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 62028 times)

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Offline lebin




2021-04-16比特股BTS大额转账的记录
|19:51:51|zbbts001|zbsend001|8000000|
|10:15:51|indodax-cold|bitcoinindonesia|3000000|
|02:30:03|binance-bts-1|binance-bitshares-gvbdb84k6h|1101153|
|10:30:03|binance-bts-1|binance-bitshares-gvbdb84k6h|1003785|
|06:10:03|binance-bts-1|binance-bitshares-gvbdb84k6h|845827|
|00:10:03|binance-bts-1|binance-bitshares-gvbdb84k6h|833551|
|06:03:21|zbsend001|binance-bts-1|827496|
|02:10:03|binance-bts-1|binance-bitshares-gvbdb84k6h|821412|
|02:03:51|zbsend001|binance-bts-1|821273|
|00:08:51|zbsend001|binance-bts-1|803371|

Offline lebin




2021-04-15比特股BTS大额转账的记录
|23:43:54|zbbts001|zbsend001|8000000|
|14:59:15|aex-bts-withdrawal-wallet|liang-bts|5000000|
|01:20:57|zbbts001|zbsend001|5000000|
|22:00:12|binance-bts-1|binance-bitshares-gvbdb84k6h|2161693|
|11:36:15|binance-bitshares-gvbdb84k6h|huobi-pro|893570|
|11:37:45|huobi-pro|huobi-bts-withdrawal|893569|
|21:59:09|huobi-bts-withdrawal|binance-bts-1|877584|
|21:00:12|binance-bts-1|binance-bitshares-gvbdb84k6h|867537|
|23:43:57|zbsend001|huobi-pro|857743|
|23:45:18|huobi-pro|huobi-bts-withdrawal|857742|

Offline lebin




2021-04-14比特股BTS大额转账的记录
|09:10:33|zbbts001|zbsend001|8000000|
|09:40:03|binance-bts-1|binance-bitshares-gvbdb84k6h|1633839|
|10:30:03|binance-bts-1|binance-bitshares-gvbdb84k6h|1595036|
|00:00:12|aex-bts-deposit-wallet|aex-bts-withdrawal-wallet|1391783|
|12:00:12|aex-bts-deposit-wallet|aex-bts-withdrawal-wallet|1159163|
|09:30:21|zbsend001|binance-bts-1|1144942|
|10:21:51|zbsend001|binance-bts-1|1113103|
|13:50:03|binance-bts-1|binance-bitshares-gvbdb84k6h|1038778|
|13:40:48|zbsend001|binance-bts-1|1036054|
|09:52:39|huobi-bts-withdrawal|aex-bts-deposit-wallet|999999|

Offline lebin




2021-04-13比特股BTS大额转账的记录
|16:35:51|aex-bts-withdrawal-wallet|liang-bts|20000000|
|09:00:12|aex-bts-deposit-wallet|aex-bts-withdrawal-wallet|3520068|
|21:59:39|bitcoinindonesia|indodax-cold|1900000|
|18:00:12|aex-bts-deposit-wallet|aex-bts-withdrawal-wallet|1422499|
|21:00:12|aex-bts-deposit-wallet|aex-bts-withdrawal-wallet|1120152|
|23:29:51|huobi-bts-withdrawal|aex-bts-deposit-wallet|999999|
|17:12:18|aex-bts-withdrawal-wallet|huobi-pro|999998|
|17:13:12|huobi-pro|huobi-bts-withdrawal|999997|
|15:00:12|aex-bts-deposit-wallet|aex-bts-withdrawal-wallet|926397|
|15:44:30|binance-bitshares-gvbdb84k6h|zbbts001|916571|

Offline lebin




2021-04-12比特股BTS大额转账的记录
|00:35:21|coinegg-main|huobi-pro|13174373|
|00:36:18|huobi-pro|huobi-bts-withdrawal|13174372|
|18:13:15|zbbts001|zbsend001|5000000|
|09:00:12|aex-bts-deposit-wallet|aex-bts-withdrawal-wallet|1596975|
|15:00:12|aex-bts-deposit-wallet|aex-bts-withdrawal-wallet|1065172|
|11:20:00|zbsend001|huobi-pro|933916|
|11:21:15|huobi-pro|huobi-bts-withdrawal|933915|
|23:21:30|binance-bitshares-gvbdb84k6h|zbbts001|912501|
|20:45:21|binance-bitshares-gvbdb84k6h|zbbts001|811756|
|23:09:27|binance-bitshares-gvbdb84k6h|huobi-pro|800000|

Offline lebin




2021-04-11比特股BTS大额转账的记录
|20:21:30|zbbts001|zbsend001|5000000|
|21:00:12|aex-bts-deposit-wallet|aex-bts-withdrawal-wallet|2111985|
|18:00:12|aex-bts-deposit-wallet|aex-bts-withdrawal-wallet|1333582|
|01:34:00|binance-bitshares-gvbdb84k6h|zbbts001|764193|
|10:10:27|huobi-bts-withdrawal|zbbts001|688020|
|13:23:21|binance-bitshares-gvbdb84k6h|zbbts001|678228|
|06:10:18|binance-bitshares-gvbdb84k6h|zbbts001|628835|
|02:16:03|binance-bitshares-gvbdb84k6h|zbbts001|607304|
|08:54:27|binance-bitshares-gvbdb84k6h|zbbts001|553356|
|12:00:12|aex-bts-deposit-wallet|aex-bts-withdrawal-wallet|553172|

Offline lebin




2021-04-10比特股BTS大额转账的记录
|15:00:12|aex-bts-deposit-wallet|aex-bts-withdrawal-wallet|2295588|
|02:18:30|jinlicheng1|aex-bts-deposit-wallet|1390159|
|03:00:12|aex-bts-deposit-wallet|aex-bts-withdrawal-wallet|1390158|
|19:10:03|binance-bts-1|binance-bitshares-gvbdb84k6h|1051763|
|19:09:42|zbsend001|binance-bts-1|979074|
|13:30:12|huobi-pro|huobi-bts-withdrawal|902861|
|13:29:12|binance-bitshares-gvbdb84k6h|huobi-pro|886870|
|06:24:39|binance-bitshares-gvbdb84k6h|zbbts001|761574|
|08:16:48|binance-bitshares-gvbdb84k6h|zbbts001|714917|
|13:38:45|huobi-bts-withdrawal|aex-bts-deposit-wallet|556190|

Offline lebin




2021-04-09比特股BTS大额转账的记录
|21:10:12|zbbts001|zbsend001|6000000|
|21:10:09|binance-bts-1|binance-bitshares-gvbdb84k6h|1067494|
|16:10:03|binance-bts-1|binance-bitshares-gvbdb84k6h|938983|
|14:30:09|zwj-bts-cold|huobi-pro|900000|
|14:31:12|huobi-pro|huobi-bts-withdrawal|899999|
|21:06:00|zbsend001|binance-bts-1|850921|
|13:58:09|zbsend001|huobi-pro|779618|
|13:59:15|huobi-pro|huobi-bts-withdrawal|779617|
|16:07:39|zbsend001|binance-bts-1|746558|
|05:43:57|huobi-bts-withdrawal|zbbts001|608568|

Offline lebin




2021-04-08比特股BTS大额转账的记录
|20:10:03|binance-bts-1|binance-bitshares-gvbdb84k6h|1512907|
|09:00:12|aex-bts-deposit-wallet|aex-bts-withdrawal-wallet|1511561|
|20:00:15|yjl20170630|binance-bts-1|1487000|
|06:00:12|aex-bts-deposit-wallet|aex-bts-withdrawal-wallet|782959|
|18:20:03|binance-bts-1|binance-bitshares-gvbdb84k6h|776499|
|07:28:09|binance-bitshares-gvbdb84k6h|huobi-pro|765346|
|07:29:15|huobi-pro|huobi-bts-withdrawal|765345|
|18:17:03|zbsend001|binance-bts-1|717697|
|18:52:27|huobi-bts-withdrawal|zbbts001|632619|
|20:22:54|binance-bitshares-gvbdb84k6h|zbbts001|611596|

Offline lebin




2021-04-07比特股BTS大额转账的记录
|20:39:21|zbbts001|zbsend001|8000000|
|22:52:54|aex-bts-withdrawal-wallet|liang-bts|5000000|
|21:00:12|aex-bts-deposit-wallet|aex-bts-withdrawal-wallet|1692519|
|20:00:12|binance-bts-1|binance-bitshares-gvbdb84k6h|1135537|
|12:03:36|telephone|huobi-pro|1050297|
|12:04:42|huobi-pro|huobi-bts-withdrawal|1050296|
|06:13:48|binance-bitshares-gvbdb84k6h|zbbts001|975801|
|15:19:45|huobi-bts-withdrawal|zbbts001|917048|
|07:59:54|binance-bitshares-gvbdb84k6h|zbbts001|790222|
|20:42:30|binance-bts-1|binance-bitshares-gvbdb84k6h|760482|

Offline lebin




2021-04-06比特股BTS大额转账的记录
|01:20:15|zbbts001|zbsend001|8000000|
|22:47:27|zbbts001|zbsend001|8000000|
|01:00:15|binance-bts-1|binance-bitshares-gvbdb84k6h|4223365|
|01:50:09|binance-bts-1|binance-bitshares-gvbdb84k6h|4094999|
|00:50:06|binance-bts-1|binance-bitshares-gvbdb84k6h|2565605|
|01:30:06|binance-bts-1|binance-bitshares-gvbdb84k6h|1940649|
|23:23:27|aex-bts-deposit-wallet|liang-bts|1775130|
|00:10:06|binance-bts-1|binance-bitshares-gvbdb84k6h|1513502|
|00:01:42|zbsend001|binance-bts-1|1513293|
|01:46:27|yjl20170630|binance-bts-1|1487000|

Offline lebin




2021-04-05比特股BTS大额转账的记录
|21:59:48|zbbts001|zbsend001|10000000|
|19:30:30|zbbts001|zbsend001|8000000|
|17:20:27|zbbts001|zbsend001|6000000|
|19:30:06|binance-bts-1|binance-bitshares-gvbdb84k6h|5579639|
|21:30:06|binance-bts-1|binance-bitshares-gvbdb84k6h|3475388|
|19:40:03|binance-bts-1|binance-bitshares-gvbdb84k6h|3331898|
|23:10:03|binance-bts-1|binance-bitshares-gvbdb84k6h|2526985|
|21:39:45|liang-bts|aex-bts-withdrawal-wallet|1999990|
|23:20:03|binance-bts-1|binance-bitshares-gvbdb84k6h|1898643|
|21:20:09|binance-bts-1|binance-bitshares-gvbdb84k6h|1814940|

Offline lebin




2021-04-04比特股BTS大额转账的记录
|21:46:27|zbbts001|zbsend001|5000000|
|21:50:03|binance-bts-1|binance-bitshares-gvbdb84k6h|1643022|
|08:13:15|huobi-pro|huobi-bts-withdrawal|1311335|
|08:11:36|binance-bitshares-gvbdb84k6h|huobi-pro|1300000|
|16:40:03|binance-bts-1|binance-bitshares-gvbdb84k6h|1252672|
|16:00:12|binance-bts-1|binance-bitshares-gvbdb84k6h|1194531|
|15:52:18|huobi-bts-withdrawal|binance-bts-1|1189129|
|16:38:09|zbsend001|binance-bts-1|1111106|
|21:47:09|zbsend001|binance-bts-1|1109912|
|12:22:54|btsbots|demo.btsbots|1000000|

Offline lebin




2021-04-03比特股BTS大额转账的记录
|01:33:15|zbbts001|zbsend001|10000000|
|01:20:03|binance-bts-1|binance-bitshares-gvbdb84k6h|7326643|
|00:20:03|binance-bts-1|binance-bitshares-gvbdb84k6h|2499436|
|01:14:51|yjq610|binance-bts-1|2000000|
|01:16:18|hlm610|binance-bts-1|2000000|
|01:17:42|qz610|binance-bts-1|2000000|
|01:00:12|binance-bts-1|binance-bitshares-gvbdb84k6h|1702508|
|00:17:27|zbsend001|binance-bts-1|1365374|
|05:38:57|binance-bitshares-gvbdb84k6h|huobi-pro|1250000|
|05:40:15|huobi-pro|huobi-bts-withdrawal|1249999|

Offline lebin




2021-04-02比特股BTS大额转账的记录
|01:22:09|zbbts001|zbsend001|10000000|
|15:35:51|zbbts001|zbsend001|8000000|
|23:07:42|zbbts001|zbsend001|5000000|
|15:00:12|binance-bts-1|binance-bitshares-gvbdb84k6h|3953891|
|16:40:03|binance-bts-1|binance-bitshares-gvbdb84k6h|3421177|
|15:10:03|binance-bts-1|binance-bitshares-gvbdb84k6h|3108849|
|17:00:12|binance-bts-1|binance-bitshares-gvbdb84k6h|2166795|
|16:58:21|huobi-bts-withdrawal|binance-bts-1|1962891|
|15:40:03|binance-bts-1|binance-bitshares-gvbdb84k6h|1908093|
|15:35:51|zbsend001|binance-bts-1|1905694|