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 110771 times)

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Offline lebin

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2022-06-12比特股BTS大额转账的记录
|时间|转出|转入|BTS数量|
|20:34:24|binance-5|binance-bitshares-gvbdb84k6h|15000000|
|22:50:03|binance-bts-1|binance-bitshares-gvbdb84k6h|5075759|
|22:50:00|huobi-bts-withdrawal|binance-bts-1|4999999|
|22:51:06|huobi-bts-withdrawal|binance-bts-1|4999999|
|23:00:12|binance-bts-1|binance-bitshares-gvbdb84k6h|4999998|
|09:39:00|zbbts001|zbsend001|873267|
|06:09:24|zbbts001|zbsend001|828891|
|12:39:00|zbbts001|zbsend001|802257|
|18:00:12|aex-bts-deposit-wallet|aex-bts-withdrawal-wallet|629841|
|00:13:36|binance-bitshares-gvbdb84k6h|lebin-bot|574684|
其它网站同步发的每日数据:
https://blurt.blog/cn/@btscn/bitshares-20220612

Bitshares committee member: lebin
Bitshares witness: lebin-witness

Offline lebin

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2022-06-11比特股BTS大额转账的记录
|时间|转出|转入|BTS数量|
|21:40:03|binance-bts-1|binance-bitshares-gvbdb84k6h|797448|
|20:43:27|binance-bitshares-gvbdb84k6h|lebin-bot|591067|
|23:01:33|binance-bitshares-gvbdb84k6h|lebin-bot|544054|
|19:27:27|binance-bitshares-gvbdb84k6h|lebin-bot|533031|
|23:35:33|binance-bitshares-gvbdb84k6h|lebin-bot|532983|
|18:59:24|binance-bitshares-gvbdb84k6h|lebin-bot|525682|
|19:15:27|binance-bitshares-gvbdb84k6h|lebin-bot|522691|
|16:13:21|binance-bitshares-gvbdb84k6h|lebin-bot|513913|
|18:01:24|binance-bitshares-gvbdb84k6h|lebin-bot|501202|
|22:49:30|binance-bitshares-gvbdb84k6h|lebin-bot|500166|
其它网站同步发的每日数据:
https://blurt.blog/cn/@btscn/bitshares-20220611

Bitshares committee member: lebin
Bitshares witness: lebin-witness

Offline lebin

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2022-06-10比特股BTS大额转账的记录
|时间|转出|转入|BTS数量|
|13:40:03|binance-bts-1|binance-bitshares-gvbdb84k6h|230401|
|19:30:03|binance-bts-1|binance-bitshares-gvbdb84k6h|211271|
|19:23:36|zbsend001|binance-bts-1|211162|
|15:40:03|binance-bts-1|binance-bitshares-gvbdb84k6h|202455|
|21:19:06|binance-bitshares-gvbdb84k6h|clock-work|199999|
|09:17:36|zbsend001|huobi-pro|182257|
|09:18:48|huobi-pro|huobi-bts-withdrawal|182256|
|20:51:03|binance-bitshares-gvbdb84k6h|mammoth|179999|
|21:27:06|binance-bitshares-gvbdb84k6h|mammoth|179999|
|20:25:33|zbsend001|huobi-pro|160051|
其它网站同步发的每日数据:
https://blurt.blog/cn/@btscn/bitshares-20220610

Bitshares committee member: lebin
Bitshares witness: lebin-witness

Offline lebin

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2022-06-07比特股BTS大额转账的记录
|时间|转出|转入|BTS数量|
|05:41:21|binance-bitshares-gvbdb84k6h|mxccom|999999|
|12:00:12|aex-bts-deposit-wallet|aex-bts-withdrawal-wallet|589998|
|09:41:24|binance-bitshares-gvbdb84k6h|lebin-bot|532657|
|09:03:24|binance-bitshares-gvbdb84k6h|lebin-bot|517054|
|04:15:18|binance-bitshares-gvbdb84k6h|lebin-bot|514362|
|09:13:24|binance-bitshares-gvbdb84k6h|aex-bts-deposit-wallet|450000|
|18:21:18|binance-bts-1|binance-bitshares-gvbdb84k6h|247679|
|01:39:03|zbbts001|zbsend001|241252|
|01:19:03|mxccom|zbbts001|236256|
|18:10:06|bitcoinindonesia|binance-bts-1|218299|
其它网站同步发的每日数据:
https://blurt.blog/cn/@btscn/bitshares-20220607

Bitshares committee member: lebin
Bitshares witness: lebin-witness

Offline lebin

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2022-06-06比特股BTS大额转账的记录
|时间|转出|转入|BTS数量|
|13:49:30|zbbts001|zbsend001|782240|
|14:41:27|binance-bts-1|binance-bitshares-gvbdb84k6h|585605|
|14:34:45|lebin-bot|binance-bts-1|521477|
|12:32:45|huobi-bts-withdrawal|zbbts001|321821|
|11:41:15|huobi-bts-withdrawal|zbbts001|248068|
|11:42:33|gate-io-bts66|zbbts001|199840|
|19:50:03|binance-bts-1|binance-bitshares-gvbdb84k6h|183075|
|09:40:03|binance-bts-1|binance-bitshares-gvbdb84k6h|120978|
|19:43:54|cryptosavers|binance-bts-1|100000|
|16:22:18|clock-work|binance-bts-1|80000|


其它网站同步发的每日数据:
https://blurt.blog/cn/@btscn/bitshares-20220606

Bitshares committee member: lebin
Bitshares witness: lebin-witness

Offline lebin

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2022-06-05比特股BTS大额转账的记录
|时间|转出|转入|BTS数量|
|09:15:51|binance-bitshares-gvbdb84k6h|lebin-bot|509198|
|17:45:57|binance-bitshares-gvbdb84k6h|lebin-bot|503590|
|09:20:03|binance-bts-1|binance-bitshares-gvbdb84k6h|404704|
|10:45:45|harry0710|leon9|396930|
|09:11:15|huobi-bts-withdrawal|binance-bts-1|336669|
|12:11:54|binance-bitshares-gvbdb84k6h|aex-bts-deposit-wallet|195017|
|18:00:12|aex-bts-deposit-wallet|aex-bts-withdrawal-wallet|195016|
|00:00:12|aex-bts-deposit-wallet|aex-bts-withdrawal-wallet|99998|
|18:06:00|binance-bitshares-gvbdb84k6h|thmsfnd02|64538|
|00:08:00|timeschain-deposit|timeschain-withdrawal|49998|
其它网站同步发的每日数据:
https://blurt.blog/cn/@btscn/bitshares-20220605

Bitshares committee member: lebin
Bitshares witness: lebin-witness

Offline lebin

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2022-06-04比特股BTS大额转账的记录
|时间|转出|转入|BTS数量|
|16:40:03|binance-bts-1|binance-bitshares-gvbdb84k6h|608452|
|16:32:45|lebin-bot|binance-bts-1|524675|
|07:01:33|binance-bitshares-gvbdb84k6h|aex-bts-deposit-wallet|222221|
|12:00:12|aex-bts-deposit-wallet|aex-bts-withdrawal-wallet|222220|
|13:00:12|binance-bts-1|binance-bitshares-gvbdb84k6h|110133|
|23:31:42|binance-bitshares-gvbdb84k6h|aex-bts-deposit-wallet|99999|
|15:58:33|clock-work|binance-bts-1|80000|
|17:10:27|mammoth|binance-bts-1|60000|
|12:52:27|mammoth|binance-bts-1|60000|
|22:35:42|binance-bitshares-gvbdb84k6h|timeschain-deposit|49999|
其它网站同步发的每日数据:
https://blurt.blog/cn/@blurtinfo/bitshares-20220604

Bitshares committee member: lebin
Bitshares witness: lebin-witness

Offline lebin

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2022-06-03比特股BTS大额转账的记录
|时间|转出|转入|BTS数量|
|22:20:36|binance-bitshares-gvbdb84k6h|lebin-bot|523777|
|18:32:33|binance-bitshares-gvbdb84k6h|lebin-bot|517154|
|16:32:30|binance-bitshares-gvbdb84k6h|lebin-bot|500523|
|21:00:33|binance-bitshares-gvbdb84k6h|bitcoinindonesia|401156|
|22:50:36|binance-bitshares-gvbdb84k6h|clock-work|199999|
|15:28:30|binance-bitshares-gvbdb84k6h|zbbts001|172730|
|16:41:42|zbbts001|zbsend001|172729|
|18:36:03|mxccom|zbbts001|136600|
|19:39:09|zbbts001|zbsend001|136599|
|22:46:36|binance-bitshares-gvbdb84k6h|mammoth|109999|
其它网站同步发的每日数据:
https://blurt.blog/cn/@btscn/bitshares-20220603

Bitshares committee member: lebin
Bitshares witness: lebin-witness

Offline lebin

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2022-06-01比特股BTS大额转账的记录
|时间|转出|转入|BTS数量|
|08:20:03|binance-bts-1|binance-bitshares-gvbdb84k6h|534031|
|08:15:12|lebin-bot|binance-bts-1|502764|
|22:37:54|binance-bitshares-gvbdb84k6h|lebin-bot|502310|
|10:10:03|binance-bts-1|binance-bitshares-gvbdb84k6h|330538|
|09:00:12|binance-bts-1|binance-bitshares-gvbdb84k6h|320541|
|10:09:21|zbsend001|binance-bts-1|300837|
|04:30:06|binance-bts-1|binance-bitshares-gvbdb84k6h|245774|
|04:30:06|aex-bts-withdrawal-wallet|binance-bts-1|211109|
|14:10:51|bucksbunny77-xbtsio|idowddeewfuyfv63|199829|
|14:17:51|idowddeewfuyfv63|gate-io-bts66|199828|
其它网站同步发的每日数据:
https://blurt.blog/cn/@btscn/bitshares-20220601

Bitshares committee member: lebin
Bitshares witness: lebin-witness

Offline lebin

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2022-05-31比特股BTS大额转账的记录
|时间|转出|转入|BTS数量|
|13:30:21|binance-bts-1|binance-bitshares-gvbdb84k6h|614167|
|14:50:03|binance-bts-1|binance-bitshares-gvbdb84k6h|534210|
|13:22:00|lebin-bot|binance-bts-1|532249|
|21:40:09|binance-bitshares-gvbdb84k6h|lebin-bot|520043|
|14:47:06|lebin-bot|binance-bts-1|519040|
|12:30:03|binance-bts-1|binance-bitshares-gvbdb84k6h|500685|
|12:22:57|lebin-bot|binance-bts-1|500350|
|00:00:12|binance-bts-1|binance-bitshares-gvbdb84k6h|312595|
|23:30:18|binance-bts-1|binance-bitshares-gvbdb84k6h|271514|
|23:27:00|zbsend001|binance-bts-1|270557|

其它网站同步发的每日数据:
https://blurt.blog/cn/@btscn/bitshares-20220531

Bitshares committee member: lebin
Bitshares witness: lebin-witness

Offline lebin

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2022-05-30比特股BTS大额转账的记录
|时间|转出|转入|BTS数量|
|21:28:51|zbbts001|zbsend001|1186696|
|17:18:27|zbsend001|huobi-pro|1160934|
|17:19:45|huobi-pro|huobi-bts-withdrawal|1160933|
|20:35:45|huobi-bts-withdrawal|zbbts001|986847|
|10:10:03|binance-bts-1|binance-bitshares-gvbdb84k6h|602471|
|12:40:03|binance-bts-1|binance-bitshares-gvbdb84k6h|583554|
|15:20:03|binance-bts-1|binance-bitshares-gvbdb84k6h|576399|
|07:20:03|binance-bts-1|binance-bitshares-gvbdb84k6h|545840|
|07:13:51|lebin-bot|binance-bts-1|539065|
|10:04:00|lebin-bot|binance-bts-1|522472|
其它网站同步发的每日数据:
https://blurt.blog/cn/@btscn/bitshares-20220530

Bitshares committee member: lebin
Bitshares witness: lebin-witness

Offline lebin

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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

Bitshares committee member: lebin
Bitshares witness: lebin-witness

Offline lebin

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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
Bitshares witness: lebin-witness

Offline 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
Bitshares witness: lebin-witness

Offline 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
Bitshares witness: lebin-witness