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 56109 times)

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Offline lebin




2021-07-08比特股BTS大额转账的记录
|时间|转出|转入|BTS数量|
|03:09:48|binance-bts-1|binance-bitshares-gvbdb84k6h|1017442|
|00:09:54|binance-bts-1|binance-bitshares-gvbdb84k6h|911504|
|00:01:54|zbsend001|binance-bts-1|909428|
|12:02:54|binance-bts-1|binance-bitshares-gvbdb84k6h|568162|
|16:03:54|binance-bitshares-gvbdb84k6h|zbbts001|537134|
|11:57:45|c3127.d0618|nl2dinjjx2yjtxauo1f|500000|
|11:59:12|nl2dinjjx2yjtxauo1f|binance-bts-1|500000|
|16:27:54|binance-bitshares-gvbdb84k6h|zbbts001|489062|
|05:43:36|binance-bitshares-gvbdb84k6h|huobi-pro|477684|
|05:44:48|huobi-pro|huobi-bts-withdrawal|477683|

Offline lebin




2021-07-07比特股BTS大额转账的记录
|时间|转出|转入|BTS数量|
|15:09:48|zbbts001|zbsend001|6000000|
|00:00:33|binance-bts-1|binance-bitshares-gvbdb84k6h|1261093|
|00:10:00|binance-bts-1|binance-bitshares-gvbdb84k6h|1065950|
|15:05:36|zbsend001|binance-bts-1|746773|
|15:09:51|binance-bts-1|binance-bitshares-gvbdb84k6h|746772|
|01:53:27|zbsend001|binance-bts-1|721492|
|02:00:24|binance-bts-1|binance-bitshares-gvbdb84k6h|721491|
|00:16:54|zbsend001|binance-bts-1|711628|
|00:20:00|binance-bts-1|binance-bitshares-gvbdb84k6h|711627|
|14:00:18|binance-bts-1|binance-bitshares-gvbdb84k6h|661498|

Offline lebin




2021-07-06比特股BTS大额转账的记录
|时间|转出|转入|BTS数量|
|17:21:39|netcompass2017|huobi-pro|7000989|
|17:22:45|huobi-pro|huobi-bts-withdrawal|7000988|
|00:00:45|zbbts001|zbsend001|6000000|
|20:23:51|zbbts001|zbsend001|6000000|
|18:10:03|binance-bts-1|binance-bitshares-gvbdb84k6h|1502794|
|17:20:03|binance-bts-1|binance-bitshares-gvbdb84k6h|1326824|
|18:50:03|binance-bts-1|binance-bitshares-gvbdb84k6h|1090563|
|18:45:57|huobi-bts-withdrawal|binance-bts-1|1087000|
|18:05:24|liang-bts|aex-bts-withdrawal-wallet|1000000|
|23:51:24|zbsend001|binance-bts-1|953837|

Offline lebin




2021-07-05比特股BTS大额转账的记录
|时间|转出|转入|BTS数量|
|03:10:03|binance-bts-1|binance-bitshares-gvbdb84k6h|866641|
|03:04:54|zbsend001|binance-bts-1|866346|
|20:09:18|binance-bitshares-gvbdb84k6h|zbbts001|491292|
|19:42:57|huobi-bts-withdrawal|zbbts001|342747|
|20:11:18|binance-bitshares-gvbdb84k6h|zbbts001|321450|
|17:02:42|czlsn338366|nyob-one|250000|
|01:10:03|binance-bts-1|binance-bitshares-gvbdb84k6h|224752|
|06:40:03|binance-bts-1|binance-bitshares-gvbdb84k6h|206834|
|09:50:03|binance-bts-1|binance-bitshares-gvbdb84k6h|200023|
|17:12:54|nyob-one|bitsharesmanagement.group|200000|

Offline lebin




2021-07-03比特股BTS大额转账的记录
|时间|转出|转入|BTS数量|
|19:40:51|bitsharesmanagement.group|bittrex-deposit|500000|
|20:01:36|bittrex-deposit|binance-bts-1|249995|
|20:10:03|binance-bts-1|binance-bitshares-gvbdb84k6h|249994|
|11:50:21|binance-bitshares-gvbdb84k6h|daniel-woo|200000|
|02:10:03|binance-bts-1|binance-bitshares-gvbdb84k6h|118515|
|20:00:24|binance-bts-1|binance-bitshares-gvbdb84k6h|104965|
|07:00:12|binance-bts-1|binance-bitshares-gvbdb84k6h|103622|
|22:34:33|binance-bitshares-gvbdb84k6h|gate-io-bts66|100484|
|01:05:57|john-one|probit-bts|65000|
|16:26:39|huobi-bts-withdrawal|binance-bts-1|63171|

Offline lebin




2021-07-02比特股BTS大额转账的记录
|时间|转出|转入|BTS数量|
|00:35:45|binance-bitshares-gvbdb84k6h|bittrex-deposit|1095434|
|00:42:06|bittrex-deposit|bitsharesmanagement.group|1095429|
|16:24:03|binance-bitshares-gvbdb84k6h|huobi-pro|682692|
|16:25:18|huobi-pro|huobi-bts-withdrawal|682691|
|03:31:48|binance-bitshares-gvbdb84k6h|zbbts001|499463|
|12:45:57|binance-bitshares-gvbdb84k6h|zbbts001|430626|
|03:41:48|binance-bitshares-gvbdb84k6h|zbbts001|327205|
|10:19:45|bittrex-deposit|huobi-pro|300000|
|10:20:45|huobi-pro|huobi-bts-withdrawal|299999|
|10:30:12|binance-bts-1|binance-bitshares-gvbdb84k6h|233859|

Offline lebin




2021-07-01比特股BTS大额转账的记录
|时间|转出|转入|BTS数量|
|05:07:27|binance-bitshares-gvbdb84k6h|eu5evqjk3n|4999999|
|15:01:18|netcompass2017|huobi-pro|1544000|
|15:02:15|huobi-pro|huobi-bts-withdrawal|1543999|
|14:28:21|huobi-bts-withdrawal|zbbts001|608384|
|23:30:12|binance-bts-1|binance-bitshares-gvbdb84k6h|444317|
|23:24:09|lambo2022|binance-bts-1|424000|
|15:45:36|zbsend001|gate-io-bts66|263493|
|15:03:36|binance-bitshares-gvbdb84k6h|zbbts001|236024|
|15:00:12|binance-bts-1|binance-bitshares-gvbdb84k6h|222737|
|14:53:03|gate-io-bts66|binance-bts-1|199955|

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|