| 12:00:12 | aex-bts-deposit-wallet | aex-bts-withdrawal-wallet | 2706859 |
| 15:50:03 | binance-bts-1 | binance-bitshares-gvbdb84k6h | 2310017 |
| 10:04:27 | huobi-bts-withdrawal | aex-bts-deposit-wallet | 2099999 |
| 03:22:48 | binance-bitshares-gvbdb84k6h | huobi-pro | 1163222 |
| 03:24:15 | huobi-pro | huobi-bts-withdrawal | 1163221 |
| 22:40:12 | binance-bts-1 | binance-bitshares-gvbdb84k6h | 1069879 |
| 23:31:24 | binance-bitshares-gvbdb84k6h | gate-io-bts66 | 906968 |
| 22:30:57 | zbsend001 | binance-bts-1 | 843521 |
| 17:39:12 | binance-bitshares-gvbdb84k6h | zbbts001 | 689075 |
| 15:46:51 | zbsend001 | binance-bts-1 | 639148 |
