| 11:04:27 | zbsend001 | gate-io-bts66 | 933726 |
| 02:20:24 | binance-bts-1 | binance-bitshares-gvbdb84k6h | 923349 |
| 02:11:03 | huobi-bts-withdrawal | binance-bts-1 | 923343 |
| 22:00:21 | binance-bts-1 | binance-bitshares-gvbdb84k6h | 448222 |
| 00:10:21 | binance-bts-1 | binance-bitshares-gvbdb84k6h | 333394 |
| 22:00:12 | aex-bts-withdrawal-wallet | binance-bts-1 | 300000 |
| 19:09:06 | binance-bitshares-gvbdb84k6h | huobi-pro | 272830 |
| 19:10:12 | huobi-pro | huobi-bts-withdrawal | 272829 |
| 00:05:06 | bitcoinindonesia | binance-bts-1 | 213999 |
| 23:19:57 | binance-bitshares-gvbdb84k6h | lebin.steem.bot3 | 200474 |
