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 202534 times)

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Offline lebin

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2023-05-18比特股BTS大额转账的记录
|时间|转出|转入|BTS数量|
|00:05:09|binance-bitshares-tss1|lebin-bot|263949|
|14:40:03|binance-bts-1|binance-bitshares-tss1|214907|
|11:24:33|lebin-bot|am1q|200000|
|14:39:12|d126|binance-bts-1|185000|
|04:14:09|binance-bitshares-tss1|bitcoinindonesia|33049|
|23:02:36|markvisitor|binance-bts-1|30000|
|08:15:06|binance-bitshares-tss1|ne0mrgn|25156|
|08:29:06|binance-bitshares-tss1|thmsfnd02|21668|
|02:45:27|binance-bitshares-tss1|bitcoinindonesia|19942|
|20:48:06|binance-bitshares-tss1|bitcoinindonesia|19491|
https://blurt.blog/cn/@btscn/bitshares-20230518

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Offline lebin

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2023-05-09比特股BTS大额转账的记录
|时间|转出|转入|BTS数量|
|06:00:12|binance-bts-1|binance-bitshares-tss1|506079|
|05:59:39|bittrex-deposit|binance-bts-1|452397|
|11:55:09|binance-bitshares-tss1|lebin-bot|401033|
|22:50:03|binance-bts-1|binance-bitshares-tss1|367427|
|22:10:36|am1q|lebin.steem.bot2|332000|
|22:47:42|bittrex-deposit|binance-bts-1|318652|
|11:53:51|lebin-bot|chokbing9|300000|
|00:03:51|binance-bitshares-tss1|clock-work|299999|
|02:06:30|binance-bitshares-tss1|lebin-bot|253480|
|14:22:09|binance-bitshares-tss1|clock-work|249999|
https://blurt.blog/cn/@btscn/bitshares-20230509

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Offline lebin

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2023-05-03比特股BTS大额转账的记录
|时间|转出|转入|BTS数量|
|13:30:03|binance-bts-1|binance-bitshares-tss1|1889442|
|12:46:51|binance-bitshares-tss1|beta-io|1839900|
|13:26:03|beta-io|binance-bts-1|1839900|
|02:17:48|binance-bitshares-tss1|adv1sory|320000|
|21:25:33|mark302lap|teddy605bear|158000|
|00:18:48|binance-bitshares-tss1|mammoth|149999|
|22:32:54|teddy605bear|huobi-pro|134497|
|22:34:12|huobi-pro|huobi-bts-withdrawal|134496|
|20:24:24|huobi-bts-withdrawal|nixonzm112|49999|
|20:17:39|huobi-bts-withdrawal|nixonzm112|39999|
https://blurt.blog/cn/@btscn/bitshares-20230503

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Offline lebin

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2023-05-02比特股BTS大额转账的记录
|时间|转出|转入|BTS数量|
|13:50:48|binance-bitshares-tss1|lebin-bot|322093|
|13:57:09|binance-bitshares-tss1|clock-work|299999|
|13:52:09|binance-bitshares-tss1|thmsfnd02|241789|
|03:33:45|huobi-bts-withdrawal|pul3|36036|
|00:22:39|bittrex-deposit|binance-bts-1|17589|
|08:18:33|core-user|binance-bts-1|13299|
|17:12:06|bitcoinindonesia|binance-bts-1|5925|
|04:59:09|stigergt13|bts-alena|5050|
|01:42:15|chresten1|binance-bts-1|5000|
|13:21:09|binance-bitshares-tss1|thmsfnd02|4415|

lebin[/member]/bitshares-20230502]https://blurt.blog/cn/@lebin/bitshares-20230502

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Offline lebin

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2023-04-29比特股BTS大额转账的记录
|时间|转出|转入|BTS数量|
|09:21:09|bittrex-deposit|jfgreen-1|416849|
|16:50:03|binance-bts-1|binance-bitshares-tss1|142864|
|23:58:33|bittrex-deposit|binance-bts-1|77163|
|16:48:06|bitcoinindonesia|binance-bts-1|70999|
|20:25:27|binance-bitshares-tss1|bittrex-deposit|52778|
|01:33:48|binance-bitshares-tss1|thmsfnd02|17551|
|09:12:36|bittrex-deposit|binance-bts-1|17299|
|01:52:21|bittrex-deposit|binance-bts-1|17225|
|15:08:03|bittrex-deposit|binance-bts-1|17161|
|22:50:39|huobi-bts-withdrawal|binance-bts-1|17000|
https://blurt.blog/cn/@btscn/bitshares-20230429

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Offline lebin

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2023-04-28比特股BTS大额转账的记录
|时间|转出|转入|BTS数量|
|10:30:48|bittrex-deposit|crest|1137068|
|07:20:03|binance-bts-1|binance-bitshares-tss1|537841|
|07:14:03|coinex-hot|binance-bts-1|444440|
|23:25:54|sion|faucet-sion|300000|
|23:31:39|sion|sender-sion|120000|
|02:30:03|binance-bts-1|binance-bitshares-tss1|107871|
|06:27:39|bittrex-deposit|binance-bts-1|93402|
|11:48:09|binance-bitshares-tss1|ventures-4u2|47527|
|08:10:48|binance-bitshares-tss1|thmsfnd02|41761|
|18:15:48|ventures-4u2|cryptosavers|29154|
https://blurt.blog/cn/@btscn/bitshares-20230428

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Offline lebin

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2023-04-25比特股BTS大额转账的记录
|时间|转出|转入|BTS数量|
|15:41:18|binance-bitshares-tss1|binance-5|66207336|
|20:50:03|binance-bts-1|binance-bitshares-tss1|2157787|
|05:00:12|binance-bts-1|binance-bitshares-tss1|1084450|
|20:40:03|binance-bts-1|binance-bitshares-tss1|887210|
|20:45:06|lebin-bot|binance-bts-1|634373|
|21:00:12|binance-bts-1|binance-bitshares-tss1|504488|
|20:53:09|gate-io-bts66|binance-bts-1|499800|
|04:55:00|lebin-bot|binance-bts-1|421273|
|21:10:03|binance-bts-1|binance-bitshares-tss1|399227|
|20:37:06|lebin-bot|binance-bts-1|304406|
https://blurt.blog/cn/@btscn/bitshares-20230425

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Offline lebin

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2023-04-23比特股BTS大额转账的记录
|时间|转出|转入|BTS数量|
|23:44:48|binance-bitshares-tss1|bitcoinindonesia|70947|
|23:44:09|binance-bitshares-tss1|bitcoinindonesia|61404|
|23:27:51|binance-bitshares-tss1|bitcoinindonesia|60078|
|20:55:27|bittrex-deposit|puddlemud12|33741|
|14:51:09|binance-bitshares-tss1|bitcoinindonesia|29701|
|14:52:12|binance-bitshares-tss1|bitcoinindonesia|29361|
|15:03:18|bitcoinindonesia|binance-bts-1|27716|
|21:03:39|btsdao.team|btsdao.escrow|10000|
|22:32:48|binance-bitshares-tss1|bitcoinindonesia|8207|
|02:14:51|binance-bitshares-tss1|vnc7|7053|
https://blurt.blog/cn/@btscn/bitshares-20230423

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Offline lebin

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2023-04-22比特股BTS大额转账的记录
|时间|转出|转入|BTS数量|
|04:17:48|binance-bitshares-tss1|clock-work|379999|
|04:45:48|binance-bitshares-tss1|lebin-bot|279497|
|05:32:09|binance-bitshares-tss1|lebin-bot|253720|
|11:16:48|binance-bitshares-tss1|take5|252741|
|04:48:09|binance-bitshares-tss1|thmsfnd02|222193|
|10:47:30|binance-bitshares-tss1|mammoth|199999|
|04:20:48|binance-bitshares-tss1|mammoth|199999|
|04:51:09|binance-bitshares-tss1|clock-work|149999|
|10:20:03|binance-bts-1|binance-bitshares-tss1|125622|
|04:52:48|binance-bitshares-tss1|thmsfnd02|120529|
https://blurt.blog/cn/@btscn/bitshares-20230422

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Offline lebin

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2023-04-21比特股BTS大额转账的记录
|时间|转出|转入|BTS数量|
|00:56:27|binance-bitshares-tss1|mammoth|249999|
|10:59:39|bittrex-deposit|cosmicowl-2|196635|
|22:00:12|binance-bts-1|binance-bitshares-tss1|115730|
|09:35:03|mxccom|binance-bts-1|20789|
|21:56:57|core-user|binance-bts-1|18898|
|14:26:51|binance-bitshares-tss1|gate-io-bts66|17570|
|06:10:12|core-user|binance-bts-1|11298|
|21:46:39|derham-wallet|bitcoinindonesia|10000|
|18:06:03|coinex-hot|binance-bts-1|7067|
|05:36:33|binance-bitshares-tss1|haalfy69|4276|
https://blurt.blog/cn/@btscn/bitshares-20230421

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Offline lebin

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2023-04-20比特股BTS大额转账的记录
|时间|转出|转入|BTS数量|
|07:53:30|binance-bitshares-tss1|lebin-bot|256706|
|06:02:27|binance-bitshares-tss1|bitcoinindonesia|100531|
|05:57:48|binance-bitshares-tss1|bitcoinindonesia|93974|
|01:39:27|gate-io-bts66|xt-u86882318976131072|70677|
|11:09:27|binance-bitshares-tss1|bitcoinindonesia|59822|
|00:04:09|binance-bitshares-tss1|bitcoinindonesia|22559|
|11:27:06|bitcoinindonesia|binance-bts-1|20540|
|07:47:48|binance-bitshares-tss1|thmsfnd02|19296|
|05:58:48|binance-bitshares-tss1|thmsfnd02|18815|
|07:15:48|binance-bitshares-tss1|thmsfnd02|15817|
https://blurt.blog/cn/@btscn/bitshares-20230420

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Offline lebin

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2023-04-18比特股BTS大额转账的记录
|时间|转出|转入|BTS数量|
|15:39:09|binance-bitshares-tss1|y189|1006764|
|08:30:03|binance-bts-1|binance-bitshares-tss1|189717|
|08:20:39|bittrex-deposit|binance-bts-1|169448|
|08:06:48|binance-bitshares-tss1|thmsfnd02|55891|
|07:48:21|bittrex-deposit|as2sf56fyx4x4c5ds4f|43986|
|08:04:48|binance-bitshares-tss1|thmsfnd02|42103|
|06:13:48|binance-bitshares-tss1|zero-1111|30414|
|06:02:18|lisa86|cmc2|30000|
|06:40:12|teddy605bear|huobi-pro|24045|
|06:41:45|huobi-pro|huobi-bts-withdrawal|24044|
https://blurt.blog/cn/@btscn/bitshares-20230418

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Offline lebin

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2023-04-17比特股BTS大额转账的记录
|时间|转出|转入|BTS数量|
|22:53:48|am1q|lebin-btc|360000|
|22:44:33|am1q|lebin-btc|272000|
|10:36:09|binance-bts-1|binance-bitshares-tss1|156706|
|17:54:57|binance-bts-1|binance-bitshares-tss1|126070|
|17:39:03|mxccom|binance-bts-1|122316|
|17:02:33|bittrex-deposit|mxccom|80230|
|03:33:36|bittrex-deposit|binance-bts-1|56017|
|08:30:21|bitcoinindonesia|binance-bts-1|50195|
|03:42:06|bitcoinindonesia|binance-bts-1|31410|
|10:53:09|binance-bitshares-tss1|huobi-pro|26500|
https://blurt.blog/cn/@btscn/bitshares-20230417

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Offline lebin

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2023-04-16比特股BTS大额转账的记录
|时间|转出|转入|BTS数量|
|10:05:48|binance-bitshares-tss1|lgtbts123|328824|
|00:12:27|binance-bitshares-tss1|huobi-pro|158752|
|00:13:42|huobi-pro|huobi-bts-withdrawal|158751|
|00:30:03|binance-bts-1|binance-bitshares-tss1|117276|
|10:40:03|binance-bts-1|binance-bitshares-tss1|113633|
|10:37:06|bittrex-deposit|binance-bts-1|95971|
|00:25:09|poloniexwallet|binance-bts-1|17351|
|08:53:21|core-user|binance-bts-1|13580|
|05:34:03|coinex-hot|camcha-kupi|12014|
|02:59:09|binance-bitshares-tss1|slene2022|10046|
https://blurt.blog/cn/@btscn/bitshares-20230416

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Offline lebin

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2023-04-11比特股BTS大额转账的记录
|时间|转出|转入|BTS数量|
|08:41:39|huobi-bts-withdrawal|pengjun01|370080|
|08:29:09|binance-bitshares-tss1|huobi-pro|212202|
|08:30:15|huobi-pro|huobi-bts-withdrawal|212201|
|06:20:03|binance-bts-1|binance-bitshares-tss1|128225|
|21:20:03|binance-bts-1|binance-bitshares-tss1|114773|
|05:10:03|binance-bts-1|binance-bitshares-tss1|106460|
|06:14:15|bittrex-deposit|binance-bts-1|94629|
|17:23:09|binance-bitshares-tss1|huobi-pro|93960|
|17:24:15|huobi-pro|huobi-bts-withdrawal|93959|
|19:33:09|binance-bitshares-tss1|gate-io-bts66|79999|
https://blurt.blog/cn/@btscn/bitshares-20230411

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