| 09:59:51 | binance-bts-1 | binance-bitshares-gvbdb84k6h | 548311 |
| 09:56:51 | zbsend001 | binance-bts-1 | 504001 |
| 02:50:03 | binance-bts-1 | binance-bitshares-gvbdb84k6h | 427762 |
| 15:00:12 | aex-bts-deposit-wallet | aex-bts-withdrawal-wallet | 359595 |
| 14:57:03 | mxccom | aex-bts-deposit-wallet | 349601 |
| 00:00:12 | aex-bts-deposit-wallet | aex-bts-withdrawal-wallet | 255077 |
| 15:40:03 | binance-bts-1 | binance-bitshares-gvbdb84k6h | 232469 |
| 02:46:48 | lebin.steem.bot3 | binance-bts-1 | 219241 |
| 09:19:51 | binance-bts-1 | binance-bitshares-gvbdb84k6h | 212506 |
| 18:30:00 | binance-bts-1 | binance-bitshares-gvbdb84k6h | 212118 |
