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 111453 times)

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Offline lebin

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2021-11-04比特股BTS大额转账的记录
|时间|转出|转入|BTS数量|
|08:59:48|binance-bitshares-gvbdb84k6h|huobi-pro|498680|
|09:01:12|huobi-pro|huobi-bts-withdrawal|498679|
|09:05:15|huobi-pro|huobi-bts-withdrawal|401615|
|23:18:06|huobi-bts-withdrawal|zbbts001|342177|
|14:10:03|binance-bts-1|binance-bitshares-gvbdb84k6h|330719|
|13:23:54|binance-bitshares-gvbdb84k6h|zbbts001|303856|
|14:01:12|zbsend001|binance-bts-1|303853|
|20:20:03|binance-bts-1|binance-bitshares-gvbdb84k6h|266522|
|21:58:06|binance-bitshares-gvbdb84k6h|zbbts001|259006|
|07:50:57|huobi-bts-withdrawal|zbbts001|237098|
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Offline lebin

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2021-11-03比特股BTS大额转账的记录
|时间|转出|转入|BTS数量|
|16:25:39|zbbts001|zbsend001|5000000|
|14:21:09|binance-bts-1|binance-bitshares-gvbdb84k6h|1145245|
|10:40:21|binance-bts-1|binance-bitshares-gvbdb84k6h|1051679|
|13:54:06|aex-bts-withdrawal-wallet|binance-bts-1|1000001|
|19:13:09|binance-bts-1|binance-bitshares-gvbdb84k6h|614092|
|11:31:06|binance-bts-1|binance-bitshares-gvbdb84k6h|593197|
|08:01:27|binance-bts-1|binance-bitshares-gvbdb84k6h|551465|
|10:34:48|zbsend001|binance-bts-1|533961|
|18:52:57|zbsend001|binance-bts-1|533196|
|11:28:06|zbsend001|binance-bts-1|495999|
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Offline lebin

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2021-11-02比特股BTS大额转账的记录
|时间|转出|转入|BTS数量|
|01:15:48|zbbts001|zbsend001|5000000|
|02:30:51|binance-bts-1|binance-bitshares-gvbdb84k6h|1840101|
|04:42:09|bittrex-deposit|web2|1092495|
|06:10:00|binance-bts-1|binance-bitshares-gvbdb84k6h|1066030|
|06:03:21|huobi-bts-withdrawal|binance-bts-1|1029397|
|09:01:33|huobi-bts-withdrawal|binance-bts-1|1000000|
|09:10:00|binance-bts-1|binance-bitshares-gvbdb84k6h|999999|
|23:10:06|binance-bts-1|binance-bitshares-gvbdb84k6h|952413|
|23:04:54|huobi-bts-withdrawal|binance-bts-1|935509|
|04:20:03|binance-bts-1|binance-bitshares-gvbdb84k6h|867105|
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Offline lebin

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2021-11-01比特股BTS大额转账的记录
|时间|转出|转入|BTS数量|
|20:12:48|huobi-bts-withdrawal|binance-bts-1|996307|
|20:20:00|binance-bts-1|binance-bitshares-gvbdb84k6h|996306|
|16:31:18|binance-bts-1|binance-bitshares-gvbdb84k6h|862262|
|15:20:00|binance-bts-1|binance-bitshares-gvbdb84k6h|831557|
|10:31:15|binance-bts-1|binance-bitshares-gvbdb84k6h|670813|
|10:22:27|zbsend001|binance-bts-1|589489|
|21:50:00|binance-bts-1|binance-bitshares-gvbdb84k6h|557798|
|16:30:45|zbsend001|binance-bts-1|531290|
|15:18:09|zbsend001|binance-bts-1|519868|
|21:43:39|zbsend001|binance-bts-1|495688|
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Offline lebin

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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|
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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|
Bitshares committee member: lebin
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Offline lebin

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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|
Bitshares committee member: lebin
Bitshares witness: lebin-witness

Offline lebin

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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|
Bitshares committee member: lebin
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Offline lebin

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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|
Bitshares committee member: lebin
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Offline lebin

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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|
Bitshares committee member: lebin
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Offline lebin

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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|
Bitshares committee member: lebin
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Offline lebin

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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|
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Offline lebin

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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|
Bitshares committee member: lebin
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Offline lebin

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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|
Bitshares committee member: lebin
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Offline lebin

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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|
Bitshares committee member: lebin
Bitshares witness: lebin-witness