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 200952 times)

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Offline lebin

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2023-02-27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-tss1|7559848|
|21:30:03|mxccom|binance-bts-1|6999998|
|22:20:03|binance-bts-1|binance-bitshares-tss1|5010381|
|22:15:03|mxccom|binance-bts-1|4999998|
|21:20:03|binance-bts-1|binance-bitshares-tss1|2359794|
|21:10:03|binance-bts-1|binance-bitshares-tss1|2213360|
|21:30:03|binance-bts-1|binance-bitshares-tss1|835782|
|01:50:03|binance-bts-1|binance-bitshares-tss1|697784|
|18:30:03|binance-bts-1|binance-bitshares-tss1|601884|
|18:26:15|ibank2017|binance-bts-1|600000|

https://blurt.blog/cn/@btscn/bitshares-20230227

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2023-02-23比特股BTS大额转账的记录
|时间|转出|转入|BTS数量|
|01:30:03|binance-bts-1|binance-bitshares-tss1|1086895|
|01:22:27|eu5evqjk3n|binance-bts-1|1000000|
|00:52:06|hfxi16be3q|ngochunto-era|900000|
|15:20:27|binance-bitshares-tss1|mxccom|385794|
|01:32:30|binance-bitshares-tss1|gate-io-bts66|185180|
|00:16:33|binance-bitshares-tss1|lebin-bot|157806|
|00:15:09|binance-bitshares-tss1|huobi-pro|138843|
|00:17:15|huobi-pro|huobi-bts-withdrawal|138842|
|19:00:12|binance-bts-1|binance-bitshares-tss1|103052|
|16:33:06|bitcoinindonesia|binance-bts-1|62918|
https://blurt.blog/cn/@btscn/bitshares-20230223

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Offline lebin

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2023-02-22比特股BTS大额转账的记录
|时间|转出|转入|BTS数量|
|16:56:09|binance-bitshares-tss1|clock-work|299999|
|17:29:09|binance-bitshares-tss1|mammoth|199999|
|00:29:27|binance-bitshares-tss1|clock-work|149999|
|00:31:27|binance-bitshares-tss1|mammoth|149999|
|12:30:03|binance-bts-1|binance-bitshares-tss1|141989|
|16:24:48|binance-bitshares-tss1|lebin-bot|133499|
|14:36:48|binance-bitshares-tss1|lebin-bot|130422|
|12:50:03|binance-bts-1|binance-bitshares-tss1|128629|
|09:38:12|binance-bitshares-tss1|bitcoinindonesia|102678|
|15:11:54|lebin-bot|vum2g10e|101264|
https://blurt.blog/cn/@btscn/bitshares-20230222

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Offline lebin

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2023-02-19比特股BTS大额转账的记录
|时间|转出|转入|BTS数量|
|20:50:03|binance-bts-1|binance-bitshares-tss1|251999|
|20:49:39|clock-work|binance-bts-1|250000|
|19:10:03|binance-bts-1|binance-bitshares-tss1|116846|
|23:20:03|binance-bts-1|binance-bitshares-tss1|103330|
|20:23:30|binance-bitshares-tss1|rongshijia123|94901|
|22:57:06|bitcoinindonesia|binance-bts-1|87919|
|19:03:06|bitcoinindonesia|binance-bts-1|45637|
|12:27:27|binance-bitshares-tss1|vortex453|38987|
|12:38:21|vortex453|cryptosavers|38900|
|01:03:18|bitcoinindonesia|binance-bts-1|36170|
https://blurt.blog/cn/@btscn/bitshares-20230219

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Offline lebin

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2023-02-16比特股BTS大额转账的记录
|时间|转出|转入|BTS数量|
|17:57:09|binance-bitshares-tss1|huobi-pro|1624412|
|17:58:15|huobi-pro|huobi-bts-withdrawal|1624411|
|02:39:33|binance-bitshares-tss1|lebin-bot|225548|
|06:50:24|binance-bts-1|binance-bitshares-tss1|123981|
|05:43:03|bittrex-deposit|poloniexwallet|117452|
|23:23:09|binance-bitshares-tss1|corcovado-1960|64585|
|06:45:06|bitcoinindonesia|binance-bts-1|56495|
|22:54:24|za520|binance-bts-1|50000|
|14:59:48|binance-bitshares-tss1|bts-fafa|47676|
|19:23:48|binance-bitshares-tss1|mxccom|43999|
https://blurt.blog/cn/@btscn/bitshares-20230216

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Offline lebin

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2023-02-15比特股BTS大额转账的记录
|时间|转出|转入|BTS数量|
|17:42:06|binance-bts-1|binance-bitshares-tss1|989971|
|05:48:18|mammoth|binance-bts-1|250000|
|05:52:30|clock-work|binance-bts-1|250000|
|06:02:39|mammoth|binance-bts-1|250000|
|05:54:06|bitcoinindonesia|binance-bts-1|153835|
|20:39:06|bitcoinindonesia|binance-bts-1|50000|
|05:58:33|poloniexwallet|gate-io-bts66|28944|
|06:03:06|bitcoinindonesia|binance-bts-1|21693|
|13:07:48|binance-bitshares-tss1|coinex-deposit|20711|
|13:17:51|coinex-deposit|coinex-hot|20711|

https://blurt.blog/cn/@btscn/bitshares-20230215

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Offline lebin

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2023-02-08比特股BTS大额转账的记录
|时间|转出|转入|BTS数量|
|08:40:03|binance-bts-1|binance-bitshares-tss1|327340|
|08:35:24|mixin-bts|binance-bts-1|299313|
|03:17:09|binance-bitshares-tss1|mxccom|167404|
|01:28:27|binance-bitshares-tss1|huobi-pro|43564|
|01:29:45|huobi-pro|huobi-bts-withdrawal|43563|
|19:45:06|bitcoinindonesia|binance-bts-1|33682|
|08:07:15|bittrex-deposit|huobi-pro|23595|
|08:08:15|huobi-pro|huobi-bts-withdrawal|23594|
|23:45:06|binance-bitshares-tss1|camcha-kupi|9498|
|01:55:27|binance-bitshares-tss1|poloniexwallet|7846|
https://blurt.blog/cn/@btscn/bitshares-20230208

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Offline lebin

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2023-02-07比特股BTS大额转账的记录
|时间|转出|转入|BTS数量|
|16:07:09|binance-bitshares-tss1|mxccom|699999|
|14:30:27|binance-bitshares-tss1|bitcoinindonesia|49999|
|22:15:21|poloniexwallet|huobi-pro|44995|
|22:17:12|huobi-pro|huobi-bts-withdrawal|44994|
|22:16:27|binance-bitshares-tss1|huobi-pro|30011|
|22:17:45|huobi-pro|huobi-bts-withdrawal|30010|
|19:33:57|canicular|trentino|22103|
|20:18:06|bitcoinindonesia|binance-bts-1|21307|
|20:35:18|poloniexwallet|gate-io-bts66|20146|
|19:30:00|ketucalibur|trentino|19721|
https://blurt.blog/cn/@btscn/bitshares-20230207

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Offline lebin

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2023-02-06比特股BTS大额转账的记录
|时间|转出|转入|BTS数量|
|23:20:03|binance-bts-1|binance-bitshares-tss1|530852|
|17:15:30|huobi-bts-withdrawal|binance-bts-1|394957|
|17:20:03|binance-bts-1|binance-bitshares-tss1|394956|
|23:17:09|binance-bitshares-tss1|mixin-bts|291177|
|23:16:36|lebin-bot|binance-bts-1|270227|
|23:16:27|clock-work|binance-bts-1|250000|
|19:06:27|binance-bitshares-tss1|huobi-pro|176019|
|19:08:12|huobi-pro|huobi-bts-withdrawal|176018|
|16:40:03|binance-bts-1|binance-bitshares-tss1|103648|
|07:18:51|aiabit1042|binance-bts-1|83700|
https://blurt.blog/cn/@btscn/bitshares-20230206

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Offline lebin

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2023-02-04比特股BTS大额转账的记录
|时间|转出|转入|BTS数量|
|09:03:09|binance-bitshares-tss1|huobi-pro|3736513|
|09:04:42|huobi-pro|huobi-bts-withdrawal|3736512|
|12:20:48|binance-bitshares-tss1|gate-io-bts66|638580|
|08:20:48|binance-bitshares-tss1|thmsfnd02|195233|
|08:08:48|binance-bitshares-tss1|thmsfnd02|175366|
|08:10:48|binance-bitshares-tss1|thmsfnd02|166644|
|08:06:48|binance-bitshares-tss1|thmsfnd02|154712|
|08:04:48|binance-bitshares-tss1|thmsfnd02|153544|
|08:12:48|binance-bitshares-tss1|thmsfnd02|149761|
|08:16:48|binance-bitshares-tss1|thmsfnd02|147686|
https://blurt.blog/cn/@btscn/bitshares-20230204

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Offline lebin

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2023-02-03比特股BTS大额转账的记录
|时间|转出|转入|BTS数量|
|15:48:09|binance-bitshares-tss1|cute-girl|165510|
|01:50:03|binance-bts-1|binance-bitshares-tss1|144105|
|19:48:27|binance-bitshares-tss1|mxccom|74999|
|01:46:06|poloniexwallet|binance-bts-1|65738|
|00:45:06|bitcoinindonesia|binance-bts-1|54117|
|05:50:09|binance-bitshares-tss1|thmsfnd02|35080|
|21:22:48|binance-bitshares-tss1|thmsfnd02|23381|
|00:54:18|bitcoinindonesia|binance-bts-1|20018|
|03:20:48|binance-bitshares-tss1|thmsfnd02|19404|
|03:30:48|binance-bitshares-tss1|thmsfnd02|19342|

https://blurt.blog/cn/@btscn/bitshares-20230203

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Offline lebin

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2023-01-15比特股BTS大额转账的记录
|时间|转出|转入|BTS数量|
|11:20:54|binance-bitshares-tss1|lebin-bot|261607|
|06:07:51|binance-bitshares-tss1|poloniexwallet|189999|
|16:54:48|binance-bitshares-tss1|thmsfnd02|123366|
|06:10:03|binance-bts-1|binance-bitshares-tss1|101512|
|03:42:12|nikki2|binance-bts-1|78420|
|16:52:48|binance-bitshares-tss1|thmsfnd02|30155|
|16:50:48|binance-bitshares-tss1|thmsfnd02|22776|
|06:51:15|crypto-space-007|blocktrades|20000|
|15:30:30|binance-bitshares-tss1|thmsfnd02|18772|
|14:16:48|binance-bitshares-tss1|thmsfnd02|18539|
lebin[/member]/bitshares-20230115]https://blurt.blog/cn/@lebin/bitshares-20230115

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Offline lebin

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2023-01-14比特股BTS大额转账的记录
|时间|转出|转入|BTS数量|
|08:30:03|binance-bts-1|binance-bitshares-tss1|462242|
|17:31:09|binance-bitshares-tss1|lebin-bot|251286|
|08:28:57|clock-work|binance-bts-1|220000|
|08:29:18|mammoth|binance-bts-1|220000|
|22:31:51|binance-bitshares-tss1|clock-work|99999|
|09:06:03|guinness|disneyland|49200|
|09:08:24|guinness|disneyland|47450|
|20:33:00|senok835|huobi-pro|25000|
|20:34:15|huobi-pro|huobi-bts-withdrawal|24999|
|12:05:48|binance-bitshares-tss1|coinspot-au|22133|
https://blurt.blog/cn/@btscn/bitshares-20230114

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Offline lebin

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2023-01-12比特股BTS大额转账的记录
|时间|转出|转入|BTS数量|
|06:20:03|binance-bts-1|binance-bitshares-tss1|943798|
|06:30:03|binance-bts-1|binance-bitshares-tss1|700993|
|06:23:00|lebin-bot|binance-bts-1|420187|
|02:50:03|binance-bts-1|binance-bitshares-tss1|358993|
|06:12:00|lebin-bot|binance-bts-1|264470|
|06:51:27|binance-bitshares-tss1|lebin-bot|257135|
|07:01:27|binance-bitshares-tss1|clock-work|249999|
|07:04:48|binance-bitshares-tss1|mammoth|249999|
|06:11:45|clock-work|binance-bts-1|220000|
|06:19:45|mammoth|binance-bts-1|220000|
https://blurt.blog/cn/@btscn/bitshares-20230112

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Offline lebin

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2023-01-11比特股BTS大额转账的记录
|时间|转出|转入|BTS数量|
|12:48:27|binance-bitshares-tss1|lebin-bot|259797|
|20:06:48|binance-bitshares-tss1|thmsfnd02|18237|
|20:05:09|binance-bitshares-tss1|thmsfnd02|17853|
|19:40:48|binance-bitshares-tss1|thmsfnd02|17637|
|00:07:48|binance-bitshares-tss1|thmsfnd02|16194|
|19:34:48|binance-bitshares-tss1|thmsfnd02|15171|
|19:23:27|binance-bitshares-tss1|xxxleccc89|10271|
|13:39:27|binance-bitshares-tss1|thmsfnd02|5453|
|09:17:42|delwyn5|binance-bts-1|5000|
|07:38:06|fkcpacsc1|binance-bts-1|5000|
https://blurt.blog/cn/@btscn/bitshares-20230111

Bitshares committee member: lebin
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