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5y
Looking at block explorer for @hivekorea
@jupiter70 and
@hivehbd it is easy to see that these are all hbd/hive arbitrage bots.
@nomad may be too, but can't recall for sure now, I saw the others a while back while looking at activity of arb bots on hive's internal exchange.
@orinoco and
@blocktrades are both "instant" exchanges (market makers), of course. As for
@self-power.com, it is hard to say for sure, but probably just an active manual trader.
RE: Exchanges Transfers Report | Transfers to and from exchanges by date and accounts