| 10:37:15 | huobi-bts-withdrawal | wb18919800929 | 4999999 |
| 10:39:27 | huobi-bts-withdrawal | wb18919800929 | 2788984 |
| 18:00:12 | aex-bts-deposit-wallet | aex-bts-withdrawal-wallet | 2500487 |
| 16:16:48 | huobi-bts-withdrawal | aex-bts-deposit-wallet | 2499999 |
| 20:38:57 | zbsend001 | davizoe8 | 458469 |
| 13:50:03 | binance-bts-1 | binance-bitshares-gvbdb84k6h | 214336 |
| 23:30:03 | binance-bts-1 | binance-bitshares-gvbdb84k6h | 200555 |
| 22:25:03 | binance-bitshares-gvbdb84k6h | lebin.steem.bot3 | 200190 |
| 13:46:09 | lebin.steem.bot3 | binance-bts-1 | 194699 |
| 23:27:06 | aex-bts-withdrawal-wallet | binance-bts-1 | 165169 |
