| 13:08:36 | zbbts001 | zbsend001 | 4000000 |
| 13:10:03 | binance-bts-1 | binance-bitshares-gvbdb84k6h | 1062009 |
| 13:08:36 | zbsend001 | binance-bts-1 | 1001376 |
| 12:00:12 | aex-bts-deposit-wallet | aex-bts-withdrawal-wallet | 624367 |
| 10:31:45 | binance-bitshares-gvbdb84k6h | zbbts001 | 492807 |
| 11:41:48 | binance-bitshares-gvbdb84k6h | aex-bts-deposit-wallet | 350000 |
| 22:19:57 | binance-bitshares-gvbdb84k6h | zbbts001 | 339943 |
| 22:41:57 | binance-bitshares-gvbdb84k6h | zbbts001 | 268595 |
| 22:19:57 | binance-bitshares-gvbdb84k6h | aex-bts-deposit-wallet | 268566 |
| 23:15:36 | ibank2017 | alpha-dog | 246793 |
