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 62725 times)

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Offline lebin




2021-09-26比特股BTS大额转账的记录
|时间|转出|转入|BTS数量|
|23:20:03|binance-bts-1|binance-bitshares-gvbdb84k6h|5014844|
|23:18:57|huobi-bts-withdrawal|binance-bts-1|4953855|
|17:31:21|binance-bts-1|binance-bitshares-gvbdb84k6h|4070713|
|17:21:42|huobi-bts-withdrawal|binance-bts-1|3614500|
|20:20:03|binance-bts-1|binance-bitshares-gvbdb84k6h|2116893|
|15:50:03|binance-bts-1|binance-bitshares-gvbdb84k6h|1429033|
|15:49:18|huobi-bts-withdrawal|binance-bts-1|1099999|
|20:12:57|kimu0601|binance-bts-1|1018041|
|16:46:51|liang-bts|aex-bts-withdrawal-wallet|1000000|
|20:10:30|kimu0601|binance-bts-1|1000000|

Offline lebin




2021-09-23比特股BTS大额转账的记录
|时间|转出|转入|BTS数量|
|02:05:48|binance-bitshares-gvbdb84k6h|huobi-pro|626000|
|02:06:42|huobi-pro|huobi-bts-withdrawal|625999|
|00:49:45|binance-bitshares-gvbdb84k6h|huobi-pro|622499|
|00:51:12|huobi-pro|huobi-bts-withdrawal|622498|
|20:30:30|binance-bts-1|binance-bitshares-gvbdb84k6h|513729|
|21:05:54|bitsharesmanagement.group|bittrex-deposit|500000|
|22:31:03|binance-bts-1|binance-bitshares-gvbdb84k6h|455282|
|12:49:45|zbsend001|huobi-pro|429472|
|12:50:42|huobi-pro|huobi-bts-withdrawal|429471|
|20:26:27|zbsend001|binance-bts-1|414902|

Offline ebit

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Offline lebin




2021-09-22比特股BTS大额转账的记录
|时间|转出|转入|BTS数量|
|13:07:36|huobi-bts-withdrawal|harry0710|747381|
|05:47:21|binance-bitshares-gvbdb84k6h|huobi-pro|635139|
|05:48:15|huobi-pro|huobi-bts-withdrawal|635138|
|23:06:30|make-million|bitsharesmanagement.group|500000|
|19:10:03|binance-bts-1|binance-bitshares-gvbdb84k6h|449737|
|19:06:57|huobi-bts-withdrawal|binance-bts-1|417031|
|16:05:33|binance-bitshares-gvbdb84k6h|huobi-pro|384630|
|16:06:45|huobi-pro|huobi-bts-withdrawal|384629|
|04:23:18|binance-bitshares-gvbdb84k6h|huobi-pro|327134|
|04:24:42|huobi-pro|huobi-bts-withdrawal|327133|

Offline lebin




2021-09-21比特股BTS大额转账的记录
|时间|转出|转入|BTS数量|
|08:33:33|zbbts001|zbsend001|6000000|
|08:27:45|huobi-pro|huobi-bts-withdrawal|1371080|
|08:34:42|huobi-pro|huobi-bts-withdrawal|1041158|
|10:06:54|binance-bitshares-gvbdb84k6h|hongcaibao111|960029|
|04:44:57|huobi-bts-withdrawal|aex-bts-deposit-wallet|932933|
|06:00:12|aex-bts-deposit-wallet|aex-bts-withdrawal-wallet|932932|
|08:38:48|binance-bitshares-gvbdb84k6h|huobi-pro|849821|
|08:39:45|huobi-pro|huobi-bts-withdrawal|849820|
|07:54:42|binance-bitshares-gvbdb84k6h|xuekun-123|802886|
|08:33:33|zbsend001|huobi-pro|750124|

Offline lebin




2021-09-20比特股BTS大额转账的记录
|时间|转出|转入|BTS数量|
|18:10:24|binance-bitshares-gvbdb84k6h|mxccom|940798|
|02:10:15|binance-bts-1|binance-bitshares-gvbdb84k6h|848967|
|20:48:30|binance-bitshares-gvbdb84k6h|huobi-pro|815077|
|20:49:45|huobi-pro|huobi-bts-withdrawal|815076|
|02:07:03|mxccom|binance-bts-1|799998|
|20:48:30|binance-bitshares-gvbdb84k6h|gate-io-bts66|368098|
|10:36:12|binance-bitshares-gvbdb84k6h|zbbts001|347971|
|10:52:12|binance-bitshares-gvbdb84k6h|huobi-pro|328852|
|10:53:15|huobi-pro|huobi-bts-withdrawal|328851|
|21:00:12|aex-bts-deposit-wallet|aex-bts-withdrawal-wallet|317045|

Offline lebin




2021-09-19比特股BTS大额转账的记录
|时间|转出|转入|BTS数量|
|00:30:21|binance-bts-1|binance-bitshares-gvbdb84k6h|745076|
|02:50:03|binance-bts-1|binance-bitshares-gvbdb84k6h|440503|
|02:46:18|poloniexwallet|binance-bts-1|435273|
|00:40:03|binance-bts-1|binance-bitshares-gvbdb84k6h|406029|
|00:38:00|zbsend001|binance-bts-1|403213|
|00:26:27|zbsend001|binance-bts-1|361223|
|09:04:18|huobi-bts-withdrawal|zbbts001|294503|
|09:35:42|binance-bitshares-gvbdb84k6h|zbbts001|233643|
|18:36:45|zbsend001|gate-io-bts66|232995|
|05:57:51|huobi-bts-withdrawal|zbbts001|231757|

Offline lebin




2021-09-18比特股BTS大额转账的记录
|时间|转出|转入|BTS数量|
|14:21:06|aex-bts-withdrawal-wallet|huobi-pro|3889998|
|14:22:15|huobi-pro|huobi-bts-withdrawal|3889997|
|03:47:06|timur1984|timur19041984|750002|
|14:29:30|timur19041984|bitsharesmanagement.group|750000|
|03:57:24|timur19041984|bitsharesmanagement.group|750000|
|03:58:39|bitsharesmanagement.group|timur19041984|749950|
|09:47:12|binance-bitshares-gvbdb84k6h|huobi-pro|630000|
|09:48:12|huobi-pro|huobi-bts-withdrawal|629999|
|03:11:00|binance-bts-1|binance-bitshares-gvbdb84k6h|474354|
|02:35:03|mxccom|xiaoming|424998|

Offline lebin




2021-09-17比特股BTS大额转账的记录
|时间|转出|转入|BTS数量|
|00:15:00|zbbts001|zbsend001|5000000|
|05:40:03|binance-bts-1|binance-bitshares-gvbdb84k6h|1042594|
|19:19:51|timur1984|bitsharesmanagement.group|1000000|
|05:38:57|huobi-bts-withdrawal|binance-bts-1|999999|
|11:20:03|binance-bts-1|binance-bitshares-gvbdb84k6h|546452|
|07:06:39|bitsharesmanagement.group|make-million|500000|
|11:19:00|zbsend001|binance-bts-1|421184|
|12:30:09|binance-bts-1|binance-bitshares-gvbdb84k6h|402227|
|12:21:21|zbsend001|binance-bts-1|388678|
|06:37:30|zbsend001|binance-bts-1|374899|

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|