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 120430 times)

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Offline lebin

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2022-08-25比特股BTS大额转账的记录
|时间|转出|转入|BTS数量|
|10:25:42|q|cryptonomex|3000000|
|21:13:48|committee-dev-funds|abit|792951|
|04:00:12|binance-bts-1|binance-bitshares-gvbdb84k6h|602123|
|10:30:03|cryptonomex|blocktrades|333000|
|10:35:09|cryptonomex|blocktrades|250000|
|12:50:03|binance-bts-1|binance-bitshares-gvbdb84k6h|205373|
|03:53:30|gate-io-bts66|binance-bts-1|199820|
|03:54:45|gate-io-bts66|binance-bts-1|199820|
|03:54:45|gate-io-bts66|binance-bts-1|199820|
|12:47:12|gate-io-bts66|binance-bts-1|199820|
其它网站同步发的每日数据:
https://blurt.blog/cn/@btscn/bitshares-20220825

Bitshares committee member: lebin
Bitshares witness: lebin-witness

Offline lebin

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2022-08-23比特股BTS大额转账的记录
|时间|转出|转入|BTS数量|
|19:00:12|binance-bts-1|binance-bitshares-gvbdb84k6h|1841507|
|19:10:03|binance-bts-1|binance-bitshares-gvbdb84k6h|1107117|
|21:30:03|binance-bts-1|binance-bitshares-gvbdb84k6h|998355|
|17:20:03|binance-bts-1|binance-bitshares-gvbdb84k6h|898388|
|16:40:03|binance-bts-1|binance-bitshares-gvbdb84k6h|736196|
|19:01:30|lebin-bot|binance-bts-1|700000|
|21:50:03|binance-bts-1|binance-bitshares-gvbdb84k6h|546406|
|10:23:12|chokbing9|lebin.steem.bot2|540000|
|04:28:03|binance-bitshares-gvbdb84k6h|lebin-bot|521410|
|16:30:03|binance-bts-1|binance-bitshares-gvbdb84k6h|496236|
其它网站同步发的每日数据:
https://blurt.blog/cn/@btscn/bitshares-20220823

Bitshares committee member: lebin
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Offline lebin

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2022-08-22比特股BTS大额转账的记录
|时间|转出|转入|BTS数量|
|00:23:30|binance-bitshares-gvbdb84k6h|lebin-bot|568266|
|16:33:45|binance-bitshares-gvbdb84k6h|lebin-bot|550681|
|19:13:51|binance-bitshares-gvbdb84k6h|lebin-bot|529006|
|16:51:45|binance-bitshares-gvbdb84k6h|lebin-bot|508615|
|09:40:03|binance-bts-1|binance-bitshares-gvbdb84k6h|238641|
|09:31:39|binance-bitshares-gvbdb84k6h|huobi-pro|220576|
|09:32:45|huobi-pro|huobi-bts-withdrawal|220575|
|17:49:48|binance-bitshares-gvbdb84k6h|mammoth|189999|
|09:35:45|huobi-bts-withdrawal|binance-bts-1|189143|
|09:33:39|binance-bitshares-gvbdb84k6h|gate-io-bts66|174307|
其它网站同步发的每日数据:
https://blurt.blog/cn/@btscn/bitshares-20220822

Bitshares committee member: lebin
Bitshares witness: lebin-witness

Offline lebin

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2022-08-21比特股BTS大额转账的记录
|时间|转出|转入|BTS数量|
|19:03:24|binance-bitshares-gvbdb84k6h|lebin-bot|525661|
|03:47:15|binance-bitshares-gvbdb84k6h|lebin-bot|512483|
|08:51:15|binance-bitshares-gvbdb84k6h|lebin-bot|508959|
|04:54:00|huobi-bts-withdrawal|gate-io-bts66|362296|
|04:00:12|binance-bts-1|binance-bitshares-gvbdb84k6h|256797|
|03:47:09|binance-bitshares-gvbdb84k6h|huobi-pro|241094|
|03:48:12|huobi-pro|huobi-bts-withdrawal|241093|
|03:51:21|huobi-bts-withdrawal|binance-bts-1|236071|
|08:53:15|binance-bitshares-gvbdb84k6h|mammoth|189999|
|03:41:06|binance-bitshares-gvbdb84k6h|bitcoinindonesia|169799|
其它网站同步发的每日数据:
https://blurt.blog/cn/@btscn/bitshares-20220821

Bitshares committee member: lebin
Bitshares witness: lebin-witness

Offline lebin

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2022-08-20比特股BTS大额转账的记录
|时间|转出|转入|BTS数量|
|09:50:03|binance-bts-1|binance-bitshares-gvbdb84k6h|249124|
|09:41:54|bittrex-deposit|binance-bts-1|230882|
|01:34:42|binance-bitshares-gvbdb84k6h|mammoth|99999|
|01:36:42|binance-bitshares-gvbdb84k6h|clock-work|99999|
|15:42:15|man-property|favour-213|50000|
|08:30:39|blocktrades|man-property|47188|
|13:39:18|bitcoinindonesia|indodaxaccnt|41033|
|00:44:42|binance-bitshares-gvbdb84k6h|thmsfnd02|35035|
|23:25:03|binance-bitshares-gvbdb84k6h|qxzfktnzd|29893|
|23:39:03|binance-bitshares-gvbdb84k6h|qxzfktnzd|29633|
其它网站同步发的每日数据:
https://blurt.blog/cn/@btscn/bitshares-20220820


Bitshares committee member: lebin
Bitshares witness: lebin-witness

Offline lebin

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2022-08-19比特股BTS大额转账的记录
|时间|转出|转入|BTS数量|
|23:00:12|binance-bts-1|binance-bitshares-gvbdb84k6h|3099760|
|22:57:00|huobi-bts-withdrawal|binance-bts-1|3000007|
|17:18:30|binance-bitshares-gvbdb84k6h|xbmm8888|860000|
|15:16:45|huobi-pro|huobi-bts-withdrawal|799239|
|08:24:18|binance-bitshares-gvbdb84k6h|lebin-bot|679688|
|14:50:27|binance-bitshares-gvbdb84k6h|lebin-bot|655189|
|15:30:03|binance-bts-1|binance-bitshares-gvbdb84k6h|585707|
|18:00:12|binance-bts-1|binance-bitshares-gvbdb84k6h|579865|
|15:21:09|huobi-bts-withdrawal|binance-bts-1|578425|
|17:53:09|huobi-bts-withdrawal|binance-bts-1|527148|
其它网站同步发的每日数据:
https://blurt.blog/cn/@btscn/bitshares-20220819

« Last Edit: August 20, 2022, 03:34:33 pm by lebin »
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Offline lebin

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2022-08-18比特股BTS大额转账的记录
|时间|转出|转入|BTS数量|
|17:20:00|binance-bitshares-gvbdb84k6h|lebin-bot|652700|
|18:38:00|binance-bitshares-gvbdb84k6h|lebin-bot|643932|
|21:42:06|binance-bitshares-gvbdb84k6h|lebin-bot|571510|
|21:20:03|binance-bts-1|binance-bitshares-gvbdb84k6h|524855|
|21:15:18|huobi-bts-withdrawal|binance-bts-1|524799|
|17:03:57|binance-bitshares-gvbdb84k6h|lebin-bot|524484|
|18:10:00|binance-bitshares-gvbdb84k6h|lebin-bot|515378|
|17:03:42|huobi-pro|huobi-bts-withdrawal|384124|
|15:10:03|binance-bts-1|binance-bitshares-gvbdb84k6h|325883|
|15:09:57|huobi-bts-withdrawal|binance-bts-1|317349|

其它网站同步发的每日数据:
https://blurt.blog/cn/@btscn/bitshares-20220818

Bitshares committee member: lebin
Bitshares witness: lebin-witness

Offline lebin

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2022-08-17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|2014877|
|16:58:03|mxccom|binance-bts-1|1999998|
|20:11:36|binance-bitshares-gvbdb84k6h|yaqing521|992984|
|20:05:33|binance-bitshares-gvbdb84k6h|yaqing521|799999|
|09:27:18|binance-bitshares-gvbdb84k6h|lebin-bot|540828|
|11:19:21|binance-bitshares-gvbdb84k6h|lebin-bot|528946|
|10:59:21|binance-bitshares-gvbdb84k6h|lebin-bot|525386|
|10:34:18|binance-bts-1|binance-bitshares-gvbdb84k6h|518684|
|07:59:15|binance-bitshares-gvbdb84k6h|lebin-bot|508636|
|19:43:33|binance-bitshares-gvbdb84k6h|lebin-bot|501096|
其它网站同步发的每日数据:
https://blurt.blog/cn/@btscn/bitshares-20220817

Bitshares committee member: lebin
Bitshares witness: lebin-witness

Offline lebin

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2022-08-16比特股BTS大额转账的记录
|时间|转出|转入|BTS数量|
|23:11:03|binance-bitshares-gvbdb84k6h|yaqing521|499999|
|15:17:30|gate-io-bts66|huobi-pro|199840|
|15:18:45|huobi-pro|huobi-bts-withdrawal|199839|
|16:48:33|blocktrades|man-property|76839|
|20:13:00|binance-bitshares-gvbdb84k6h|bitcoinindonesia|55010|
|16:48:36|blocktrades|man-property|37243|
|05:00:45|binance-bitshares-gvbdb84k6h|rudex-bts|28500|
|20:23:00|binance-bitshares-gvbdb84k6h|thmsfnd02|14160|
|22:27:03|binance-bitshares-gvbdb84k6h|bitcoinindonesia|13045|
|16:02:27|man1holdings|binance-bts-1|12000|
其它网站同步发的每日数据:
https://blurt.blog/cn/@btscn/bitshares-20220816

Bitshares committee member: lebin
Bitshares witness: lebin-witness

Offline lebin

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2022-08-15比特股BTS大额转账的记录
|时间|转出|转入|BTS数量|
|14:54:30|binance-bitshares-gvbdb84k6h|lebin-bot|509062|
|02:43:15|gate-io-bts66|huobi-pro|199850|
|00:10:12|gate-io-bts66|huobi-pro|199850|
|01:15:30|gate-io-bts66|huobi-pro|199850|
|02:44:45|huobi-pro|huobi-bts-withdrawal|199849|
|00:11:42|huobi-pro|huobi-bts-withdrawal|199849|
|01:17:15|huobi-pro|huobi-bts-withdrawal|199849|
|14:16:30|binance-bitshares-gvbdb84k6h|bitcoinindonesia|187699|
|18:19:33|lebin-bot|vum2g10e|100914|
|14:38:30|binance-bitshares-gvbdb84k6h|mammoth|99999|
其它网站同步发的每日数据:
https://blurt.blog/cn/@btscn/bitshares-20220815

Bitshares committee member: lebin
Bitshares witness: lebin-witness

Offline lebin

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2022-08-14比特股BTS大额转账的记录
|时间|转出|转入|BTS数量|
|14:08:00|binance-bitshares-gvbdb84k6h|lebin-bot|505584|
|02:20:03|binance-bts-1|binance-bitshares-gvbdb84k6h|280125|
|08:10:03|binance-bts-1|binance-bitshares-gvbdb84k6h|261663|
|08:07:09|huobi-bts-withdrawal|binance-bts-1|250000|
|02:14:15|gate-io-bts66|binance-bts-1|199860|
|13:00:21|gate-io-bts66|huobi-pro|199860|
|13:01:45|huobi-pro|huobi-bts-withdrawal|199859|
|02:14:18|gate-io-bts66|huobi-pro|199859|
|02:15:48|huobi-pro|huobi-bts-withdrawal|199858|
|16:10:03|binance-bitshares-gvbdb84k6h|bitcoinindonesia|120199|
其它网站同步发的每日数据:
https://blurt.blog/cn/@btscn/bitshares-20220814

Bitshares committee member: lebin
Bitshares witness: lebin-witness

Offline lebin

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2022-08-13比特股BTS大额转账的记录
|时间|转出|转入|BTS数量|
|03:19:00|q|cryptonomex|1000000|
|14:43:36|binance-bitshares-gvbdb84k6h|lebin-bot|520462|
|07:56:18|cryptonomex|blocktrades|400000|
|08:05:33|cryptonomex|blocktrades|400000|
|13:10:03|binance-bts-1|binance-bitshares-gvbdb84k6h|241977|
|06:55:45|gate-io-bts66|huobi-pro|199860|
|18:48:15|gate-io-bts66|huobi-pro|199860|
|06:57:15|huobi-pro|huobi-bts-withdrawal|199859|
|18:49:12|huobi-pro|huobi-bts-withdrawal|199859|
|14:29:36|binance-bitshares-gvbdb84k6h|bitcoinindonesia|168699|
其它网站同步发的每日数据:
https://blurt.blog/cn/@blurtinfo/bitshares-20220813

Bitshares committee member: lebin
Bitshares witness: lebin-witness

Offline lebin

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2022-08-12比特股BTS大额转账的记录
|时间|转出|转入|BTS数量|
|20:10:09|binance-bts-1|binance-bitshares-gvbdb84k6h|1018605|
|20:06:03|mxccom|binance-bts-1|999998|
|08:13:48|binance-bitshares-gvbdb84k6h|lebin-bot|502443|
|14:50:03|binance-bts-1|binance-bitshares-gvbdb84k6h|255550|
|12:21:51|binance-bitshares-gvbdb84k6h|bitcoinindonesia|110999|
|00:16:00|lebin-bot|vum2g10e|100621|
|09:27:51|binance-bitshares-gvbdb84k6h|bitcoinindonesia|100412|
|14:46:24|qt6862|binance-bts-1|99998|
|12:31:51|binance-bitshares-gvbdb84k6h|bitcoinindonesia|97215|
|21:11:18|binance-bitshares-gvbdb84k6h|coinex-deposit|90528|


其它网站同步发的每日数据:
https://blurt.blog/cn/@btscn/bitshares-20220812

Bitshares committee member: lebin
Bitshares witness: lebin-witness

Offline lebin

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2022-08-08比特股BTS大额转账的记录
|时间|转出|转入|BTS数量|
|17:34:15|binance-bitshares-gvbdb84k6h|mxccom|999999|
|15:54:15|binance-bitshares-gvbdb84k6h|mxccom|699999|
|19:20:18|binance-bitshares-gvbdb84k6h|mxccom|699999|
|19:20:03|binance-bts-1|binance-bitshares-gvbdb84k6h|643633|
|19:12:33|lebin-bot|binance-bts-1|599286|
|20:20:03|binance-bts-1|binance-bitshares-gvbdb84k6h|401248|
|00:12:03|binance-bitshares-gvbdb84k6h|bitcoinindonesia|209179|
|20:15:18|bitcoinindonesia|binance-bts-1|201399|
|19:24:24|gate-io-bts66|binance-bts-1|199850|
|19:36:39|gate-io-bts66|binance-bts-1|199850|
其它网站同步发的每日数据:
https://blurt.blog/cn/@btscn/bitshares-20220808

Bitshares committee member: lebin
Bitshares witness: lebin-witness

Offline lebin

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2022-08-07比特股BTS大额转账的记录
|时间|转出|转入|BTS数量|
|15:50:03|binance-bts-1|binance-bitshares-gvbdb84k6h|168871|
|15:41:45|eva|binance-bts-1|161260|
|09:10:03|binance-bts-1|binance-bitshares-gvbdb84k6h|138129|
|03:15:45|binance-bitshares-gvbdb84k6h|obert787-xbtsio|104884|
|03:20:12|obert787-xbtsio|braz1lian|104883|
|03:21:30|braz1lian|gate-io-bts66|104882|
|08:43:48|binance-bitshares-gvbdb84k6h|shijiandehuijin2009|70773|
|08:47:48|binance-bitshares-gvbdb84k6h|thmsfnd02|46499|
|09:07:09|thmsfnd02|binance-bts-1|38633|
|08:57:51|binance-bitshares-gvbdb84k6h|thmsfnd02|36240|
其它网站同步发的每日数据:
https://blurt.blog/cn/@btscn/bitshares-20220807

Bitshares committee member: lebin
Bitshares witness: lebin-witness