| 10:31:21 | poloniexwallet | binance-bts-1 | 600000 |
| 10:40:03 | binance-bts-1 | binance-bitshares-gvbdb84k6h | 599999 |
| 04:20:03 | binance-bts-1 | binance-bitshares-gvbdb84k6h | 451320 |
| 02:07:36 | huobi-bts-withdrawal | gate-io-bts66 | 374186 |
| 04:30:03 | binance-bts-1 | binance-bitshares-gvbdb84k6h | 283076 |
| 04:19:54 | aleksandr12-bts-1 | binance-bts-1 | 256966 |
| 00:00:12 | aex-bts-deposit-wallet | aex-bts-withdrawal-wallet | 238278 |
| 08:33:00 | binance-bitshares-gvbdb84k6h | k2022 | 227983 |
| 11:01:03 | binance-bitshares-gvbdb84k6h | k2022 | 224599 |
| 20:30:06 | binance-bts-1 | binance-bitshares-gvbdb84k6h | 175544 |
