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 208742 times)

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Offline lebin

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2021-05-10比特股BTS大额转账的记录
|17:02:33|zbbts001|zbsend001|8000000|
|02:44:09|zbsend001|binance-bts-1|1022939|
|02:50:00|binance-bts-1|binance-bitshares-gvbdb84k6h|1022938|
|19:39:57|aex-bts-withdrawal-wallet|huobi-pro|1000000|
|19:41:12|huobi-pro|huobi-bts-withdrawal|999999|
|18:10:03|binance-bts-1|binance-bitshares-gvbdb84k6h|750513|
|18:02:33|zbsend001|binance-bts-1|674731|
|16:08:15|huobi-bts-withdrawal|zbbts001|637807|
|22:08:24|huobi-bts-withdrawal|zbbts001|635498|
|15:00:12|aex-bts-deposit-wallet|aex-bts-withdrawal-wallet|625843|
Bitshares committee member: lebin
Bitshares witness: lebin-witness

Offline lebin

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2021-05-09比特股BTS大额转账的记录
|01:10:00|binance-bts-1|binance-bitshares-gvbdb84k6h|8351628|
|01:00:12|fuck-no1|binance-bts-1|8351500|
|12:30:03|binance-bts-1|binance-bitshares-gvbdb84k6h|1938804|
|01:00:00|binance-bts-1|binance-bitshares-gvbdb84k6h|1465600|
|00:51:09|door-one|binance-bts-1|1400000|
|12:26:39|zbsend001|binance-bts-1|1181073|
|00:50:00|binance-bts-1|binance-bitshares-gvbdb84k6h|1109814|
|12:42:09|zbsend001|huobi-pro|1090926|
|12:43:12|huobi-pro|huobi-bts-withdrawal|1090925|
|00:47:42|zbsend001|binance-bts-1|1090126|
Bitshares committee member: lebin
Bitshares witness: lebin-witness

Offline lebin

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2021-05-08比特股BTS大额转账的记录
|18:54:54|zbbts001|zbsend001|8000000|
|15:00:21|liang-bts|aex-bts-withdrawal-wallet|3000000|
|15:02:45|huobi-pro|huobi-bts-withdrawal|1999999|
|21:44:06|zbsend001|huobi-pro|1132664|
|21:45:18|huobi-pro|huobi-bts-withdrawal|1132663|
|14:49:33|aex-bts-withdrawal-wallet|huobi-pro|1000000|
|15:01:18|aex-bts-withdrawal-wallet|huobi-pro|1000000|
|15:01:21|aex-bts-withdrawal-wallet|huobi-pro|1000000|
|14:50:45|huobi-pro|huobi-bts-withdrawal|999999|
|21:57:57|binance-bts-1|binance-bitshares-gvbdb84k6h|793418|
Bitshares committee member: lebin
Bitshares witness: lebin-witness

Offline lebin

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2021-05-07比特股BTS大额转账的记录
|21:12:51|zbbts001|zbsend001|8000000|
|04:23:57|zbbts001|zbsend001|5000000|
|21:23:06|liang-bts|aex-bts-withdrawal-wallet|2000000|
|09:25:45|zbsend001|huobi-pro|1303978|
|09:26:45|huobi-pro|huobi-bts-withdrawal|1303977|
|20:51:27|zbsend001|huobi-pro|1293041|
|20:52:45|huobi-pro|huobi-bts-withdrawal|1293040|
|02:16:48|zbsend001|huobi-pro|1248878|
|02:17:42|huobi-pro|huobi-bts-withdrawal|1248877|
|21:00:12|binance-bts-1|binance-bitshares-gvbdb84k6h|1039182|
Bitshares committee member: lebin
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Offline lebin

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2021-05-06比特股BTS大额转账的记录
|07:21:15|beos.gateway|q|5673439|
|00:16:39|zbbts001|zbsend001|5000000|
|14:46:09|zbbts001|zbsend001|5000000|
|11:40:03|binance-bts-1|binance-bitshares-gvbdb84k6h|1770572|
|11:30:03|binance-bts-1|binance-bitshares-gvbdb84k6h|1509213|
|07:46:39|beos.gateway|q|1498954|
|03:03:54|beos.gateway|q|1307415|
|14:46:12|zbsend001|huobi-pro|1153813|
|14:47:12|huobi-pro|huobi-bts-withdrawal|1153812|
|07:51:00|beos.gateway|q|1141580|
Bitshares committee member: lebin
Bitshares witness: lebin-witness

Offline lebin

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2021-05-05比特股BTS大额转账的记录
|11:55:48|zbbts001|zbsend001|5000000|
|12:12:00|zbbts001|zbsend001|5000000|
|00:00:12|aex-bts-deposit-wallet|aex-bts-withdrawal-wallet|3086530|
|12:00:12|binance-bts-1|binance-bitshares-gvbdb84k6h|1896124|
|16:30:06|binance-bts-1|binance-bitshares-gvbdb84k6h|1160653|
|22:41:42|indodax-cold|bitcoinindonesia|1100000|
|17:50:12|binance-bts-1|binance-bitshares-gvbdb84k6h|1064532|
|19:10:09|binance-bts-1|binance-bitshares-gvbdb84k6h|1047896|
|16:24:06|huobi-bts-withdrawal|binance-bts-1|1000000|
|19:40:03|binance-bts-1|binance-bitshares-gvbdb84k6h|977776|
Bitshares committee member: lebin
Bitshares witness: lebin-witness

Offline lebin

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2021-05-04比特股BTS大额转账的记录
|16:11:30|zbbts001|zbsend001|5000000|
|23:17:39|huobi-bts-withdrawal|aex-bts-deposit-wallet|2958754|
|22:59:00|binance-bts-1|binance-bitshares-gvbdb84k6h|1796285|
|22:55:21|bitcoinindonesia|binance-bts-1|1790414|
|16:20:03|binance-bts-1|binance-bitshares-gvbdb84k6h|1770464|
|20:51:15|liang-bts|aex-bts-withdrawal-wallet|1500000|
|18:24:21|aex-bts-withdrawal-wallet|huobi-pro|1299998|
|18:25:15|huobi-pro|huobi-bts-withdrawal|1299997|
|15:30:03|binance-bts-1|binance-bitshares-gvbdb84k6h|1037067|
|17:09:21|aex-bts-withdrawal-wallet|huobi-pro|999998|
Bitshares committee member: lebin
Bitshares witness: lebin-witness

Offline lebin

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2021-05-03比特股BTS大额转账的记录
|19:30:03|binance-bts-1|binance-bitshares-gvbdb84k6h|1223247|
|11:54:18|bitcoinindonesia|indodax-cold|1000000|
|19:28:54|zbsend001|binance-bts-1|950196|
|23:50:03|binance-bts-1|binance-bitshares-gvbdb84k6h|614435|
|22:05:36|binance-bitshares-gvbdb84k6h|zbbts001|604847|
|18:00:12|binance-bts-1|binance-bitshares-gvbdb84k6h|542401|
|01:28:15|huobi-pro|huobi-bts-withdrawal|524978|
|10:40:03|binance-bts-1|binance-bitshares-gvbdb84k6h|518313|
|23:47:12|zbsend001|binance-bts-1|502343|
|18:27:27|binance-bitshares-gvbdb84k6h|zbbts001|481046|
Bitshares committee member: lebin
Bitshares witness: lebin-witness

Offline lebin

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2021-05-02比特股BTS大额转账的记录
|01:30:48|zbbts001|zbsend001|8000000|
|23:22:00|zbbts001|zbsend001|6000000|
|05:10:03|binance-bts-1|binance-bitshares-gvbdb84k6h|3689844|
|23:22:51|binance-bitshares-gvbdb84k6h|indodax-cold|2638517|
|21:30:06|binance-bts-1|binance-bitshares-gvbdb84k6h|1258479|
|07:51:48|zbsend001|huobi-pro|1199000|
|07:52:45|huobi-pro|huobi-bts-withdrawal|1198999|
|05:20:03|binance-bts-1|binance-bitshares-gvbdb84k6h|1173180|
|23:30:06|binance-bts-1|binance-bitshares-gvbdb84k6h|1165312|
|21:40:06|binance-bts-1|binance-bitshares-gvbdb84k6h|1112827|
Bitshares committee member: lebin
Bitshares witness: lebin-witness

Offline lebin

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2021-05-01比特股BTS大额转账的记录
|08:18:57|zbbts001|zbsend001|5000000|
|00:00:12|aex-bts-deposit-wallet|aex-bts-withdrawal-wallet|1721469|
|03:00:12|binance-bts-1|binance-bitshares-gvbdb84k6h|1385327|
|09:40:03|binance-bts-1|binance-bitshares-gvbdb84k6h|1035696|
|09:37:33|huobi-bts-withdrawal|binance-bts-1|1000000|
|02:50:03|binance-bts-1|binance-bitshares-gvbdb84k6h|957523|
|08:20:03|binance-bts-1|binance-bitshares-gvbdb84k6h|810115|
|10:20:03|binance-bts-1|binance-bitshares-gvbdb84k6h|735349|
|08:20:45|huobi-pro|huobi-bts-withdrawal|648319|
|10:12:18|zbsend001|binance-bts-1|637570|
Bitshares committee member: lebin
Bitshares witness: lebin-witness

Offline lebin

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2021-04-30比特股BTS大额转账的记录
|15:41:33|zbbts001|zbsend001|5000000|
|23:10:03|binance-bts-1|binance-bitshares-gvbdb84k6h|1542892|
|21:40:54|huobi-bts-withdrawal|aex-bts-deposit-wallet|969613|
|13:30:03|binance-bts-1|binance-bitshares-gvbdb84k6h|865399|
|15:30:03|binance-bts-1|binance-bitshares-gvbdb84k6h|687116|
|12:50:03|binance-bts-1|binance-bitshares-gvbdb84k6h|684288|
|17:00:12|binance-bts-1|binance-bitshares-gvbdb84k6h|682175|
|14:40:03|binance-bts-1|binance-bitshares-gvbdb84k6h|641032|
|15:42:18|binance-bts-1|binance-bitshares-gvbdb84k6h|628847|
|15:41:36|zbsend001|binance-bts-1|620779|
Bitshares committee member: lebin
Bitshares witness: lebin-witness

Offline lebin

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2021-04-29比特股BTS大额转账的记录
|10:20:03|binance-bts-1|binance-bitshares-gvbdb84k6h|610528|
|21:38:33|binance-bitshares-gvbdb84k6h|zbbts001|493201|
|10:10:36|zbsend001|binance-bts-1|483306|
|04:10:06|zbsend001|binance-bts-1|464810|
|04:20:03|binance-bts-1|binance-bitshares-gvbdb84k6h|464809|
|01:18:45|binance-bitshares-gvbdb84k6h|huobi-pro|433268|
|01:19:45|huobi-pro|huobi-bts-withdrawal|433267|
|03:10:03|binance-bts-1|binance-bitshares-gvbdb84k6h|331080|
|02:37:33|huobi-bts-withdrawal|mxccom|300000|
|05:38:57|binance-bitshares-gvbdb84k6h|zbbts001|282518|
Bitshares committee member: lebin
Bitshares witness: lebin-witness

Offline lebin

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2021-04-28比特股BTS大额转账的记录
|00:34:54|zbbts001|zbsend001|8000000|
|16:36:33|zbbts001|zbsend001|8000000|
|16:19:09|liang-bts|aex-bts-withdrawal-wallet|2000000|
|02:00:12|binance-bts-1|binance-bitshares-gvbdb84k6h|1191356|
|14:12:24|liang-bts|aex-bts-withdrawal-wallet|1000000|
|09:11:00|liang-bts|aex-bts-withdrawal-wallet|1000000|
|01:55:54|dantc-85767555|binance-bts-1|950000|
|01:10:03|binance-bts-1|binance-bitshares-gvbdb84k6h|900645|
|14:27:21|aex-bts-withdrawal-wallet|huobi-pro|707860|
|14:28:45|huobi-pro|huobi-bts-withdrawal|707859|
Bitshares committee member: lebin
Bitshares witness: lebin-witness

Offline lebin

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2021-04-27比特股BTS大额转账的记录
|14:06:33|aex-bts-withdrawal-wallet|liang-bts|10000000|
|05:33:33|zbbts001|zbsend001|8000000|
|17:28:51|liang-bts|aex-bts-withdrawal-wallet|3000000|
|17:30:15|huobi-pro|huobi-bts-withdrawal|1999999|
|20:40:03|binance-bts-1|binance-bitshares-gvbdb84k6h|1352684|
|20:33:45|huobi-bts-withdrawal|binance-bts-1|1297000|
|11:40:03|binance-bts-1|binance-bitshares-gvbdb84k6h|1150201|
|17:29:45|huobi-pro|huobi-bts-withdrawal|1000009|
|17:28:18|aex-bts-withdrawal-wallet|huobi-pro|1000000|
|17:29:03|aex-bts-withdrawal-wallet|huobi-pro|1000000|
Bitshares committee member: lebin
Bitshares witness: lebin-witness

Offline lebin

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2021-04-26比特股BTS大额转账的记录
|13:50:57|zbbts001|zbsend001|5000000|
|09:40:03|binance-bts-1|binance-bitshares-gvbdb84k6h|925848|
|14:50:09|binance-bts-1|binance-bitshares-gvbdb84k6h|603500|
|14:15:21|aex-bts-withdrawal-wallet|huobi-pro|499998|
|14:16:15|huobi-pro|huobi-bts-withdrawal|499997|
|14:20:03|binance-bts-1|binance-bitshares-gvbdb84k6h|430577|
|14:40:03|binance-bts-1|binance-bitshares-gvbdb84k6h|422217|
|19:50:03|binance-bts-1|binance-bitshares-gvbdb84k6h|404097|
|20:30:03|binance-bts-1|binance-bitshares-gvbdb84k6h|395426|
|15:00:12|binance-bts-1|binance-bitshares-gvbdb84k6h|374567|
Bitshares committee member: lebin
Bitshares witness: lebin-witness