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 111561 times)

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2022-05-29比特股BTS大额转账的记录
|时间|转出|转入|BTS数量|
|21:30:09|binance-bts-1|binance-bitshares-gvbdb84k6h|304290|
|20:44:03|timo888|aex-bts-deposit-wallet|298882|
|21:20:09|zbsend001|binance-bts-1|288858|
|03:27:18|binance-bitshares-gvbdb84k6h|thul369|83457|
|09:53:03|bittrex-deposit|aex-bts-deposit-wallet|74671|
|12:00:12|aex-bts-deposit-wallet|aex-bts-withdrawal-wallet|74670|
|03:49:39|nikki2|vmm79|18800|
|06:04:03|mxccom|mybeos2021|17439|
|06:19:21|binance-bitshares-gvbdb84k6h|thmsfnd02|13245|
|05:17:21|binance-bitshares-gvbdb84k6h|thmsfnd02|13078|

其它网站同步发的每日数据:
https://blurt.blog/cn/@btscn/bitshares-20220529

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2022-05-28比特股BTS大额转账的记录
|时间|转出|转入|BTS数量|
|23:50:03|binance-bts-1|binance-bitshares-gvbdb84k6h|1742998|
|23:47:45|huobi-bts-withdrawal|binance-bts-1|1589399|
|01:20:57|binance-bitshares-gvbdb84k6h|lebin-bot|552780|
|22:05:36|aex-bts-withdrawal-wallet|timo888|298885|
|12:56:06|poloniexwallet|huobi-pro|203308|
|12:57:15|huobi-pro|huobi-bts-withdrawal|203307|
|21:48:18|gate-io-bts66|bucksbunny77-xbtsio|199830|
|09:00:12|binance-bts-1|binance-bitshares-gvbdb84k6h|144652|
|23:40:21|clock-work|binance-bts-1|80000|
|10:41:06|binance-bitshares-gvbdb84k6h|thmsfnd02|69025|
其它网站同步发的每日数据:
https://blurt.blog/cn/@btscn/bitshares-20220528

Bitshares committee member: lebin
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2022-05-27比特股BTS大额转账的记录
|时间|转出|转入|BTS数量|
|23:58:57|binance-bitshares-gvbdb84k6h|lebin-bot|543466|
|12:20:03|binance-bts-1|binance-bitshares-gvbdb84k6h|523704|
|12:19:30|lebin-bot|binance-bts-1|515702|
|00:00:12|aex-bts-deposit-wallet|aex-bts-withdrawal-wallet|469999|
|12:11:39|zbsend001|huobi-pro|316854|
|12:13:12|huobi-pro|huobi-bts-withdrawal|316853|
|22:30:03|binance-bts-1|binance-bitshares-gvbdb84k6h|297852|
|22:24:09|huobi-bts-withdrawal|binance-bts-1|202872|
|00:20:03|binance-bts-1|binance-bitshares-gvbdb84k6h|185880|
|10:10:45|binance-bitshares-gvbdb84k6h|mammoth|149999|
其它网站同步发的每日数据:
https://blurt.blog/cn/@btscn/bitshares-20220527

Bitshares committee member: lebin
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2022-05-24比特股BTS大额转账的记录
|时间|转出|转入|BTS数量|
|22:07:42|binance-bitshares-gvbdb84k6h|lebin-bot|526707|
|17:11:36|binance-bitshares-gvbdb84k6h|lebin-bot|518192|
|14:33:33|binance-bitshares-gvbdb84k6h|lebin-bot|514035|
|07:22:42|mammoth|clock-work|260000|
|07:15:30|binance-bitshares-gvbdb84k6h|mammoth|259999|
|22:13:42|binance-bitshares-gvbdb84k6h|alina-88-xbtsio|199999|
|23:32:42|alina-88-xbtsio|gate-io-bts66|199997|
|23:55:45|binance-bitshares-gvbdb84k6h|zbbts001|173146|
|08:17:30|binance-bitshares-gvbdb84k6h|mammoth|159999|
|07:13:27|binance-bitshares-gvbdb84k6h|mammoth|159999|
其它网站同步发的每日数据:
https://blurt.blog/cn/@btscn/bitshares-20220524

Bitshares committee member: lebin
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2022-05-23比特股BTS大额转账的记录
|时间|转出|转入|BTS数量|
|16:10:03|binance-bts-1|binance-bitshares-gvbdb84k6h|572732|
|16:08:27|lebin-bot|binance-bts-1|511964|
|20:38:45|zbsend001|gate-io-bts66|345372|
|10:01:12|binance-bitshares-gvbdb84k6h|huobi-pro|249692|
|10:02:45|huobi-pro|huobi-bts-withdrawal|249691|
|19:40:03|binance-bts-1|binance-bitshares-gvbdb84k6h|131020|
|12:40:03|binance-bts-1|binance-bitshares-gvbdb84k6h|108253|
|17:00:12|binance-bts-1|binance-bitshares-gvbdb84k6h|100034|
|16:50:09|coco123|binance-bts-1|99874|
|12:32:27|clock-work|binance-bts-1|80000|

其它网站同步发的每日数据:
https://blurt.blog/cn/@btscn/bitshares-20220523

Bitshares committee member: lebin
Bitshares witness: lebin-witness

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2022-05-22比特股BTS大额转账的记录
|时间|转出|转入|BTS数量|
|21:30:03|binance-bts-1|binance-bitshares-gvbdb84k6h|995414|
|17:40:03|binance-bts-1|binance-bitshares-gvbdb84k6h|555409|
|17:33:00|lebin-bot|binance-bts-1|520988|
|21:20:15|lebin-bot|binance-bts-1|501787|
|17:45:00|beos.gateway|msz-010|499999|
|17:47:24|beos.gateway|orlander|434999|
|21:20:36|aex-bts-withdrawal-wallet|binance-bts-1|400000|
|16:00:12|binance-bts-1|binance-bitshares-gvbdb84k6h|359263|
|22:18:51|zbsend001|huobi-pro|298528|
|22:20:45|huobi-pro|huobi-bts-withdrawal|298527|
其它网站同步发的每日数据:
https://blurt.blog/cn/@btscn/bitshares-20220522

Bitshares committee member: lebin
Bitshares witness: lebin-witness

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2022-05-21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|590143|
|23:01:51|lebin-bot|binance-bts-1|510144|
|01:18:18|binance-bitshares-gvbdb84k6h|aex-bts-deposit-wallet|450000|
|06:00:12|aex-bts-deposit-wallet|aex-bts-withdrawal-wallet|449999|
|03:00:12|binance-bts-1|binance-bitshares-gvbdb84k6h|207087|
|19:27:15|gate-io-bts66|donbest11-xbtsio|199840|
|00:08:15|binance-bitshares-gvbdb84k6h|bitcoinindonesia|172299|
|08:04:24|binance-bitshares-gvbdb84k6h|aex-bts-deposit-wallet|144253|
|12:00:12|aex-bts-deposit-wallet|aex-bts-withdrawal-wallet|144252|
|15:30:03|binance-bts-1|binance-bitshares-gvbdb84k6h|134739|

其它网站同步发的每日数据:
https://blurt.blog/cn/@btscn/bitshares-20220521

Bitshares committee member: lebin
Bitshares witness: lebin-witness

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2022-05-20比特股BTS大额转账的记录
|时间|转出|转入|BTS数量|
|03:40:03|binance-bts-1|binance-bitshares-gvbdb84k6h|1505815|
|03:30:36|huobi-bts-withdrawal|binance-bts-1|1407848|
|06:59:30|zbbts001|zbsend001|540995|
|23:06:15|binance-bitshares-gvbdb84k6h|lebin-bot|521792|
|12:26:00|binance-bitshares-gvbdb84k6h|lebin-bot|511710|
|05:53:00|huobi-bts-withdrawal|zbbts001|475392|
|14:24:03|binance-bitshares-gvbdb84k6h|chen-zhongduo|401001|
|21:03:12|huobi-bts-withdrawal|zbbts001|396901|
|23:57:45|zbbts001|zbsend001|396900|
|00:00:12|aex-bts-deposit-wallet|aex-bts-withdrawal-wallet|168625|
其它网站同步发的每日数据:
https://blurt.blog/cn/@btscn/bitshares-20220520

Bitshares committee member: lebin
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2022-05-19比特股BTS大额转账的记录
|时间|转出|转入|BTS数量|
|06:00:12|aex-bts-deposit-wallet|aex-bts-withdrawal-wallet|902247|
|20:30:03|binance-bts-1|binance-bitshares-gvbdb84k6h|679960|
|20:27:36|lebin-bot|binance-bts-1|678275|
|23:22:45|lebin-bot|binance-bts-1|570122|
|23:30:03|binance-bts-1|binance-bitshares-gvbdb84k6h|570121|
|04:44:39|binance-bitshares-gvbdb84k6h|aex-bts-deposit-wallet|568023|
|07:52:45|binance-bitshares-gvbdb84k6h|lebin-bot|507559|
|07:15:36|aex-bts-withdrawal-wallet|timo888|317070|
|04:28:39|binance-bitshares-gvbdb84k6h|aex-bts-deposit-wallet|199999|
|23:50:51|timo888|aex-bts-deposit-wallet|168626|
其它网站同步发的每日数据:
https://blurt.blog/cn/@btscn/bitshares-20220519

Bitshares committee member: lebin
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2022-05-18比特股BTS大额转账的记录
|时间|转出|转入|BTS数量|
|02:56:06|binance-bitshares-gvbdb84k6h|primeer-online|744413|
|07:10:03|binance-bts-1|binance-bitshares-gvbdb84k6h|603568|
|23:22:33|binance-bitshares-gvbdb84k6h|lebin-bot|527115|
|21:28:30|binance-bitshares-gvbdb84k6h|lebin-bot|511399|
|07:08:18|lebin-bot|binance-bts-1|506297|
|11:54:18|binance-bitshares-gvbdb84k6h|lebin-bot|500940|
|21:40:30|binance-bitshares-gvbdb84k6h|clock-work|149999|
|02:20:03|binance-bts-1|binance-bitshares-gvbdb84k6h|142779|
|08:30:03|binance-bts-1|binance-bitshares-gvbdb84k6h|102531|
|06:08:12|clock-work|binance-bts-1|80000|
其它网站同步发的每日数据:
https://blurt.blog/cn/@btscn/bitshares-20220518

Bitshares committee member: lebin
Bitshares witness: lebin-witness

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2022-05-17比特股BTS大额转账的记录
|时间|转出|转入|BTS数量|
|19:20:03|binance-bts-1|binance-bitshares-gvbdb84k6h|808855|
|19:14:45|zbsend001|binance-bts-1|769291|
|23:44:51|zbbts001|zbsend001|760752|
|09:30:03|binance-bts-1|binance-bitshares-gvbdb84k6h|685928|
|16:50:18|binance-bts-1|binance-bitshares-gvbdb84k6h|642630|
|16:47:24|lebin-bot|binance-bts-1|555353|
|20:49:57|binance-bitshares-gvbdb84k6h|zbbts001|554750|
|09:20:54|lebin-bot|binance-bts-1|533631|
|23:18:03|binance-bitshares-gvbdb84k6h|lebin-bot|510773|
|12:35:06|lebin-bot|binance-bts-1|502603|
其它网站同步发的每日数据:
https://blurt.blog/cn/@btscn/bitshares-20220517

Bitshares committee member: lebin
Bitshares witness: lebin-witness

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2022-05-15比特股BTS大额转账的记录
|时间|转出|转入|BTS数量|
|14:35:03|aex-bts-withdrawal-wallet|huobi-pro|11699998|
|14:36:15|huobi-pro|huobi-bts-withdrawal|11699997|
|14:33:30|liang-bts|aex-bts-withdrawal-wallet|7000000|
|10:10:27|zbsend001|huobi-pro|921004|
|10:12:15|huobi-pro|huobi-bts-withdrawal|921003|
|07:00:12|binance-bts-1|binance-bitshares-gvbdb84k6h|680787|
|05:50:03|binance-bts-1|binance-bitshares-gvbdb84k6h|680767|
|10:10:03|binance-bts-1|binance-bitshares-gvbdb84k6h|662144|
|07:50:03|binance-bts-1|binance-bitshares-gvbdb84k6h|574316|
|05:48:24|lebin-bot|binance-bts-1|540768|
其它网站同步发的每日数据:
https://blurt.blog/cn/@blurtinfo/blurt-20220515

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2022-05-14比特股BTS大额转账的记录
|时间|转出|转入|BTS数量|
|13:17:42|a-ll|mvp-x|1000000|
|13:15:30|aex-bts-withdrawal-wallet|a-ll|999998|
|13:50:21|binance-bitshares-gvbdb84k6h|bts-vip-777777|934889|
|12:34:21|binance-bitshares-gvbdb84k6h|huobi-pro|920940|
|12:35:45|huobi-pro|huobi-bts-withdrawal|920939|
|09:50:03|binance-bts-1|binance-bitshares-gvbdb84k6h|529902|
|06:48:15|binance-bitshares-gvbdb84k6h|lebin-bot|522826|
|19:34:30|binance-bitshares-gvbdb84k6h|lebin-bot|520435|
|12:08:21|binance-bitshares-gvbdb84k6h|lebin-bot|516467|
|01:50:06|binance-bitshares-gvbdb84k6h|lebin-bot|511893|
其它网站同步发的每日数据:
https://blurt.blog/cn/@btscn/bitshares-20220514

Bitshares committee member: lebin
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2022-05-13比特股BTS大额转账的记录
|时间|转出|转入|BTS数量|
|14:50:03|binance-bts-1|binance-bitshares-gvbdb84k6h|3195092|
|19:43:36|huobi-bts-withdrawal|zbbts001|2897424|
|19:55:30|zbbts001|zbsend001|2897423|
|14:41:30|zbsend001|binance-bts-1|2715394|
|14:43:30|zbsend001|huobi-pro|2540307|
|14:44:48|huobi-pro|huobi-bts-withdrawal|2540306|
|18:42:06|am1q|chokbing9|2070000|
|20:46:00|binance-bitshares-gvbdb84k6h|zbbts001|1904804|
|22:51:42|zbbts001|zbsend001|1904803|
|11:10:06|zbbts001|zbsend001|1675450|
其它网站同步发的每日数据:
https://blurt.blog/cn/@btscn/bitshares-20220513

Bitshares committee member: lebin
Bitshares witness: lebin-witness

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2022-05-12比特股BTS大额转账的记录
|时间|转出|转入|BTS数量|
|18:00:12|aex-bts-deposit-wallet|aex-bts-withdrawal-wallet|1315718|
|11:56:06|zbbts001|zbsend001|1211984|
|00:00:12|aex-bts-deposit-wallet|aex-bts-withdrawal-wallet|1050078|
|22:49:33|lebin-bot|am1q|1000000|
|22:51:33|binance-bitshares-gvbdb84k6h|lebin-bot|783780|
|23:10:06|binance-bts-1|binance-bitshares-gvbdb84k6h|767782|
|23:04:33|lebin-bot|binance-bts-1|618483|
|15:40:03|binance-bts-1|binance-bitshares-gvbdb84k6h|611389|
|02:40:42|zbbts001|zbsend001|555579|
|11:25:21|binance-bitshares-gvbdb84k6h|lebin-bot|542378|
其它网站同步发的每日数据:
https://blurt.blog/cn/@btscn/bitshares-20220512

Bitshares committee member: lebin
Bitshares witness: lebin-witness