| 00:00:15 | aex-bts-deposit-wallet | aex-bts-withdrawal-wallet | 1258964 |
| 20:10:18 | binance-bts-1 | binance-bitshares-gvbdb84k6h | 749304 |
| 20:09:48 | zbsend001 | binance-bts-1 | 625014 |
| 20:50:21 | binance-bts-1 | binance-bitshares-gvbdb84k6h | 350825 |
| 04:10:03 | binance-bts-1 | binance-bitshares-gvbdb84k6h | 299994 |
| 20:42:09 | aex-bts-withdrawal-wallet | binance-bts-1 | 283369 |
| 18:10:15 | binance-bts-1 | binance-bitshares-gvbdb84k6h | 250865 |
| 04:03:57 | lebin.steem.bot3 | binance-bts-1 | 228919 |
| 10:20:03 | binance-bts-1 | binance-bitshares-gvbdb84k6h | 190584 |
| 10:10:45 | huobi-bts-withdrawal | binance-bts-1 | 185600 |
