| 03:20:00 | binance-bts-1 | binance-bitshares-gvbdb84k6h | 1400000 |
| 08:31:12 | binance-bitshares-gvbdb84k6h | zbbts001 | 730126 |
| 04:41:09 | binance-bitshares-gvbdb84k6h | zbbts001 | 693991 |
| 14:40:00 | binance-bts-1 | binance-bitshares-gvbdb84k6h | 645448 |
| 03:15:48 | huobi-bts-withdrawal | binance-bts-1 | 600001 |
| 03:13:24 | huobi-bts-withdrawal | binance-bts-1 | 599999 |
| 14:33:00 | zbsend001 | binance-bts-1 | 533343 |
| 07:45:12 | binance-bitshares-gvbdb84k6h | zbbts001 | 392821 |
| 11:47:57 | binance-bitshares-gvbdb84k6h | zbbts001 | 303655 |
| 15:00:12 | aex-bts-deposit-wallet | aex-bts-withdrawal-wallet | 299997 |
