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 131151 times)

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Offline lebin

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2022-12-05比特股BTS大额转账的记录
|时间|转出|转入|BTS数量|
|15:05:48|binance-5|binance-bitshares-tss1|20000000|
|09:04:15|huobi-pro|huobi-bts-withdrawal|735737|
|09:02:42|huobi-pro|huobi-bts-withdrawal|628372|
|09:03:15|huobi-pro|huobi-bts-withdrawal|619150|
|09:06:06|huobi-bts-withdrawal|binance-bts-1|592051|
|17:25:45|lebin-bot|lebin.steem.bot2|500000|
|09:05:45|huobi-bts-withdrawal|binance-bts-1|495361|
|17:27:18|binance-bitshares-tss1|lebin-bot|429015|
|09:04:45|huobi-pro|huobi-bts-withdrawal|423943|
|09:11:39|binance-bitshares-tss1|gate-io-bts66|416343|
https://blurt.blog/cn/@btscn/bitshares-20221205

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Offline lebin

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2022-12-04比特股BTS大额转账的记录
|时间|转出|转入|BTS数量|
|08:12:00|binance-5|binance-bitshares-tss1|20000000|
|12:40:57|binance-bitshares-tss1|gate-io-bts66|1572255|
|12:41:00|binance-bitshares-tss1|gate-io-bts66|1385437|
|16:36:00|binance-bitshares-tss1|gate-io-bts66|1010000|
|13:39:00|binance-bitshares-tss1|thmsfnd02|832811|
|12:50:39|binance-bitshares-tss1|gate-io-bts66|786127|
|03:48:06|bitcoinindonesia|binance-bts-1|712500|
|15:34:54|thmsfnd02|thmsfnd|700001|
|09:31:12|am1q|lebin-bot|700000|
|13:07:18|binance-bitshares-tss1|gate-io-bts66|620899|
https://blurt.blog/cn/@btscn/bitshares-20221204

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Offline lebin

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2022-12-03比特股BTS大额转账的记录
|时间|转出|转入|BTS数量|
|04:25:57|bofa-bts-2|binance-bts-1|5168974|
|04:29:06|mxccom|binance-bts-1|1999998|
|21:45:03|mxccom|binance-bts-1|1999998|
|03:45:03|lebin-bot|binance-bts-1|1100891|
|04:18:06|lebin-bot|binance-bts-1|1060175|
|04:07:03|lebin-bot|binance-bts-1|1057617|
|03:56:03|lebin-bot|binance-bts-1|1052442|
|04:29:06|lebin-bot|binance-bts-1|1051034|
|04:22:27|bofa-bts-2|binance-bts-1|1000000|
|13:31:42|lebin-bot|binance-bts-1|989252|
lebin[/member]/bitshares-20221113]https://blurt.blog/cn/@lebin/bitshares-20221113

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Offline lebin

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2022-12-02比特股BTS大额转账的记录
|时间|转出|转入|BTS数量|
|03:10:03|binance-bts-1|binance-bitshares-gvbdb84k6h|415729|
|03:04:45|poloniexwallet|binance-bts-1|379473|
|11:50:03|binance-bts-1|binance-bitshares-gvbdb84k6h|170375|
|11:47:57|huobi-bts-withdrawal|binance-bts-1|170205|
|12:00:12|binance-bts-1|binance-bitshares-gvbdb84k6h|147793|
|11:51:54|gate-io-bts66|binance-bts-1|147617|
|21:21:18|bitcoinindonesia|binance-bts-1|9988|
|21:19:30|nikki2|normz2|5400|
|17:41:03|mxccom|mg83kc18kh|5092|
|04:55:57|robotbanker420|themarketmakery1|3996|


https://blurt.blog/cn/@btscn/bitshares-20221202

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Offline lebin

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2022-12-01比特股BTS大额转账的记录
|时间|转出|转入|BTS数量|
|15:37:27|binance-5|binance-bitshares-tss1|10000000|
|09:37:18|binance-bitshares-tss1|gate-io-bts66|1124129|
|21:22:57|binance-bitshares-tss1|mxccom|979477|
|22:07:03|mxccom|gate-io-bts66|629435|
|17:22:39|binance-bitshares-tss1|gate-io-bts66|396495|
|15:14:00|binance-bitshares-tss1|gate-io-bts66|363599|
|23:33:39|binance-bitshares-tss1|mxccom|350228|
|03:10:18|binance-bts-1|binance-bitshares-gvbdb84k6h|260376|
|17:48:21|binance-bitshares-tss1|gate-io-bts66|206821|
|03:07:12|gate-io-bts66|binance-bts-1|199890|
https://blurt.blog/cn/@btscn/bitshares-20221201

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2022-11-30比特股BTS大额转账的记录
|时间|转出|转入|BTS数量|
|12:24:30|binance-bitshares-gvbdb84k6h|binance-5|8327032|
|03:27:00|binance-bts-1|binance-bitshares-gvbdb84k6h|1925733|
|03:14:48|huobi-bts-withdrawal|binance-bts-1|1921772|
|22:10:03|mxccom|gate-io-bts66|349998|
|04:53:57|binance-bitshares-tss1|lebin-bot|321148|
|00:52:12|binance-bts-1|binance-bitshares-gvbdb84k6h|296882|
|00:31:33|huobi-bts-withdrawal|binance-bts-1|279197|
|09:11:21|binance-bts-1|binance-bitshares-gvbdb84k6h|234508|
|05:31:09|binance-bts-1|binance-bitshares-gvbdb84k6h|214585|
|05:21:30|gate-io-bts66|binance-bts-1|199890|

https://blurt.blog/cn/@btscn/bitshares-20221130

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Offline lebin

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2022-11-29比特股BTS大额转账的记录
|时间|转出|转入|BTS数量|
|20:31:27|binance-5|binance-bitshares-tss1|3000000|
|02:20:03|binance-bts-1|binance-bitshares-gvbdb84k6h|1059904|
|12:51:36|binance-bts-1|binance-bitshares-gvbdb84k6h|621097|
|01:10:06|huobi-bts-withdrawal|binance-bts-1|514491|
|01:20:03|binance-bts-1|binance-bitshares-gvbdb84k6h|514490|
|00:21:57|binance-bitshares-gvbdb84k6h|huobi-pro|463539|
|00:23:15|huobi-pro|huobi-bts-withdrawal|463538|
|03:30:06|binance-bts-1|binance-bitshares-gvbdb84k6h|425246|
|02:30:09|binance-bts-1|binance-bitshares-gvbdb84k6h|399779|
|16:20:03|binance-bts-1|binance-bitshares-gvbdb84k6h|399779|
https://blurt.blog/cn/@btscn/bitshares-20221129

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Offline lebin

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2022-11-28比特股BTS大额转账的记录
|时间|转出|转入|BTS数量|
|20:30:06|binance-bts-1|binance-bitshares-gvbdb84k6h|3891218|
|20:10:03|binance-bts-1|binance-bitshares-gvbdb84k6h|1768508|
|20:40:03|binance-bts-1|binance-bitshares-gvbdb84k6h|1284887|
|20:09:09|lebin-bot|binance-bts-1|986723|
|20:20:12|lebin-bot|binance-bts-1|983141|
|20:30:57|lebin-bot|binance-bts-1|800000|
|20:21:12|huobi-pro|huobi-bts-withdrawal|588872|
|20:00:12|binance-bts-1|binance-bitshares-gvbdb84k6h|553688|
|20:20:03|binance-bts-1|binance-bitshares-gvbdb84k6h|550497|
|21:02:36|huobi-bts-withdrawal|gate-io-bts66|534608|
https://blurt.blog/cn/@btscn/bitshares-20221128

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Offline lebin

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2022-11-20比特股BTS大额转账的记录
|时间|转出|转入|BTS数量|
|16:20:03|binance-bts-1|binance-bitshares-gvbdb84k6h|467703|
|16:13:12|huobi-pro|huobi-bts-withdrawal|382212|
|16:14:24|huobi-bts-withdrawal|binance-bts-1|373391|
|19:00:12|binance-bts-1|binance-bitshares-gvbdb84k6h|306941|
|18:53:42|lebin-bot|binance-bts-1|300914|
|07:59:06|binance-bitshares-gvbdb84k6h|huobi-pro|274565|
|08:01:15|huobi-pro|huobi-bts-withdrawal|274564|
|16:09:15|binance-bitshares-gvbdb84k6h|huobi-pro|266337|
|16:10:42|huobi-pro|huobi-bts-withdrawal|266336|
|08:30:03|binance-bts-1|binance-bitshares-gvbdb84k6h|207375|
https://blurt.blog/cn/@btscn/bitshares-20221120

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Offline lebin

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2022-11-19比特股BTS大额转账的记录
|时间|转出|转入|BTS数量|
|11:49:12|huobi-pro|huobi-bts-withdrawal|1199213|
|11:47:42|huobi-pro|huobi-bts-withdrawal|1117160|
|12:20:03|binance-bts-1|binance-bitshares-gvbdb84k6h|749968|
|12:19:54|huobi-bts-withdrawal|binance-bts-1|673403|
|12:20:15|huobi-bts-withdrawal|gate-io-bts66|652558|
|14:25:36|huobi-bts-withdrawal|binance-bts-1|557347|
|14:30:03|binance-bts-1|binance-bitshares-gvbdb84k6h|557346|
|11:48:42|huobi-pro|huobi-bts-withdrawal|505936|
|11:50:15|huobi-pro|huobi-bts-withdrawal|498192|
|12:20:48|binance-bitshares-gvbdb84k6h|gate-io-bts66|471390|
https://blurt.blog/cn/@btscn/bitshares-20221119

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Offline lebin

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2022-11-18比特股BTS大额转账的记录
|时间|转出|转入|BTS数量|
|16:10:12|binance-bts-1|binance-bitshares-gvbdb84k6h|458942|
|16:08:03|huobi-bts-withdrawal|binance-bts-1|442874|
|14:08:33|binance-bitshares-gvbdb84k6h|huobi-pro|282268|
|14:10:45|huobi-pro|huobi-bts-withdrawal|282267|
|20:30:06|binance-bts-1|binance-bitshares-gvbdb84k6h|233637|
|20:21:27|huobi-bts-withdrawal|binance-bts-1|231382|
|14:28:33|binance-bitshares-gvbdb84k6h|huobi-pro|159999|
|14:30:12|huobi-pro|huobi-bts-withdrawal|159998|
|05:07:27|vum2g10e|lebin-bot|101566|
|02:36:24|binance-bitshares-gvbdb84k6h|thmsfnd02|39468|
https://blurt.blog/cn/@btscn/bitshares-20221118

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Offline lebin

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2022-11-15比特股BTS大额转账的记录
|时间|转出|转入|BTS数量|
|05:04:09|bittrex-deposit|binance-bts-1|1008090|
|05:10:06|binance-bts-1|binance-bitshares-gvbdb84k6h|1008089|
|18:40:03|binance-bts-1|binance-bitshares-gvbdb84k6h|601779|
|21:50:03|binance-bts-1|binance-bitshares-gvbdb84k6h|467276|
|21:46:27|huobi-bts-withdrawal|binance-bts-1|450994|
|20:20:03|binance-bts-1|binance-bitshares-gvbdb84k6h|427179|
|16:30:03|binance-bts-1|binance-bitshares-gvbdb84k6h|327596|
|16:24:06|huobi-bts-withdrawal|binance-bts-1|323491|
|15:07:42|binance-bitshares-gvbdb84k6h|huobi-pro|259814|
|15:09:45|huobi-pro|huobi-bts-withdrawal|259813|
https://blurt.blog/cn/@btscn/bitshares-20221115

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Offline lebin

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2022-11-14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|682707|
|22:30:45|lebin-bot|binance-bts-1|666631|
|23:23:51|binance-bitshares-gvbdb84k6h|raymond234pro-xbtsio|517831|
|23:28:45|raymond234pro-xbtsio|totoker11|517830|
|23:30:03|totoker11|gate-io-bts66|517829|
|22:23:48|binance-bitshares-gvbdb84k6h|lebin-bot|343763|
|22:13:48|binance-bitshares-gvbdb84k6h|lebin-bot|316158|
|12:52:45|binance-bitshares-gvbdb84k6h|mammoth|249999|
|20:20:51|gate-io-bts66|mrcc|199870|
|11:50:03|binance-bts-1|binance-bitshares-gvbdb84k6h|161578|

https://blurt.blog/cn/@btscn/bitshares-20221114

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Offline lebin

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2022-11-13比特股BTS大额转账的记录
|时间|转出|转入|BTS数量|
|21:40:03|binance-bts-1|binance-bitshares-gvbdb84k6h|10085549|
|21:32:45|huobi-bts-withdrawal|binance-bts-1|5000000|
|21:33:00|huobi-bts-withdrawal|binance-bts-1|5000000|
|19:06:27|binance-bitshares-gvbdb84k6h|gate-io-bts66|1006479|
|14:48:24|binance-bitshares-gvbdb84k6h|gate-io-bts66|373440|
|15:00:12|binance-bts-1|binance-bitshares-gvbdb84k6h|348465|
|16:20:03|binance-bts-1|binance-bitshares-gvbdb84k6h|256913|
|13:11:57|huobi-bts-withdrawal|gate-io-bts66|211283|
|16:44:24|binance-bitshares-gvbdb84k6h|mammoth|199999|
|14:54:45|gate-io-bts66|binance-bts-1|199870|
lebin[/member]/bitshares-20221113]https://blurt.blog/cn/@lebin/bitshares-20221113

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Offline lebin

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2022-11-12比特股BTS大额转账的记录
|时间|转出|转入|BTS数量|
|10:09:12|binance-bitshares-gvbdb84k6h|lebin-bot|306780|
|20:04:06|binance-bitshares-gvbdb84k6h|huobi-pro|298066|
|20:05:12|huobi-pro|huobi-bts-withdrawal|298065|
|18:40:03|binance-bts-1|binance-bitshares-gvbdb84k6h|257964|
|18:33:54|huobi-bts-withdrawal|binance-bts-1|235164|
|18:04:03|binance-bitshares-gvbdb84k6h|huobi-pro|226027|
|18:05:15|huobi-pro|huobi-bts-withdrawal|226026|
|09:22:03|coinex-hot|huobi-pro|53908|
|09:23:42|huobi-pro|huobi-bts-withdrawal|53907|
|13:21:15|binance-bitshares-gvbdb84k6h|thmsfnd02|52886|
https://blurt.blog/cn/@btscn/bitshares-20221112

Bitshares committee member: lebin
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