| 14:03:51 | aex-bts-withdrawal-wallet | liang-bts | 17000000 |
| 06:06:42 | zbbts001 | zbsend001 | 7000000 |
| 06:10:03 | binance-bts-1 | binance-bitshares-gvbdb84k6h | 2939646 |
| 06:06:42 | zbsend001 | binance-bts-1 | 2495183 |
| 07:14:30 | binance-bitshares-gvbdb84k6h | zbbts001 | 1638744 |
| 10:00:12 | binance-bts-1 | binance-bitshares-gvbdb84k6h | 1444167 |
| 09:57:51 | huobi-bts-withdrawal | binance-bts-1 | 1420000 |
| 23:06:15 | binance-bitshares-gvbdb84k6h | zbbts001 | 1324343 |
| 15:00:12 | aex-bts-deposit-wallet | aex-bts-withdrawal-wallet | 1085171 |
| 22:10:03 | binance-bts-1 | binance-bitshares-gvbdb84k6h | 931347 |
