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 42866 times)

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Offline lebin




2021-06-30比特股BTS大额转账的记录
|时间|转出|转入|BTS数量|
|08:18:51|zbbts001|zbsend001|6000000|
|23:20:03|binance-bts-1|binance-bitshares-gvbdb84k6h|1500498|
|23:17:51|c3127.d0618|bym8uzkhy34m9c|1000000|
|23:18:30|bym8uzkhy34m9c|binance-bts-1|1000000|
|06:33:21|zbsend001|huobi-pro|586599|
|06:34:42|huobi-pro|huobi-bts-withdrawal|586598|
|23:19:45|nl2dinjjx2yjtxauo1f|binance-bts-1|500000|
|23:16:12|c3127.d0618|nl2dinjjx2yjtxauo1f|499000|
|12:53:48|zbsend001|huobi-pro|429295|
|12:54:42|huobi-pro|huobi-bts-withdrawal|429294|

Offline lebin




2021-06-29比特股BTS大额转账的记录
|时间|转出|转入|BTS数量|
|01:10:00|binance-bts-1|binance-bitshares-gvbdb84k6h|2523116|
|18:10:00|binance-bts-1|binance-bitshares-gvbdb84k6h|1799017|
|18:05:24|huobi-bts-withdrawal|binance-bts-1|1578213|
|01:20:00|binance-bts-1|binance-bitshares-gvbdb84k6h|1508263|
|02:00:24|nl2dinjjx2yjtxauo1f|binance-bts-1|1005000|
|02:00:24|binance-bts-1|binance-bitshares-gvbdb84k6h|1004999|
|01:59:03|c3127.d0618|nl2dinjjx2yjtxauo1f|1000000|
|01:04:12|zbsend001|binance-bts-1|870775|
|01:53:48|binance-bitshares-gvbdb84k6h|huobi-pro|783082|
|01:54:45|huobi-pro|huobi-bts-withdrawal|783081|

Offline lebin




2021-06-28比特股BTS大额转账的记录
|时间|转出|转入|BTS数量|
|07:22:27|binance-bitshares-gvbdb84k6h|zbbts001|577973|
|16:36:36|binance-bitshares-gvbdb84k6h|zbbts001|496488|
|05:02:24|binance-bitshares-gvbdb84k6h|zbbts001|419422|
|16:26:36|binance-bitshares-gvbdb84k6h|zbbts001|393510|
|12:21:21|aex-bts-withdrawal-wallet|poloniexwallet|299998|
|18:41:36|gate-io-bts66|zbbts001|199952|
|19:46:33|gate-io-bts66|huobi-pro|199952|
|19:48:21|gate-io-bts66|huobi-pro|199952|
|19:50:18|gate-io-bts66|huobi-pro|199952|
|19:51:54|gate-io-bts66|huobi-pro|199952|

Offline lebin




2021-06-27比特股BTS大额转账的记录
|时间|转出|转入|BTS数量|
|14:34:21|c3127.d0618|nl2dinjjx2yjtxauo1f|1011540|
|09:40:00|binance-bts-1|binance-bitshares-gvbdb84k6h|751551|
|22:10:15|binance-bitshares-gvbdb84k6h|huobi-pro|659826|
|22:11:12|huobi-pro|huobi-bts-withdrawal|659825|
|09:31:30|zbsend001|binance-bts-1|552488|
|16:20:09|binance-bitshares-gvbdb84k6h|zbbts001|439485|
|21:20:00|binance-bts-1|binance-bitshares-gvbdb84k6h|256280|
|21:12:45|nl2dinjjx2yjtxauo1f|binance-bts-1|247500|
|00:01:51|binance-bitshares-gvbdb84k6h|wedgie-time|231608|
|18:39:57|binance-bts-1|binance-bitshares-gvbdb84k6h|220419|

Offline lebin




2021-06-26比特股BTS大额转账的记录
|时间|转出|转入|BTS数量|
|08:39:45|huobi-bts-withdrawal|binance-bts-1|3023187|
|08:40:03|binance-bts-1|binance-bitshares-gvbdb84k6h|3023186|
|06:53:27|binance-bitshares-gvbdb84k6h|zbbts001|440979|
|16:43:42|binance-bitshares-gvbdb84k6h|zbbts001|434357|
|22:07:48|binance-bitshares-gvbdb84k6h|zbbts001|422622|
|16:11:39|binance-bitshares-gvbdb84k6h|zbbts001|416806|
|22:07:48|binance-bitshares-gvbdb84k6h|zbbts001|388803|
|08:30:15|binance-bts-1|binance-bitshares-gvbdb84k6h|331550|
|16:17:39|binance-bitshares-gvbdb84k6h|free-storage|301027|
|08:23:36|free-storage|binance-bts-1|250778|

Offline lebin




2021-06-25比特股BTS大额转账的记录
|时间|转出|转入|BTS数量|
|06:09:30|zbbts001|zbsend001|5000000|
|03:00:18|binance-bts-1|binance-bitshares-gvbdb84k6h|1882457|
|02:51:57|zbsend001|binance-bts-1|670476|
|02:51:27|zbsend001|binance-bts-1|641186|
|06:00:12|aex-bts-deposit-wallet|aex-bts-withdrawal-wallet|370999|
|06:44:57|binance-bitshares-gvbdb84k6h|zbbts001|345262|
|17:19:09|binance-bitshares-gvbdb84k6h|free-storage|300781|
|15:40:03|binance-bts-1|binance-bitshares-gvbdb84k6h|294122|
|17:57:12|binance-bitshares-gvbdb84k6h|gate-io-bts66|282019|
|00:40:03|binance-bts-1|binance-bitshares-gvbdb84k6h|264716|

Offline lebin




2021-06-24比特股BTS大额转账的记录
|时间|转出|转入|BTS数量|
|21:52:18|huobi-bts-withdrawal|netcompass2017|4544980|
|21:54:30|huobi-bts-withdrawal|netcompass2017|3999999|
|11:02:45|zbsend001|binance-bts-1|620613|
|11:10:03|binance-bts-1|binance-bitshares-gvbdb84k6h|620612|
|11:00:12|binance-bts-1|binance-bitshares-gvbdb84k6h|614514|
|10:59:21|huobi-bts-withdrawal|binance-bts-1|543396|
|02:20:03|binance-bts-1|binance-bitshares-gvbdb84k6h|503074|
|01:06:54|zbsend001|binance-bts-1|486457|
|01:10:03|binance-bts-1|binance-bitshares-gvbdb84k6h|486456|
|02:12:45|huobi-bts-withdrawal|binance-bts-1|474394|

Offline lebin




2021-06-23比特股BTS大额转账的记录
|时间|转出|转入|BTS数量|
|23:31:06|liang-bts|aex-bts-withdrawal-wallet|2000000|
|09:00:12|binance-bts-1|binance-bitshares-gvbdb84k6h|1168763|
|14:00:24|binance-bts-1|binance-bitshares-gvbdb84k6h|694943|
|13:56:09|huobi-bts-withdrawal|binance-bts-1|688261|
|08:51:51|zbsend001|binance-bts-1|575718|
|10:13:39|huobi-bts-withdrawal|zbbts001|515172|
|21:50:03|binance-bts-1|binance-bitshares-gvbdb84k6h|473654|
|21:46:57|zbsend001|binance-bts-1|470915|
|08:55:51|zbsend001|binance-bts-1|460654|
|03:10:00|binance-bts-1|binance-bitshares-gvbdb84k6h|370410|

Offline lebin




### 2021-06-22比特股BTS大额转账的记录
|时间|转出|转入|BTS数量|
|20:50:12|zbbts001|zbsend001|8000000|
|22:34:45|zbbts001|zbsend001|8000000|
|00:32:03|zbbts001|zbsend001|5000000|
|20:40:03|binance-bts-1|binance-bitshares-gvbdb84k6h|2945510|
|20:38:00|liang-bts|aex-bts-withdrawal-wallet|2000000|
|22:05:15|zbsend001|gate-io-bts66|1375616|
|21:40:45|zbsend001|gate-io-bts66|1255311|
|21:49:06|huobi-bts-withdrawal|gate-io-bts66|1192142|
|21:40:15|huobi-pro|huobi-bts-withdrawal|1046617|
|21:40:45|huobi-pro|huobi-bts-withdrawal|929777|

Offline lebin




2021-06-21比特股BTS大额转账的记录
|时间|转出|转入|BTS数量|
|05:50:03|binance-bts-1|binance-bitshares-gvbdb84k6h|923199|
|13:22:21|zbsend001|binance-bts-1|762104|
|13:30:18|binance-bts-1|binance-bitshares-gvbdb84k6h|762103|
|05:55:21|zbsend001|binance-bts-1|736511|
|06:00:36|binance-bts-1|binance-bitshares-gvbdb84k6h|736510|
|11:29:03|binance-bts-1|binance-bitshares-gvbdb84k6h|643450|
|11:23:21|zbsend001|binance-bts-1|565592|
|06:16:21|zbsend001|binance-bts-1|527851|
|06:20:03|binance-bts-1|binance-bitshares-gvbdb84k6h|527850|
|05:48:21|zbsend001|binance-bts-1|520044|

Offline lebin




2021-06-20比特股BTS大额转账的记录
|时间|转出|转入|BTS数量|
|11:46:30|bittrex-deposit|c3127.d0618|2999995|
|17:08:27|binance-bitshares-gvbdb84k6h|zbbts001|411181|
|10:33:09|binance-bitshares-gvbdb84k6h|zbbts001|389148|
|06:11:03|binance-bitshares-gvbdb84k6h|zbbts001|380307|
|18:16:30|binance-bitshares-gvbdb84k6h|zbbts001|363113|
|07:49:06|binance-bitshares-gvbdb84k6h|zbbts001|362604|
|18:16:30|binance-bitshares-gvbdb84k6h|zbbts001|337718|
|07:49:15|huobi-bts-withdrawal|zbbts001|337460|
|08:21:06|binance-bitshares-gvbdb84k6h|zbbts001|324863|
|16:10:03|binance-bts-1|binance-bitshares-gvbdb84k6h|298938|

Offline lebin




2021-06-19比特股BTS大额转账的记录
|时间|转出|转入|BTS数量|
|03:39:27|zbbts001|zbsend001|5000000|
|09:10:06|binance-bts-1|binance-bitshares-gvbdb84k6h|757248|
|09:02:24|chris-boot-2019|binance-bts-1|699999|
|08:20:03|binance-bts-1|binance-bitshares-gvbdb84k6h|613466|
|02:09:48|binance-bts-1|binance-bitshares-gvbdb84k6h|507642|
|02:07:24|zbsend001|binance-bts-1|501338|
|08:10:06|bittrex-deposit|binance-bts-1|479147|
|15:00:48|binance-bitshares-gvbdb84k6h|zbbts001|440816|
|01:03:06|zbsend001|huobi-pro|419724|
|01:04:15|huobi-pro|huobi-bts-withdrawal|419723|

Offline lebin




2021-06-15比特股BTS大额转账的记录
|00:27:48|zbbts001|zbsend001|5000000|
|00:10:06|binance-bts-1|binance-bitshares-gvbdb84k6h|4393268|
|16:40:03|binance-bts-1|binance-bitshares-gvbdb84k6h|1719700|
|16:36:54|bittrex-deposit|binance-bts-1|1718701|
|00:04:36|huobi-bts-withdrawal|binance-bts-1|1000000|
|00:30:12|binance-bts-1|binance-bitshares-gvbdb84k6h|918255|
|00:27:51|zbsend001|binance-bts-1|716182|
|02:10:03|binance-bts-1|binance-bitshares-gvbdb84k6h|625330|
|00:03:54|huobi-bts-withdrawal|binance-bts-1|606667|
|00:02:42|zbsend001|binance-bts-1|542866|

Offline lebin




2021-06-14比特股BTS大额转账的记录
|00:47:24|zbbts001|zbsend001|5000000|
|22:40:03|binance-bts-1|binance-bitshares-gvbdb84k6h|971078|
|14:20:03|binance-bts-1|binance-bitshares-gvbdb84k6h|784791|
|21:20:03|binance-bts-1|binance-bitshares-gvbdb84k6h|760438|
|14:13:12|zbsend001|binance-bts-1|724278|
|15:07:12|zbsend001|binance-bts-1|695876|
|15:10:03|binance-bts-1|binance-bitshares-gvbdb84k6h|695875|
|14:10:03|binance-bts-1|binance-bitshares-gvbdb84k6h|510193|
|21:14:12|zbsend001|binance-bts-1|507743|
|22:34:12|zbsend001|binance-bts-1|487917|

Offline lebin




2021-06-13比特股BTS大额转账的记录
|05:30:12|binance-bts-1|binance-bitshares-gvbdb84k6h|551610|
|08:19:12|zbsend001|huobi-pro|546170|
|08:20:15|huobi-pro|huobi-bts-withdrawal|546169|
|05:29:12|zbsend001|binance-bts-1|519693|
|12:00:24|binance-bts-1|binance-bitshares-gvbdb84k6h|484817|
|11:54:06|huobi-bts-withdrawal|binance-bts-1|484569|
|23:13:54|binance-bitshares-gvbdb84k6h|huobi-pro|469801|
|23:14:42|huobi-pro|huobi-bts-withdrawal|469800|
|23:03:54|binance-bitshares-gvbdb84k6h|huobi-pro|450495|
|23:05:15|huobi-pro|huobi-bts-withdrawal|450494|