| 16:03:30 | aex-bts-withdrawal-wallet | liang-bts | 3000000 |
| 12:00:12 | aex-bts-deposit-wallet | aex-bts-withdrawal-wallet | 473987 |
| 23:31:15 | am1q | lebin.steem.bot3 | 350000 |
| 23:31:27 | lebin.steem.bot3 | binance-bts-1 | 349993 |
| 23:40:03 | binance-bts-1 | binance-bitshares-gvbdb84k6h | 349992 |
| 23:08:12 | binance-bitshares-gvbdb84k6h | as12 | 299999 |
| 18:00:12 | aex-bts-deposit-wallet | aex-bts-withdrawal-wallet | 253025 |
| 08:52:24 | binance-bitshares-gvbdb84k6h | aex-bts-deposit-wallet | 234568 |
| 09:56:27 | binance-bitshares-gvbdb84k6h | aex-bts-deposit-wallet | 231608 |
| 16:32:06 | binance-bitshares-gvbdb84k6h | aex-bts-deposit-wallet | 203026 |
