zbbts001|289323|
|14:13:48|huobi-bts-withdrawal|zbbts001|238396|

其它网站同步发的每日数据:
https://blurt.blog/cn/@btscn/bitshares-20220212
https://ecency.com/hive-105017/@btscn/bitshares-20220212


Bitshares committee member: lebin
Bitshares witness: lebin-witness

Offline lebin

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2022-01-26比特股BTS大额转账的记录
|时间|转出|转入|BTS数量|
|03:28:39|xuj-cjuyng4|hjuz12euuy|3250023|
|19:52:36|xuj-cjuyng4|squejhfc01l|1601204|
|16:11:15|binance-bitshares-gvbdb84k6h|peipei-finn|551316|
|14:10:03|binance-bts-1|binance-bitshares-gvbdb84k6h|530002|
|14:00:45|huobi-bts-withdrawal|binance-bts-1|522003|
|21:34:54|committee-dev-funds|abit|463157|
|03:46:45|hjuz12euuy|huobi-pro|400000|
|20:03:57|hjuz12euuy|huobi-pro|400000|
|03:48:12|huobi-pro|huobi-bts-withdrawal|399999|
|20:05:45|huobi-pro|huobi-bts-withdrawal|399999|

其它网站同步发的每日数据:
https://blurt.blog/cn/@btscn/bitshares-20220124
https://ecency.com/hive-105017/@btscn/bitshares-20220126


Bitshares committee member: lebin
Bitshares witness: lebin-witness