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 129483 times)

0 Members and 1 Guest are viewing this topic.

Offline lebin

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




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

Bitshares committee member: lebin
Bitshares witness: lebin-witness

Offline lebin

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




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

Bitshares committee member: lebin
Bitshares witness: lebin-witness

Offline lebin

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




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

Bitshares committee member: lebin
Bitshares witness: lebin-witness

Offline lebin

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




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

Bitshares committee member: lebin
Bitshares witness: lebin-witness

Offline lebin

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




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

Bitshares committee member: lebin
Bitshares witness: lebin-witness

Offline lebin

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




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

[/size]
Bitshares committee member: lebin
Bitshares witness: lebin-witness

Offline lebin

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




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
Bitshares witness: lebin-witness

Offline lebin

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




2022-11-11比特股BTS大额转账的记录
|时间|转出|转入|BTS数量|
|08:07:57|bittrex-deposit|binance-bts-1|861991|
|08:10:03|binance-bts-1|binance-bitshares-gvbdb84k6h|861990|
|16:34:57|binance-bitshares-gvbdb84k6h|lebin-bot|438727|
|10:30:03|binance-bts-1|binance-bitshares-gvbdb84k6h|399758|
|19:59:00|binance-bitshares-gvbdb84k6h|huobi-pro|387869|
|20:00:15|huobi-pro|huobi-bts-withdrawal|387868|
|00:00:12|binance-bts-1|binance-bitshares-gvbdb84k6h|370591|
|07:20:03|binance-bts-1|binance-bitshares-gvbdb84k6h|351462|
|20:20:03|binance-bts-1|binance-bitshares-gvbdb84k6h|329344|
|20:12:57|huobi-bts-withdrawal|binance-bts-1|328145|
https://blurt.blog/cn/@btscn/bitshares-20221111

Bitshares committee member: lebin
Bitshares witness: lebin-witness

Offline lebin

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



2022-11-10比特股BTS大额转账的记录
|时间|转出|转入|BTS数量|
|23:48:18|am1q|lebin-bot|500000|
|04:01:15|binance-bitshares-gvbdb84k6h|lebin-bot|476387|
|05:57:18|binance-bitshares-gvbdb84k6h|lebin-bot|403879|
|09:59:36|binance-bts-1|binance-bitshares-gvbdb84k6h|402899|
|01:47:12|binance-bitshares-gvbdb84k6h|eu5evqjk3n|400220|
|11:50:39|lebin-bot|chokbing9|400000|
|21:04:15|lebin-bot|am1q|400000|
|00:03:12|binance-bitshares-gvbdb84k6h|lebin-bot|385192|
|06:09:21|binance-bitshares-gvbdb84k6h|lebin-bot|369044|
|23:54:12|free-storage|binance-bts-1|355592|

https://blurt.blog/cn/@btscn/bitshares-20221110

Bitshares committee member: lebin
Bitshares witness: lebin-witness

Offline lebin

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



2022-11-09比特股BTS大额转账的记录
|时间|转出|转入|BTS数量|
|18:40:03|binance-bts-1|binance-bitshares-gvbdb84k6h|657680|
|02:58:48|huobi-bts-withdrawal|binance-bts-1|398589|
|03:00:12|binance-bts-1|binance-bitshares-gvbdb84k6h|398588|
|18:17:06|binance-bitshares-gvbdb84k6h|lebin-bot|376509|
|02:56:45|binance-bitshares-gvbdb84k6h|huobi-pro|353003|
|02:58:45|huobi-pro|huobi-bts-withdrawal|353002|
|23:29:42|lebin-bot|chokbing9|350000|
|18:37:54|huobi-bts-withdrawal|binance-bts-1|331955|
|16:41:00|binance-bitshares-gvbdb84k6h|lebin-bot|331035|
|11:08:54|binance-bitshares-gvbdb84k6h|lebin-bot|318140|

https://blurt.blog/cn/@btscn/bitshares-20221109

Bitshares committee member: lebin
Bitshares witness: lebin-witness

Offline lebin

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




2022-11-08比特股BTS大额转账的记录
|时间|转出|转入|BTS数量|
|15:54:36|binance-bitshares-gvbdb84k6h|gate-io-bts66|1675599|
|08:04:27|binance-bitshares-gvbdb84k6h|gate-io-bts66|856383|
|12:14:30|binance-bitshares-gvbdb84k6h|lebin-bot|320202|
|20:36:39|binance-bitshares-gvbdb84k6h|gate-io-bts66|249937|
|21:20:03|binance-bts-1|binance-bitshares-gvbdb84k6h|239337|
|12:20:30|binance-bitshares-gvbdb84k6h|huobi-pro|234300|
|12:21:42|huobi-pro|huobi-bts-withdrawal|234299|
|20:48:45|huobi-bts-withdrawal|gate-io-bts66|211575|
|12:54:33|binance-bitshares-gvbdb84k6h|mxccom|200560|
|21:09:12|gate-io-bts66|huobi-pro|199902|
https://blurt.blog/cn/@btscn/bitshares-20221108

Bitshares committee member: lebin
Bitshares witness: lebin-witness

Offline lebin

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



2022-11-06比特股BTS大额转账的记录
|时间|转出|转入|BTS数量|
|00:50:03|binance-bts-1|binance-bitshares-gvbdb84k6h|300915|
|00:40:51|lebin-bot|binance-bts-1|300815|
|16:30:03|binance-bts-1|binance-bitshares-gvbdb84k6h|173256|
|21:00:12|binance-bts-1|binance-bitshares-gvbdb84k6h|147873|
|02:49:57|bittrex-deposit|binance-bts-1|104862|
|02:50:03|binance-bts-1|binance-bitshares-gvbdb84k6h|104862|
|20:51:39|abc987654|binance-bts-1|104813|
|16:26:57|cyber-bit|binance-bts-1|99900|
|03:00:12|bittrex-deposit|binance-bts-1|46974|
|13:10:03|binance-bitshares-gvbdb84k6h|lava-lava|27945|

https://blurt.blog/cn/@btscn/bitshares-20221106

Bitshares committee member: lebin
Bitshares witness: lebin-witness

Offline lebin

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




2022-10-28比特股BTS大额转账的记录
|时间|转出|转入|BTS数量|
|00:34:03|binance-bitshares-gvbdb84k6h|ptbt1000-xbtsio|487139|
|00:43:36|ptbt1000-xbtsio|jamie00000|487138|
|00:46:30|jamie00000|gate-io-bts66|487138|
|22:02:12|binance-bitshares-gvbdb84k6h|lebin-bot|312767|
|03:42:30|gate-io-bts66|binance-bts-1|18530|
|11:36:09|binance-bitshares-gvbdb84k6h|thmsfnd02|14966|
|02:15:18|qxzfktnzd|binance-bts-1|14000|
|21:46:21|codepro-dex|binance-bts-1|5500|
|20:04:12|binance-bitshares-gvbdb84k6h|huobi-pro|4853|
|20:05:42|huobi-pro|huobi-bts-withdrawal|4852|
https://blurt.blog/cn/@btscn/bitshares-20221028

Bitshares committee member: lebin
Bitshares witness: lebin-witness

Offline lebin

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




2022-10-27比特股BTS大额转账的记录
|时间|转出|转入|BTS数量|
|01:08:06|oliver1111|gate-io-bts66|275006|
|13:50:03|binance-bts-1|binance-bitshares-gvbdb84k6h|268408|
|13:48:09|gate-io-bts66|binance-bts-1|199905|
|00:59:54|binance-bitshares-gvbdb84k6h|uncle23di-xbtsio|152927|
|01:03:15|uncle23di-xbtsio|oliver1111|152926|
|01:04:39|toto-gam-xbtsio|oliver1111|72082|
|01:05:39|fokusnik-dast-xbtsio|oliver1111|49998|
|03:46:24|ako33|x3001|46000|
|13:41:57|binance-bitshares-gvbdb84k6h|thmsfnd02|6557|
|20:21:30|qxzfktnzd|binance-bts-1|6000|
https://blurt.blog/cn/@btscn/bitshares-20221027

Bitshares committee member: lebin
Bitshares witness: lebin-witness

Offline lebin

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




2022-10-24比特股BTS大额转账的记录
|时间|转出|转入|BTS数量|
|19:50:03|binance-bts-1|binance-bitshares-gvbdb84k6h|425351|
|02:00:00|binance-bitshares-gvbdb84k6h|lebin-bot|303281|
|21:52:48|huobi-bts-withdrawal|binance-bts-1|218091|
|22:00:12|binance-bts-1|binance-bitshares-gvbdb84k6h|218090|
|08:40:03|binance-bts-1|binance-bitshares-gvbdb84k6h|214879|
|21:42:09|binance-bitshares-gvbdb84k6h|huobi-pro|214404|
|21:43:15|huobi-pro|huobi-bts-withdrawal|214403|
|08:35:09|gate-io-bts66|binance-bts-1|199901|
|08:50:33|gate-io-bts66|binance-bts-1|199901|
|09:00:12|binance-bts-1|binance-bitshares-gvbdb84k6h|199900|
https://blurt.blog/cn/@btscn/bitshares-20221024

Bitshares committee member: lebin
Bitshares witness: lebin-witness