交易所大额充提币监控

注意:由于交易所地址并非完全公开,以下数据仅反映部分链上充提情况,不代表交易所全部资金流动。
更新: 2026-08-20 02:10:39 (277.88s) | 监控交易所: 16 个 | 链: ETH / BSC / Tron / Solana / Bitcoin | 每 5 分钟自动更新
USDT 统计
转入交易所 2 笔 / 405.72M / $405.56M
转出交易所 4 笔 / 27.00M / $26.99M
USDC 统计
转入交易所 2 笔 / 2.80M / $2.80M
转出交易所 0 笔 / 0.00 / $0
BTC 统计
转入交易所 6 笔 / 72.41 / $4.94M
转出交易所 14 笔 / 2.39K / $163.20M
ETH 统计
转入交易所 13 笔 / 12.63K / $26.38M
转出交易所 0 笔 / 0.00 / $0
USDT 增发事件
0
当前监控到的增发次数
大额充提明细
共 41 笔
交易所 / 时间 类型 / 币种 数量 / 金额 发送方 接收方 TX
Binance
2026-08-20 02:03:35
充币
USDT
1,476,266.88
$1,475,657
ethereum 0xeae738...a4f4 0x28c6c0...1d60 0xe23017a5...
Binance
2026-08-20 02:02:31
充币
BTC
20.91
$1,425,953
bitcoin bc1q9z6c...x4n3 bc1qm34l...7s3h 33f41108f2...
Binance
2026-08-20 02:02:31
提币
BTC
5.40
$368,287
bitcoin bc1qm34l...7s3h 322MevSZ...Y2zc 7e8e48e104...
Binance
2026-08-20 02:02:31
提币
BTC
29.47
$2,009,518
bitcoin bc1qm34l...7s3h 3JBGumsS...3KWS d545627ee4...
Binance
2026-08-20 01:58:56
提币
BTC
2,000.00
$136,368,000
bitcoin bc1qm34l...7s3h bc1qm34l...7s3h 840543c8d3...
Binance
2026-08-20 01:58:56
提币
BTC
26.87
$1,832,395
bitcoin bc1qm34l...7s3h bc1q7dmj...vm4n d35950c5c7...
Binance
2026-08-20 01:58:56
提币
BTC
94.37
$6,434,198
bitcoin bc1qm34l...7s3h 3NdMvNbv...ztin 123e0d9fdb...
Binance
2026-08-20 01:58:56
提币
BTC
12.06
$822,080
bitcoin bc1qm34l...7s3h bc1qtclq...cd60 9ecea077ca...
Binance
2026-08-20 01:58:56
提币
BTC
44.15
$3,010,365
bitcoin bc1qm34l...7s3h bc1qdc69...0qt4 d49de20ce8...
Binance
2026-08-20 01:58:56
提币
BTC
91.76
$6,256,248
bitcoin bc1qm34l...7s3h bc1qpdl4...54p0 93bbca9aaa...
Binance
2026-08-20 01:58:56
提币
BTC
9.02
$614,779
bitcoin bc1qm34l...7s3h bc1q420y...dkdn c91bb7c9fb...
Binance
2026-08-20 01:39:59
提币
BTC
14.71
$1,002,693
bitcoin bc1qm34l...7s3h bc1qghjc...r8az eeee2e0208...
Binance
2026-08-20 01:39:59
提币
BTC
17.32
$1,180,608
bitcoin bc1qm34l...7s3h bc1qvahv...ra64 140f9ad471...
Binance
2026-08-20 01:31:09
提币
BTC
29.17
$1,988,761
bitcoin bc1qm34l...7s3h bc1qpww3...hd66 d8e3c96296...
Gate
2026-08-20 01:25:59
充币
USDC
1,296,183.35
$1,295,832
ethereum 0x42a178...b5ae 0x0d0707...92fe 0x6a8486f9...
MEXC
2026-08-20 01:23:59
充币
USDC
1,499,999.40
$1,499,593
ethereum 0xd2c447...71cb 0x3cc936...cf18 0x4db2e761...
Binance
2026-08-19 23:44:59
充币
BTC (WBTC)
16.70
$1,138,122
ethereum 0xeae738...a4f4 0x28c6c0...1d60 0x4e117539...
Binance
2026-08-19 23:32:59
充币
BTC (WBTC)
12.78
$870,970
ethereum 0xeae738...a4f4 0x28c6c0...1d60 0x15c2ce84...
Bitfinex
2026-08-19 23:29:35
充币
ETH
2,206.73
$4,610,146
ethereum 0x77134c...35ec 0x742d35...f44e 0x433297ec...
Bitfinex
2026-08-19 23:09:11
充币
ETH
1,949.74
$4,073,253
ethereum 0x77134c...35ec 0x742d35...f44e 0x14049705...
Bitfinex
2026-08-19 22:59:11
充币
ETH
997.18
$2,083,241
ethereum 0x77134c...35ec 0x742d35...f44e 0x34a7ec38...
Binance
2026-08-19 22:55:59
提币
BTC (WBTC)
13.20
$899,599
ethereum 0x28c6c0...1d60 0x24b124...bcdd 0x182209ce...
Bybit
2026-08-19 18:57:11
提币
USDT
6,000,000.00
$5,997,522
ethereum 0xf89d7b...aa40 0x13f12f...7839 0x7d498511...
MEXC
2026-08-19 15:37:11
提币
USDT
15,000,000.00
$14,993,805
ethereum 0x3cc936...cf18 0x9642b2...5d4e 0x725947af...
Bitfinex
2026-08-19 14:24:23
充币
ETH
965.14
$2,016,293
ethereum 0x77134c...35ec 0x742d35...f44e 0x2fa6f945...
Bitfinex
2026-08-19 13:59:23
充币
ETH
1,735.22
$3,625,091
ethereum 0x77134c...35ec 0x742d35...f44e 0xa27c71e5...
Bitfinex
2026-08-19 13:34:23
充币
ETH
544.86
$1,138,287
ethereum 0x77134c...35ec 0x742d35...f44e 0x6f883dc5...
Bitfinex
2026-08-19 13:04:23
充币
ETH
886.11
$1,851,200
ethereum 0x77134c...35ec 0x742d35...f44e 0xc3eed662...
Bitfinex
2026-08-19 12:39:23
充币
ETH
550.10
$1,149,220
ethereum 0x77134c...35ec 0x742d35...f44e 0x0a1300bd...
Bitfinex
2026-08-19 12:19:11
充币
ETH
541.58
$1,131,422
ethereum 0x77134c...35ec 0x742d35...f44e 0x5a23b638...
Bitfinex
2026-08-19 11:59:23
充币
ETH
568.33
$1,187,313
ethereum 0x77134c...35ec 0x742d35...f44e 0x78ed6b96...
Bitfinex
2026-08-19 11:04:23
充币
ETH
536.47
$1,120,750
ethereum 0x77134c...35ec 0x742d35...f44e 0x2dada1fa...
Bitget
2026-08-19 07:56:47
充币
BTC (WBTC)
5.00
$340,755
ethereum 0xffa8db...cd54 0x063955...d206 0xb4f80855...
Bitfinex
2026-08-19 07:04:11
充币
ETH
583.15
$1,218,267
ethereum 0x77134c...35ec 0x742d35...f44e 0xd049771c...
Bitfinex
2026-08-19 05:39:23
充币
ETH
563.44
$1,177,108
ethereum 0x77134c...35ec 0x742d35...f44e 0x1e053ec4...
Bitget
2026-08-18 04:31:11
提币
BTC (WBTC)
6.00
$408,983
ethereum 0x063955...d206 0xffa8db...cd54 0xd973a0a1...
Bitget
2026-08-17 10:06:35
充币
BTC (WBTC)
10.00
$681,510
ethereum 0xffa8db...cd54 0x063955...d206 0xfbcb9e79...
MEXC
2026-08-16 20:00:11
提币
USDT
3,000,000.00
$2,998,761
ethereum 0x3cc936...cf18 0x9642b2...5d4e 0x8e6620c7...
Binance
2026-08-16 12:04:11
充币
USDT
404,248,002.47
$404,081,048
ethereum 0x28c6c0...1d60 0xf97781...acec 0x9be41b77...
Coinbase
2026-08-13 21:57:11
充币
BTC (WBTC)
7.01
$477,952
ethereum 0x95d195...6de2 0xa9d1e0...3e43 0x0b45b311...
MEXC
2026-08-13 20:35:59
提币
USDT
3,000,000.00
$2,998,761
ethereum 0x3cc936...cf18 0x9642b2...5d4e 0x300fa913...

关于大额充提监控

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。