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 55500 times)

0 Members and 1 Guest are viewing this topic.

Offline lebin




2021-10-24比特股BTS大额转账的记录
|时间|转出|转入|BTS数量|
|21:00:12|binance-bts-1|binance-bitshares-gvbdb84k6h|592972|
|20:56:39|huobi-bts-withdrawal|binance-bts-1|561499|
|09:59:03|zbsend001|gate-io-bts66|248112|
|22:26:57|binance-bitshares-gvbdb84k6h|lebin.steem.bot3|192918|
|15:30:03|binance-bts-1|binance-bitshares-gvbdb84k6h|185367|
|01:50:45|gate-io-bts66|zbbts001|169568|
|21:00:12|aex-bts-deposit-wallet|aex-bts-withdrawal-wallet|147435|
|20:06:54|binance-bitshares-gvbdb84k6h|aex-bts-deposit-wallet|146096|
|06:00:12|binance-bts-1|binance-bitshares-gvbdb84k6h|120542|
|15:24:36|zbsend001|binance-bts-1|66448|

Offline lebin




2021-10-23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|199998|
|21:42:36|binance-bitshares-gvbdb84k6h|bitcoinindonesia|187799|
|19:06:03|huobi-bts-withdrawal|zbbts001|181972|
|19:20:03|bitsharesmanagement.group|bittrex-deposit|160000|
|13:44:27|binance-bitshares-gvbdb84k6h|bitcoinindonesia|157699|
|00:50:18|binance-bitshares-gvbdb84k6h|bitcoinindonesia|123199|
|15:10:03|binance-bts-1|binance-bitshares-gvbdb84k6h|123147|
|09:10:03|binance-bts-1|binance-bitshares-gvbdb84k6h|107838|
|16:00:39|binance-bts-1|binance-bitshares-gvbdb84k6h|103891|
|13:23:48|bitsharesmanagement.group|timur19041984|60000|

Offline lebin




2021-10-22比特股BTS大额转账的记录
|时间|转出|转入|BTS数量|
|22:02:15|binance-bitshares-gvbdb84k6h|huobi-pro|399898|
|22:03:15|huobi-pro|huobi-bts-withdrawal|399897|
|22:12:18|binance-bitshares-gvbdb84k6h|gate-io-bts66|353382|
|01:50:03|binance-bts-1|binance-bitshares-gvbdb84k6h|300724|
|21:58:15|binance-bitshares-gvbdb84k6h|huobi-pro|299999|
|21:59:18|huobi-pro|huobi-bts-withdrawal|299998|
|22:12:18|binance-bitshares-gvbdb84k6h|zbbts001|277657|
|11:08:03|binance-bitshares-gvbdb84k6h|bittrex-deposit|250074|
|22:30:54|binance-bts-1|binance-bitshares-gvbdb84k6h|242402|
|01:42:24|sam-btsacc|binance-bts-1|215999|

Offline lebin




2021-10-21比特股BTS大额转账的记录
|时间|转出|转入|BTS数量|
|01:54:36|bittrex-deposit|spsps|2203476|
|08:12:54|binance-bitshares-gvbdb84k6h|huobi-pro|974484|
|08:14:12|huobi-pro|huobi-bts-withdrawal|974483|
|00:00:12|aex-bts-deposit-wallet|aex-bts-withdrawal-wallet|876490|
|04:40:48|binance-bitshares-gvbdb84k6h|huobi-pro|545732|
|04:42:15|huobi-pro|huobi-bts-withdrawal|545731|
|05:36:51|binance-bitshares-gvbdb84k6h|huobi-pro|486189|
|05:38:12|huobi-pro|huobi-bts-withdrawal|486188|
|19:51:45|binance-bitshares-gvbdb84k6h|gate-io-bts66|377230|
|09:00:54|binance-bitshares-gvbdb84k6h|aex-bts-deposit-wallet|368699|

Offline lebin




2021-10-20比特股BTS大额转账的记录
|时间|转出|转入|BTS数量|
|22:21:12|huobi-bts-withdrawal|aex-bts-deposit-wallet|866491|
|14:31:24|binance-bitshares-gvbdb84k6h|zbbts001|302518|
|14:40:12|huobi-bts-withdrawal|zbbts001|286237|
|04:06:36|huobi-bts-withdrawal|zbbts001|283577|
|08:13:18|binance-bitshares-gvbdb84k6h|zbbts001|241651|
|03:38:21|gate-io-bts66|huobi-pro|199960|
|03:39:12|huobi-pro|huobi-bts-withdrawal|199959|
|03:39:15|binance-bitshares-gvbdb84k6h|huobi-pro|151834|
|03:40:12|huobi-pro|huobi-bts-withdrawal|151833|
|02:47:12|binance-bitshares-gvbdb84k6h|lebin.steem.bot3|136702|

Offline lebin




2021-10-19比特股BTS大额转账的记录
|时间|转出|转入|BTS数量|
|22:33:09|binance-bitshares-gvbdb84k6h|pkazy0402|2031649|
|19:11:06|binance-bitshares-gvbdb84k6h|hitbtc-exchange|1337359|
|19:11:24|hitbtc-exchange|walletbtsvvv57|1337358|
|02:16:51|binance-bitshares-gvbdb84k6h|huobi-pro|1200000|
|02:18:15|huobi-pro|huobi-bts-withdrawal|1199999|
|16:31:39|binance-bts-1|binance-bitshares-gvbdb84k6h|946537|
|16:26:57|zbsend001|binance-bts-1|882220|
|23:40:15|binance-bts-1|binance-bitshares-gvbdb84k6h|718301|
|23:36:03|zbsend001|binance-bts-1|597509|
|02:10:03|binance-bts-1|binance-bitshares-gvbdb84k6h|323930|


Offline lebin




2021-10-18比特股BTS大额转账的记录
|时间|转出|转入|BTS数量|
|04:55:00|committee-account|committee-market-maker|10000000|
|16:48:12|zbbts001|zbsend001|5000000|
|23:51:36|huobi-bts-withdrawal|zbbts001|390205|
|20:21:57|bittrex-deposit|binance-bts-1|260498|
|20:30:51|binance-bts-1|binance-bitshares-gvbdb84k6h|260497|
|11:30:21|bitsharesmanagement.group|bittrex-deposit|250000|
|16:50:03|binance-bts-1|binance-bitshares-gvbdb84k6h|200560|
|02:30:54|binance-bts-1|binance-bitshares-gvbdb84k6h|173883|
|18:10:03|binance-bts-1|binance-bitshares-gvbdb84k6h|139676|
|19:00:48|binance-bts-1|binance-bitshares-gvbdb84k6h|128055|

Offline lebin




2021-10-17比特股BTS大额转账的记录
|时间|转出|转入|BTS数量|
|18:13:33|binance-bitshares-gvbdb84k6h|bilal1905|2461182|
|22:36:12|zbsend001|gate-io-bts66|395812|
|09:39:54|binance-bts-1|binance-bitshares-gvbdb84k6h|282128|
|09:39:21|b1gfish|binance-bts-1|280849|
|18:00:12|aex-bts-deposit-wallet|aex-bts-withdrawal-wallet|271832|
|15:55:30|binance-bitshares-gvbdb84k6h|aex-bts-deposit-wallet|259999|
|22:18:39|lebin.steem.bot3|binance-bts-1|181786|
|22:20:03|binance-bts-1|binance-bitshares-gvbdb84k6h|181785|
|02:00:36|binance-bts-1|binance-bitshares-gvbdb84k6h|169782|
|11:36:12|zbsend001|aex-bts-deposit-wallet|135457|

Offline lebin




2021-10-16比特股BTS大额转账的记录
|时间|转出|转入|BTS数量|
|12:50:03|binance-bts-1|binance-bitshares-gvbdb84k6h|2610856|
|01:00:18|binance-bts-1|binance-bitshares-gvbdb84k6h|1113437|
|00:51:09|huobi-bts-withdrawal|binance-bts-1|1036500|
|12:45:45|huobi-pro|huobi-bts-withdrawal|504440|
|12:40:03|binance-bts-1|binance-bitshares-gvbdb84k6h|492507|
|13:00:15|binance-bts-1|binance-bitshares-gvbdb84k6h|469117|
|16:58:27|zbsend001|huobi-pro|418440|
|16:59:42|huobi-pro|huobi-bts-withdrawal|418439|
|23:31:15|binance-bitshares-gvbdb84k6h|zbbts001|381757|
|18:21:09|binance-bitshares-gvbdb84k6h|zbbts001|356331|

Offline lebin




2021-10-15比特股BTS大额转账的记录
|时间|转出|转入|BTS数量|
|11:34:30|zbbts001|zbsend001|6000000|
|02:20:03|binance-bts-1|binance-bitshares-gvbdb84k6h|2218488|
|23:30:54|binance-bts-1|binance-bitshares-gvbdb84k6h|1937765|
|02:17:39|huobi-bts-withdrawal|binance-bts-1|1324952|
|18:20:03|binance-bts-1|binance-bitshares-gvbdb84k6h|1025940|
|18:16:09|huobi-bts-withdrawal|binance-bts-1|999988|
|06:34:30|binance-bitshares-gvbdb84k6h|mxccom|963966|
|23:26:51|zbsend001|binance-bts-1|805109|
|10:35:00|binance-bts-1|binance-bitshares-gvbdb84k6h|769256|
|23:26:42|zbsend001|binance-bts-1|751679|

Offline lebin




2021-10-14比特股BTS大额转账的记录
|时间|转出|转入|BTS数量|
|20:04:00|binance-bts-1|binance-bitshares-gvbdb84k6h|1273373|
|20:00:12|zbsend001|binance-bts-1|715805|
|20:01:30|zbsend001|binance-bts-1|530920|
|01:50:03|binance-bts-1|binance-bitshares-gvbdb84k6h|525689|
|14:48:03|binance-bitshares-gvbdb84k6h|mxccom|499999|
|02:20:03|binance-bts-1|binance-bitshares-gvbdb84k6h|472935|
|02:14:21|zbsend001|binance-bts-1|472926|
|01:45:03|zbsend001|binance-bts-1|465633|
|13:07:54|zbsend001|binance-bts-1|428529|
|13:10:03|binance-bts-1|binance-bitshares-gvbdb84k6h|428528|

Offline lebin




2021-10-13比特股BTS大额转账的记录
|时间|转出|转入|BTS数量|
|11:31:48|zbbts001|zbsend001|6000000|
|15:14:54|binance-bitshares-gvbdb84k6h|zbbts001|458892|
|11:20:03|binance-bts-1|binance-bitshares-gvbdb84k6h|399776|
|11:10:24|zbsend001|binance-bts-1|397827|
|23:30:51|binance-bts-1|binance-bitshares-gvbdb84k6h|389197|
|13:50:03|binance-bts-1|binance-bitshares-gvbdb84k6h|228714|
|13:47:21|zbsend001|binance-bts-1|225275|
|08:49:06|zbsend001|binance-bts-1|221000|
|08:50:03|binance-bts-1|binance-bitshares-gvbdb84k6h|220999|
|23:21:42|alpha-dog|binance-bts-1|200000|

Offline lebin




2021-10-12比特股BTS大额转账的记录
|时间|转出|转入|BTS数量|
|02:03:09|binance-bitshares-gvbdb84k6h|tant24477751991-bts-1|506589|
|02:08:33|tant24477751991-bts-1|gate-io-bts66|506588|
|18:06:30|binance-bitshares-gvbdb84k6h|zbbts001|461349|
|21:30:48|binance-bts-1|binance-bitshares-gvbdb84k6h|449309|
|21:30:00|zbsend001|binance-bts-1|402779|
|13:50:03|binance-bts-1|binance-bitshares-gvbdb84k6h|380973|
|03:00:12|aex-bts-deposit-wallet|aex-bts-withdrawal-wallet|340860|
|09:00:45|binance-bts-1|binance-bitshares-gvbdb84k6h|281622|
|05:33:36|huobi-bts-withdrawal|zbbts001|259281|
|13:48:27|huobi-bts-withdrawal|binance-bts-1|254759|

Offline lebin




2021-10-09比特股BTS大额转账的记录
|时间|转出|转入|BTS数量|
|00:49:57|binance-bts-1|binance-bitshares-gvbdb84k6h|602312|
|03:20:00|binance-bts-1|binance-bitshares-gvbdb84k6h|586918|
|12:50:03|binance-bts-1|binance-bitshares-gvbdb84k6h|563842|
|11:01:51|zbsend001|huobi-pro|540971|
|11:03:15|huobi-pro|huobi-bts-withdrawal|540970|
|00:40:21|zbsend001|binance-bts-1|528874|
|12:49:03|zbsend001|binance-bts-1|528074|
|03:11:24|zbsend001|binance-bts-1|524116|
|21:41:12|night-wolf|alpha-dog|443000|
|21:50:03|binance-bts-1|binance-bitshares-gvbdb84k6h|352239|

Offline lebin




2021-10-08比特股BTS大额转账的记录
|时间|转出|转入|BTS数量|
|15:32:24|huobi-bts-withdrawal|binance-bts-1|1055893|
|15:39:45|binance-bts-1|binance-bitshares-gvbdb84k6h|1055892|
|19:09:21|dennis168|huobi-pro|847600|
|19:10:45|huobi-pro|huobi-bts-withdrawal|847599|
|16:30:57|binance-bts-1|binance-bitshares-gvbdb84k6h|588909|
|16:22:48|zbsend001|binance-bts-1|498072|
|12:07:30|zbsend001|binance-bts-1|480688|
|12:09:51|binance-bts-1|binance-bitshares-gvbdb84k6h|480687|
|15:06:36|zbsend001|gate-io-bts66|440050|
|08:05:00|zbsend001|gate-io-bts66|321274|