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 54414 times)

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Offline lebin




2021-07-15比特股BTS大额转账的记录
|时间|转出|转入|BTS数量|
|12:09:42|bitcoinindonesia|indodax-cold|1742342|
|16:40:03|binance-bts-1|binance-bitshares-gvbdb84k6h|344346|
|15:40:36|binance-bitshares-gvbdb84k6h|gate-io-bts66|331025|
|03:14:36|zbsend001|gate-io-bts66|250114|
|18:10:03|binance-bts-1|binance-bitshares-gvbdb84k6h|210702|
|09:20:03|binance-bts-1|binance-bitshares-gvbdb84k6h|209186|
|16:20:03|binance-bts-1|binance-bitshares-gvbdb84k6h|206050|
|16:32:30|zbsend001|huobi-pro|202699|
|16:33:45|huobi-pro|huobi-bts-withdrawal|202698|
|16:32:03|gate-io-bts66|binance-bts-1|199949|

Offline lebin




2021-07-14比特股BTS大额转账的记录
|时间|转出|转入|BTS数量|
|10:20:03|binance-bts-1|binance-bitshares-gvbdb84k6h|527094|
|10:12:12|futuredac|binance-bts-1|522008|
|11:23:54|night-wolf|alpha-dog|516100|
|18:54:54|alpha-dog|night-wolf|480000|
|14:20:57|binance-bitshares-gvbdb84k6h|alpha-dog|472587|
|19:36:48|night-wolf|alpha-dog|232250|
|22:30:12|binance-bts-1|binance-bitshares-gvbdb84k6h|208864|
|18:54:15|binance-bitshares-gvbdb84k6h|alpha-dog|199799|
|11:28:54|binance-bitshares-gvbdb84k6h|lebin.steem.bot3|165280|
|11:26:54|binance-bitshares-gvbdb84k6h|lebin.steem.bot3|159493|

Offline lebin




2021-07-13比特股BTS大额转账的记录
|时间|转出|转入|BTS数量|
|01:09:48|zbbts001|zbsend001|5000000|
|22:20:03|binance-bts-1|binance-bitshares-gvbdb84k6h|1101341|
|22:26:39|binance-bitshares-gvbdb84k6h|gate-io-bts66|440277|
|18:52:36|binance-bitshares-gvbdb84k6h|zbbts001|425791|
|22:00:24|binance-bts-1|binance-bitshares-gvbdb84k6h|364570|
|19:16:36|binance-bitshares-gvbdb84k6h|zbbts001|342626|
|03:04:21|binance-bitshares-gvbdb84k6h|zbbts001|334565|
|13:53:09|huobi-bts-withdrawal|aex-bts-deposit-wallet|300000|
|15:00:12|aex-bts-deposit-wallet|aex-bts-withdrawal-wallet|299999|
|22:46:39|binance-bitshares-gvbdb84k6h|zbbts001|219616|

Offline lebin




2021-07-12比特股BTS大额转账的记录
|时间|转出|转入|BTS数量|
|16:00:27|binance-bts-1|binance-bitshares-gvbdb84k6h|688261|
|15:55:51|zbsend001|binance-bts-1|671688|
|15:30:09|binance-bts-1|binance-bitshares-gvbdb84k6h|313733|
|15:20:00|binance-bts-1|binance-bitshares-gvbdb84k6h|288130|
|23:46:18|binance-bitshares-gvbdb84k6h|gate-io-bts66|273208|
|23:43:57|huobi-bts-withdrawal|zbbts001|267706|
|17:30:06|binance-bts-1|binance-bitshares-gvbdb84k6h|234958|
|18:48:12|binance-bitshares-gvbdb84k6h|huobi-pro|218347|
|18:49:42|huobi-pro|huobi-bts-withdrawal|218346|
|21:50:00|binance-bts-1|binance-bitshares-gvbdb84k6h|206551|

Offline lebin




2021-07-11比特股BTS大额转账的记录
|时间|转出|转入|BTS数量|
|00:00:12|aex-bts-deposit-wallet|aex-bts-withdrawal-wallet|300078|
|17:50:03|binance-bts-1|binance-bitshares-gvbdb84k6h|222154|
|17:41:33|lebin.steem.bot3|binance-bts-1|139037|
|22:20:03|binance-bts-1|binance-bitshares-gvbdb84k6h|121787|
|00:10:03|binance-bts-1|binance-bitshares-gvbdb84k6h|111586|
|18:24:42|zbsend001|binance-bts-1|78419|
|00:02:24|eliza85|binance-bts-1|65580|
|20:02:39|love8zf02|zbbts001|63848|
|09:41:39|binance-bitshares-gvbdb84k6h|huobi-pro|53232|
|09:42:42|huobi-pro|huobi-bts-withdrawal|53231|

Offline lebin




2021-07-10比特股BTS大额转账的记录
|时间|转出|转入|BTS数量|
|22:25:03|liang-bts|aex-bts-withdrawal-wallet|2000000|
|17:20:03|binance-bts-1|binance-bitshares-gvbdb84k6h|554411|
|17:15:03|make-million|binance-bts-1|540000|
|08:25:15|binance-bitshares-gvbdb84k6h|zbbts001|506476|
|22:27:18|aex-bts-withdrawal-wallet|jademont|434431|
|22:06:36|zbsend001|gate-io-bts66|256210|
|01:50:03|binance-bts-1|binance-bitshares-gvbdb84k6h|249650|
|21:42:21|aex-bts-withdrawal-wallet|jademont|237375|
|08:20:03|binance-bts-1|binance-bitshares-gvbdb84k6h|228633|
|21:49:27|binance-bitshares-gvbdb84k6h|aex-bts-deposit-wallet|208887|

Offline lebin




2021-07-09比特股BTS大额转账的记录
|时间|转出|转入|BTS数量|
|21:32:12|huobi-pro|huobi-bts-withdrawal|697709|
|04:42:12|binance-bitshares-gvbdb84k6h|zbbts001|480313|
|16:58:30|binance-bitshares-gvbdb84k6h|zbbts001|476864|
|08:56:21|binance-bitshares-gvbdb84k6h|gate-io-bts66|432742|
|21:31:12|zbsend001|huobi-pro|376394|
|06:09:27|zbsend001|gate-io-bts66|351021|
|06:02:15|binance-bitshares-gvbdb84k6h|zbbts001|350475|
|02:24:09|binance-bitshares-gvbdb84k6h|gate-io-bts66|319880|
|06:58:18|binance-bitshares-gvbdb84k6h|gate-io-bts66|313648|
|18:20:54|binance-bitshares-gvbdb84k6h|zbbts001|311674|

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|