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 95955 times)

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Offline lebin

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2021-11-25比特股BTS大额转账的记录
|时间|转出|转入|BTS数量|
|23:20:00|binance-bts-1|binance-bitshares-gvbdb84k6h|1245756|
|23:14:00|huobi-bts-withdrawal|binance-bts-1|1241550|
|12:20:03|binance-bts-1|binance-bitshares-gvbdb84k6h|821354|
|15:50:03|binance-bts-1|binance-bitshares-gvbdb84k6h|620679|
|15:47:24|zbsend001|binance-bts-1|420718|
|15:00:12|aex-bts-deposit-wallet|aex-bts-withdrawal-wallet|415138|
|12:56:12|bitkan-bts-321|aex-bts-deposit-wallet|415123|
|12:10:12|zbsend001|binance-bts-1|377808|
|20:20:06|binance-bts-1|binance-bitshares-gvbdb84k6h|334689|
|12:16:15|zbsend001|huobi-pro|266395|

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Offline lebin

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2021-11-24比特股BTS大额转账的记录
|时间|转出|转入|BTS数量|
|19:45:06|aex-bts-withdrawal-wallet|huobi-pro|999998|
|19:46:15|huobi-pro|huobi-bts-withdrawal|999997|
|05:30:12|zbsend001|gate-io-bts66|541613|
|09:17:15|huobi-pro|huobi-bts-withdrawal|363329|
|20:50:00|binance-bts-1|binance-bitshares-gvbdb84k6h|361011|
|20:46:36|zbsend001|binance-bts-1|348146|
|14:14:09|huobi-bts-withdrawal|zbbts001|278241|
|16:30:00|binance-bts-1|binance-bitshares-gvbdb84k6h|244885|
|16:20:12|bitcoinindonesia|binance-bts-1|210499|
|09:16:09|gate-io-bts66|huobi-pro|199962|

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Offline lebin

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2021-11-23比特股BTS大额转账的记录
|时间|转出|转入|BTS数量|
|19:52:24|binance-bitshares-gvbdb84k6h|x1bit|676369|
|09:50:00|binance-bts-1|binance-bitshares-gvbdb84k6h|644224|
|09:42:30|alpha-dog|binance-bts-1|400000|
|11:20:00|binance-bts-1|binance-bitshares-gvbdb84k6h|306434|
|11:12:06|aex-bts-withdrawal-wallet|binance-bts-1|300478|
|09:10:03|binance-bts-1|binance-bitshares-gvbdb84k6h|250121|
|22:30:00|binance-bts-1|binance-bitshares-gvbdb84k6h|217744|
|07:48:06|zbsend001|gate-io-bts66|216018|
|19:40:24|binance-bitshares-gvbdb84k6h|lebin.steem.bot3|200000|
|10:15:12|gate-io-bts66|binance-bts-1|199963|

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Offline lebin

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2021-11-22比特股BTS大额转账的记录
|时间|转出|转入|BTS数量|
|19:17:00|zbbts001|zbsend001|5000000|
|19:20:03|binance-bitshares-gvbdb84k6h|pkazy0402|1031645|
|16:04:33|zbsend001|gate-io-bts66|482410|
|17:33:33|zbsend001|huobi-pro|463449|
|17:34:45|huobi-pro|huobi-bts-withdrawal|463448|
|19:29:27|binance-bts-1|binance-bitshares-gvbdb84k6h|418133|
|16:24:00|huobi-bts-withdrawal|mixin-bts|400000|
|19:25:18|bitcoinindonesia|binance-bts-1|393999|
|22:02:03|mixin-bts|huobi-pro|250000|
|22:03:15|huobi-pro|huobi-bts-withdrawal|249999|

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Offline lebin

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2021-11-21比特股BTS大额转账的记录
|时间|转出|转入|BTS数量|
|17:44:18|huobi-bts-withdrawal|pkazy0402|999999|
|16:33:15|zbsend001|gate-io-bts66|310000|
|12:48:09|zbsend001|gate-io-bts66|300000|
|20:36:57|gate-io-bts66|zbbts001|199961|
|00:25:18|huobi-bts-withdrawal|bitcoinindonesia|97475|
|22:36:51|gate-io-bts66|zbbts001|93451|
|21:00:12|aex-bts-deposit-wallet|aex-bts-withdrawal-wallet|90069|
|00:20:21|huobi-bts-withdrawal|bitcoinindonesia|83267|
|11:06:42|zbsend001|zwyd2009|72307|
|19:59:45|lebin.steem.bot3|aex-bts-deposit-wallet|70000|

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Offline lebin

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2021-11-20比特股BTS大额转账的记录
|时间|转出|转入|BTS数量|
|11:11:57|huobi-bts-withdrawal|zbbts001|416519|
|13:33:12|gate-io-bts66|zbbts001|199958|
|13:32:09|huobi-bts-withdrawal|zbbts001|151857|
|20:46:57|anonymityforall|huobi-pro|149600|
|20:48:12|huobi-pro|huobi-bts-withdrawal|149600|
|13:31:54|huobi-bts-withdrawal|zbbts001|143107|
|23:12:45|huobi-bts-withdrawal|bitcoinindonesia|104174|
|06:44:45|huobi-bts-withdrawal|bitcoinindonesia|97601|
|23:48:30|huobi-bts-withdrawal|bitcoinindonesia|83688|
|21:54:06|huobi-bts-withdrawal|zbbts001|77963|

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Offline lebin

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2021-11-19比特股BTS大额转账的记录
|时间|转出|转入|BTS数量|
|00:00:18|binance-bts-1|binance-bitshares-gvbdb84k6h|610487|
|17:12:00|zbsend001|huobi-pro|329110|
|17:13:15|huobi-pro|huobi-bts-withdrawal|329109|
|00:52:42|huobi-bts-withdrawal|chokbing9|195259|
|00:00:12|aex-bts-deposit-wallet|aex-bts-withdrawal-wallet|193879|
|22:30:54|huobi-bts-withdrawal|zbbts001|180161|
|17:26:24|bitsharesmanagement.group|bittrex-deposit|175000|
|20:27:51|binance-bts-1|binance-bitshares-gvbdb84k6h|173219|
|22:33:12|gate-io-bts66|zbbts001|137197|
|01:11:57|huobi-bts-withdrawal|zbbts001|123053|

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Offline lebin

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2021-11-18比特股BTS大额转账的记录
|时间|转出|转入|BTS数量|
|19:02:30|walletbtsvvv57|hitbtc-payout|550000|
|23:24:27|huobi-bts-withdrawal|zbbts001|459397|
|20:08:30|huobi-bts-withdrawal|zbbts001|425042|
|12:30:36|huobi-bts-withdrawal|zbbts001|305189|
|13:11:15|huobi-bts-withdrawal|zbbts001|267741|
|20:22:00|huobi-bts-withdrawal|panhong-bts|250499|
|19:02:39|hitbtc-payout|binance-bts-1|240183|
|08:15:00|huobi-bts-withdrawal|binance-bts-1|219481|
|16:37:36|huobi-bts-withdrawal|licai-withdrawal|199999|
|00:04:24|gate-io-bts66|zbbts001|199960|

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Offline lebin

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2021-11-17比特股BTS大额转账的记录
|时间|转出|转入|BTS数量|
|11:11:51|binance-bitshares-gvbdb84k6h|huobi-pro|704600|
|11:13:15|huobi-pro|huobi-bts-withdrawal|704599|
|04:58:45|huobi-pro|huobi-bts-withdrawal|669825|
|04:57:42|binance-bitshares-gvbdb84k6h|huobi-pro|654006|
|13:49:12|huobi-pro|huobi-bts-withdrawal|639642|
|13:47:57|binance-bitshares-gvbdb84k6h|huobi-pro|543227|
|14:46:15|huobi-bts-withdrawal|zbbts001|530990|
|03:23:39|binance-bitshares-gvbdb84k6h|thechesters420|499999|
|03:49:48|binance-bts-1|binance-bitshares-gvbdb84k6h|440429|
|10:53:51|binance-bitshares-gvbdb84k6h|huobi-pro|433677|

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Offline lebin

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2021-11-15比特股BTS大额转账的记录
|时间|转出|转入|BTS数量|
|17:19:51|zbbts001|zbsend001|5000000|
|20:39:57|binance-bts-1|binance-bitshares-gvbdb84k6h|1060365|
|20:38:06|pkazy0402|binance-bts-1|1031646|
|20:36:12|huobi-pro|huobi-bts-withdrawal|999999|
|20:35:00|pkazy0402|huobi-pro|999990|
|13:32:27|binance-bts-1|binance-bitshares-gvbdb84k6h|470584|
|13:21:42|zbsend001|binance-bts-1|427843|
|18:53:57|huobi-bts-withdrawal|gate-io-bts66|425818|
|03:58:03|zbsend001|huobi-pro|422441|
|03:59:15|huobi-pro|huobi-bts-withdrawal|422440|
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Offline lebin

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2021-11-14比特股BTS大额转账的记录
|时间|转出|转入|BTS数量|
|03:35:18|huobi-bts-withdrawal|binance-bts-1|1147772|
|03:40:06|binance-bts-1|binance-bitshares-gvbdb84k6h|1147771|
|15:50:09|binance-bts-1|binance-bitshares-gvbdb84k6h|1064706|
|16:20:03|binance-bts-1|binance-bitshares-gvbdb84k6h|895473|
|16:13:12|zbsend001|binance-bts-1|840854|
|15:46:39|zbsend001|binance-bts-1|791042|
|21:03:24|huobi-bts-withdrawal|gate-io-bts66|720272|
|20:19:30|binance-bitshares-gvbdb84k6h|gate-io-bts66|699999|
|01:02:30|binance-bts-1|binance-bitshares-gvbdb84k6h|528910|
|08:39:33|zbsend001|huobi-pro|522759|
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Offline lebin

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2021-11-13比特股BTS大额转账的记录
|时间|转出|转入|BTS数量|
|17:05:39|zbbts001|zbsend001|5000000|
|08:31:51|binance-bts-1|binance-bitshares-gvbdb84k6h|962394|
|08:25:27|huobi-bts-withdrawal|binance-bts-1|962255|
|17:10:06|binance-bts-1|binance-bitshares-gvbdb84k6h|803824|
|15:50:03|binance-bts-1|binance-bitshares-gvbdb84k6h|796344|
|15:43:54|zbsend001|binance-bts-1|796218|
|18:02:21|binance-bts-1|binance-bitshares-gvbdb84k6h|690376|
|19:32:00|binance-bts-1|binance-bitshares-gvbdb84k6h|667041|
|17:53:21|huobi-bts-withdrawal|binance-bts-1|666797|
|17:05:42|zbsend001|binance-bts-1|659707|
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Offline lebin

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2021-11-12比特股BTS大额转账的记录
|时间|转出|转入|BTS数量|
|00:24:36|zbbts001|zbsend001|5000000|
|00:20:06|binance-bts-1|binance-bitshares-gvbdb84k6h|1469321|
|07:50:06|binance-bts-1|binance-bitshares-gvbdb84k6h|1283372|
|07:42:48|huobi-bts-withdrawal|binance-bts-1|1254672|
|00:32:00|binance-bts-1|binance-bitshares-gvbdb84k6h|1078474|
|00:24:39|zbsend001|binance-bts-1|1074583|
|00:13:57|zbsend001|binance-bts-1|763558|
|13:31:54|binance-bts-1|binance-bitshares-gvbdb84k6h|698947|
|11:31:51|binance-bts-1|binance-bitshares-gvbdb84k6h|686687|
|13:31:36|huobi-bts-withdrawal|binance-bts-1|631000|
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Offline lebin

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2021-11-11比特股BTS大额转账的记录
|时间|转出|转入|BTS数量|
|21:10:03|binance-bts-1|binance-bitshares-gvbdb84k6h|3005221|
|21:03:33|huobi-bts-withdrawal|binance-bts-1|1840146|
|00:42:57|f111|bittrex-deposit|1359778|
|20:02:15|binance-bts-1|binance-bitshares-gvbdb84k6h|1102792|
|21:04:36|huobi-bts-withdrawal|binance-bts-1|1070164|
|17:50:03|binance-bts-1|binance-bitshares-gvbdb84k6h|991400|
|18:28:00|binance-bitshares-gvbdb84k6h|zbbts001|959329|
|19:54:03|zbsend001|binance-bts-1|807229|
|18:02:12|binance-bts-1|binance-bitshares-gvbdb84k6h|790167|
|05:53:42|binance-bitshares-gvbdb84k6h|huobi-pro|788370|
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2021-11-10比特股BTS大额转账的记录
|时间|转出|转入|BTS数量|
|14:43:18|binance-bitshares-gvbdb84k6h|bittrex-deposit|4999999|
|18:20:09|binance-bts-1|binance-bitshares-gvbdb84k6h|423210|
|18:10:42|zbsend001|binance-bts-1|357890|
|22:25:27|binance-bitshares-gvbdb84k6h|zbbts001|350956|
|15:29:21|binance-bitshares-gvbdb84k6h|x1bit|310600|
|02:45:00|btsdsb-g44|huobi-pro|200080|
|02:46:15|huobi-pro|huobi-bts-withdrawal|200079|
|11:11:15|binance-bitshares-gvbdb84k6h|bitcoinindonesia|188399|
|02:50:27|binance-bts-1|binance-bitshares-gvbdb84k6h|168914|
|16:51:21|binance-bitshares-gvbdb84k6h|bitcoinindonesia|151999|
Bitshares committee member: lebin
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