| 17:25:12 | binance-bitshares-gvbdb84k6h | huobi-pro | 939000 |
| 17:27:18 | huobi-pro | huobi-bts-withdrawal | 938999 |
| 18:00:12 | aex-bts-deposit-wallet | aex-bts-withdrawal-wallet | 399999 |
| 00:19:24 | binance-bitshares-gvbdb84k6h | zbbts001 | 236868 |
| 16:30:03 | binance-bts-1 | binance-bitshares-gvbdb84k6h | 221857 |
| 16:50:03 | zbsend001 | binance-bts-1 | 190000 |
| 17:00:12 | binance-bts-1 | binance-bitshares-gvbdb84k6h | 189999 |
| 21:00:12 | binance-bts-1 | binance-bitshares-gvbdb84k6h | 173179 |
| 20:59:51 | lebin.steem.bot3 | binance-bts-1 | 149011 |
| 00:19:12 | huobi-bts-withdrawal | binance-bts-1 | 146614 |
