| 11:10:03 | binance-bts-1 | binance-bitshares-gvbdb84k6h | 596927 |
| 11:03:03 | huobi-bts-withdrawal | binance-bts-1 | 564377 |
| 12:00:12 | aex-bts-deposit-wallet | aex-bts-withdrawal-wallet | 418415 |
| 17:47:00 | binance-bitshares-gvbdb84k6h | gate-io-bts66 | 352171 |
| 10:00:12 | binance-bts-1 | binance-bitshares-gvbdb84k6h | 343184 |
| 09:55:54 | lebin.steem.bot3 | binance-bts-1 | 252452 |
| 10:24:51 | binance-bitshares-gvbdb84k6h | aex-bts-deposit-wallet | 250000 |
| 01:06:42 | binance-bitshares-gvbdb84k6h | lebin.steem.bot3 | 242318 |
| 09:24:30 | gate-io-bts66 | huobi-pro | 199936 |
| 09:25:45 | huobi-pro | huobi-bts-withdrawal | 199935 |
