| 07:35:12 | binance-5 | binance-bitshares-gvbdb84k6h | 8000000 |
| 09:14:15 | indodax-cold | bitcoinindonesia | 5000000 |
| 00:00:12 | aex-bts-deposit-wallet | aex-bts-withdrawal-wallet | 4036909 |
| 18:00:12 | aex-bts-deposit-wallet | aex-bts-withdrawal-wallet | 1880231 |
| 12:00:12 | aex-bts-deposit-wallet | aex-bts-withdrawal-wallet | 1372785 |
| 21:11:51 | binance-bitshares-gvbdb84k6h | bts-vip-777777 | 390166 |
| 11:19:39 | binance-bitshares-gvbdb84k6h | aex-bts-deposit-wallet | 301170 |
| 07:37:33 | binance-bitshares-gvbdb84k6h | aex-bts-deposit-wallet | 297285 |
| 13:21:42 | binance-bitshares-gvbdb84k6h | aex-bts-deposit-wallet | 283046 |
| 14:51:42 | binance-bitshares-gvbdb84k6h | aex-bts-deposit-wallet | 278297 |
