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 62352 times)

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Offline lebin




2021-11-29比特股BTS大额转账的记录
|时间|转出|转入|BTS数量|
|23:10:03|binance-bts-1|binance-bitshares-gvbdb84k6h|763628|
|23:00:57|zbsend001|binance-bts-1|626729|
|03:02:57|binance-bitshares-gvbdb84k6h|gate-io-bts66|517723|
|17:10:15|binance-bts-1|binance-bitshares-gvbdb84k6h|390296|
|17:09:00|zbsend001|binance-bts-1|371942|
|21:47:24|binance-bitshares-gvbdb84k6h|zbbts001|342731|
|20:47:42|zbsend001|vh555-vy555|332058|
|20:56:03|vh555-vy555|zbbts001|332057|
|20:40:03|binance-bts-1|binance-bitshares-gvbdb84k6h|220858|
|04:10:03|binance-bts-1|binance-bitshares-gvbdb84k6h|214876|


Offline lebin




2021-11-28比特股BTS大额转账的记录
|时间|转出|转入|BTS数量|
|13:10:06|binance-bts-1|binance-bitshares-gvbdb84k6h|943928|
|13:00:48|poloniexwallet|binance-bts-1|939890|
|19:30:45|binance-bitshares-gvbdb84k6h|zbbts001|826053|
|23:04:51|binance-bitshares-gvbdb84k6h|zbbts001|369226|
|09:32:36|binance-bitshares-gvbdb84k6h|zbbts001|356666|
|12:08:39|binance-bitshares-gvbdb84k6h|zbbts001|321319|
|12:32:39|binance-bitshares-gvbdb84k6h|zbbts001|319214|
|18:14:45|binance-bitshares-gvbdb84k6h|zbbts001|271244|
|17:17:45|huobi-bts-withdrawal|zbbts001|270537|
|15:02:42|binance-bitshares-gvbdb84k6h|zbbts001|213428|


Offline lebin




2021-11-27比特股BTS大额转账的记录
|时间|转出|转入|BTS数量|
|23:34:24|binance-bitshares-gvbdb84k6h|token-hodler|671925|
|14:19:54|binance-bts-1|binance-bitshares-gvbdb84k6h|648038|
|14:17:15|zbsend001|binance-bts-1|401525|
|08:37:30|zbsend001|gate-io-bts66|360326|
|23:40:06|binance-bts-1|binance-bitshares-gvbdb84k6h|291015|
|23:50:06|binance-bts-1|binance-bitshares-gvbdb84k6h|200708|
|23:44:15|gate-io-bts66|binance-bts-1|199959|
|14:11:27|gate-io-bts66|binance-bts-1|199958|
|03:20:03|binance-bts-1|binance-bitshares-gvbdb84k6h|195103|
|10:20:00|binance-bts-1|binance-bitshares-gvbdb84k6h|171901|


Offline lebin




2021-11-26比特股BTS大额转账的记录
|时间|转出|转入|BTS数量|
|10:52:39|binance-bitshares-gvbdb84k6h|binance-cold-3|152818083|
|09:20:00|binance-bts-1|binance-bitshares-gvbdb84k6h|4702661|
|09:17:30|huobi-bts-withdrawal|binance-bts-1|4697593|
|00:10:18|zbbts001|zbsend001|4000000|
|09:30:00|binance-bts-1|binance-bitshares-gvbdb84k6h|3554643|
|09:22:18|huobi-bts-withdrawal|binance-bts-1|2999999|
|12:30:00|binance-bts-1|binance-bitshares-gvbdb84k6h|591094|
|12:40:00|binance-bts-1|binance-bitshares-gvbdb84k6h|541033|
|12:31:30|zbsend001|binance-bts-1|506429|
|12:21:21|zbsend001|binance-bts-1|410257|


Offline lebin




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|


Offline lebin




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|


Offline lebin




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|


Offline lebin




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|


Offline lebin




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|


Offline lebin




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|


Offline lebin




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|


Offline lebin




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|


Offline lebin




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|


Offline lebin




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|

Offline lebin




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|