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 110757 times)

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Offline lebin

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2022-06-30比特股BTS大额转账的记录
|时间|转出|转入|BTS数量|
|08:54:48|binance-5|binance-bitshares-gvbdb84k6h|20000000|
|18:01:42|binance-bitshares-gvbdb84k6h|lebin-bot|900003|
|18:00:33|lebin-bot|chokbing9|900000|
|17:59:45|binance-bitshares-gvbdb84k6h|lebin-bot|764658|
|09:09:33|binance-bitshares-gvbdb84k6h|lebin-bot|751119|
|23:40:03|binance-bts-1|binance-bitshares-gvbdb84k6h|655888|
|14:39:36|binance-bitshares-gvbdb84k6h|zbbts001|650049|
|15:20:30|zbbts001|zbsend001|650048|
|23:32:09|patient0|binance-bts-1|640000|
|17:57:24|lebin-bot|chokbing9|500000|
其它网站同步发的每日数据:
https://blurt.blog/cn/@btscn/bitshares-20220630

Bitshares committee member: lebin
Bitshares witness: lebin-witness

Offline lebin

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2022-06-28比特股BTS大额转账的记录
|时间|转出|转入|BTS数量|
|11:53:42|chokbing9|lebin-bot|2000000|
|17:55:15|binance-bitshares-gvbdb84k6h|lebin-bot|1999999|
|17:57:48|lebin-bot|chokbing9|1100000|
|12:02:51|lebin-bot|binance-bts-1|1070909|
|12:10:03|binance-bts-1|binance-bitshares-gvbdb84k6h|1070908|
|11:27:48|chokbing9|lebin-bot|1000000|
|17:51:12|binance-bitshares-gvbdb84k6h|lebin-bot|925727|
|17:52:18|lebin-bot|chokbing9|900000|
|17:49:30|lebin-bot|chokbing9|500000|
|23:18:57|binance-bitshares-gvbdb84k6h|bitcoinindonesia|454971|
其它网站同步发的每日数据:
https://blurt.blog/cn/@btscn/bitshares-20220628

Bitshares committee member: lebin
Bitshares witness: lebin-witness

Offline lebin

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2022-06-27比特股BTS大额转账的记录
|时间|转出|转入|BTS数量|
|19:05:09|binance-bitshares-gvbdb84k6h|gate-io-bts66|933414|
|19:05:12|binance-bitshares-gvbdb84k6h|gate-io-bts66|291544|
|19:05:09|binance-bitshares-gvbdb84k6h|gate-io-bts66|248410|
|19:10:03|binance-bts-1|binance-bitshares-gvbdb84k6h|132571|
|12:32:54|zbsend001|gate-io-bts66|116043|
|23:56:45|zbsend001|binance-bts-1|64464|
|15:22:12|zbsend001|gate-io-bts66|60813|
|12:35:06|bitcoinindonesia|binance-bts-1|36035|
|19:05:09|binance-bitshares-gvbdb84k6h|aex-bts-deposit-wallet|30831|
|19:03:09|binance-bitshares-gvbdb84k6h|bitcoinindonesia|27545|
其它网站同步发的每日数据:
https://blurt.blog/cn/@btscn/bitshares-20220627

Bitshares committee member: lebin
Bitshares witness: lebin-witness

Offline lebin

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2022-06-25比特股BTS大额转账的记录
|时间|转出|转入|BTS数量|
|15:46:48|binance-bitshares-gvbdb84k6h|binance-5|7114587|
|15:40:03|binance-bts-1|binance-bitshares-gvbdb84k6h|2233258|
|15:00:15|binance-bts-1|binance-bitshares-gvbdb84k6h|2043160|
|14:56:03|mxccom|binance-bts-1|1999998|
|15:37:36|huobi-bts-withdrawal|binance-bts-1|1558707|
|16:00:15|binance-bts-1|binance-bitshares-gvbdb84k6h|1199499|
|15:52:24|bts-vip-777777|binance-bts-1|1198000|
|12:00:12|binance-bts-1|binance-bitshares-gvbdb84k6h|846850|
|14:10:03|binance-bts-1|binance-bitshares-gvbdb84k6h|814885|
|14:40:03|binance-bts-1|binance-bitshares-gvbdb84k6h|761322|
其它网站同步发的每日数据:
https://blurt.blog/cn/@btscn/bitshares-20220625

Bitshares committee member: lebin
Bitshares witness: lebin-witness

Offline lebin

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2022-06-24比特股BTS大额转账的记录
|时间|转出|转入|BTS数量|
|00:00:12|binance-bts-1|binance-bitshares-gvbdb84k6h|2942649|
|01:40:03|binance-bts-1|binance-bitshares-gvbdb84k6h|586096|
|00:30:03|binance-bts-1|binance-bitshares-gvbdb84k6h|532153|
|00:29:03|lebin-bot|binance-bts-1|506247|
|02:00:36|binance-bts-1|binance-bitshares-gvbdb84k6h|501187|
|01:59:33|mai1100|binance-bts-1|500924|
|01:32:21|mai1100|binance-bts-1|500000|
|00:26:12|binance-bitshares-gvbdb84k6h|gate-io-bts66|332552|
|16:24:24|binance-bts-1|binance-bitshares-gvbdb84k6h|308688|
|02:50:03|binance-bts-1|binance-bitshares-gvbdb84k6h|263630|
其它网站同步发的每日数据:
https://blurt.blog/cn/@btscn/bitshares-20220624

Bitshares committee member: lebin
Bitshares witness: lebin-witness

Offline lebin

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2022-06-23比特股BTS大额转账的记录
|时间|转出|转入|BTS数量|
|22:40:03|binance-bts-1|binance-bitshares-gvbdb84k6h|582907|
|08:03:54|binance-bitshares-gvbdb84k6h|lebin-bot|501441|
|22:36:33|lebin-bot|binance-bts-1|500262|
|23:54:18|huobi-bts-withdrawal|binance-bts-1|500000|
|23:56:12|zbsend001|mxccom|421990|
|17:00:12|binance-bts-1|binance-bitshares-gvbdb84k6h|416098|
|16:50:15|zbsend001|mxccom|354221|
|16:55:18|bitcoinindonesia|binance-bts-1|230299|
|23:53:27|gate-io-bts66|binance-bts-1|199800|
|23:53:27|gate-io-bts66|binance-bts-1|199800|
其它网站同步发的每日数据:
https://blurt.blog/cn/@btscn/bitshares-20220623

Bitshares committee member: lebin
Bitshares witness: lebin-witness

Offline lebin

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2022-06-22比特股BTS大额转账的记录
|时间|转出|转入|BTS数量|
|17:00:12|binance-bts-1|binance-bitshares-gvbdb84k6h|1029033|
|16:53:42|zbsend001|binance-bts-1|1024994|
|00:57:42|zbsend001|gate-io-bts66|675168|
|17:27:39|binance-bitshares-gvbdb84k6h|aex-bts-deposit-wallet|600000|
|18:00:12|aex-bts-deposit-wallet|aex-bts-withdrawal-wallet|599999|
|00:00:12|binance-bts-1|binance-bitshares-gvbdb84k6h|331437|
|03:54:45|poloniexwallet|huobi-pro|302634|
|03:56:45|huobi-pro|huobi-bts-withdrawal|302633|
|17:38:42|zbsend001|gate-io-bts66|300006|
|20:19:42|binance-bitshares-gvbdb84k6h|mrgoldengentleman1-xbtsio|213951|
其它网站同步发的每日数据:
https://blurt.blog/cn/@btscn/bitshares-20220622

Bitshares committee member: lebin
Bitshares witness: lebin-witness

Offline lebin

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2022-06-21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|1371553|
|10:27:06|binance-bitshares-gvbdb84k6h|aex-bts-deposit-wallet|1305897|
|09:18:18|huobi-bts-withdrawal|gate-io-bts66|363572|
|23:51:30|akledirs-account|binance-bts-1|304950|
|23:10:03|binance-bts-1|binance-bitshares-gvbdb84k6h|252075|
|18:00:12|aex-bts-deposit-wallet|aex-bts-withdrawal-wallet|217903|
|15:07:12|binance-bitshares-gvbdb84k6h|aex-bts-deposit-wallet|200419|
|23:03:24|yoyoyo-changelly|binance-bts-1|200000|
|22:49:36|vum2g10e|lebin-bot|130000|
|01:00:12|binance-bts-1|binance-bitshares-gvbdb84k6h|121569|
其它网站同步发的每日数据:
https://blurt.blog/cn/@btscn/bitshares-20220621

Bitshares committee member: lebin
Bitshares witness: lebin-witness

Offline lebin

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2022-06-19比特股BTS大额转账的记录
|时间|转出|转入|BTS数量|
|10:33:51|binance-5|binance-bitshares-gvbdb84k6h|6000000|
|15:24:09|binance-bitshares-gvbdb84k6h|lebin-bot|906355|
|15:22:24|lebin-bot|chokbing9|900000|
|06:00:12|aex-bts-deposit-wallet|aex-bts-withdrawal-wallet|700381|
|07:04:03|binance-bitshares-gvbdb84k6h|greatwall1970|499550|
|03:59:57|binance-bitshares-gvbdb84k6h|aex-bts-deposit-wallet|390894|
|15:50:03|zbsend001|huobi-pro|367059|
|15:51:18|huobi-pro|huobi-bts-withdrawal|367058|
|17:40:27|zbbts001|zbsend001|365096|
|17:04:12|binance-bitshares-gvbdb84k6h|zbbts001|360000|
其它网站同步发的每日数据:
https://blurt.blog/cn/@btscn/bitshares-20220619

Bitshares committee member: lebin
Bitshares witness: lebin-witness

Offline lebin

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2022-06-18比特股BTS大额转账的记录
|时间|转出|转入|BTS数量|
|07:35:12|binance-5|binance-bitshares-gvbdb84k6h|8000000|
|09:14:15|indodax-cold|bitcoinindonesia|5000000|
|00:00:12|aex-bts-deposit-wallet|aex-bts-withdrawal-wallet|4036909|
|18:00:12|aex-bts-deposit-wallet|aex-bts-withdrawal-wallet|1880231|
|12:00:12|aex-bts-deposit-wallet|aex-bts-withdrawal-wallet|1372785|
|21:11:51|binance-bitshares-gvbdb84k6h|bts-vip-777777|390166|
|11:19:39|binance-bitshares-gvbdb84k6h|aex-bts-deposit-wallet|301170|
|07:37:33|binance-bitshares-gvbdb84k6h|aex-bts-deposit-wallet|297285|
|13:21:42|binance-bitshares-gvbdb84k6h|aex-bts-deposit-wallet|283046|
|14:51:42|binance-bitshares-gvbdb84k6h|aex-bts-deposit-wallet|278297|
其它网站同步发的每日数据:
https://blurt.blog/cn/@btscn/bitshares-20220618

Bitshares committee member: lebin
Bitshares witness: lebin-witness

Offline lebin

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2022-06-17比特股BTS大额转账的记录
|时间|转出|转入|BTS数量|
|13:26:00|binance-bitshares-gvbdb84k6h|binance-5|31058590|
|19:17:18|binance-bitshares-gvbdb84k6h|aex-bts-deposit-wallet|399999|
|23:03:27|binance-bitshares-gvbdb84k6h|aex-bts-deposit-wallet|312205|
|19:11:18|binance-bitshares-gvbdb84k6h|aex-bts-deposit-wallet|299999|
|19:23:21|binance-bitshares-gvbdb84k6h|aex-bts-deposit-wallet|283575|
|23:09:27|binance-bitshares-gvbdb84k6h|aex-bts-deposit-wallet|281536|
|23:17:27|binance-bitshares-gvbdb84k6h|aex-bts-deposit-wallet|275160|
|22:49:27|binance-bitshares-gvbdb84k6h|aex-bts-deposit-wallet|270647|
|19:31:21|binance-bitshares-gvbdb84k6h|aex-bts-deposit-wallet|264108|
|20:01:21|binance-bitshares-gvbdb84k6h|aex-bts-deposit-wallet|262034|
其它网站同步发的每日数据:
https://blurt.blog/cn/@btscn/bitshares-20220617

Bitshares committee member: lebin
Bitshares witness: lebin-witness

Offline lebin

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2022-06-16比特股BTS大额转账的记录
|时间|转出|转入|BTS数量|
|10:33:15|binance-bitshares-gvbdb84k6h|aex-bts-deposit-wallet|9199999|
|12:00:12|aex-bts-deposit-wallet|aex-bts-withdrawal-wallet|9199998|
|13:20:03|binance-bts-1|binance-bitshares-gvbdb84k6h|7568380|
|13:51:30|liang-bts|aex-bts-withdrawal-wallet|7000000|
|14:00:12|binance-bts-1|binance-bitshares-gvbdb84k6h|6583671|
|13:55:06|aex-bts-withdrawal-wallet|binance-bts-1|5489594|
|13:10:36|aex-bts-withdrawal-wallet|binance-bts-1|4999998|
|14:56:51|liang-bts|aex-bts-withdrawal-wallet|3000000|
|13:15:09|aex-bts-withdrawal-wallet|binance-bts-1|2499998|
|15:10:03|binance-bts-1|binance-bitshares-gvbdb84k6h|1746407|
其它网站同步发的每日数据:
https://blurt.blog/cn/@btscn/bitshares-20220616

Bitshares committee member: lebin
Bitshares witness: lebin-witness

Offline lebin

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2022-06-15比特股BTS大额转账的记录
|时间|转出|转入|BTS数量|
|12:30:03|binance-bts-1|binance-bitshares-gvbdb84k6h|9485230|
|12:20:06|aex-bts-withdrawal-wallet|binance-bts-1|9304667|
|14:06:33|liang-bts|aex-bts-withdrawal-wallet|1000000|
|16:04:57|binance-bitshares-gvbdb84k6h|lebin-bot|893763|
|16:03:12|lebin-bot|am1q|600000|
|22:47:03|binance-bitshares-gvbdb84k6h|bts-vip-777777|572056|
|06:16:48|binance-bitshares-gvbdb84k6h|aex-bts-deposit-wallet|500000|
|12:00:12|aex-bts-deposit-wallet|aex-bts-withdrawal-wallet|499999|
|10:55:21|zbbts001|zbsend001|459093|
|00:46:42|binance-bitshares-gvbdb84k6h|zbbts001|361304|
其它网站同步发的每日数据:
https://blurt.blog/cn/@btscn/bitshares-20220615

Bitshares committee member: lebin
Bitshares witness: lebin-witness

Offline lebin

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2022-06-14比特股BTS大额转账的记录
|时间|转出|转入|BTS数量|
|01:01:21|zbbts001|zbsend001|1012989|
|11:40:03|binance-bts-1|binance-bitshares-gvbdb84k6h|760535|
|22:16:39|binance-bitshares-gvbdb84k6h|mxccom|699999|
|12:00:12|aex-bts-deposit-wallet|aex-bts-withdrawal-wallet|606753|
|11:34:06|lebin-bot|binance-bts-1|505536|
|22:33:45|zbbts001|zbsend001|502529|
|22:15:06|mxccom|zbbts001|500047|
|00:00:12|aex-bts-deposit-wallet|aex-bts-withdrawal-wallet|419750|
|12:41:03|zbbts001|zbsend001|414008|
|13:18:27|binance-bitshares-gvbdb84k6h|greatwall1970|411000|
其它网站同步发的每日数据:
https://blurt.blog/cn/@btscn/bitshares-20220614

Bitshares committee member: lebin
Bitshares witness: lebin-witness

Offline lebin

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2022-06-13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|1272560|
|12:00:12|aex-bts-deposit-wallet|aex-bts-withdrawal-wallet|1130008|
|21:39:00|zbbts001|zbsend001|1016755|
|00:00:12|aex-bts-deposit-wallet|aex-bts-withdrawal-wallet|704662|
|21:48:33|binance-bitshares-gvbdb84k6h|zbbts001|664334|
|07:30:03|binance-bts-1|binance-bitshares-gvbdb84k6h|593840|
|09:39:00|zbbts001|zbsend001|583462|
|22:40:03|binance-bts-1|binance-bitshares-gvbdb84k6h|559123|
|18:48:30|binance-bitshares-gvbdb84k6h|lebin-bot|553116|
|20:50:03|binance-bts-1|binance-bitshares-gvbdb84k6h|547044|

其它网站同步发的每日数据:
https://blurt.blog/cn/@btscn/bitshares-20220613

Bitshares committee member: lebin
Bitshares witness: lebin-witness