| 22:27:36 | huobi-bts-withdrawal | aex-bts-deposit-wallet | 1258965 |
| 20:10:03 | binance-bts-1 | binance-bitshares-gvbdb84k6h | 870586 |
| 20:05:09 | zbsend001 | binance-bts-1 | 664541 |
| 10:18:12 | huobi-bts-withdrawal | licai-withdrawal | 308021 |
| 10:30:03 | binance-bts-1 | binance-bitshares-gvbdb84k6h | 283611 |
| 14:10:06 | binance-bts-1 | binance-bitshares-gvbdb84k6h | 227542 |
| 22:50:09 | binance-bts-1 | binance-bitshares-gvbdb84k6h | 219537 |
| 02:40:03 | binance-bts-1 | binance-bitshares-gvbdb84k6h | 213131 |
| 02:30:06 | bitcoinindonesia | binance-bts-1 | 213099 |
| 10:20:30 | lebin.steem.bot3 | binance-bts-1 | 204086 |
