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 121268 times)

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Offline lebin

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2021-12-21比特股BTS大额转账的记录
|时间|转出|转入|BTS数量|
|23:49:57|binance-bts-1|binance-bitshares-gvbdb84k6h|348116|
|05:19:57|binance-bts-1|binance-bitshares-gvbdb84k6h|288838|
|05:17:18|lebin.steem.bot3|binance-bts-1|239657|
|08:59:30|huobi-bts-withdrawal|gate-io-bts66|232709|
|02:05:36|bittrex-deposit|stufletch62372|203923|
|23:47:42|lebin.steem.bot3|binance-bts-1|178106|
|04:19:57|binance-bts-1|binance-bitshares-gvbdb84k6h|177588|
|04:15:15|lebin.steem.bot3|binance-bts-1|176394|
|03:10:00|binance-bts-1|binance-bitshares-gvbdb84k6h|122535|
|19:10:03|binance-bts-1|binance-bitshares-gvbdb84k6h|108545|

其它网站同步发的每日数据:
https://blurt.blog/cn/@btscn/bitshares-20211221
https://ecency.com/hive-105017/@btscn/bitshares-20211221


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Offline lebin

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2021-12-20比特股BTS大额转账的记录
|时间|转出|转入|BTS数量|
|10:37:15|huobi-bts-withdrawal|wb18919800929|4999999|
|10:39:27|huobi-bts-withdrawal|wb18919800929|2788984|
|18:00:12|aex-bts-deposit-wallet|aex-bts-withdrawal-wallet|2500487|
|16:16:48|huobi-bts-withdrawal|aex-bts-deposit-wallet|2499999|
|20:38:57|zbsend001|davizoe8|458469|
|13:50:03|binance-bts-1|binance-bitshares-gvbdb84k6h|214336|
|23:30:03|binance-bts-1|binance-bitshares-gvbdb84k6h|200555|
|22:25:03|binance-bitshares-gvbdb84k6h|lebin.steem.bot3|200190|
|13:46:09|lebin.steem.bot3|binance-bts-1|194699|
|23:27:06|aex-bts-withdrawal-wallet|binance-bts-1|165169|
其它网站同步发的每日数据:
https://blurt.blog/cn/@btscn/bitshares-20211220
https://ecency.com/hive-105017/@btscn/bitshares-20211220


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2021-12-17比特股BTS大额转账的记录
|时间|转出|转入|BTS数量|
|11:04:27|zbsend001|gate-io-bts66|933726|
|02:20:24|binance-bts-1|binance-bitshares-gvbdb84k6h|923349|
|02:11:03|huobi-bts-withdrawal|binance-bts-1|923343|
|22:00:21|binance-bts-1|binance-bitshares-gvbdb84k6h|448222|
|00:10:21|binance-bts-1|binance-bitshares-gvbdb84k6h|333394|
|22:00:12|aex-bts-withdrawal-wallet|binance-bts-1|300000|
|19:09:06|binance-bitshares-gvbdb84k6h|huobi-pro|272830|
|19:10:12|huobi-pro|huobi-bts-withdrawal|272829|
|00:05:06|bitcoinindonesia|binance-bts-1|213999|
|23:19:57|binance-bitshares-gvbdb84k6h|lebin.steem.bot3|200474|

其它网站同步发的每日数据:
https://blurt.blog/cn/@btscn/bitshares-20211217
https://ecency.com/hive-105017/@btscn/bitshares-20211217


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2021-12-16比特股BTS大额转账的记录
|时间|转出|转入|BTS数量|
|14:20:09|binance-bts-1|binance-bitshares-gvbdb84k6h|1213025|
|14:17:18|huobi-bts-withdrawal|binance-bts-1|1209694|
|11:38:03|coinex-hot|binance-bts-1|399999|
|11:44:39|binance-bitshares-gvbdb84k6h|coinex-deposit|399999|
|11:40:03|binance-bts-1|binance-bitshares-gvbdb84k6h|399998|
|11:54:45|coinex-deposit|coinex-hot|399998|
|02:50:03|binance-bts-1|binance-bitshares-gvbdb84k6h|244978|
|02:42:06|aex-bts-withdrawal-wallet|binance-bts-1|229998|
|23:20:18|binance-bts-1|binance-bitshares-gvbdb84k6h|195482|
|11:12:12|lebin.steem.bot3|binance-bts-1|182574|

其它网站同步发的每日数据:
https://blurt.blog/cn/@btscn/bitshares-20211216
https://ecency.com/hive-105017/@btscn/bitshares-20211216


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2021-12-15比特股BTS大额转账的记录
|时间|转出|转入|BTS数量|
|13:20:03|binance-bts-1|binance-bitshares-gvbdb84k6h|2301363|
|13:18:27|huobi-bts-withdrawal|binance-bts-1|2301221|
|14:44:21|binance-bitshares-gvbdb84k6h|gate-io-bts66|610650|
|22:50:03|binance-bts-1|binance-bitshares-gvbdb84k6h|549801|
|22:40:09|huobi-bts-withdrawal|binance-bts-1|549787|
|22:20:03|binance-bts-1|binance-bitshares-gvbdb84k6h|458651|
|18:02:24|binance-bitshares-gvbdb84k6h|x1bit|437189|
|11:50:03|binance-bts-1|binance-bitshares-gvbdb84k6h|383869|
|11:49:30|huobi-bts-withdrawal|binance-bts-1|332627|
|22:12:00|zbsend001|binance-bts-1|317059|
其它网站同步发的每日数据:
https://blurt.blog/cn/@btscn/bitshares-20211215
https://ecency.com/hive-105017/@btscn/bitshares-20211215


Bitshares committee member: lebin
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Offline lebin

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2021-12-13比特股BTS大额转账的记录
|时间|转出|转入|BTS数量|
|00:50:03|binance-bts-1|binance-bitshares-gvbdb84k6h|1983407|
|00:41:30|huobi-bts-withdrawal|binance-bts-1|1884225|
|16:39:54|binance-bts-1|binance-bitshares-gvbdb84k6h|1264101|
|16:31:33|huobi-bts-withdrawal|binance-bts-1|1210000|
|09:50:00|binance-bts-1|binance-bitshares-gvbdb84k6h|1015683|
|09:49:27|huobi-bts-withdrawal|binance-bts-1|1015674|
|16:49:54|binance-bts-1|binance-bitshares-gvbdb84k6h|399659|
|16:44:09|huobi-bts-withdrawal|binance-bts-1|398661|
|23:39:39|binance-bitshares-gvbdb84k6h|zbbts001|274188|
|03:50:03|binance-bts-1|binance-bitshares-gvbdb84k6h|230378|
其它网站同步发的每日数据:
https://blurt.blog/cn/@btscn/bitshares-20211213
https://ecency.com/hive-105017/@btscn/bitshares-20211211


Bitshares committee member: lebin
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Offline lebin

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2021-12-12比特股BTS大额转账的记录
|时间|转出|转入|BTS数量|
|11:20:06|binance-bts-1|binance-bitshares-gvbdb84k6h|1597439|
|11:13:57|huobi-bts-withdrawal|binance-bts-1|1597341|
|13:52:18|huobi-bts-withdrawal|gate-io-bts66|1575776|
|17:10:06|binance-bts-1|binance-bitshares-gvbdb84k6h|1096582|
|17:03:27|huobi-bts-withdrawal|binance-bts-1|1091845|
|14:40:09|binance-bts-1|binance-bitshares-gvbdb84k6h|651876|
|14:38:57|huobi-bts-withdrawal|binance-bts-1|636412|
|18:07:54|huobi-bts-withdrawal|binance-bts-1|321861|
|18:10:06|binance-bts-1|binance-bitshares-gvbdb84k6h|321860|
|03:00:12|aex-bts-deposit-wallet|aex-bts-withdrawal-wallet|300019|
其它网站同步发的每日数据:
https://blurt.blog/cn/@btscn/bitshares-20211212
https://ecency.com/hive-105017/@btscn/bitshares-20211212


Bitshares committee member: lebin
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Offline lebin

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2021-12-11比特股BTS大额转账的记录
|时间|转出|转入|BTS数量|
|06:59:18|binance-bitshares-gvbdb84k6h|zbbts001|556809|
|21:07:36|binance-bitshares-gvbdb84k6h|zbbts001|516430|
|14:03:27|huobi-bts-withdrawal|gate-io-bts66|329502|
|15:00:12|binance-bts-1|binance-bitshares-gvbdb84k6h|220148|
|14:57:39|huobi-bts-withdrawal|binance-bts-1|202879|
|08:11:21|binance-bitshares-gvbdb84k6h|lebin.steem.bot3|166487|
|07:55:18|binance-bitshares-gvbdb84k6h|lebin.steem.bot3|165730|
|23:20:00|binance-bts-1|binance-bitshares-gvbdb84k6h|165564|
|16:50:03|binance-bts-1|binance-bitshares-gvbdb84k6h|154121|
|08:13:21|binance-bitshares-gvbdb84k6h|bitcoinindonesia|145499|

其它网站同步发的每日数据:
https://blurt.blog/cn/@btscn/bitshares-20211211
https://ecency.com/hive-105017/@btscn/bitshares-20211211


Bitshares committee member: lebin
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Offline lebin

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2021-12-10比特股BTS大额转账的记录
|时间|转出|转入|BTS数量|
|03:20:00|binance-bts-1|binance-bitshares-gvbdb84k6h|1400000|
|08:31:12|binance-bitshares-gvbdb84k6h|zbbts001|730126|
|04:41:09|binance-bitshares-gvbdb84k6h|zbbts001|693991|
|14:40:00|binance-bts-1|binance-bitshares-gvbdb84k6h|645448|
|03:15:48|huobi-bts-withdrawal|binance-bts-1|600001|
|03:13:24|huobi-bts-withdrawal|binance-bts-1|599999|
|14:33:00|zbsend001|binance-bts-1|533343|
|07:45:12|binance-bitshares-gvbdb84k6h|zbbts001|392821|
|11:47:57|binance-bitshares-gvbdb84k6h|zbbts001|303655|
|15:00:12|aex-bts-deposit-wallet|aex-bts-withdrawal-wallet|299997|
其它网站同步发的每日数据:
https://blurt.blog/cn/@btscn/bitshares-20211210
https://ecency.com/hive-105017/@btscn/bitshares-20211210


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Offline lebin

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2021-12-09比特股BTS大额转账的记录
|时间|转出|转入|BTS数量|
|16:56:51|zbbts001|zbsend001|5000000|
|01:30:15|binance-bts-1|binance-bitshares-gvbdb84k6h|815817|
|18:33:39|red-head|binance-bts-1|524470|
|18:40:03|binance-bts-1|binance-bitshares-gvbdb84k6h|524469|
|01:49:57|binance-bts-1|binance-bitshares-gvbdb84k6h|430735|
|01:39:57|binance-bts-1|binance-bitshares-gvbdb84k6h|316168|
|01:23:30|zbsend001|binance-bts-1|290530|
|18:30:18|binance-bts-1|binance-bitshares-gvbdb84k6h|282876|
|01:33:54|lebin.steem.bot3|binance-bts-1|262636|
|11:50:00|binance-bts-1|binance-bitshares-gvbdb84k6h|223774|

其它网站同步发的每日数据:
https://blurt.blog/cn/@btscn/bitshares-20211209
https://ecency.com/hive-105017/@btscn/bitshares-20211209


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Offline lebin

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### 20211208比特股BTS大额转账的记录
|时间|转出|转入|BTS数量
|:----:|:----:|:----:|:----:|
|21:30:18|lebin.steem.bot3|binance-bts-1|334514|
|21:30:21|binance-bts-1|binance-bitshares-gvbdb84k6h|334513|
|10:32:06|huobi-bts-withdrawal|zbbts001|332978|
|21:20:00|binance-bts-1|binance-bitshares-gvbdb84k6h|317485|
|21:17:39|lebin.steem.bot3|binance-bts-1|301913|
|13:50:00|binance-bts-1|binance-bitshares-gvbdb84k6h|234253|
|18:48:24|binance-bitshares-gvbdb84k6h|lebin.steem.bot3|183111|
|13:30:18|binance-bts-1|binance-bitshares-gvbdb84k6h|169934|
|21:10:03|binance-bts-1|binance-bitshares-gvbdb84k6h|162538|
|19:04:27|binance-bitshares-gvbdb84k6h|lebin.steem.bot3|161831|
<br/>
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2021-12-06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|2706859|
|15:50:03|binance-bts-1|binance-bitshares-gvbdb84k6h|2310017|
|10:04:27|huobi-bts-withdrawal|aex-bts-deposit-wallet|2099999|
|03:22:48|binance-bitshares-gvbdb84k6h|huobi-pro|1163222|
|03:24:15|huobi-pro|huobi-bts-withdrawal|1163221|
|22:40:12|binance-bts-1|binance-bitshares-gvbdb84k6h|1069879|
|23:31:24|binance-bitshares-gvbdb84k6h|gate-io-bts66|906968|
|22:30:57|zbsend001|binance-bts-1|843521|
|17:39:12|binance-bitshares-gvbdb84k6h|zbbts001|689075|
|15:46:51|zbsend001|binance-bts-1|639148|

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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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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|

Bitshares committee member: lebin
Bitshares witness: lebin-witness