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 122239 times)

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Offline lebin

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2022-05-24比特股BTS大额转账的记录
|时间|转出|转入|BTS数量|
|22:07:42|binance-bitshares-gvbdb84k6h|lebin-bot|526707|
|17:11:36|binance-bitshares-gvbdb84k6h|lebin-bot|518192|
|14:33:33|binance-bitshares-gvbdb84k6h|lebin-bot|514035|
|07:22:42|mammoth|clock-work|260000|
|07:15:30|binance-bitshares-gvbdb84k6h|mammoth|259999|
|22:13:42|binance-bitshares-gvbdb84k6h|alina-88-xbtsio|199999|
|23:32:42|alina-88-xbtsio|gate-io-bts66|199997|
|23:55:45|binance-bitshares-gvbdb84k6h|zbbts001|173146|
|08:17:30|binance-bitshares-gvbdb84k6h|mammoth|159999|
|07:13:27|binance-bitshares-gvbdb84k6h|mammoth|159999|
其它网站同步发的每日数据:
https://blurt.blog/cn/@btscn/bitshares-20220524

Bitshares committee member: lebin
Bitshares witness: lebin-witness

Offline lebin

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2022-05-23比特股BTS大额转账的记录
|时间|转出|转入|BTS数量|
|16:10:03|binance-bts-1|binance-bitshares-gvbdb84k6h|572732|
|16:08:27|lebin-bot|binance-bts-1|511964|
|20:38:45|zbsend001|gate-io-bts66|345372|
|10:01:12|binance-bitshares-gvbdb84k6h|huobi-pro|249692|
|10:02:45|huobi-pro|huobi-bts-withdrawal|249691|
|19:40:03|binance-bts-1|binance-bitshares-gvbdb84k6h|131020|
|12:40:03|binance-bts-1|binance-bitshares-gvbdb84k6h|108253|
|17:00:12|binance-bts-1|binance-bitshares-gvbdb84k6h|100034|
|16:50:09|coco123|binance-bts-1|99874|
|12:32:27|clock-work|binance-bts-1|80000|

其它网站同步发的每日数据:
https://blurt.blog/cn/@btscn/bitshares-20220523

Bitshares committee member: lebin
Bitshares witness: lebin-witness

Offline lebin

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2022-05-22比特股BTS大额转账的记录
|时间|转出|转入|BTS数量|
|21:30:03|binance-bts-1|binance-bitshares-gvbdb84k6h|995414|
|17:40:03|binance-bts-1|binance-bitshares-gvbdb84k6h|555409|
|17:33:00|lebin-bot|binance-bts-1|520988|
|21:20:15|lebin-bot|binance-bts-1|501787|
|17:45:00|beos.gateway|msz-010|499999|
|17:47:24|beos.gateway|orlander|434999|
|21:20:36|aex-bts-withdrawal-wallet|binance-bts-1|400000|
|16:00:12|binance-bts-1|binance-bitshares-gvbdb84k6h|359263|
|22:18:51|zbsend001|huobi-pro|298528|
|22:20:45|huobi-pro|huobi-bts-withdrawal|298527|
其它网站同步发的每日数据:
https://blurt.blog/cn/@btscn/bitshares-20220522

Bitshares committee member: lebin
Bitshares witness: lebin-witness

Offline lebin

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2022-05-21比特股BTS大额转账的记录
|时间|转出|转入|BTS数量|
|23:10:03|binance-bts-1|binance-bitshares-gvbdb84k6h|590143|
|23:01:51|lebin-bot|binance-bts-1|510144|
|01:18:18|binance-bitshares-gvbdb84k6h|aex-bts-deposit-wallet|450000|
|06:00:12|aex-bts-deposit-wallet|aex-bts-withdrawal-wallet|449999|
|03:00:12|binance-bts-1|binance-bitshares-gvbdb84k6h|207087|
|19:27:15|gate-io-bts66|donbest11-xbtsio|199840|
|00:08:15|binance-bitshares-gvbdb84k6h|bitcoinindonesia|172299|
|08:04:24|binance-bitshares-gvbdb84k6h|aex-bts-deposit-wallet|144253|
|12:00:12|aex-bts-deposit-wallet|aex-bts-withdrawal-wallet|144252|
|15:30:03|binance-bts-1|binance-bitshares-gvbdb84k6h|134739|

其它网站同步发的每日数据:
https://blurt.blog/cn/@btscn/bitshares-20220521

Bitshares committee member: lebin
Bitshares witness: lebin-witness

Offline lebin

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2022-05-20比特股BTS大额转账的记录
|时间|转出|转入|BTS数量|
|03:40:03|binance-bts-1|binance-bitshares-gvbdb84k6h|1505815|
|03:30:36|huobi-bts-withdrawal|binance-bts-1|1407848|
|06:59:30|zbbts001|zbsend001|540995|
|23:06:15|binance-bitshares-gvbdb84k6h|lebin-bot|521792|
|12:26:00|binance-bitshares-gvbdb84k6h|lebin-bot|511710|
|05:53:00|huobi-bts-withdrawal|zbbts001|475392|
|14:24:03|binance-bitshares-gvbdb84k6h|chen-zhongduo|401001|
|21:03:12|huobi-bts-withdrawal|zbbts001|396901|
|23:57:45|zbbts001|zbsend001|396900|
|00:00:12|aex-bts-deposit-wallet|aex-bts-withdrawal-wallet|168625|
其它网站同步发的每日数据:
https://blurt.blog/cn/@btscn/bitshares-20220520

Bitshares committee member: lebin
Bitshares witness: lebin-witness

Offline lebin

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2022-05-19比特股BTS大额转账的记录
|时间|转出|转入|BTS数量|
|06:00:12|aex-bts-deposit-wallet|aex-bts-withdrawal-wallet|902247|
|20:30:03|binance-bts-1|binance-bitshares-gvbdb84k6h|679960|
|20:27:36|lebin-bot|binance-bts-1|678275|
|23:22:45|lebin-bot|binance-bts-1|570122|
|23:30:03|binance-bts-1|binance-bitshares-gvbdb84k6h|570121|
|04:44:39|binance-bitshares-gvbdb84k6h|aex-bts-deposit-wallet|568023|
|07:52:45|binance-bitshares-gvbdb84k6h|lebin-bot|507559|
|07:15:36|aex-bts-withdrawal-wallet|timo888|317070|
|04:28:39|binance-bitshares-gvbdb84k6h|aex-bts-deposit-wallet|199999|
|23:50:51|timo888|aex-bts-deposit-wallet|168626|
其它网站同步发的每日数据:
https://blurt.blog/cn/@btscn/bitshares-20220519

Bitshares committee member: lebin
Bitshares witness: lebin-witness

Offline lebin

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2022-05-18比特股BTS大额转账的记录
|时间|转出|转入|BTS数量|
|02:56:06|binance-bitshares-gvbdb84k6h|primeer-online|744413|
|07:10:03|binance-bts-1|binance-bitshares-gvbdb84k6h|603568|
|23:22:33|binance-bitshares-gvbdb84k6h|lebin-bot|527115|
|21:28:30|binance-bitshares-gvbdb84k6h|lebin-bot|511399|
|07:08:18|lebin-bot|binance-bts-1|506297|
|11:54:18|binance-bitshares-gvbdb84k6h|lebin-bot|500940|
|21:40:30|binance-bitshares-gvbdb84k6h|clock-work|149999|
|02:20:03|binance-bts-1|binance-bitshares-gvbdb84k6h|142779|
|08:30:03|binance-bts-1|binance-bitshares-gvbdb84k6h|102531|
|06:08:12|clock-work|binance-bts-1|80000|
其它网站同步发的每日数据:
https://blurt.blog/cn/@btscn/bitshares-20220518

Bitshares committee member: lebin
Bitshares witness: lebin-witness

Offline lebin

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2022-05-17比特股BTS大额转账的记录
|时间|转出|转入|BTS数量|
|19:20:03|binance-bts-1|binance-bitshares-gvbdb84k6h|808855|
|19:14:45|zbsend001|binance-bts-1|769291|
|23:44:51|zbbts001|zbsend001|760752|
|09:30:03|binance-bts-1|binance-bitshares-gvbdb84k6h|685928|
|16:50:18|binance-bts-1|binance-bitshares-gvbdb84k6h|642630|
|16:47:24|lebin-bot|binance-bts-1|555353|
|20:49:57|binance-bitshares-gvbdb84k6h|zbbts001|554750|
|09:20:54|lebin-bot|binance-bts-1|533631|
|23:18:03|binance-bitshares-gvbdb84k6h|lebin-bot|510773|
|12:35:06|lebin-bot|binance-bts-1|502603|
其它网站同步发的每日数据:
https://blurt.blog/cn/@btscn/bitshares-20220517

Bitshares committee member: lebin
Bitshares witness: lebin-witness

Offline lebin

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2022-05-15比特股BTS大额转账的记录
|时间|转出|转入|BTS数量|
|14:35:03|aex-bts-withdrawal-wallet|huobi-pro|11699998|
|14:36:15|huobi-pro|huobi-bts-withdrawal|11699997|
|14:33:30|liang-bts|aex-bts-withdrawal-wallet|7000000|
|10:10:27|zbsend001|huobi-pro|921004|
|10:12:15|huobi-pro|huobi-bts-withdrawal|921003|
|07:00:12|binance-bts-1|binance-bitshares-gvbdb84k6h|680787|
|05:50:03|binance-bts-1|binance-bitshares-gvbdb84k6h|680767|
|10:10:03|binance-bts-1|binance-bitshares-gvbdb84k6h|662144|
|07:50:03|binance-bts-1|binance-bitshares-gvbdb84k6h|574316|
|05:48:24|lebin-bot|binance-bts-1|540768|
其它网站同步发的每日数据:
https://blurt.blog/cn/@blurtinfo/blurt-20220515

Bitshares committee member: lebin
Bitshares witness: lebin-witness

Offline lebin

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2022-05-14比特股BTS大额转账的记录
|时间|转出|转入|BTS数量|
|13:17:42|a-ll|mvp-x|1000000|
|13:15:30|aex-bts-withdrawal-wallet|a-ll|999998|
|13:50:21|binance-bitshares-gvbdb84k6h|bts-vip-777777|934889|
|12:34:21|binance-bitshares-gvbdb84k6h|huobi-pro|920940|
|12:35:45|huobi-pro|huobi-bts-withdrawal|920939|
|09:50:03|binance-bts-1|binance-bitshares-gvbdb84k6h|529902|
|06:48:15|binance-bitshares-gvbdb84k6h|lebin-bot|522826|
|19:34:30|binance-bitshares-gvbdb84k6h|lebin-bot|520435|
|12:08:21|binance-bitshares-gvbdb84k6h|lebin-bot|516467|
|01:50:06|binance-bitshares-gvbdb84k6h|lebin-bot|511893|
其它网站同步发的每日数据:
https://blurt.blog/cn/@btscn/bitshares-20220514

Bitshares committee member: lebin
Bitshares witness: lebin-witness

Offline lebin

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2022-05-13比特股BTS大额转账的记录
|时间|转出|转入|BTS数量|
|14:50:03|binance-bts-1|binance-bitshares-gvbdb84k6h|3195092|
|19:43:36|huobi-bts-withdrawal|zbbts001|2897424|
|19:55:30|zbbts001|zbsend001|2897423|
|14:41:30|zbsend001|binance-bts-1|2715394|
|14:43:30|zbsend001|huobi-pro|2540307|
|14:44:48|huobi-pro|huobi-bts-withdrawal|2540306|
|18:42:06|am1q|chokbing9|2070000|
|20:46:00|binance-bitshares-gvbdb84k6h|zbbts001|1904804|
|22:51:42|zbbts001|zbsend001|1904803|
|11:10:06|zbbts001|zbsend001|1675450|
其它网站同步发的每日数据:
https://blurt.blog/cn/@btscn/bitshares-20220513

Bitshares committee member: lebin
Bitshares witness: lebin-witness

Offline lebin

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2022-05-12比特股BTS大额转账的记录
|时间|转出|转入|BTS数量|
|18:00:12|aex-bts-deposit-wallet|aex-bts-withdrawal-wallet|1315718|
|11:56:06|zbbts001|zbsend001|1211984|
|00:00:12|aex-bts-deposit-wallet|aex-bts-withdrawal-wallet|1050078|
|22:49:33|lebin-bot|am1q|1000000|
|22:51:33|binance-bitshares-gvbdb84k6h|lebin-bot|783780|
|23:10:06|binance-bts-1|binance-bitshares-gvbdb84k6h|767782|
|23:04:33|lebin-bot|binance-bts-1|618483|
|15:40:03|binance-bts-1|binance-bitshares-gvbdb84k6h|611389|
|02:40:42|zbbts001|zbsend001|555579|
|11:25:21|binance-bitshares-gvbdb84k6h|lebin-bot|542378|
其它网站同步发的每日数据:
https://blurt.blog/cn/@btscn/bitshares-20220512

Bitshares committee member: lebin
Bitshares witness: lebin-witness

Offline lebin

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2022-05-09比特股BTS大额转账的记录
|时间|转出|转入|BTS数量|
|12:50:03|binance-bts-1|binance-bitshares-gvbdb84k6h|9300911|
|18:49:03|mxccom|k2022|1027121|
|22:23:00|binance-bitshares-gvbdb84k6h|aex-bts-deposit-wallet|999999|
|18:48:54|binance-bitshares-gvbdb84k6h|lebin-bot|799999|
|19:49:51|k2022|kl2022|650630|
|18:00:12|aex-bts-deposit-wallet|aex-bts-withdrawal-wallet|649999|
|21:11:00|binance-bitshares-gvbdb84k6h|gate-io-bts66|643207|
|19:22:57|binance-bitshares-gvbdb84k6h|mxccom|599999|
|19:51:33|kl2022|l2022|430020|
|10:40:36|aex-bts-withdrawal-wallet|mhzhu2019|400000|
其它网站同步发的每日数据:
https://blurt.blog/cn/@btscn/bitshares-20220509

Bitshares committee member: lebin
Bitshares witness: lebin-witness

Offline lebin

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2022-05-08比特股BTS大额转账的记录
|时间|转出|转入|BTS数量|
|16:56:06|kusala123|binance-bts-1|3269996|
|14:57:24|kusala123|binance-bts-1|2000000|
|15:08:03|kusala123|binance-bts-1|2000000|
|19:34:15|strikerbold8|hfxi16be3q|454954|
|19:36:15|xuj-cjuyng4|hfxi16be3q|301159|
|19:37:54|hjuz12euuy|hfxi16be3q|293104|
|19:31:36|squejhfc01l|hfxi16be3q|233186|
|22:40:06|aex-bts-withdrawal-wallet|lebin-bot|200000|
|08:26:54|am1q|lebin-bot|150000|
|22:25:39|aex-bts-withdrawal-wallet|za520|142708|
其它网站同步发的每日数据:
https://blurt.blog/cn/@btscn/bitshares-20220508

Bitshares committee member: lebin
Bitshares witness: lebin-witness

Offline lebin

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2022-05-07比特股BTS大额转账的记录
|时间|转出|转入|BTS数量|
|18:19:27|kusala123|binance-bts-1|1000000|
|08:32:00|lebin-bot|binance-bts-1|205538|
|21:58:39|lebin-bot|binance-bts-1|200000|
|12:44:09|gate-io-bts66|huobi-pro|199890|
|12:45:45|huobi-pro|huobi-bts-withdrawal|199889|
|21:57:03|am1q|lebin-bot|120000|
|07:53:36|za520|za-517|115000|
|07:44:09|mammoth|binance-bts-1|60000|
|05:04:39|clock-work|binance-bts-1|50000|
|19:42:30|zbsend001|binance-bts-1|28977|

其它网站同步发的每日数据:
https://blurt.blog/cn/@btscn/bitshares-20220507

Bitshares committee member: lebin
Bitshares witness: lebin-witness