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 129424 times)

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Offline lebin

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2021-11-08比特股BTS大额转账的记录
|时间|转出|转入|BTS数量|
|19:44:18|zbbts001|zbsend001|6000000|
|20:02:12|binance-bts-1|binance-bitshares-gvbdb84k6h|2118950|
|19:56:12|jackkang|binance-bts-1|810000|
|20:01:42|jackkang|binance-bts-1|780000|
|20:10:03|binance-bts-1|binance-bitshares-gvbdb84k6h|751727|
|20:07:00|jackkang|binance-bts-1|750800|
|19:44:21|zbsend001|gate-io-bts66|618941|
|19:01:36|binance-bts-1|binance-bitshares-gvbdb84k6h|618699|
|19:01:15|huobi-pro|huobi-bts-withdrawal|552815|
|19:51:45|jackkang|binance-bts-1|500000|
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Offline lebin

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2021-11-07比特股BTS大额转账的记录
|时间|转出|转入|BTS数量|
|11:43:15|zbsend001|huobi-pro|407762|
|11:44:12|huobi-pro|huobi-bts-withdrawal|407761|
|20:15:36|zbsend001|gate-io-bts66|357412|
|07:31:27|binance-bts-1|binance-bitshares-gvbdb84k6h|216190|
|07:21:03|bittrex-deposit|binance-bts-1|207573|
|06:13:06|binance-bitshares-gvbdb84k6h|sophia3101|200901|
|19:50:03|binance-bts-1|binance-bitshares-gvbdb84k6h|194827|
|12:02:09|binance-bts-1|binance-bitshares-gvbdb84k6h|174640|
|19:31:30|binance-bts-1|binance-bitshares-gvbdb84k6h|162513|
|23:31:39|binance-bts-1|binance-bitshares-gvbdb84k6h|148936|
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Offline lebin

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2021-11-06比特股BTS大额转账的记录
|时间|转出|转入|BTS数量|
|00:38:30|binance-bitshares-gvbdb84k6h|oliviersitbon1|1000169|
|02:44:30|oliviersitbon1|bitsharesmanagement.group|1000000|
|10:48:42|binance-bitshares-gvbdb84k6h|huobi-pro|696640|
|10:49:45|huobi-pro|huobi-bts-withdrawal|696639|
|18:44:18|zbsend001|huobi-pro|424656|
|18:45:18|huobi-pro|huobi-bts-withdrawal|424655|
|20:26:09|huobi-bts-withdrawal|zbbts001|406238|
|05:48:36|binance-bitshares-gvbdb84k6h|zbbts001|297961|
|18:50:12|binance-bts-1|binance-bitshares-gvbdb84k6h|230201|
|02:20:03|binance-bts-1|binance-bitshares-gvbdb84k6h|201274|
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Offline lebin

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2021-11-05比特股BTS大额转账的记录
|时间|转出|转入|BTS数量|
|12:00:12|aex-bts-deposit-wallet|aex-bts-withdrawal-wallet|911618|
|10:58:03|zbsend001|aex-bts-deposit-wallet|910617|
|08:00:18|binance-bitshares-gvbdb84k6h|zbbts001|274042|
|10:48:21|binance-bitshares-gvbdb84k6h|zbbts001|262258|
|10:48:21|binance-bitshares-gvbdb84k6h|zbbts001|206056|
|08:10:12|gate-io-bts66|zbbts001|199960|
|17:34:27|binance-bitshares-gvbdb84k6h|bitcoinindonesia|189199|
|17:42:27|binance-bitshares-gvbdb84k6h|bitcoinindonesia|188899|
|17:50:27|binance-bitshares-gvbdb84k6h|bitcoinindonesia|157899|
|14:46:24|binance-bitshares-gvbdb84k6h|bitcoinindonesia|151899|
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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|
Bitshares committee member: 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|
Bitshares committee member: lebin
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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|
Bitshares committee member: lebin
Bitshares witness: lebin-witness

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

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|
Bitshares committee member: lebin
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Offline lebin

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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
Bitshares witness: lebin-witness