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 129420 times)

0 Members and 1 Guest are viewing this topic.

Offline lebin

  • Hero Member
  • *****
  • Posts: 690
    • View Profile
  • BitShares: lebin




2022-07-11比特股BTS大额转账的记录
|时间|转出|转入|BTS数量|
|12:59:03|binance-bitshares-gvbdb84k6h|binance-5|21368036|
|12:00:12|binance-bts-1|binance-bitshares-gvbdb84k6h|5717409|
|21:44:57|binance-bitshares-gvbdb84k6h|x1bit|1429704|
|18:02:51|binance-bitshares-gvbdb84k6h|lebin-bot|500051|
|09:28:30|fl101204|binance-bts-1|240300|
|20:04:54|binance-bitshares-gvbdb84k6h|aex-bts-deposit-wallet|138938|
|22:58:57|binance-bitshares-gvbdb84k6h|mammoth|129999|
|14:09:33|lebin-bot|vum2g10e|101411|
|18:00:12|aex-bts-deposit-wallet|aex-bts-withdrawal-wallet|97263|
|11:14:39|zbsend001|gate-io-bts66|88072|
其它网站同步发的每日数据:
https://blurt.blog/cn/@btscn/bitshares-20220711

Bitshares committee member: lebin
Bitshares witness: lebin-witness

Offline lebin

  • Hero Member
  • *****
  • Posts: 690
    • View Profile
  • BitShares: lebin




2022-07-08比特股BTS大额转账的记录
|时间|转出|转入|BTS数量|
|11:17:21|mixin-bts|binance-bts-1|350000|
|00:20:03|binance-bts-1|binance-bitshares-gvbdb84k6h|231779|
|02:16:27|gate-io-bts66|binance-bts-1|199820|
|02:17:09|gate-io-bts66|binance-bts-1|199820|
|02:17:27|gate-io-bts66|binance-bts-1|199820|
|02:20:18|gate-io-bts66|binance-bts-1|199820|
|02:25:54|gate-io-bts66|binance-bts-1|199820|
|02:26:42|gate-io-bts66|binance-bts-1|199820|
|00:11:12|gate-io-bts66|binance-bts-1|199790|
|09:03:30|gate-io-bts66|binance-bts-1|199780|


Bitshares committee member: lebin
Bitshares witness: lebin-witness

Offline lebin

  • Hero Member
  • *****
  • Posts: 690
    • View Profile
  • BitShares: lebin




2022-07-06比特股BTS大额转账的记录
|时间|转出|转入|BTS数量|
|09:34:39|am1q|chokbing9|1000000|
|06:20:03|binance-bts-1|binance-bitshares-gvbdb84k6h|271449|
|04:30:03|binance-bts-1|binance-bitshares-gvbdb84k6h|195117|
|12:50:03|binance-bts-1|binance-bitshares-gvbdb84k6h|148349|
|12:42:03|coinex-hot|binance-bts-1|123000|
|13:21:27|binance-bitshares-gvbdb84k6h|wu19920303|106555|
|00:00:12|aex-bts-deposit-wallet|aex-bts-withdrawal-wallet|99998|
|04:29:48|zbsend001|binance-bts-1|98020|
|06:19:18|zbsend001|binance-bts-1|80544|
|12:58:45|zbsend001|binance-bts-1|68374|


Bitshares committee member: lebin
Bitshares witness: lebin-witness

Offline lebin

  • Hero Member
  • *****
  • Posts: 690
    • View Profile
  • BitShares: lebin




2022-07-05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|822536|
|21:45:51|zbsend001|gate-io-bts66|617930|
|14:46:18|lebin-bot|binance-bts-1|563937|
|15:20:03|binance-bts-1|binance-bitshares-gvbdb84k6h|500772|
|15:16:45|zbsend001|binance-bts-1|454843|
|23:40:03|binance-bts-1|binance-bitshares-gvbdb84k6h|363880|
|14:00:12|binance-bts-1|binance-bitshares-gvbdb84k6h|336734|
|15:00:12|binance-bts-1|binance-bitshares-gvbdb84k6h|275804|
|20:10:03|binance-bts-1|binance-bitshares-gvbdb84k6h|274498|
|20:05:06|bitcoinindonesia|binance-bts-1|242999|


« Last Edit: July 06, 2022, 05:32:01 am by lebin »
Bitshares committee member: lebin
Bitshares witness: lebin-witness

Offline lebin

  • Hero Member
  • *****
  • Posts: 690
    • View Profile
  • BitShares: lebin




2022-07-04比特股BTS大额转账的记录
|时间|转出|转入|BTS数量|
|15:15:00|zbbts|zbsend001|20852049|
|15:04:45|zbbts|zbsend001|20000000|
|23:08:54|binance-bts-1|binance-bitshares-gvbdb84k6h|3526216|
|04:32:27|zbsend001|gate-io-bts66|941464|
|03:55:24|zbsend001|gate-io-bts66|751037|
|09:10:03|binance-bts-1|binance-bitshares-gvbdb84k6h|617133|
|09:01:24|lebin-bot|binance-bts-1|500046|
|02:40:03|binance-bts-1|binance-bitshares-gvbdb84k6h|470730|
|00:26:54|zbsend001|zzh2017|456124|
|19:10:03|binance-bts-1|binance-bitshares-gvbdb84k6h|406948|
其它网站同步发的每日数据:
https://blurt.blog/cn/@btscn/bitshares-20220704

Bitshares committee member: lebin
Bitshares witness: lebin-witness

Offline lebin

  • Hero Member
  • *****
  • Posts: 690
    • View Profile
  • BitShares: lebin




2022-07-02比特股BTS大额转账的记录
|时间|转出|转入|BTS数量|
|10:20:03|binance-bts-1|binance-bitshares-gvbdb84k6h|191686|
|22:30:03|binance-bts-1|binance-bitshares-gvbdb84k6h|155509|
|13:00:12|binance-bts-1|binance-bitshares-gvbdb84k6h|150537|
|10:11:30|gate-io-bts66|binance-bts-1|133550|
|04:20:03|binance-bts-1|binance-bitshares-gvbdb84k6h|123830|
|12:51:57|zbsend001|binance-bts-1|116845|
|04:19:18|clock-work|binance-bts-1|80000|
|22:26:24|zbsend001|binance-bts-1|58034|
|22:29:27|zbsend001|binance-bts-1|49994|
|22:58:27|zbsend001|binance-bts-1|36544|
其它网站同步发的每日数据:
https://blurt.blog/cn/@btscn/bitshares-20220702

Bitshares committee member: lebin
Bitshares witness: lebin-witness

Offline lebin

  • Hero Member
  • *****
  • Posts: 690
    • View Profile
  • BitShares: lebin




2022-07-01比特股BTS大额转账的记录
|时间|转出|转入|BTS数量|
|10:01:27|zbsend001|xyz123456|1011430|
|23:30:03|binance-bts-1|binance-bitshares-gvbdb84k6h|488259|
|23:22:27|zbsend001|binance-bts-1|426294|
|22:30:03|binance-bts-1|binance-bitshares-gvbdb84k6h|322259|
|22:20:09|bitcoinindonesia|binance-bts-1|258499|
|20:17:27|zbsend001|binance-bts-1|209550|
|20:20:03|binance-bts-1|binance-bitshares-gvbdb84k6h|209549|
|11:50:03|binance-bts-1|binance-bitshares-gvbdb84k6h|191001|
|16:00:24|zbsend001|gate-io-bts66|175530|
|08:20:03|binance-bts-1|binance-bitshares-gvbdb84k6h|148320|
其它网站同步发的每日数据:
https://blurt.blog/cn/@btscn/bitshares-20220701

Bitshares committee member: lebin
Bitshares witness: lebin-witness

Offline lebin

  • Hero Member
  • *****
  • Posts: 690
    • View Profile
  • BitShares: lebin




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

  • Hero Member
  • *****
  • Posts: 690
    • View Profile
  • BitShares: lebin




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

  • Hero Member
  • *****
  • Posts: 690
    • View Profile
  • BitShares: lebin




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

  • Hero Member
  • *****
  • Posts: 690
    • View Profile
  • BitShares: lebin




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

  • Hero Member
  • *****
  • Posts: 690
    • View Profile
  • BitShares: lebin




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

  • Hero Member
  • *****
  • Posts: 690
    • View Profile
  • BitShares: lebin




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

  • Hero Member
  • *****
  • Posts: 690
    • View Profile
  • BitShares: lebin




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

  • Hero Member
  • *****
  • Posts: 690
    • View Profile
  • BitShares: lebin




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