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 49085 times)

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Offline lebin




2021-09-16比特股BTS大额转账的记录
|时间|转出|转入|BTS数量|
|00:15:06|zbbts001|zbsend001|6000000|
|02:10:03|binance-bts-1|binance-bitshares-gvbdb84k6h|1106418|
|02:00:15|binance-bts-1|binance-bitshares-gvbdb84k6h|980802|
|01:57:15|huobi-pro|huobi-bts-withdrawal|808961|
|09:30:12|binance-bts-1|binance-bitshares-gvbdb84k6h|779096|
|05:00:12|binance-bts-1|binance-bitshares-gvbdb84k6h|727525|
|08:40:03|binance-bts-1|binance-bitshares-gvbdb84k6h|455751|
|03:20:18|huobi-bts-withdrawal|gate-io-bts66|434828|
|18:30:12|binance-bts-1|binance-bitshares-gvbdb84k6h|434503|
|02:08:00|zbsend001|binance-bts-1|426428|

Offline lebin




2021-09-15比特股BTS大额转账的记录
|时间|转出|转入|BTS数量|
|13:38:39|binance-bitshares-gvbdb84k6h|timur1984|1029000|
|13:40:57|huobi-bts-withdrawal|timur1984|797000|
|23:20:03|binance-bts-1|binance-bitshares-gvbdb84k6h|625682|
|23:10:03|binance-bts-1|binance-bitshares-gvbdb84k6h|529559|
|12:00:15|binance-bts-1|binance-bitshares-gvbdb84k6h|521784|
|18:58:39|zbsend001|binance-bts-1|415441|
|19:00:12|binance-bts-1|binance-bitshares-gvbdb84k6h|415440|
|11:57:21|zbsend001|binance-bts-1|414111|
|18:50:03|binance-bts-1|binance-bitshares-gvbdb84k6h|413729|
|23:24:45|zbsend001|binance-bts-1|399580|

Offline lebin




2021-09-13比特股BTS大额转账的记录
|时间|转出|转入|BTS数量|
|00:12:03|zbbts001|zbsend001|5000000|
|22:49:18|huobi-pro|huobi-bts-withdrawal|1068173|
|22:48:15|binance-bitshares-gvbdb84k6h|huobi-pro|1000001|
|22:36:12|binance-bitshares-gvbdb84k6h|huobi-pro|673725|
|22:37:12|huobi-pro|huobi-bts-withdrawal|673724|
|15:46:33|zbsend001|gate-io-bts66|543616|
|14:49:27|huobi-bts-withdrawal|zbbts001|515200|
|20:20:03|binance-bts-1|binance-bitshares-gvbdb84k6h|479549|
|20:10:27|zbsend001|binance-bts-1|417704|
|22:29:30|zbsend001|huobi-pro|405385|

Offline lebin




2021-09-12比特股BTS大额转账的记录
|时间|转出|转入|BTS数量|
|14:40:06|binance-bts-1|binance-bitshares-gvbdb84k6h|1277543|
|16:30:15|binance-bts-1|binance-bitshares-gvbdb84k6h|780083|
|16:23:51|zbsend001|jinlicheng1|780076|
|16:27:21|jinlicheng1|binance-bts-1|780075|
|15:40:06|binance-bts-1|binance-bitshares-gvbdb84k6h|605789|
|23:43:00|zbsend001|gate-io-bts66|581681|
|21:39:21|binance-bitshares-gvbdb84k6h|zbbts001|538090|
|15:36:06|huobi-bts-withdrawal|binance-bts-1|536526|
|14:36:24|huobi-bts-withdrawal|binance-bts-1|401276|
|14:00:15|binance-bts-1|binance-bitshares-gvbdb84k6h|391058|

Offline lebin




2021-09-11比特股BTS大额转账的记录
|时间|转出|转入|BTS数量|
|09:44:36|binance-bitshares-gvbdb84k6h|huobi-pro|705907|
|09:45:48|huobi-pro|huobi-bts-withdrawal|705906|
|14:13:27|huobi-bts-withdrawal|zbbts001|502860|
|09:42:36|binance-bitshares-gvbdb84k6h|huobi-pro|278487|
|09:43:45|huobi-pro|huobi-bts-withdrawal|278486|
|06:04:30|binance-bitshares-gvbdb84k6h|huobi-pro|274196|
|06:05:45|huobi-pro|huobi-bts-withdrawal|274195|
|09:36:36|binance-bitshares-gvbdb84k6h|huobi-pro|269725|
|09:37:45|huobi-pro|huobi-bts-withdrawal|269724|
|08:12:06|aex-bts-withdrawal-wallet|mhzhu2019|260000|

Offline lebin




2021-09-08比特股BTS大额转账的记录
|时间|转出|转入|BTS数量|
|05:33:33|zbbts001|zbsend001|7000000|
|05:33:33|zbsend001|gate-io-bts66|1435213|
|00:32:00|binance-bitshares-gvbdb84k6h|zbbts001|1431739|
|01:40:03|binance-bts-1|binance-bitshares-gvbdb84k6h|1314287|
|01:33:36|huobi-bts-withdrawal|binance-bts-1|1309885|
|00:00:12|aex-bts-deposit-wallet|aex-bts-withdrawal-wallet|1207628|
|01:12:30|huobi-bts-withdrawal|zbbts001|1048496|
|01:15:12|zbsend001|huobi-pro|954619|
|01:16:12|huobi-pro|huobi-bts-withdrawal|954618|
|03:00:12|aex-bts-deposit-wallet|aex-bts-withdrawal-wallet|905460|

Offline lebin




2021-09-07比特股BTS大额转账的记录
|时间|转出|转入|BTS数量|
|23:54:06|binance-bitshares-gvbdb84k6h|zbbts001|985409|
|22:54:39|binance-bitshares-gvbdb84k6h|zbbts001|808533|
|23:56:06|binance-bitshares-gvbdb84k6h|huobi-pro|703167|
|23:57:12|huobi-pro|huobi-bts-withdrawal|703166|
|23:44:03|binance-bitshares-gvbdb84k6h|huobi-pro|613687|
|23:45:12|huobi-pro|huobi-bts-withdrawal|613686|
|17:42:27|binance-bitshares-gvbdb84k6h|zbbts001|593031|
|22:54:00|huobi-bts-withdrawal|zbbts001|522569|
|22:34:36|binance-bitshares-gvbdb84k6h|zbbts001|489814|
|03:14:09|huobi-bts-withdrawal|bos.btsbots|474601|

Offline lebin




2021-09-05比特股BTS大额转账的记录
|时间|转出|转入|BTS数量|
|20:38:27|liang-bts|aex-bts-withdrawal-wallet|1000000|
|18:10:03|binance-bts-1|binance-bitshares-gvbdb84k6h|800751|
|18:01:51|zbsend001|binance-bts-1|796204|
|17:40:03|binance-bts-1|binance-bitshares-gvbdb84k6h|534314|
|17:34:15|zbsend001|binance-bts-1|507543|
|23:59:39|binance-bitshares-gvbdb84k6h|zbbts001|469150|
|08:10:03|binance-bts-1|binance-bitshares-gvbdb84k6h|300207|
|11:10:03|binance-bts-1|binance-bitshares-gvbdb84k6h|270943|
|17:50:03|binance-bts-1|binance-bitshares-gvbdb84k6h|265118|
|08:03:06|aex-bts-withdrawal-wallet|binance-bts-1|255553|

Offline lebin




2021-09-05比特股BTS大额转账的记录
|时间|转出|转入|BTS数量|
|20:38:27|liang-bts|aex-bts-withdrawal-wallet|1000000|
|18:10:03|binance-bts-1|binance-bitshares-gvbdb84k6h|800751|
|18:01:51|zbsend001|binance-bts-1|796204|
|17:40:03|binance-bts-1|binance-bitshares-gvbdb84k6h|534314|
|17:34:15|zbsend001|binance-bts-1|507543|
|23:59:39|binance-bitshares-gvbdb84k6h|zbbts001|469150|
|08:10:03|binance-bts-1|binance-bitshares-gvbdb84k6h|300207|
|11:10:03|binance-bts-1|binance-bitshares-gvbdb84k6h|270943|
|17:50:03|binance-bts-1|binance-bitshares-gvbdb84k6h|265118|
|08:03:06|aex-bts-withdrawal-wallet|binance-bts-1|255553|

Offline lebin




2021-09-04比特股BTS大额转账的记录
|时间|转出|转入|BTS数量|
|14:25:51|zbbts001|zbsend001|5000000|
|14:43:42|liang-bts|aex-bts-withdrawal-wallet|1000000|
|14:30:15|binance-bts-1|binance-bitshares-gvbdb84k6h|779712|
|13:00:15|binance-bts-1|binance-bitshares-gvbdb84k6h|778418|
|14:25:51|zbsend001|binance-bts-1|762798|
|12:53:09|zbsend001|binance-bts-1|494515|
|14:50:03|binance-bts-1|binance-bitshares-gvbdb84k6h|346285|
|16:00:30|binance-bts-1|binance-bitshares-gvbdb84k6h|258810|
|22:00:33|binance-bts-1|binance-bitshares-gvbdb84k6h|237744|
|15:51:06|aex-bts-withdrawal-wallet|binance-bts-1|231247|

Offline lebin




2021-09-03比特股BTS大额转账的记录
|时间|转出|转入|BTS数量|
|01:26:06|zbbts001|zbsend001|5000000|
|17:00:18|binance-bts-1|binance-bitshares-gvbdb84k6h|1044510|
|18:30:18|binance-bts-1|binance-bitshares-gvbdb84k6h|873142|
|20:20:03|binance-bts-1|binance-bitshares-gvbdb84k6h|841974|
|16:59:15|zbsend001|binance-bts-1|832064|
|16:50:03|binance-bts-1|binance-bitshares-gvbdb84k6h|801273|
|18:25:51|zbsend001|binance-bts-1|760057|
|17:30:18|binance-bts-1|binance-bitshares-gvbdb84k6h|751351|
|16:49:48|zbsend001|binance-bts-1|598963|
|17:26:39|zbsend001|binance-bts-1|592604|

Offline lebin




2021-09-02比特股BTS大额转账的记录
|时间|转出|转入|BTS数量|
|22:17:45|liang-bts|aex-bts-withdrawal-wallet|1000000|
|02:04:24|huobi-bts-withdrawal|bos.btsbots|975003|
|17:47:15|zbsend001|binance-bts-1|768003|
|17:50:03|binance-bts-1|binance-bitshares-gvbdb84k6h|768002|
|15:20:03|binance-bts-1|binance-bitshares-gvbdb84k6h|564563|
|17:26:15|zbsend001|binance-bts-1|549394|
|17:30:21|binance-bts-1|binance-bitshares-gvbdb84k6h|549393|
|14:27:06|zbsend001|gate-io-bts66|384243|
|19:40:06|binance-bts-1|binance-bitshares-gvbdb84k6h|254580|
|21:20:03|binance-bts-1|binance-bitshares-gvbdb84k6h|241947|

Offline lebin




2021-09-01比特股BTS大额转账的记录
|时间|转出|转入|BTS数量|
|19:17:27|binance-bts-1|binance-bitshares-gvbdb84k6h|1647025|
|19:12:06|zbsend001|binance-bts-1|685787|
|18:22:06|zbsend001|binance-bts-1|528792|
|06:32:06|binance-bitshares-gvbdb84k6h|zbbts001|299836|
|19:51:06|aex-bts-withdrawal-wallet|binance-bts-1|172300|
|20:00:33|binance-bts-1|binance-bitshares-gvbdb84k6h|172299|
|17:21:06|aex-bts-withdrawal-wallet|binance-bts-1|161871|
|15:50:03|binance-bts-1|binance-bitshares-gvbdb84k6h|146535|
|22:48:18|bobo2|bittrex-deposit|113998|
|15:26:48|bitsharesmanagement.group|bittrex-deposit|108000|

Offline lebin




2021-08-23比特股BTS大额转账的记录
|时间|转出|转入|BTS数量|
|08:54:00|liang-bts|aex-bts-withdrawal-wallet|2000000|
|18:56:51|liang-bts|aex-bts-withdrawal-wallet|2000000|
|08:21:45|zbsend001|huobi-pro|1346361|
|08:23:12|huobi-pro|huobi-bts-withdrawal|1346360|
|08:30:21|binance-bts-1|binance-bitshares-gvbdb84k6h|1013626|
|22:20:03|binance-bts-1|binance-bitshares-gvbdb84k6h|952541|
|08:21:18|zbsend001|binance-bts-1|929624|
|20:35:42|tm19900402|bos.btsbots|749990|
|19:57:36|bos.btsbots|tm19900402|749900|
|22:19:57|huobi-bts-withdrawal|binance-bts-1|679998|

Offline lebin




2021-08-22比特股BTS大额转账的记录
|时间|转出|转入|BTS数量|
|13:33:30|zbbts001|zbsend001|5000000|
|02:20:03|binance-bts-1|binance-bitshares-gvbdb84k6h|1095393|
|02:11:24|zbsend001|binance-bts-1|1094356|
|12:41:15|binance-bitshares-gvbdb84k6h|huobi-pro|1000000|
|12:42:12|huobi-pro|huobi-bts-withdrawal|999999|
|17:30:24|binance-bts-1|binance-bitshares-gvbdb84k6h|918342|
|17:20:51|zbsend001|binance-bts-1|893412|
|19:38:27|huobi-bts-withdrawal|gate-io-bts66|760041|
|01:50:03|binance-bts-1|binance-bitshares-gvbdb84k6h|357342|
|00:50:03|binance-bts-1|binance-bitshares-gvbdb84k6h|277440|