| 交易所 / 时间 | 类型 / 币种 | 数量 / 金额 | 链 | 发送方 | 接收方 | TX |
|---|---|---|---|---|---|---|
Binance 2026-07-06 00:59:37 |
提币 BTC |
15.54 $973,770 |
bitcoin | bc1qm34l...7s3h | 35oQ4Dv2...HGdq | 075a3af03e... |
Binance 2026-07-06 00:59:37 |
提币 BTC |
12.91 $808,876 |
bitcoin | bc1qm34l...7s3h | bc1qvxja...mysk | ca8979bcde... |
Binance 2026-07-06 00:59:37 |
提币 BTC |
6.38 $399,726 |
bitcoin | bc1qm34l...7s3h | 3Ma8yrXi...nPHX | 9029ca35d5... |
Binance 2026-07-06 00:59:37 |
提币 BTC |
11.65 $729,716 |
bitcoin | bc1qm34l...7s3h | bc1qdvdy...4m3l | 2b6fb7c7b6... |
Binance 2026-07-06 00:59:37 |
提币 BTC |
6.37 $399,165 |
bitcoin | bc1qm34l...7s3h | bc1qwhy9...xj7f | db1a245a59... |
Binance 2026-07-06 00:59:37 |
提币 BTC |
11.87 $743,437 |
bitcoin | bc1qm34l...7s3h | bc1q6yx8...ux76 | 4a0e245c18... |
Binance 2026-07-06 00:59:37 |
提币 BTC |
11.22 $703,055 |
bitcoin | bc1qm34l...7s3h | bc1qf4x3...l076 | 2c42524c92... |
Binance 2026-07-06 00:47:57 |
充币 BTC |
49.20 $3,081,998 |
bitcoin | 144R9VGd...Yq9e | bc1qm34l...7s3h | 4416b09e5b... |
Binance 2026-07-06 00:47:57 |
充币 BTC |
98.79 $6,188,879 |
bitcoin | 18v4HFdB...qBvF | bc1qm34l...7s3h | 6d2f7f8342... |
Binance 2026-07-06 00:47:57 |
提币 BTC |
38.55 $2,415,215 |
bitcoin | bc1qm34l...7s3h | bc1qucv2...y26e | 342adbb5d3... |
Binance 2026-07-06 00:47:57 |
提币 BTC |
94.78 $5,937,791 |
bitcoin | bc1qm34l...7s3h | bc1pj0ft...utar | 980aac3066... |
Binance 2026-07-06 00:47:57 |
提币 BTC |
45.92 $2,876,715 |
bitcoin | bc1qm34l...7s3h | bc1qrq6q...qwzs | e3889218b7... |
Binance 2026-07-06 00:47:57 |
提币 BTC |
11.09 $694,515 |
bitcoin | bc1qm34l...7s3h | bc1q5wrs...23mn | ed180a1d09... |
Binance 2026-07-06 00:47:57 |
提币 BTC |
89.83 $5,627,646 |
bitcoin | bc1qm34l...7s3h | bc1qlkcq...pl57 | 8a68bbea7e... |
Binance 2026-07-06 00:02:47 |
提币 BTC (WBTC) |
100.90 $6,327,010 |
ethereum | 0x28c6c0...1d60 | 0x21a31e...5549 | 0xced413c5... |
Bitget 2026-07-05 23:27:59 |
充币 USDC |
12,597,254.83 $12,594,131 |
ethereum | 0x597087...8fd2 | 0x1ab497...8f23 | 0x7c942066... |
Binance 2026-07-05 18:02:59 |
提币 BTC (WBTC) |
115.14 $7,219,518 |
ethereum | 0x28c6c0...1d60 | 0xdfd529...963d | 0xcbbe8ccf... |
Binance 2026-07-05 17:52:59 |
充币 BTC (WBTC) |
44.27 $2,775,816 |
ethereum | 0x3d8a5f...431e | 0x28c6c0...1d60 | 0xcb73af53... |
Binance 2026-07-05 13:37:47 |
提币 BTC (WBTC) |
7.84 $491,599 |
ethereum | 0x28c6c0...1d60 | 0xf8191d...73aa | 0xf27f8807... |
Binance 2026-07-05 05:07:23 |
提币 BTC (WBTC) |
50.15 $3,144,606 |
ethereum | 0x28c6c0...1d60 | 0x268448...7643 | 0xa371c35a... |
Binance 2026-07-05 05:00:11 |
充币 BTC (WBTC) |
50.00 $3,135,203 |
ethereum | 0x3d8a5f...431e | 0x28c6c0...1d60 | 0x15b05e5f... |
Binance 2026-07-04 23:10:59 |
提币 BTC (WBTC) |
12.10 $758,718 |
ethereum | 0x21a31e...5549 | 0xf8191d...73aa | 0x81f3945b... |
Binance 2026-07-04 21:40:11 |
提币 BTC (WBTC) |
7.66 $480,313 |
ethereum | 0x21a31e...5549 | 0xf8191d...73aa | 0x226a0fb6... |
MEXC 2026-07-04 15:47:47 |
提币 USDC |
3,000,000.00 $2,999,256 |
ethereum | 0x3cc936...cf18 | 0x9642b2...5d4e | 0xb762ade3... |
Binance 2026-07-04 15:22:47 |
提币 BTC (WBTC) |
7.88 $494,193 |
ethereum | 0x21a31e...5549 | 0xfb19ff...f4e1 | 0xfd826d15... |
Binance 2026-07-04 02:28:59 |
提币 BTC (WBTC) |
11.32 $709,800 |
ethereum | 0x21a31e...5549 | 0xdcca42...ddee | 0x85417e26... |
MEXC 2026-07-04 00:15:11 |
充币 USDC |
4,000,000.00 $3,999,008 |
ethereum | 0xd02576...82ce | 0x3cc936...cf18 | 0x7fbe33da... |
Bybit 2026-07-03 18:16:59 |
提币 USDT |
19,900,000.00 $19,880,816 |
ethereum | 0xf89d7b...aa40 | 0x13f12f...7839 | 0x4d3653e4... |
Bybit 2026-07-03 18:16:59 |
提币 USDT |
19,900,000.00 $19,880,816 |
ethereum | 0xf89d7b...aa40 | 0x13f12f...7839 | 0xb8315c74... |
MEXC 2026-07-03 18:08:23 |
提币 ETH |
1,000.00 $1,773,950 |
ethereum | 0x3cc936...cf18 | 0x9642b2...5d4e | 0x7c86f270... |
Bybit 2026-07-03 17:28:35 |
充币 USDC |
19,899,999.40 $19,895,064 |
ethereum | 0xee7ae8...4055 | 0xf89d7b...aa40 | 0xc3bfb1ea... |
Bybit 2026-07-03 15:34:11 |
充币 USDT |
4,950,000.00 $4,945,228 |
ethereum | 0x359aab...f806 | 0xf89d7b...aa40 | 0x7d3ae600... |
Bybit 2026-07-03 15:34:11 |
充币 USDT |
2,000,000.00 $1,998,072 |
ethereum | 0x0ac92e...03ae | 0xf89d7b...aa40 | 0x0aa934e1... |
Bybit 2026-07-03 15:33:23 |
充币 USDT |
4,950,000.00 $4,945,228 |
ethereum | 0x359aab...f806 | 0xf89d7b...aa40 | 0xdbb84633... |
Bybit 2026-07-03 15:33:23 |
充币 USDT |
2,000,000.00 $1,998,072 |
ethereum | 0x8d6d34...f3a2 | 0xf89d7b...aa40 | 0x0ba2756e... |
Bybit 2026-07-03 15:03:47 |
提币 USDC |
20,000,000.00 $19,995,040 |
ethereum | 0xf89d7b...aa40 | 0xbdfaea...11da | 0x71ff87c0... |
Bybit 2026-07-03 15:01:47 |
提币 USDT |
19,900,000.00 $19,880,816 |
ethereum | 0xf89d7b...aa40 | 0x13f12f...7839 | 0x3d0cb3ce... |
Bitfinex 2026-07-03 05:40:59 |
提币 USDT |
20,000,063.44 $19,980,783 |
ethereum | 0x742d35...f44e | 0x77134c...35ec | 0xc69fc92e... |
Bybit 2026-07-02 20:38:11 |
提币 USDT |
19,900,000.00 $19,880,816 |
ethereum | 0xf89d7b...aa40 | 0x13f12f...7839 | 0x2b8924a9... |
Bybit 2026-07-02 20:38:11 |
提币 USDT |
19,900,000.00 $19,880,816 |
ethereum | 0xf89d7b...aa40 | 0x13f12f...7839 | 0x84895926... |
Bybit 2026-07-02 20:30:35 |
提币 USDT |
7,050,500.00 $7,043,703 |
ethereum | 0xf89d7b...aa40 | 0x32462a...07e9 | 0x744c4047... |
MEXC 2026-07-02 20:27:47 |
提币 USDC |
3,000,000.00 $2,999,256 |
ethereum | 0x3cc936...cf18 | 0x9642b2...5d4e | 0xd4b5524f... |
MEXC 2026-07-02 01:11:11 |
提币 ETH |
1,000.00 $1,773,950 |
ethereum | 0x3cc936...cf18 | 0x9642b2...5d4e | 0xdadd4bd0... |
MEXC 2026-07-01 23:47:59 |
提币 USDT |
3,000,000.00 $2,997,108 |
ethereum | 0x3cc936...cf18 | 0x9642b2...5d4e | 0xdb7093a5... |
MEXC 2026-07-01 21:06:35 |
提币 ETH |
800.00 $1,419,160 |
ethereum | 0x3cc936...cf18 | 0x9642b2...5d4e | 0xa45a5add... |
MEXC 2026-07-01 21:04:11 |
提币 USDT |
2,900,000.00 $2,897,204 |
ethereum | 0x3cc936...cf18 | 0x9642b2...5d4e | 0xb9be31de... |
MEXC 2026-07-01 14:15:47 |
提币 USDT |
3,000,000.00 $2,997,108 |
ethereum | 0x3cc936...cf18 | 0x9642b2...5d4e | 0x31614194... |
MEXC 2026-07-01 14:15:35 |
提币 USDT |
3,000,000.00 $2,997,108 |
ethereum | 0x3cc936...cf18 | 0x9642b2...5d4e | 0x6ff4f885... |
MEXC 2026-07-01 13:22:11 |
提币 USDC |
3,000,000.00 $2,999,256 |
ethereum | 0x3cc936...cf18 | 0x9642b2...5d4e | 0x0d7d5c1f... |
MEXC 2026-06-30 17:32:59 |
充币 USDT |
10,000,000.00 $9,990,360 |
ethereum | 0xd02576...82ce | 0x3cc936...cf18 | 0x8f394596... |
Bybit 2026-06-30 17:30:45 |
?? USDT |
49,500,000.00 $49,452,282 |
tron | TTH75Z9r...tSMg | TU4vEruv...Pvaa | 08431ba48e... |
Coinbase 2026-06-30 02:07:13 |
充币 BTC |
115.11 $7,210,806 |
bitcoin | 1Kr6QSyd...9i1g | 3JZq4atU...F97j | 7341f859cc... |
Gate 2026-06-29 23:04:35 |
提币 BTC (WBTC) |
10.54 $660,995 |
ethereum | 0x0d0707...92fe | 0x96c6e0...bce8 | 0x99ef7fb9... |
Coinbase 2026-06-29 17:11:03 |
充币 BTC |
345.07 $21,616,899 |
bitcoin | 1Kr6QSyd...9i1g | 3JZq4atU...F97j | 02591a9cd9... |
MEXC 2026-06-29 13:09:47 |
充币 USDT |
1,899,999.70 $1,898,168 |
ethereum | 0xf61a30...5034 | 0x3cc936...cf18 | 0xdfacef5f... |
本页面实时追踪币安（Binance）、OKX、Coinbase 等主流中心化交易所（CEX）的链上大额充值与提现记录，覆盖 ETH、BTC、USDT 等主流币种在以太坊、BSC、Tron、Solana 等多条公链上的资金流向。
巨鲸大额充值至交易所通常预示潜在抛压；大额提现则可能反映长期持仓意图。本工具帮助投资者通过链上数据提前感知市场情绪变化，每5分钟自动更新数据。