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 62628 times)

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Offline lebin




2021-10-31比特股BTS大额转账的记录
|时间|转出|转入|BTS数量|
|23:00:48|binance-bts-1|binance-bitshares-gvbdb84k6h|1229290|
|22:51:39|huobi-bts-withdrawal|binance-bts-1|996968|
|08:50:03|binance-bts-1|binance-bitshares-gvbdb84k6h|975449|
|09:00:12|binance-bts-1|binance-bitshares-gvbdb84k6h|935939|
|22:40:03|binance-bts-1|binance-bitshares-gvbdb84k6h|748730|
|08:30:03|binance-bts-1|binance-bitshares-gvbdb84k6h|636763|
|16:03:09|zbsend001|binance-bts-1|527386|
|16:10:00|binance-bts-1|binance-bitshares-gvbdb84k6h|527385|
|08:43:12|bittrex-deposit|binance-bts-1|498230|
|08:40:03|binance-bts-1|binance-bitshares-gvbdb84k6h|486564|

Offline lebin




2021-10-30比特股BTS大额转账的记录
|时间|转出|转入|BTS数量|
|23:55:30|zbbts001|zbsend001|5000000|
|13:30:03|binance-bts-1|binance-bitshares-gvbdb84k6h|1000210|
|13:23:06|huobi-bts-withdrawal|binance-bts-1|959893|
|08:42:48|huobi-bts-withdrawal|binance-bts-1|944534|
|08:50:03|binance-bts-1|binance-bitshares-gvbdb84k6h|944533|
|23:55:30|zbsend001|binance-bts-1|475632|
|17:10:03|binance-bts-1|binance-bitshares-gvbdb84k6h|358923|
|17:02:03|zbsend001|binance-bts-1|320875|
|15:40:03|binance-bts-1|binance-bitshares-gvbdb84k6h|266071|
|21:10:00|binance-bts-1|binance-bitshares-gvbdb84k6h|250741|

Offline lebin




2021-10-29比特股BTS大额转账的记录
|时间|转出|转入|BTS数量|
|10:52:36|bittrex-deposit|gate-io-bts66|741414|
|17:54:03|aex-bts-withdrawal-wallet|huobi-pro|453114|
|17:55:15|huobi-pro|huobi-bts-withdrawal|453113|
|20:40:00|binance-bts-1|binance-bitshares-gvbdb84k6h|430097|
|20:00:12|binance-bts-1|binance-bitshares-gvbdb84k6h|391536|
|19:53:57|zbsend001|binance-bts-1|308369|
|20:53:54|binance-bitshares-gvbdb84k6h|bilal1905|300000|
|19:30:42|huobi-bts-withdrawal|zbbts001|282102|
|06:50:03|binance-bts-1|binance-bitshares-gvbdb84k6h|220648|
|02:51:39|huobi-bts-withdrawal|gate-io-bts66|213349|

Offline lebin




2021-10-27比特股BTS大额转账的记录
|时间|转出|转入|BTS数量|
|00:10:03|binance-bts-1|binance-bitshares-gvbdb84k6h|1542308|
|00:02:03|huobi-bts-withdrawal|binance-bts-1|1410886|
|00:20:03|binance-bts-1|binance-bitshares-gvbdb84k6h|1070513|
|00:13:21|zbsend001|binance-bts-1|714257|
|17:30:54|binance-bts-1|binance-bitshares-gvbdb84k6h|546291|
|17:28:03|zbsend001|binance-bts-1|534770|
|07:11:18|huobi-bts-withdrawal|huobi-pro|499999|
|07:12:45|huobi-pro|huobi-bts-withdrawal|499998|
|00:49:21|zbsend001|gate-io-bts66|472297|
|22:29:48|binance-bitshares-gvbdb84k6h|zbbts001|303040|

Offline lebin




2021-10-26比特股BTS大额转账的记录
|时间|转出|转入|BTS数量|
|19:26:51|zbsend001|gate-io-bts66|414221|
|14:43:54|huobi-bts-withdrawal|aex-bts-deposit-wallet|301491|
|15:00:12|aex-bts-deposit-wallet|aex-bts-withdrawal-wallet|301490|
|08:20:03|binance-bts-1|binance-bitshares-gvbdb84k6h|182250|
|22:20:03|binance-bts-1|binance-bitshares-gvbdb84k6h|157202|
|23:50:03|binance-bts-1|binance-bitshares-gvbdb84k6h|151520|
|23:43:00|lebin.steem.bot3|binance-bts-1|147522|
|22:18:06|aex-bts-withdrawal-wallet|binance-bts-1|146095|
|07:35:21|gate-io-bts66|zbbts001|116250|
|22:01:18|binance-bts-1|binance-bitshares-gvbdb84k6h|114658|

Offline lebin




2021-10-25比特股BTS大额转账的记录
|时间|转出|转入|BTS数量|
|01:10:03|binance-bts-1|binance-bitshares-gvbdb84k6h|309820|
|01:06:54|huobi-bts-withdrawal|binance-bts-1|285909|
|23:50:03|binance-bts-1|binance-bitshares-gvbdb84k6h|214682|
|23:45:12|bitcoinindonesia|binance-bts-1|211899|
|19:50:03|binance-bts-1|binance-bitshares-gvbdb84k6h|181294|
|19:49:42|bittrex-deposit|binance-bts-1|179125|
|04:50:03|binance-bts-1|binance-bitshares-gvbdb84k6h|176975|
|04:47:24|timur1984|binance-bts-1|110000|
|16:10:00|binance-bts-1|binance-bitshares-gvbdb84k6h|101625|
|23:30:21|binance-bts-1|binance-bitshares-gvbdb84k6h|100433|

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|