| 20:48:06 | zbbts001 | zbsend001 | 3000000 |
| 18:00:12 | aex-bts-deposit-wallet | aex-bts-withdrawal-wallet | 1536196 |
| 12:10:03 | binance-bts-1 | binance-bitshares-gvbdb84k6h | 737447 |
| 18:51:39 | huobi-bts-withdrawal | binance-bts-1 | 556095 |
| 19:00:12 | binance-bts-1 | binance-bitshares-gvbdb84k6h | 556094 |
| 13:29:36 | binance-bitshares-gvbdb84k6h | zbbts001 | 495099 |
| 13:31:36 | binance-bitshares-gvbdb84k6h | zbbts001 | 485583 |
| 12:06:21 | zbsend001 | binance-bts-1 | 439414 |
| 11:35:30 | binance-bitshares-gvbdb84k6h | zbbts001 | 437520 |
| 14:55:36 | binance-bitshares-gvbdb84k6h | aex-bts-deposit-wallet | 400000 |
