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 111298 times)

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Offline lebin

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2021-12-05比特股BTS大额转账的记录
|时间|转出|转入|BTS数量|
|03:38:09|raistlin1215|mxccom|5000000|
|18:17:00|zbbts001|zbsend001|5000000|
|18:20:03|binance-bts-1|binance-bitshares-gvbdb84k6h|1063614|
|04:52:09|zbsend001|binance-bts-1|1051997|
|05:00:18|binance-bts-1|binance-bitshares-gvbdb84k6h|1051996|
|00:00:12|aex-bts-deposit-wallet|aex-bts-withdrawal-wallet|1019304|
|18:19:03|mxccom|binance-bts-1|999998|
|11:24:21|binance-bitshares-gvbdb84k6h|huobi-pro|939749|
|11:25:15|huobi-pro|huobi-bts-withdrawal|939748|
|09:00:12|aex-bts-deposit-wallet|aex-bts-withdrawal-wallet|832520|

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Offline lebin

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2021-12-04比特股BTS大额转账的记录
|时间|转出|转入|BTS数量|
|13:31:51|zbbts001|zbsend001|5000000|
|15:00:12|aex-bts-deposit-wallet|aex-bts-withdrawal-wallet|3641786|
|14:17:03|binance-bts-1|binance-bitshares-gvbdb84k6h|2622136|
|05:10:03|binance-bts-1|binance-bitshares-gvbdb84k6h|1763974|
|07:20:03|binance-bts-1|binance-bitshares-gvbdb84k6h|1410239|
|01:17:06|binance-bts-1|binance-bitshares-gvbdb84k6h|1253130|
|07:18:36|huobi-bts-withdrawal|binance-bts-1|1230000|
|07:40:09|raistlin1215|mxccom|1000000|
|13:26:03|mxccom|binance-bts-1|999998|
|16:21:03|mxccom|binance-bts-1|999998|

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Offline lebin

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20211203比特股BTS大额转账的记录
|时间|转出|转入|BTS数量
|:----:|:----:|:----:|:----:|
|09:42:03|zbbts001|zbsend001|5000000|
|22:38:30|zbbts001|zbsend001|5000000|
|17:50:03|binance-bts-1|binance-bitshares-gvbdb84k6h|1324930|
|10:10:03|binance-bts-1|binance-bitshares-gvbdb84k6h|1270613|
|10:01:27|huobi-bts-withdrawal|binance-bts-1|1256479|
|13:30:36|binance-bts-1|binance-bitshares-gvbdb84k6h|1142498|
|16:30:36|binance-bts-1|binance-bitshares-gvbdb84k6h|1107198|
|20:30:27|binance-bts-1|binance-bitshares-gvbdb84k6h|1030951|
|17:43:48|huobi-bts-withdrawal|binance-bts-1|1028202|
|20:25:00|huobi-bts-withdrawal|binance-bts-1|1006381|

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Offline lebin

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2021-12-02比特股BTS大额转账的记录
|时间|转出|转入|BTS数量|
|19:20:00|binance-bts-1|binance-bitshares-gvbdb84k6h|1297279|
|19:17:27|huobi-bts-withdrawal|binance-bts-1|1274716|
|03:38:30|binance-bitshares-gvbdb84k6h|x1bit|1001708|
|20:49:57|binance-bts-1|binance-bitshares-gvbdb84k6h|446366|
|08:00:27|binance-bts-1|binance-bitshares-gvbdb84k6h|433410|
|16:31:12|binance-bts-1|binance-bitshares-gvbdb84k6h|426920|
|11:00:12|zbsend001|xbmm8888|354704|
|20:49:57|zbsend001|binance-bts-1|323749|
|11:00:30|binance-bts-1|binance-bitshares-gvbdb84k6h|323378|
|10:52:27|huobi-bts-withdrawal|binance-bts-1|323369|

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Offline lebin

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2021-12-01比特股BTS大额转账的记录
|时间|转出|转入|BTS数量|
|22:30:24|binance-bts-1|binance-bitshares-gvbdb84k6h|777378|
|22:23:36|zbsend001|binance-bts-1|543342|
|23:32:24|binance-bitshares-gvbdb84k6h|zbbts001|523188|
|09:58:09|binance-bitshares-gvbdb84k6h|zbbts001|414431|
|21:00:21|binance-bts-1|binance-bitshares-gvbdb84k6h|289656|
|20:51:30|lebin.steem.bot3|binance-bts-1|289225|
|07:14:06|binance-bitshares-gvbdb84k6h|dls.cipher|268600|
|21:10:03|binance-bts-1|binance-bitshares-gvbdb84k6h|250408|
|23:03:06|zbsend001|gate-io-bts66|250000|
|21:02:03|zbsend001|binance-bts-1|246409|

« Last Edit: December 02, 2021, 05:11:29 am by lebin »
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Offline lebin

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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|

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Offline lebin

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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|

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Offline lebin

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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|

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Offline lebin

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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|

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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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