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 49322 times)

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Offline lebin




2021-08-05比特股BTS大额转账的记录
|时间|转出|转入|BTS数量|
|22:00:36|binance-bts-1|binance-bitshares-gvbdb84k6h|1204531|
|21:56:36|zbsend001|binance-bts-1|917445|
|05:50:00|binance-bts-1|binance-bitshares-gvbdb84k6h|890267|
|05:49:54|zbsend001|binance-bts-1|890218|
|13:36:54|binance-bitshares-gvbdb84k6h|huobi-pro|700000|
|13:38:15|huobi-pro|huobi-bts-withdrawal|699999|
|10:40:51|binance-bitshares-gvbdb84k6h|gate-io-bts66|441700|
|20:30:18|binance-bts-1|binance-bitshares-gvbdb84k6h|396611|
|13:20:03|binance-bts-1|binance-bitshares-gvbdb84k6h|380556|
|13:30:21|binance-bts-1|binance-bitshares-gvbdb84k6h|332101|

Offline lebin




2021-08-04比特股BTS大额转账的记录
|时间|转出|转入|BTS数量|
|23:30:18|binance-bts-1|binance-bitshares-gvbdb84k6h|1238861|
|23:23:12|zbsend001|binance-bts-1|1048518|
|23:09:00|honda1|huobi-pro|200000|
|23:10:15|huobi-pro|huobi-bts-withdrawal|199999|
|23:20:18|bitcoinindonesia|binance-bts-1|172999|
|21:12:24|lebin.steem.bot3|binance-bts-1|139885|
|21:20:00|binance-bts-1|binance-bitshares-gvbdb84k6h|139884|
|02:00:36|binance-bts-1|binance-bitshares-gvbdb84k6h|109853|
|16:10:03|binance-bts-1|binance-bitshares-gvbdb84k6h|109438|
|11:30:21|binance-bts-1|binance-bitshares-gvbdb84k6h|105485|

Offline lebin




2021-08-03比特股BTS大额转账的记录
|时间|转出|转入|BTS数量|
|14:30:21|binance-bts-1|binance-bitshares-gvbdb84k6h|1029136|
|14:21:45|huobi-bts-withdrawal|binance-bts-1|1000000|
|13:07:57|huobi-bts-withdrawal|zbbts001|435600|
|23:20:03|binance-bts-1|binance-bitshares-gvbdb84k6h|293165|
|02:00:33|binance-bts-1|binance-bitshares-gvbdb84k6h|265631|
|01:55:12|bitcoinindonesia|binance-bts-1|256899|
|23:12:00|panhong-bts|binance-bts-1|225000|
|13:06:54|gate-io-bts66|zbbts001|199954|
|04:10:00|binance-bitshares-gvbdb84k6h|bitcoinindonesia|174799|
|00:00:12|aex-bts-deposit-wallet|aex-bts-withdrawal-wallet|165482|

Offline lebin




2021-08-02比特股BTS大额转账的记录
|时间|转出|转入|BTS数量|
|20:34:39|zbbts001|zbsend001|6000000|
|14:19:57|binance-bts-1|binance-bitshares-gvbdb84k6h|1481696|
|14:30:12|binance-bts-1|binance-bitshares-gvbdb84k6h|1461386|
|14:24:30|zbsend001|binance-bts-1|1458661|
|20:30:03|binance-bts-1|binance-bitshares-gvbdb84k6h|1342239|
|14:08:27|binance-bitshares-gvbdb84k6h|huobi-pro|1200000|
|14:09:48|huobi-pro|huobi-bts-withdrawal|1199999|
|14:14:48|zbsend001|binance-bts-1|1151572|
|20:22:03|zbsend001|binance-bts-1|1130763|
|20:39:45|binance-bts-1|binance-bitshares-gvbdb84k6h|1031400|

Offline lebin




2021-08-01比特股BTS大额转账的记录
|时间|转出|转入|BTS数量|
|13:24:03|binance-bitshares-gvbdb84k6h|zbbts001|641277|
|20:15:18|bitcoinindonesia|binance-bts-1|638325|
|09:00:15|binance-bts-1|binance-bitshares-gvbdb84k6h|290287|
|16:53:24|binance-bts-1|binance-bitshares-gvbdb84k6h|287521|
|13:29:09|teemo|bitkan-bts-321|250000|
|04:30:15|binance-bts-1|binance-bitshares-gvbdb84k6h|223591|
|04:29:03|rudex-market|binance-bts-1|222592|
|07:55:57|binance-bitshares-gvbdb84k6h|bitcoinindonesia|183699|
|08:58:45|lebin.steem.bot3|binance-bts-1|173780|
|16:43:27|lebin.steem.bot3|binance-bts-1|162447|

Offline lebin




2021-07-31比特股BTS大额转账的记录
|时间|转出|转入|BTS数量|
|16:52:39|zbbts001|zbsend001|6000000|
|12:21:33|bittrex-deposit|bitshares2010|2271646|
|11:19:57|bitshares2010|bittrex-deposit|2266666|
|16:52:42|zbsend001|binance-bts-1|1011511|
|17:00:18|binance-bts-1|binance-bitshares-gvbdb84k6h|1011510|
|05:00:12|binance-bts-1|binance-bitshares-gvbdb84k6h|782368|
|21:49:48|binance-bitshares-gvbdb84k6h|zbbts001|617097|
|04:55:54|zbsend001|binance-bts-1|582418|
|08:09:33|binance-bitshares-gvbdb84k6h|zbbts001|554894|
|08:07:33|binance-bitshares-gvbdb84k6h|zbbts001|487681|

Offline lebin




2021-07-30比特股BTS大额转账的记录
|时间|转出|转入|BTS数量|
|07:44:51|waterkawaye509|zbbts001|2000000|
|22:40:03|binance-bts-1|binance-bitshares-gvbdb84k6h|854253|
|15:33:09|zbsend001|huobi-pro|764782|
|15:34:45|huobi-pro|huobi-bts-withdrawal|764781|
|09:10:03|binance-bts-1|binance-bitshares-gvbdb84k6h|546969|
|09:02:45|huobi-bts-withdrawal|binance-bts-1|526414|
|22:36:15|zbsend001|binance-bts-1|481845|
|17:11:21|binance-bitshares-gvbdb84k6h|gate-io-bts66|447085|
|19:51:24|binance-bitshares-gvbdb84k6h|zbbts001|397860|
|17:01:21|binance-bitshares-gvbdb84k6h|gate-io-bts66|391684|

Offline lebin




2021-07-29比特股BTS大额转账的记录
|时间|转出|转入|BTS数量|
|23:34:48|zbbts001|zbsend001|5000000|
|02:30:12|binance-bts-1|binance-bitshares-gvbdb84k6h|1852924|
|15:00:21|binance-bts-1|binance-bitshares-gvbdb84k6h|1270362|
|02:10:03|binance-bts-1|binance-bitshares-gvbdb84k6h|1153813|
|23:40:03|binance-bts-1|binance-bitshares-gvbdb84k6h|1012229|
|23:34:51|zbsend001|binance-bts-1|1002363|
|14:54:39|zbsend001|binance-bts-1|805019|
|14:30:21|binance-bts-1|binance-bitshares-gvbdb84k6h|786595|
|14:28:09|zbsend001|binance-bts-1|758238|
|16:15:39|zbsend001|binance-bts-1|709523|

Offline lebin




2021-07-28比特股BTS大额转账的记录
|时间|转出|转入|BTS数量|
|19:43:15|huobi-pro|huobi-bts-withdrawal|877003|
|19:42:15|binance-bitshares-gvbdb84k6h|huobi-pro|876994|
|14:42:30|binance-bitshares-gvbdb84k6h|zbbts001|636270|
|03:20:00|binance-bts-1|binance-bitshares-gvbdb84k6h|621129|
|21:45:39|zbsend001|huobi-pro|599887|
|21:46:45|huobi-pro|huobi-bts-withdrawal|599886|
|03:18:18|zbsend001|binance-bts-1|579576|
|07:20:24|binance-bitshares-gvbdb84k6h|zbbts001|535264|
|07:26:24|binance-bitshares-gvbdb84k6h|zbbts001|376132|
|23:48:21|binance-bitshares-gvbdb84k6h|bittrex-deposit|315514|

Offline lebin




2021-07-27比特股BTS大额转账的记录
|时间|转出|转入|BTS数量|
|01:29:57|zbbts001|zbsend001|5000000|
|03:44:15|huobi-bts-withdrawal|bos.btsbots|1000000|
|04:01:36|huobi-bts-withdrawal|bos.btsbots|1000000|
|20:39:54|binance-bts-1|binance-bitshares-gvbdb84k6h|779537|
|18:49:57|binance-bts-1|binance-bitshares-gvbdb84k6h|770249|
|00:43:09|binance-bitshares-gvbdb84k6h|gate-io-bts66|558560|
|10:55:27|binance-bitshares-gvbdb84k6h|zbbts001|534202|
|07:18:15|huobi-bts-withdrawal|binance-bts-1|526381|
|07:20:00|binance-bts-1|binance-bitshares-gvbdb84k6h|526380|
|13:55:27|binance-bitshares-gvbdb84k6h|zbbts001|515731|

Offline lebin




2021-07-26比特股BTS大额转账的记录
|时间|转出|转入|BTS数量|
|14:57:57|zbbts001|zbsend001|6000000|
|15:50:15|binance-bts-1|binance-bitshares-gvbdb84k6h|3285417|
|08:50:06|binance-bts-1|binance-bitshares-gvbdb84k6h|1741505|
|15:36:39|lulu-xu|zbbts001|1500000|
|14:41:42|waterkawaye509|zbbts001|1445000|
|15:46:33|zbsend001|binance-bts-1|1124596|
|15:49:33|zbsend001|binance-bts-1|1051100|
|11:20:09|binance-bts-1|binance-bitshares-gvbdb84k6h|947948|
|08:44:39|zbsend001|binance-bts-1|941470|
|11:49:12|exxsend001|huobi-pro|929900|

Offline lebin




2021-07-25比特股BTS大额转账的记录
|时间|转出|转入|BTS数量|
|15:16:39|binance-bitshares-gvbdb84k6h|huobi-pro|1000000|
|15:17:51|huobi-pro|huobi-bts-withdrawal|999999|
|01:00:18|binance-bts-1|binance-bitshares-gvbdb84k6h|789556|
|00:52:45|zbsend001|binance-bts-1|702287|
|11:47:30|huobi-bts-withdrawal|zbbts001|461751|
|09:58:33|binance-bitshares-gvbdb84k6h|zbbts001|417925|
|09:12:33|binance-bitshares-gvbdb84k6h|zbbts001|360897|
|19:40:00|binance-bts-1|binance-bitshares-gvbdb84k6h|283231|
|10:44:36|binance-bitshares-gvbdb84k6h|zbbts001|266177|
|10:00:12|binance-bts-1|binance-bitshares-gvbdb84k6h|253511|

Offline lebin




2021-07-24比特股BTS大额转账的记录
|时间|转出|转入|BTS数量|
|16:45:21|zbbts001|zbsend001|6000000|
|20:00:27|binance-bts-1|binance-bitshares-gvbdb84k6h|1241863|
|16:45:24|zbsend001|huobi-pro|866625|
|16:46:12|huobi-pro|huobi-bts-withdrawal|866624|
|18:40:03|binance-bts-1|binance-bitshares-gvbdb84k6h|721941|
|19:54:36|zbsend001|binance-bts-1|680803|
|18:34:21|zbsend001|binance-bts-1|647476|
|06:30:18|zbsend001|huobi-pro|639801|
|06:31:45|huobi-pro|huobi-bts-withdrawal|639800|
|23:20:03|binance-bts-1|binance-bitshares-gvbdb84k6h|524089|

Offline lebin




2021-07-22比特股BTS大额转账的记录
|时间|转出|转入|BTS数量|
|13:30:15|binance-bts-1|binance-bitshares-gvbdb84k6h|2161372|
|13:27:57|huobi-bts-withdrawal|binance-bts-1|2112111|
|23:00:15|binance-bts-1|binance-bitshares-gvbdb84k6h|740115|
|23:20:03|binance-bts-1|binance-bitshares-gvbdb84k6h|735109|
|09:06:09|binance-bitshares-gvbdb84k6h|zbbts001|595449|
|08:52:09|binance-bitshares-gvbdb84k6h|zbbts001|553317|
|23:11:42|coinex-hot|binance-bts-1|534115|
|09:44:39|leon0201|aex-bts-deposit-wallet|503640|
|12:00:12|aex-bts-deposit-wallet|aex-bts-withdrawal-wallet|503639|
|23:30:24|binance-bitshares-gvbdb84k6h|zbbts001|423805|

Offline lebin




2021-07-21比特股BTS大额转账的记录
|时间|转出|转入|BTS数量|
|15:36:36|zbbts001|zbsend001|10000000|
|15:30:18|binance-bts-1|binance-bitshares-gvbdb84k6h|8608870|
|15:28:42|zbbts001|zbsend001|5000000|
|15:40:06|binance-bts-1|binance-bitshares-gvbdb84k6h|3978014|
|15:40:45|huobi-bts-withdrawal|zbbts001|2065380|
|15:36:39|zbsend001|binance-bts-1|2000000|
|15:38:57|binance-bitshares-gvbdb84k6h|huobi-pro|1810863|
|15:40:15|huobi-pro|huobi-bts-withdrawal|1810862|
|15:56:57|binance-bitshares-gvbdb84k6h|zbbts001|1562027|
|18:29:00|binance-bitshares-gvbdb84k6h|zbbts001|1452217|