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 42270 times)

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Offline lebin




2021-05-24比特股BTS大额转账的记录
|11:02:48|zbbts001|zbsend001|10000000|
|01:12:15|zbbts001|zbsend001|8000000|
|10:07:54|zbbts001|zbsend001|6000000|
|16:17:57|zbbts001|zbsend001|5000000|
|10:20:03|binance-bts-1|binance-bitshares-gvbdb84k6h|2751450|
|14:20:45|huobi-pro|huobi-bts-withdrawal|2000004|
|18:00:12|binance-bts-1|binance-bitshares-gvbdb84k6h|1843283|
|11:33:57|zbsend001|gate-io-bts66|1784582|
|07:08:21|indodax-cold|bitcoinindonesia|1550000|
|11:10:06|binance-bts-1|binance-bitshares-gvbdb84k6h|1434598|

Offline lebin




2021-05-25比特股BTS大额转账的记录
|16:36:30|zbbts001|zbsend001|8000000|
|01:29:39|zbbts001|zbsend001|3000000|
|19:57:21|liang-bts|aex-bts-withdrawal-wallet|2000000|
|10:18:15|huobi-pro|huobi-bts-withdrawal|1053121|
|20:00:21|aex-bts-withdrawal-wallet|zbbts001|910045|
|11:30:03|binance-bts-1|binance-bitshares-gvbdb84k6h|851567|
|19:10:03|binance-bts-1|binance-bitshares-gvbdb84k6h|834067|
|19:00:24|zbsend001|binance-bts-1|808145|
|10:16:51|binance-bitshares-gvbdb84k6h|huobi-pro|691601|
|04:30:03|binance-bts-1|binance-bitshares-gvbdb84k6h|642978|

Offline lebin




2021-05-27比特股BTS大额转账的记录
|20:44:00|exchange.btsbots|abc.btsbots|7000000|
|15:43:27|zbbts001|zbsend001|6000000|
|01:28:51|zbbts001|zbsend001|5000000|
|15:10:03|binance-bts-1|binance-bitshares-gvbdb84k6h|4673413|
|15:06:24|yjl20170630|binance-bts-1|2088000|
|13:00:12|binance-bts-1|binance-bitshares-gvbdb84k6h|2001989|
|13:10:03|binance-bts-1|binance-bitshares-gvbdb84k6h|2001205|
|12:58:54|eth5000|usdt4103|2000000|
|12:59:27|usdt4103|binance-bts-1|2000000|
|13:00:24|mi125|usdt4103|2000000|

Offline lebin




2021-05-28比特股BTS大额转账的记录
|16:39:42|zbbts001|zbsend001|8000000|
|11:43:03|zbbts001|zbsend001|6000000|
|13:27:09|binance-bts-1|binance-bitshares-gvbdb84k6h|4672718|
|13:36:48|waterkawaye509|zbbts001|2000000|
|17:29:15|binance-bts-1|binance-bitshares-gvbdb84k6h|1845662|
|14:37:51|binance-bts-1|binance-bitshares-gvbdb84k6h|1623042|
|11:04:45|binance-bts-1|binance-bitshares-gvbdb84k6h|1422339|
|13:33:03|binance-bts-1|binance-bitshares-gvbdb84k6h|1376007|
|10:46:06|binance-bts-1|binance-bitshares-gvbdb84k6h|1159188|
|12:52:45|zbsend001|binance-bts-1|1031810|

Offline lebin




2021-05-29比特股BTS大额转账的记录
|18:00:27|zbbts001|zbsend001|7000000|
|15:53:42|liang-bts|aex-bts-withdrawal-wallet|3000000|
|15:56:18|huobi-pro|huobi-bts-withdrawal|1999999|
|00:35:03|binance-bts-1|binance-bitshares-gvbdb84k6h|1195650|
|15:48:51|aex-bts-withdrawal-wallet|huobi-pro|1000000|
|15:55:03|aex-bts-withdrawal-wallet|huobi-pro|1000000|
|15:55:06|aex-bts-withdrawal-wallet|huobi-pro|1000000|
|15:50:18|huobi-pro|huobi-bts-withdrawal|999999|
|14:20:27|binance-bts-1|binance-bitshares-gvbdb84k6h|927332|
|18:37:12|binance-bts-1|binance-bitshares-gvbdb84k6h|906224|

Offline lebin




2021-05-30比特股BTS大额转账的记录
|22:07:18|aleks|rudex-bts|1998908|
|15:44:24|zbsend001|huobi-pro|629786|
|15:45:45|huobi-pro|huobi-bts-withdrawal|629785|
|00:06:21|zbsend001|gate-io-bts66|617008|
|22:43:24|zbsend001|huobi-pro|568501|
|22:44:48|huobi-pro|huobi-bts-withdrawal|568500|
|00:24:51|binance-bts-1|binance-bitshares-gvbdb84k6h|560213|
|18:59:51|bittrex-deposit|binance-bts-1|408405|
|19:20:18|binance-bts-1|binance-bitshares-gvbdb84k6h|408404|
|09:05:33|binance-bitshares-gvbdb84k6h|zbbts001|402929|

Offline lebin




2021-05-31比特股BTS大额转账的记录
|20:45:12|zbbts001|zbsend001|6000000|
|21:55:18|binance-bts-1|binance-bitshares-gvbdb84k6h|2581323|
|17:27:18|huobi-bts-withdrawal|huangguatiao1984|843166|
|19:48:27|binance-bitshares-gvbdb84k6h|zbbts001|589384|
|19:57:06|zbsend001|binance-bts-1|570181|
|10:31:06|huobi-bts-withdrawal|zbbts001|426135|
|05:52:00|binance-bts-1|binance-bitshares-gvbdb84k6h|390230|
|11:50:27|huobi-bts-withdrawal|zbbts001|388461|
|05:36:54|zbsend001|binance-bts-1|373787|
|23:44:33|binance-bitshares-gvbdb84k6h|huobi-pro|304511|

Offline lebin




2021-06-01比特股BTS大额转账的记录
|10:55:51|binance-bts-1|binance-bitshares-gvbdb84k6h|456667|
|16:44:15|binance-bts-1|binance-bitshares-gvbdb84k6h|432078|
|00:40:33|binance-bitshares-gvbdb84k6h|zbbts001|415354|
|09:24:45|binance-bitshares-gvbdb84k6h|zbbts001|396939|
|22:17:48|binance-bts-1|binance-bitshares-gvbdb84k6h|388696|
|16:24:03|binance-bitshares-gvbdb84k6h|zbbts001|376905|
|09:36:45|binance-bitshares-gvbdb84k6h|huobi-pro|374734|
|09:37:45|huobi-pro|huobi-bts-withdrawal|374733|
|20:26:09|binance-bitshares-gvbdb84k6h|zbbts001|349403|
|03:03:45|tka295tka|gate-io-bts66|329704|

Offline lebin




2021-06-02比特股BTS大额转账的记录
|12:19:45|zbsend001|huobi-pro|643885|
|12:21:15|huobi-pro|huobi-bts-withdrawal|643884|
|13:39:48|binance-bts-1|binance-bitshares-gvbdb84k6h|538352|
|23:58:48|zbsend001|binance-bts-1|351386|
|12:05:48|huobi-bts-withdrawal|binance-bts-1|339490|
|03:14:03|zbsend001|huobi-pro|238602|
|03:15:18|huobi-pro|huobi-bts-withdrawal|238601|
|16:17:48|huobi-bts-withdrawal|zbbts001|217439|
|19:15:06|gate-io-bts66|zbbts001|189541|
|21:44:15|zbsend001|gate-io-bts66|173674|

Offline lebin




2021-06-03比特股BTS大额转账的记录
|19:36:24|zbbts001|zbsend001|5000000|
|21:35:54|zbsend001|huobi-pro|957633|
|21:36:42|huobi-pro|huobi-bts-withdrawal|957632|
|18:23:42|binance-bts-1|binance-bitshares-gvbdb84k6h|773079|
|00:21:36|binance-bts-1|binance-bitshares-gvbdb84k6h|755336|
|17:58:24|zbsend001|binance-bts-1|711391|
|15:13:00|binance-bts-1|binance-bitshares-gvbdb84k6h|675703|
|14:21:18|zbsend001|binance-bts-1|656537|
|20:32:48|binance-bts-1|binance-bitshares-gvbdb84k6h|617700|
|20:28:54|zbsend001|binance-bts-1|563747|

Offline lebin




2021-06-04比特股BTS大额转账的记录
|09:12:00|liang-bts|aex-bts-withdrawal-wallet|2000000|
|09:13:30|binance-bts-1|binance-bitshares-gvbdb84k6h|918518|
|09:28:18|huobi-pro|huobi-bts-withdrawal|873068|
|08:58:15|zbsend001|binance-bts-1|848582|
|09:26:48|binance-bitshares-gvbdb84k6h|huobi-pro|706405|
|16:53:18|binance-bts-1|binance-bitshares-gvbdb84k6h|653873|
|16:21:15|huobi-pro|huobi-bts-withdrawal|636985|
|15:32:03|binance-bitshares-gvbdb84k6h|huobi-pro|619217|
|15:33:12|huobi-pro|huobi-bts-withdrawal|619216|
|16:20:18|zbsend001|huobi-pro|568506|

Offline lebin




2021-06-05比特股BTS大额转账的记录
|01:09:00|zbbts001|zbsend001|5000000|
|04:30:36|binance-bts-1|binance-bitshares-gvbdb84k6h|651618|
|17:26:24|binance-bts-1|binance-bitshares-gvbdb84k6h|511275|
|21:38:15|binance-bts-1|binance-bitshares-gvbdb84k6h|452424|
|21:32:48|zbsend001|binance-bts-1|451959|
|17:24:00|huobi-bts-withdrawal|binance-bts-1|439729|
|04:19:48|zbsend001|binance-bts-1|393132|
|21:47:03|binance-bitshares-gvbdb84k6h|zbbts001|328169|
|09:22:48|binance-bitshares-gvbdb84k6h|zbbts001|309341|
|16:33:12|binance-bts-1|binance-bitshares-gvbdb84k6h|305185|

Offline lebin




2021-06-06比特股BTS大额转账的记录
|23:54:03|zbbts001|zbsend001|6000000|
|23:13:48|binance-bts-1|binance-bitshares-gvbdb84k6h|2157544|
|16:16:48|binance-bts-1|binance-bitshares-gvbdb84k6h|880798|
|14:58:45|huobi-pro|huobi-bts-withdrawal|871313|
|14:56:45|huobi-pro|huobi-bts-withdrawal|815535|
|14:55:48|huobi-pro|huobi-bts-withdrawal|779262|
|22:52:30|huobi-bts-withdrawal|binance-bts-1|755009|
|14:54:21|zbsend001|huobi-pro|715969|
|14:57:45|huobi-pro|huobi-bts-withdrawal|714318|
|15:21:24|binance-bitshares-gvbdb84k6h|huobi-pro|700000|

Offline lebin




2021-06-07比特股BTS大额转账的记录
|13:19:57|binance-bitshares-gvbdb84k6h|aex-bts-deposit-wallet|1370058|
|15:00:12|aex-bts-deposit-wallet|aex-bts-withdrawal-wallet|1370057|
|19:39:15|huobi-pro|huobi-bts-withdrawal|1084758|
|05:37:21|binance-bts-1|binance-bitshares-gvbdb84k6h|983979|
|08:20:30|binance-bts-1|binance-bitshares-gvbdb84k6h|947623|
|01:33:27|binance-bts-1|binance-bitshares-gvbdb84k6h|766495|
|00:00:18|binance-bts-1|binance-bitshares-gvbdb84k6h|691706|
|08:18:18|zbsend001|binance-bts-1|676486|
|19:37:45|zbsend001|huobi-pro|602387|
|22:33:27|binance-bts-1|binance-bitshares-gvbdb84k6h|577192|

Offline lebin




2021-06-08比特股BTS大额转账的记录
|22:07:24|zbbts001|zbsend001|5000000|
|13:24:33|zbsend001|huobi-pro|700075|
|13:25:45|huobi-pro|huobi-bts-withdrawal|700074|
|05:40:24|binance-bitshares-gvbdb84k6h|huobi-pro|591170|
|05:41:45|huobi-pro|huobi-bts-withdrawal|591169|
|17:33:57|binance-bitshares-gvbdb84k6h|huobi-pro|586885|
|17:35:15|huobi-pro|huobi-bts-withdrawal|586884|
|22:22:12|binance-bitshares-gvbdb84k6h|huobi-pro|526336|
|22:23:12|huobi-pro|huobi-bts-withdrawal|526335|
|04:50:21|binance-bitshares-gvbdb84k6h|gate-io-bts66|523486|