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 96774 times)

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Offline lebin

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2022-01-24比特股BTS大额转账的记录
|时间|转出|转入|BTS数量|
|08:02:27|zbbts001|zbsend001|3000000|
|22:04:27|she.bitrose|ebit|637100|
|15:20:33|binance-bitshares-gvbdb84k6h|x1bit|462396|
|19:44:45|zbsend001|get-richy|452808|
|18:08:36|binance-bitshares-gvbdb84k6h|lebin.steem.bot3|344892|
|20:10:03|binance-bts-1|binance-bitshares-gvbdb84k6h|309857|
|20:20:00|binance-bts-1|binance-bitshares-gvbdb84k6h|304230|
|20:15:09|aex-bts-withdrawal-wallet|binance-bts-1|300000|
|20:09:06|aex-bts-withdrawal-wallet|binance-bts-1|299996|
|17:22:36|binance-bitshares-gvbdb84k6h|zbbts001|276631|

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-20220124


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2022-01-23比特股BTS大额转账的记录
|时间|转出|转入|BTS数量|
|00:30:06|binance-bts-1|binance-bitshares-gvbdb84k6h|1326718|
|00:20:39|huobi-bts-withdrawal|binance-bts-1|1300000|
|06:40:06|binance-bts-1|binance-bitshares-gvbdb84k6h|350488|
|16:04:03|huobi-bts-withdrawal|zbbts001|344644|
|06:32:48|zbsend001|binance-bts-1|341369|
|00:48:00|binance-bitshares-gvbdb84k6h|pdg72-bts-1|315123|
|00:53:03|pdg72-bts-1|gate-io-bts66|315100|
|01:51:12|jademont|xiaoshan|275000|
|03:50:06|binance-bts-1|binance-bitshares-gvbdb84k6h|239139|
|03:48:45|lebin.steem.bot3|binance-bts-1|236849|

其它网站同步发的每日数据:
https://blurt.blog/cn/@btscn/bitshares-20220123
https://ecency.com/hive-105017/@btscn/bitshares-20220123


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Offline lebin

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2022-01-22比特股BTS大额转账的记录
|时间|转出|转入|BTS数量|
|15:37:15|zbbts001|zbsend001|2000000|
|19:25:30|bot45|baes|1600000|
|18:04:00|binance-bitshares-gvbdb84k6h|aex-bts-deposit-wallet|1386242|
|21:00:12|aex-bts-deposit-wallet|aex-bts-withdrawal-wallet|1386241|
|12:03:51|binance-bitshares-gvbdb84k6h|huobi-pro|1350000|
|12:05:12|huobi-pro|huobi-bts-withdrawal|1349999|
|14:40:03|binance-bts-1|binance-bitshares-gvbdb84k6h|1045779|
|14:27:57|binance-bitshares-gvbdb84k6h|huobi-pro|939886|
|14:29:15|huobi-pro|huobi-bts-withdrawal|939885|
|14:38:27|huobi-bts-withdrawal|binance-bts-1|913013|
其它网站同步发的每日数据:
https://blurt.blog/cn/@btscn/bitshares-20220122
https://ecency.com/hive-105017/@btscn/bitshares-20220122


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2022-01-21比特股BTS大额转账的记录
|时间|转出|转入|BTS数量|
|19:29:00|binance-bts-1|binance-bitshares-gvbdb84k6h|4944321|
|03:21:18|huobi-bts-withdrawal|gate-io-bts66|656385|
|20:35:30|huobi-bts-withdrawal|zbbts001|316318|
|11:07:18|mxccom|k2022|311817|
|13:03:18|mxccom|k2022|310053|
|10:26:18|mxccom|k2022|300345|
|07:26:36|thmsfnd|thmsfnd02|300000|
|07:30:39|thmsfnd02|thmsfnd|300000|
|07:52:15|thmsfnd|thmsfnd02|300000|
|16:02:24|seanblur15|gate-io-bts66|291355|

其它网站同步发的每日数据:
https://blurt.blog/cn/@btscn/bitshares-20220121
https://ecency.com/hive-105017/@btscn/bitshares-20220121


Bitshares committee member: lebin
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2022-01-20比特股BTS大额转账的记录
|时间|转出|转入|BTS数量|
|10:54:42|binance-bitshares-gvbdb84k6h|huobi-pro|1010000|
|10:56:15|huobi-pro|huobi-bts-withdrawal|1009999|
|12:37:18|poloniexwallet|binance-bts-1|660749|
|20:18:09|huobi-bts-withdrawal|gate-io-bts66|599999|
|07:11:24|k2022|binance-bts-1|343768|
|11:04:42|binance-bitshares-gvbdb84k6h|lebin.steem.bot3|298005|
|21:53:00|zbsend001|binance-bts-1|222638|
|14:29:30|binance-bitshares-gvbdb84k6h|thmsfnd02|88469|
|12:00:12|aex-bts-deposit-wallet|aex-bts-withdrawal-wallet|83147|
|00:40:18|zbsend001|binance-bts-1|68860|
其它网站同步发的每日数据:
https://blurt.blog/cn/@btscn/bitshares-20220120
https://ecency.com/hive-105017/@btscn/bitshares-20220120


Bitshares committee member: lebin
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2022-01-18比特股BTS大额转账的记录
|时间|转出|转入|BTS数量|
|13:10:03|binance-bts-1|binance-bitshares-gvbdb84k6h|2015838|
|13:01:27|metta123|binance-bts-1|2015383|
|02:26:18|huobi-pro|huobi-bts-withdrawal|1725145|
|02:24:36|zbsend001|huobi-pro|1393147|
|10:38:57|huobi-bts-withdrawal|zbbts001|1160644|
|15:04:21|mxccom|binance-bts-1|999998|
|15:10:03|binance-bts-1|binance-bitshares-gvbdb84k6h|999997|
|17:50:03|binance-bts-1|binance-bitshares-gvbdb84k6h|965977|
|17:43:33|zhangxiaofan1990|binance-bts-1|963978|
|10:49:06|huobi-bts-withdrawal|zbbts001|769549|

其它网站同步发的每日数据:
https://blurt.blog/cn/@btscn/bitshares-20220118
https://ecency.com/hive-105017/@btscn/bitshares-20220118

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Offline lebin

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2022-01-17比特股BTS大额转账的记录
|时间|转出|转入|BTS数量|
|11:30:33|huobi-bts-withdrawal|gate-io-bts66|1592505|
|06:45:36|binance-bitshares-gvbdb84k6h|mxccom|999999|
|14:20:03|binance-bts-1|binance-bitshares-gvbdb84k6h|600832|
|14:14:54|metta123|binance-bts-1|600000|
|09:32:36|k2022|mxccom|500000|
|09:53:39|binance-bitshares-gvbdb84k6h|mxccom|499999|
|12:09:42|binance-bitshares-gvbdb84k6h|mxccom|499999|
|18:13:45|binance-bitshares-gvbdb84k6h|zbbts001|313837|
|12:43:42|binance-bitshares-gvbdb84k6h|lebin.steem.bot3|258345|
|23:57:51|binance-bitshares-gvbdb84k6h|lebin.steem.bot3|253080|
其它网站同步发的每日数据:
https://blurt.blog/cn/@btscn/bitshares-20220117
https://ecency.com/hive-105017/@btscn/bitshares-20220117


Bitshares committee member: lebin
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Offline lebin

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2022-01-16比特股BTS大额转账的记录
|时间|转出|转入|BTS数量|
|10:50:03|binance-bts-1|binance-bitshares-gvbdb84k6h|733973|
|17:05:24|binance-bitshares-gvbdb84k6h|mxccom|699999|
|10:42:54|poloniexwallet|binance-bts-1|699990|
|06:07:18|binance-bitshares-gvbdb84k6h|k2022|678285|
|17:23:24|binance-bitshares-gvbdb84k6h|mxccom|499999|
|19:49:48|k2022|mxccom|400000|
|14:15:24|binance-bitshares-gvbdb84k6h|lebin.steem.bot3|207482|
|11:00:12|binance-bts-1|binance-bitshares-gvbdb84k6h|200879|
|10:59:48|bitsharesmanagement.group|binance-bts-1|200000|
|17:11:18|k2022|mxccom|200000|
其它网站同步发的每日数据:
https://blurt.blog/cn/@btscn/bitshares-20220116
https://ecency.com/hive-105017/@btscn/bitshares-20220116


Bitshares committee member: lebin
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Offline lebin

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2022-01-15比特股BTS大额转账的记录
|时间|转出|转入|BTS数量|
|10:31:21|poloniexwallet|binance-bts-1|600000|
|10:40:03|binance-bts-1|binance-bitshares-gvbdb84k6h|599999|
|04:20:03|binance-bts-1|binance-bitshares-gvbdb84k6h|451320|
|02:07:36|huobi-bts-withdrawal|gate-io-bts66|374186|
|04:30:03|binance-bts-1|binance-bitshares-gvbdb84k6h|283076|
|04:19:54|aleksandr12-bts-1|binance-bts-1|256966|
|00:00:12|aex-bts-deposit-wallet|aex-bts-withdrawal-wallet|238278|
|08:33:00|binance-bitshares-gvbdb84k6h|k2022|227983|
|11:01:03|binance-bitshares-gvbdb84k6h|k2022|224599|
|20:30:06|binance-bts-1|binance-bitshares-gvbdb84k6h|175544|
其它网站同步发的每日数据:
https://blurt.blog/cn/@btscn/bitshares-20220115
https://ecency.com/hive-105017/@btscn/bitshares-20220115


Bitshares committee member: lebin
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Offline lebin

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2022-01-14比特股BTS大额转账的记录
|时间|转出|转入|BTS数量|
|17:22:45|binance-bitshares-gvbdb84k6h|huobi-pro|1201000|
|17:23:45|huobi-pro|huobi-bts-withdrawal|1201000|
|17:32:45|binance-bitshares-gvbdb84k6h|huobi-pro|564129|
|17:34:12|huobi-pro|huobi-bts-withdrawal|564128|
|17:22:45|binance-bitshares-gvbdb84k6h|lebin.steem.bot3|303613|
|19:12:48|binance-bitshares-gvbdb84k6h|aex-bts-deposit-wallet|300000|
|21:00:12|aex-bts-deposit-wallet|aex-bts-withdrawal-wallet|299999|
|19:12:48|binance-bitshares-gvbdb84k6h|alpha-dog|299999|
|21:30:51|binance-bitshares-gvbdb84k6h|aleksandr12-bts-1|256966|
|00:33:30|guinness|bitsharesplay|226000|
其它网站同步发的每日数据:
https://blurt.blog/cn/@btscn/bitshares-20220114
https://ecency.com/hive-105017/@btscn/bitshares-20220114


Bitshares committee member: lebin
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Offline lebin

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2022-01-12比特股BTS大额转账的记录
|时间|转出|转入|BTS数量|
|09:32:27|lebin-eth|lebin.steem.bot3|39436|
|00:47:42|lebin-eth|lebin.steem.bot3|36793|
|20:24:45|lebin-eth|lebin.steem.bot3|35142|
|17:48:42|lebin-eth|lebin.steem.bot3|30286|
|06:52:06|lebin.steem.bot3|ok2z|25949|
|01:12:39|lebin-eth|lebin.steem.bot3|25436|
|09:34:21|ok2z|lebin.steem.bot3|24633|
|22:42:27|lebin.steem.bot3|lebin-bot|24240|
|22:19:06|lebin.steem.bot3|lebin-bot|23973|
|22:13:06|lebin.steem.bot3|lebin-bot|23484|
其它网站同步发的每日数据:
https://blurt.blog/cn/@btscn/bitshares-20220112
https://ecency.com/hive-105017/@btscn/bitshares-20220112


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2022-01-11比特股BTS大额转账的记录
|时间|转出|转入|BTS数量|
|17:53:00|huobi-bts-withdrawal|zbbts001|213324|
|16:41:27|huobi-bts-withdrawal|zbbts001|146661|
|17:11:15|gate-io-bts66|zbbts001|136486|
|18:16:51|huobi-bts-withdrawal|zbbts001|129297|
|17:11:27|gate-io-bts66|zbbts001|114377|
|17:08:09|huobi-bts-withdrawal|zbbts001|99404|
|08:51:06|aex-bts-withdrawal-wallet|ls-axin18|94185|
|18:16:39|huobi-bts-withdrawal|zbbts001|92691|
|17:09:54|huobi-bts-withdrawal|zbbts001|83175|
|17:52:51|huobi-bts-withdrawal|zbbts001|62617|

其它网站同步发的每日数据:
https://blurt.blog/cn/@btscn/bitshares-20220111
https://ecency.com/hive-105017/@btscn/bitshares-20220111


Bitshares committee member: lebin
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2022-01-10比特股BTS大额转账的记录
|时间|转出|转入|BTS数量|
|01:10:06|binance-bts-1|binance-bitshares-gvbdb84k6h|276499|
|21:04:12|gate-io-bts66|zbbts001|199935|
|20:52:06|huobi-bts-withdrawal|zbbts001|187087|
|01:00:27|lebin.steem.bot3|binance-bts-1|183575|
|03:40:03|binance-bts-1|binance-bitshares-gvbdb84k6h|135853|
|20:43:15|zbsend001|huobi-pro|110000|
|20:44:15|huobi-pro|huobi-bts-withdrawal|109999|
|03:35:39|zbsend001|binance-bts-1|90559|
|01:45:45|binance-bitshares-gvbdb84k6h|zbbts001|67974|
|03:26:06|zbsend001|binance-bts-1|44708|
其它网站同步发的每日数据:
https://blurt.blog/cn/@btscn/bitshares-20220110
https://ecency.com/hive-105017/@btscn/bitshares-20220110


Bitshares committee member: lebin
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Offline lebin

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2022-01-09比特股BTS大额转账的记录
|时间|转出|转入|BTS数量|
|02:09:57|binance-bts-1|binance-bitshares-gvbdb84k6h|2046414|
|02:01:24|jiny2|binance-bts-1|1000000|
|02:05:15|bilal1905|binance-bts-1|1000000|
|02:10:18|jiny2|binance-bts-1|1000000|
|02:19:57|binance-bts-1|binance-bitshares-gvbdb84k6h|999999|
|02:07:27|binance-bitshares-gvbdb84k6h|zbbts001|423585|
|01:43:24|binance-bitshares-gvbdb84k6h|gate-io-bts66|326217|
|11:20:03|binance-bts-1|binance-bitshares-gvbdb84k6h|228824|
|10:19:57|binance-bts-1|binance-bitshares-gvbdb84k6h|222803|
|03:03:27|binance-bitshares-gvbdb84k6h|lebin.steem.bot3|206235|
其它网站同步发的每日数据:
https://blurt.blog/cn/@btscn/bitshares-20220109
https://ecency.com/hive-105017/@btscn/bitshares-20220109


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Offline lebin

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2022-01-08比特股BTS大额转账的记录
|时间|转出|转入|BTS数量|
|11:10:03|binance-bts-1|binance-bitshares-gvbdb84k6h|596927|
|11:03:03|huobi-bts-withdrawal|binance-bts-1|564377|
|12:00:12|aex-bts-deposit-wallet|aex-bts-withdrawal-wallet|418415|
|17:47:00|binance-bitshares-gvbdb84k6h|gate-io-bts66|352171|
|10:00:12|binance-bts-1|binance-bitshares-gvbdb84k6h|343184|
|09:55:54|lebin.steem.bot3|binance-bts-1|252452|
|10:24:51|binance-bitshares-gvbdb84k6h|aex-bts-deposit-wallet|250000|
|01:06:42|binance-bitshares-gvbdb84k6h|lebin.steem.bot3|242318|
|09:24:30|gate-io-bts66|huobi-pro|199936|
|09:25:45|huobi-pro|huobi-bts-withdrawal|199935|
其它网站同步发的每日数据:
https://blurt.blog/cn/@btscn/bitshares-20220108
https://ecency.com/hive-105017/@btscn/bitshares-20220108


Bitshares committee member: lebin
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