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 129426 times)

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Offline lebin

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2022-10-22比特股BTS大额转账的记录
|时间|转出|转入|BTS数量|
|18:10:03|binance-bts-1|binance-bitshares-gvbdb84k6h|308803|
|13:30:03|binance-bts-1|binance-bitshares-gvbdb84k6h|288467|
|18:07:42|huobi-bts-withdrawal|binance-bts-1|247760|
|13:21:06|bitcoinindonesia|binance-bts-1|210299|
|21:24:03|coinex-hot|binance-bts-1|200000|
|21:30:03|binance-bts-1|binance-bitshares-gvbdb84k6h|199999|
|17:11:45|binance-bitshares-gvbdb84k6h|gate-io-bts66|119073|
|23:18:18|thmsfnd02|mxccom|62052|
|23:22:03|mxccom|thmsfnd02|62052|
|03:10:30|ako33|x3001|60000|
https://blurt.blog/cn/@btscn/bitshares-20221022

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Offline lebin

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2022-10-21比特股BTS大额转账的记录
|时间|转出|转入|BTS数量|
|15:03:30|binance-bitshares-gvbdb84k6h|lebin-bot|308440|
|16:27:30|binance-bitshares-gvbdb84k6h|clock-work|149999|
|11:00:39|binance-bts-1|binance-bitshares-gvbdb84k6h|140067|
|09:27:18|bittrex-deposit|binance-bts-1|127911|
|16:45:33|binance-bitshares-gvbdb84k6h|gate-io-bts66|116230|
|13:23:21|thmsfnd02|coinex-deposit|71000|
|13:34:51|coinex-deposit|coinex-hot|70999|
|00:56:18|lebin-bot|am1q|70000|
|14:22:27|free-storage|free-yhaha|66000|
|21:42:06|thmsfnd02|coinex-deposit|59000|
https://blurt.blog/cn/@btscn/bitshares-20221021

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2022-10-17比特股BTS大额转账的记录
|时间|转出|转入|BTS数量|
|11:35:12|binance-bitshares-gvbdb84k6h|gate-io-bts66|1001499|
|22:55:21|binance-bitshares-gvbdb84k6h|gate-io-bts66|322776|
|12:43:15|binance-bitshares-gvbdb84k6h|gate-io-bts66|308419|
|01:17:06|binance-bitshares-gvbdb84k6h|crazy-bot|44999|
|03:09:06|binance-bitshares-gvbdb84k6h|huobi-pro|18484|
|03:10:45|huobi-pro|huobi-bts-withdrawal|18483|
|13:01:15|binance-bitshares-gvbdb84k6h|huobi-pro|15158|
|13:03:15|binance-bitshares-gvbdb84k6h|huobi-pro|15158|
|13:02:45|huobi-pro|huobi-bts-withdrawal|15157|
|13:04:45|huobi-pro|huobi-bts-withdrawal|15157|
https://blurt.blog/cn/@btscn/bitshares-20221017

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Offline lebin

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2022-10-16比特股BTS大额转账的记录
|时间|转出|转入|BTS数量|
|05:00:12|binance-bts-1|binance-bitshares-gvbdb84k6h|1035801|
|05:40:03|binance-bts-1|binance-bitshares-gvbdb84k6h|837549|
|04:40:03|binance-bts-1|binance-bitshares-gvbdb84k6h|590906|
|04:50:03|binance-bts-1|binance-bitshares-gvbdb84k6h|496692|
|05:37:54|lebin-bot|binance-bts-1|432566|
|03:20:03|binance-bts-1|binance-bitshares-gvbdb84k6h|421232|
|04:36:48|lebin-bot|binance-bts-1|391968|
|05:38:33|huobi-bts-withdrawal|binance-bts-1|388214|
|04:49:51|lebin-bot|binance-bts-1|346693|
|03:42:51|binance-bitshares-gvbdb84k6h|huobi-pro|261948|
https://blurt.blog/cn/@btscn/bitshares-20221016

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2022-10-12比特股BTS大额转账的记录
|时间|转出|转入|BTS数量|
|10:53:27|binance-bitshares-gvbdb84k6h|gate-io-bts66|389324|
|11:15:27|binance-bitshares-gvbdb84k6h|lebin-bot|301346|
|12:55:30|binance-bitshares-gvbdb84k6h|thmsfnd02|248140|
|11:30:03|binance-bts-1|binance-bitshares-gvbdb84k6h|247331|
|11:25:15|gate-io-bts66|binance-bts-1|199900|
|11:26:09|gate-io-bts66|huobi-pro|199899|
|11:27:42|huobi-pro|huobi-bts-withdrawal|199898|
|08:41:27|binance-bitshares-gvbdb84k6h|free-storage|186643|
|10:53:15|huobi-bts-withdrawal|gate-io-bts66|185286|
|08:08:27|free-yhaha|free-storage|140400|
https://blurt.blog/cn/@btscn/bitshares-20221012

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2022-10-07比特股BTS大额转账的记录
|时间|转出|转入|BTS数量|
|22:38:12|binance-bitshares-gvbdb84k6h|thmsfnd02|221110|
|00:11:48|binance-bitshares-gvbdb84k6h|huobi-pro|155396|
|00:13:12|huobi-pro|huobi-bts-withdrawal|155395|
|22:28:12|binance-bitshares-gvbdb84k6h|thmsfnd02|148501|
|22:32:12|binance-bitshares-gvbdb84k6h|thmsfnd02|147492|
|23:36:15|binance-bitshares-gvbdb84k6h|thmsfnd02|132699|
|23:40:15|binance-bitshares-gvbdb84k6h|thmsfnd02|128425|
|23:38:15|binance-bitshares-gvbdb84k6h|thmsfnd02|118723|
|23:22:15|binance-bitshares-gvbdb84k6h|thmsfnd02|117114|
|22:42:15|binance-bitshares-gvbdb84k6h|thmsfnd02|111767|
https://blurt.blog/cn/@btscn/bitshares-20221007

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Offline lebin

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2022-10-05比特股BTS大额转账的记录
|时间|转出|转入|BTS数量|
|23:57:24|binance-bitshares-gvbdb84k6h|lebin-bot|501352|
|23:55:39|lebin-bot|am1q|190000|
|23:27:27|dzambazin44|dz-test-2|136000|
|16:00:12|binance-bts-1|binance-bitshares-gvbdb84k6h|105636|
|22:03:21|binance-bitshares-gvbdb84k6h|iriska176176-xbtsio|94730|
|22:07:12|iriska176176-xbtsio|oliver1111|94729|
|22:27:33|oliver1111|gate-io-bts66|94729|
|21:43:21|binance-bitshares-gvbdb84k6h|patrick-a111|93680|
|03:03:06|binance-bitshares-gvbdb84k6h|thmsfnd02|31138|
|08:15:12|binance-bitshares-gvbdb84k6h|thmsfnd02|22038|
https://blurt.blog/cn/@btscn/bitshares-20221005

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Offline lebin

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2022-10-04比特股BTS大额转账的记录
|时间|转出|转入|BTS数量|
|02:08:45|binance-bitshares-gvbdb84k6h|patrick-a111|91987|
|22:03:03|binance-bitshares-gvbdb84k6h|tommyryan1900|45058|
|09:35:03|blocktrades|das-24|28392|
|04:18:48|binance-bitshares-gvbdb84k6h|rudex-bts|22522|
|17:31:18|cabinet-multisig-dexbot-wp2|gabrielv0|20900|
|01:38:45|bittrex-deposit|binance-bts-1|19474|
|02:57:27|gate-io-bts66|binance-bts-1|18735|
|17:06:57|binance-bitshares-gvbdb84k6h|thmsfnd02|16101|
|00:08:03|coinex-hot|pcqzz|14687|
|00:08:48|pcqzz|swap|14686|

https://blurt.blog/cn/@btscn/bitshares-20221004

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Offline lebin

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2022-09-30比特股BTS大额转账的记录
|时间|转出|转入|BTS数量|
|03:45:27|binance-bitshares-gvbdb84k6h|lebin-bot|379259|
|01:21:24|binance-bitshares-gvbdb84k6h|gate-io-bts66|343413|
|02:19:18|binance-bts-1|binance-bitshares-gvbdb84k6h|207874|
|21:57:45|binance-bitshares-gvbdb84k6h|gate-io-bts66|206238|
|10:25:33|binance-bitshares-gvbdb84k6h|huobi-pro|203702|
|10:27:15|huobi-pro|huobi-bts-withdrawal|203701|
|01:52:27|gate-io-bts66|binance-bts-1|199907|
|01:52:27|gate-io-bts66|huobi-pro|199906|
|01:53:45|huobi-pro|huobi-bts-withdrawal|199905|
|01:21:39|huobi-bts-withdrawal|gate-io-bts66|186317|

https://blurt.blog/cn/@btscn/bitshares-20220930

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Offline lebin

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2022-09-29比特股BTS大额转账的记录
|时间|转出|转入|BTS数量|
|20:13:15|binance-bitshares-gvbdb84k6h|lebin-bot|428205|
|00:12:54|binance-bitshares-gvbdb84k6h|lebin-bot|385909|
|09:30:03|binance-bts-1|binance-bitshares-gvbdb84k6h|360997|
|09:29:21|huobi-bts-withdrawal|binance-bts-1|339735|
|09:01:03|binance-bitshares-gvbdb84k6h|huobi-pro|284816|
|09:02:12|huobi-pro|huobi-bts-withdrawal|284815|
|00:58:54|binance-bitshares-gvbdb84k6h|huobi-pro|228900|
|01:00:12|huobi-pro|huobi-bts-withdrawal|228899|
|22:37:18|binance-bitshares-gvbdb84k6h|mammoth|199999|
|22:39:21|binance-bitshares-gvbdb84k6h|clock-work|199999|

https://blurt.blog/cn/@btscn/bitshares-20220929

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Offline lebin

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2022-09-25比特股BTS大额转账的记录
|时间|转出|转入|BTS数量|
|22:25:00|committee-account|committee-dev-funds|1000000|
|22:34:42|committee-dev-funds|abit|825688|
|23:40:03|binance-bts-1|binance-bitshares-gvbdb84k6h|214498|
|23:37:30|x1bit|binance-bts-1|214419|
|22:20:03|binance-bts-1|binance-bitshares-gvbdb84k6h|185893|
|22:16:03|coinex-hot|binance-bts-1|110000|
|12:35:09|binance-bitshares-gvbdb84k6h|gate-io-bts66|91915|
|22:47:57|btsdao|btsdao.team|48000|
|09:23:06|binance-bitshares-gvbdb84k6h|gate-io-bts66|18144|
|01:39:06|bitcoinindonesia|binance-bts-1|10068|
https://blurt.blog/cn/@btscn/bitshares-20220925

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Offline lebin

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2022-09-21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|5810831|
|01:40:03|binance-bts-1|binance-bitshares-gvbdb84k6h|2680570|
|23:49:03|mxccom|binance-bts-1|1999998|
|23:31:09|binance-bts-1|binance-bitshares-gvbdb84k6h|1352777|
|23:40:30|binance-bts-1|binance-bitshares-gvbdb84k6h|1161144|
|01:39:45|huobi-pro|huobi-bts-withdrawal|1106421|
|23:43:09|lebin-bot|binance-bts-1|1000000|
|01:50:03|binance-bts-1|binance-bitshares-gvbdb84k6h|984987|
|23:25:24|lebin-bot|binance-bts-1|909080|
|22:31:06|binance-bts-1|binance-bitshares-gvbdb84k6h|797313|

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Offline lebin

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2022-09-20比特股BTS大额转账的记录
|时间|转出|转入|BTS数量|
|13:10:03|binance-bts-1|binance-bitshares-gvbdb84k6h|1519907|
|13:00:33|binance-bts-1|binance-bitshares-gvbdb84k6h|690082|
|13:06:06|lebin-bot|binance-bts-1|588341|
|12:51:03|lebin-bot|binance-bts-1|426159|
|20:08:12|binance-bitshares-gvbdb84k6h|lebin-bot|379639|
|12:50:03|binance-bts-1|binance-bitshares-gvbdb84k6h|288959|
|12:51:12|bitcoinindonesia|binance-bts-1|262835|
|13:24:06|binance-bitshares-gvbdb84k6h|huobi-pro|245073|
|13:25:15|huobi-pro|huobi-bts-withdrawal|245072|
|13:01:03|huobi-bts-withdrawal|binance-bts-1|216895|

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Offline lebin

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2022-09-16比特股BTS大额转账的记录
|时间|转出|转入|BTS数量|
|02:30:03|binance-bts-1|binance-bitshares-gvbdb84k6h|737940|
|01:10:03|binance-bts-1|binance-bitshares-gvbdb84k6h|690653|
|02:24:12|lebin-bot|binance-bts-1|404423|
|01:09:57|lebin-bot|binance-bts-1|404143|
|16:11:21|binance-bitshares-gvbdb84k6h|lebin-bot|381952|
|18:43:24|binance-bitshares-gvbdb84k6h|gate-io-bts66|300048|
|20:10:03|binance-bts-1|binance-bitshares-gvbdb84k6h|281559|
|00:40:03|binance-bts-1|binance-bitshares-gvbdb84k6h|240969|
|22:30:03|binance-bts-1|binance-bitshares-gvbdb84k6h|203909|
|20:01:18|gate-io-bts66|binance-bts-1|199908|
https://blurt.blog/cn/@btscn/bitshares-20220916

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Offline lebin

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2022-09-12比特股BTS大额转账的记录
|时间|转出|转入|BTS数量|
|22:20:03|binance-bts-1|binance-bitshares-gvbdb84k6h|1047998|
|22:16:45|lebin-bot|binance-bts-1|508047|
|17:13:48|binance-bitshares-gvbdb84k6h|lebin-bot|380488|
|10:50:03|binance-bts-1|binance-bitshares-gvbdb84k6h|260875|
|19:50:03|binance-bts-1|binance-bitshares-gvbdb84k6h|239375|
|11:37:45|binance-bitshares-gvbdb84k6h|clock-work|199999|
|10:47:42|gate-io-bts66|binance-bts-1|199830|
|19:47:15|gate-io-bts66|binance-bts-1|199830|
|22:14:36|bittrex-deposit|binance-bts-1|157339|
|22:11:48|clock-work|binance-bts-1|120000|
https://blurt.blog/cn/@btscn/bitshares-20220912

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