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 129411 times)

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Offline lebin

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2022-09-05比特股BTS大额转账的记录
|时间|转出|转入|BTS数量|
|11:32:57|blocktrades|bittrex-deposit|1500000|
|12:10:03|binance-bts-1|binance-bitshares-gvbdb84k6h|662417|
|12:09:45|huobi-bts-withdrawal|binance-bts-1|592461|
|23:48:06|binance-bitshares-gvbdb84k6h|za520|59999|
|14:52:45|nzula01|binance-bts-1|23000|
|13:37:18|thmsfnd02|binance-bts-1|17927|
|22:20:03|binance-bitshares-gvbdb84k6h|qxzfktnzd|15526|
|21:42:03|binance-bitshares-gvbdb84k6h|qxzfktnzd|10099|
|13:25:39|qxzfktnzd|binance-bts-1|10000|
|02:50:39|poloniexwallet|bittrex-deposit|9479|
其它网站同步发的每日数据:
https://blurt.blog/cn/@btscn/bitshares-20220905

Bitshares committee member: lebin
Bitshares witness: lebin-witness

Offline lebin

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2022-09-04比特股BTS大额转账的记录
|时间|转出|转入|BTS数量|
|05:10:03|binance-bts-1|binance-bitshares-gvbdb84k6h|190705|
|05:05:54|huobi-bts-withdrawal|binance-bts-1|170952|
|14:02:51|binance-bitshares-gvbdb84k6h|bitcoinindonesia|45856|
|12:47:51|bittrex-deposit|binance-bts-1|29128|
|13:10:48|binance-bitshares-gvbdb84k6h|bitcoinindonesia|28484|
|16:56:54|binance-bitshares-gvbdb84k6h|bitcoinindonesia|22813|
|02:37:21|thmsfnd02|binance-bts-1|18270|
|04:52:00|bittrex-deposit|eric17|16645|
|16:48:51|binance-bitshares-gvbdb84k6h|bitcoinindonesia|16361|
|09:46:48|binance-bitshares-gvbdb84k6h|backwater-blues|14173|
其它网站同步发的每日数据:
https://blurt.blog/cn/@btscn/bitshares-20220904

Bitshares committee member: lebin
Bitshares witness: lebin-witness

Offline lebin

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2022-09-03比特股BTS大额转账的记录
|时间|转出|转入|BTS数量|
|23:00:42|binance-bitshares-gvbdb84k6h|lebin-bot|437170|
|09:10:03|binance-bts-1|binance-bitshares-gvbdb84k6h|344964|
|21:10:03|binance-bts-1|binance-bitshares-gvbdb84k6h|275598|
|09:03:51|bittrex-deposit|binance-bts-1|265342|
|21:00:12|bitcoinindonesia|binance-bts-1|258199|
|03:50:03|binance-bts-1|binance-bitshares-gvbdb84k6h|167957|
|03:45:24|huobi-bts-withdrawal|binance-bts-1|136605|
|09:00:27|bittrex-deposit|binance-bts-1|29930|
|06:28:33|binance-bitshares-gvbdb84k6h|thmsfnd02|29437|
|08:55:15|bittrex-deposit|binance-bts-1|26899|
其它网站同步发的每日数据:
https://blurt.blog/cn/@btscn/bitshares-20220903

Bitshares committee member: lebin
Bitshares witness: lebin-witness

Offline lebin

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2022-09-02比特股BTS大额转账的记录
|时间|转出|转入|BTS数量|
|05:40:03|binance-bts-1|binance-bitshares-gvbdb84k6h|434658|
|05:31:42|bittrex-deposit|binance-bts-1|257916|
|08:06:18|binance-bitshares-gvbdb84k6h|thmsfnd02|106278|
|05:31:45|bittrex-deposit|binance-bts-1|100000|
|01:36:03|coinex-hot|usdt4103|94166|
|08:10:18|binance-bitshares-gvbdb84k6h|thmsfnd02|78296|
|08:08:18|binance-bitshares-gvbdb84k6h|thmsfnd02|44684|
|08:04:18|binance-bitshares-gvbdb84k6h|thmsfnd02|43784|
|05:31:39|bittrex-deposit|binance-bts-1|28367|
|02:44:15|poloniexwallet|binance-bts-1|25677|
其它网站同步发的每日数据:
https://blurt.blog/cn/@btscn/bitshares-20220902

Bitshares committee member: lebin
Bitshares witness: lebin-witness

Offline lebin

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2022-09-01比特股BTS大额转账的记录
|时间|转出|转入|BTS数量|
|07:30:12|blocktrades|bittrex-deposit|2000000|
|04:00:12|binance-bts-1|binance-bitshares-gvbdb84k6h|263571|
|03:57:06|bitcoinindonesia|binance-bts-1|203299|
|00:10:03|binance-bts-1|binance-bitshares-gvbdb84k6h|170796|
|14:41:09|gate-io-bts66|heifer2|119689|
|00:37:48|vum2g10e|lebin-bot|100099|
|19:50:09|binance-bitshares-gvbdb84k6h|pobeditel1-xbtsio|99790|
|19:53:15|pobeditel1-xbtsio|braz1lian|99789|
|19:54:57|braz1lian|gate-io-bts66|99788|
|00:04:09|x1bit|binance-bts-1|73754|
其它网站同步发的每日数据:
https://blurt.blog/cn/@btscn/bitshares-20220901

Bitshares committee member: lebin
Bitshares witness: lebin-witness

Offline lebin

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2022-08-31比特股BTS大额转账的记录
|时间|转出|转入|BTS数量|
|12:37:57|huobi-bts-withdrawal|gate-io-bts66|1431707|
|01:13:42|binance-bitshares-gvbdb84k6h|lebin-bot|397839|
|00:45:39|binance-bitshares-gvbdb84k6h|thmsfnd02|255433|
|13:30:03|binance-bts-1|binance-bitshares-gvbdb84k6h|137435|
|23:04:39|bittrex-deposit|binance-bts-1|85995|
|17:59:54|binance-bitshares-gvbdb84k6h|coinex-deposit|76352|
|18:07:15|coinex-deposit|coinex-hot|76351|
|06:18:18|bittrex-deposit|binance-bts-1|69177|
|06:53:54|blocktrades|man-property|49621|
|13:22:03|coinex-hot|binance-bts-1|46440|
其它网站同步发的每日数据:
https://blurt.blog/cn/@btscn/bitshares-20220831

Bitshares committee member: lebin
Bitshares witness: lebin-witness

Offline lebin

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2022-08-29比特股BTS大额转账的记录
|时间|转出|转入|BTS数量|
|07:10:03|binance-bts-1|binance-bitshares-gvbdb84k6h|159596|
|13:39:06|lebin-bot|vum2g10e|100978|
|07:55:48|dcoin9|blocktrades|89995|
|07:01:45|nzula01|binance-bts-1|88800|
|14:31:12|binance-bitshares-gvbdb84k6h|rudex-bts|50000|
|12:43:12|binance-bitshares-gvbdb84k6h|bitcoinindonesia|45861|
|18:35:48|sp-210|binance-bts-1|40000|
|07:42:12|free-yhaha|free-storage|30000|
|06:19:18|normz2|nzula01|20400|
|14:29:03|huobi-bts-withdrawal|binance-bts-1|18485|
其它网站同步发的每日数据:
https://blurt.blog/cn/@btscn/bitshares-20220829

Bitshares committee member: lebin
Bitshares witness: lebin-witness

Offline lebin

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2022-08-28比特股BTS大额转账的记录
|时间|转出|转入|BTS数量|
|10:02:57|q|cryptonomex|1000000|
|13:12:51|binance-bitshares-gvbdb84k6h|gate-io-bts66|745836|
|09:49:12|cryptonomex|blocktrades|500000|
|10:07:15|cryptonomex|blocktrades|500000|
|10:09:57|cryptonomex|blocktrades|500000|
|09:46:27|cryptonomex|blocktrades|400000|
|19:34:48|bittrex-deposit|huobi-pro|168595|
|19:36:15|huobi-pro|huobi-bts-withdrawal|168594|
|03:12:42|binance-bitshares-gvbdb84k6h|mammoth|149999|
|00:32:39|binance-bitshares-gvbdb84k6h|gate-io-bts66|108172|
其它网站同步发的每日数据:
https://blurt.blog/cn/@btscn/bitshares-20220828

Bitshares committee member: lebin
Bitshares witness: lebin-witness

Offline lebin

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2022-08-27比特股BTS大额转账的记录
|时间|转出|转入|BTS数量|
|08:49:42|q|cryptonomex|3000000|
|09:07:24|cryptonomex|blocktrades|500000|
|09:14:21|cryptonomex|blocktrades|500000|
|09:18:36|cryptonomex|blocktrades|400000|
|23:50:39|binance-bitshares-gvbdb84k6h|lebin-bot|376636|
|17:48:30|binance-bitshares-gvbdb84k6h|gate-io-bts66|308772|
|23:58:39|binance-bitshares-gvbdb84k6h|gate-io-bts66|306419|
|09:37:03|cryptonomex|blocktrades|300000|
|09:33:06|cryptonomex|blocktrades|300000|
|08:35:36|cryptonomex|blocktrades|200000|
其它网站同步发的每日数据:
https://blurt.blog/cn/@btscn/bitshares-20220827

Bitshares committee member: lebin
Bitshares witness: lebin-witness

Offline lebin

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2022-08-26比特股BTS大额转账的记录
|时间|转出|转入|BTS数量|
|20:42:12|binance-bitshares-gvbdb84k6h|gate-io-bts66|532879|
|20:40:21|cryptonomex|blocktrades|500000|
|21:33:36|cryptonomex|blocktrades|500000|
|21:38:30|cryptonomex|blocktrades|500000|
|01:01:51|binance-bitshares-gvbdb84k6h|lebin-bot|406692|
|19:34:09|binance-bitshares-gvbdb84k6h|gate-io-bts66|372726|
|17:30:06|binance-bitshares-gvbdb84k6h|gate-io-bts66|347120|
|21:41:39|cryptonomex|blocktrades|300000|
|16:36:06|binance-bitshares-gvbdb84k6h|gate-io-bts66|272926|
|19:12:09|binance-bitshares-gvbdb84k6h|gate-io-bts66|265740|
其它网站同步发的每日数据:
https://blurt.blog/cn/@btscn/bitshares-20220826

Bitshares committee member: lebin
Bitshares witness: lebin-witness

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
Bitshares witness: lebin-witness

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