| 21:10:12 | binance-bts-1 | binance-bitshares-gvbdb84k6h | 1413206 |
| 21:03:12 | huobi-bts-withdrawal | binance-bts-1 | 1397500 |
| 00:00:12 | aex-bts-deposit-wallet | aex-bts-withdrawal-wallet | 883724 |
| 01:50:15 | binance-bts-1 | binance-bitshares-gvbdb84k6h | 609817 |
| 01:46:51 | huobi-bts-withdrawal | binance-bts-1 | 609000 |
| 06:49:18 | binance-bitshares-gvbdb84k6h | zbbts001 | 437493 |
| 06:07:15 | binance-bitshares-gvbdb84k6h | lebin.steem.bot3 | 242753 |
| 06:49:18 | binance-bitshares-gvbdb84k6h | zbbts001 | 236390 |
| 14:49:24 | binance-bitshares-gvbdb84k6h | zbbts001 | 232696 |
| 07:15:18 | binance-bitshares-gvbdb84k6h | lebin.steem.bot3 | 224747 |
