| 交易所 / 时间 | 类型 / 币种 | 数量 / 金额 | 链 | 发送方 | 接收方 | TX |
|---|---|---|---|---|---|---|
Binance 2026-05-14 13:13:23 |
充币 USDT |
1,999,997.00 $1,999,037 |
ethereum | 0x4437d9...8a74 | 0x28c6c0...1d60 | 0xd22f1f1d... |
Binance 2026-05-14 13:06:03 |
提币 BTC |
6.80 $540,090 |
bitcoin | bc1qm34l...7s3h | bc1quhzm...9le9 | c3bb9d5095... |
Binance 2026-05-14 13:06:03 |
提币 BTC |
49.01 $3,891,705 |
bitcoin | bc1qm34l...7s3h | 19Z2Unew...hzNb | 5bef9d017b... |
Binance 2026-05-14 13:06:03 |
提币 BTC |
71.65 $5,689,466 |
bitcoin | bc1qm34l...7s3h | bc1qefvu...y7mq | efadf1a5c8... |
Binance 2026-05-14 13:06:03 |
提币 BTC |
86.82 $6,893,658 |
bitcoin | bc1qm34l...7s3h | bc1q3dax...shdq | 5e0b85f28c... |
Binance 2026-05-14 12:47:04 |
充币 BTC |
88.20 $7,003,428 |
bitcoin | 1KbDEg1t...aFx5 | bc1qm34l...7s3h | e9ba3f2edc... |
Binance 2026-05-14 12:47:04 |
充币 BTC |
97.10 $7,710,309 |
bitcoin | 12FBWKRG...hEDZ | bc1qm34l...7s3h | df07e7457d... |
Binance 2026-05-14 12:47:04 |
充币 BTC |
50.74 $4,029,060 |
bitcoin | 153La7Fb...Wmav | bc1qm34l...7s3h | 2b60a5e602... |
Gate 2026-05-14 12:28:23 |
提币 USDT |
2,544,113.69 $2,542,893 |
ethereum | 0x0d0707...92fe | 0xc882b1...f071 | 0x6a0dab44... |
Bitget 2026-05-14 11:54:35 |
充币 USDC |
1,997,998.85 $1,997,491 |
ethereum | 0x7e4953...0698 | 0x1ab497...8f23 | 0x4b495689... |
Gate 2026-05-14 11:50:23 |
提币 USDC |
1,997,998.85 $1,997,491 |
ethereum | 0x0d0707...92fe | 0x7e4953...0698 | 0xb47a70ea... |
MEXC 2026-05-14 09:55:59 |
充币 USDC |
3,000,000.00 $2,999,238 |
ethereum | 0x3cc936...cf18 | 0x9642b2...5d4e | 0xc95d143a... |
Bybit 2026-05-14 08:05:35 |
提币 USDC |
2,741,895.66 $2,741,199 |
ethereum | 0xf89d7b...aa40 | 0xd305a0...d1c1 | 0xc98d563f... |
BitMEX 2026-05-14 06:31:47 |
充币 USDT |
1,031,796.93 $1,031,302 |
ethereum | 0xeea81c...4294 | 0xfb8131...858e | 0x338edf7c... |
Gate 2026-05-14 06:22:35 |
充币 USDC |
1,382,361.50 $1,382,010 |
ethereum | 0x42a178...b5ae | 0x0d0707...92fe | 0x0b553366... |
Gate 2026-05-14 02:31:11 |
提币 USDC |
2,999,999.00 $2,999,237 |
ethereum | 0x0d0707...92fe | 0x549d83...3425 | 0xe85870ae... |
Binance 2026-05-14 00:22:23 |
提币 BTC (WBTC) |
42.69 $3,380,456 |
ethereum | 0x28c6c0...1d60 | 0x21a31e...5549 | 0x3a59f7f3... |
Binance 2026-05-14 00:09:35 |
提币 BTC (WBTC) |
12.70 $1,005,726 |
ethereum | 0x21a31e...5549 | 0xf8191d...73aa | 0x63f6623e... |
Binance 2026-05-14 00:02:23 |
提币 BTC (WBTC) |
31.96 $2,530,746 |
ethereum | 0x28c6c0...1d60 | 0xdfd529...963d | 0xf4612038... |
Binance 2026-05-13 23:52:59 |
充币 BTC (WBTC) |
8.00 $633,528 |
ethereum | 0xd5c38f...63f4 | 0x28c6c0...1d60 | 0xe579552d... |
Binance 2026-05-13 22:23:47 |
提币 BTC (WBTC) |
10.44 $826,753 |
ethereum | 0x21a31e...5549 | 0x549d83...3425 | 0xeaa06a68... |
Binance 2026-05-13 21:41:59 |
提币 BTC (WBTC) |
7.00 $554,337 |
ethereum | 0x28c6c0...1d60 | 0xf8191d...73aa | 0x9f4b0a18... |
Binance 2026-05-13 21:12:47 |
充币 BTC (WBTC) |
10.00 $791,910 |
ethereum | 0xd5c38f...63f4 | 0x28c6c0...1d60 | 0x7e8831b7... |
Binance 2026-05-13 20:24:47 |
提币 BTC (WBTC) |
5.67 $449,013 |
ethereum | 0x21a31e...5549 | 0xf8191d...73aa | 0xe7a15827... |
Binance 2026-05-13 19:30:11 |
充币 BTC (WBTC) |
15.00 $1,187,865 |
ethereum | 0xd5c38f...63f4 | 0x28c6c0...1d60 | 0xf7dbc773... |
MEXC 2026-05-13 18:43:59 |
提币 USDC |
1,000,000.00 $999,746 |
ethereum | 0x3cc936...cf18 | 0x9642b2...5d4e | 0xe33b9703... |
MEXC 2026-05-13 18:38:59 |
提币 USDC |
3,000,000.00 $2,999,238 |
ethereum | 0x3cc936...cf18 | 0x9642b2...5d4e | 0xd858e6d6... |
BitMEX 2026-05-13 10:23:11 |
充币 USDT |
1,296,156.50 $1,295,534 |
ethereum | 0xeea81c...4294 | 0xfb8131...858e | 0x41f33484... |
Binance 2026-05-13 01:02:11 |
充币 BTC (WBTC) |
31.37 $2,484,471 |
ethereum | 0x28c6c0...1d60 | 0x21a31e...5549 | 0xd2a1b065... |
Binance 2026-05-13 00:48:47 |
提币 BTC (WBTC) |
6.01 $475,938 |
ethereum | 0x21a31e...5549 | 0xf8191d...73aa | 0x87f12a6d... |
MEXC 2026-05-12 23:53:47 |
充币 USDT |
2,500,000.00 $2,498,800 |
ethereum | 0xcd86b9...396a | 0x3cc936...cf18 | 0x8ea61c03... |
Bitfinex 2026-05-12 22:49:35 |
提币 USDT |
50,000,000.00 $49,976,000 |
ethereum | 0x742d35...f44e | 0x575428...b949 | 0x4bf116be... |
MEXC 2026-05-12 20:48:47 |
充币 USDT |
1,999,998.80 $1,999,039 |
ethereum | 0xd2c447...71cb | 0x3cc936...cf18 | 0xbc40b047... |
MEXC 2026-05-12 20:36:47 |
充币 USDT |
1,999,997.80 $1,999,038 |
ethereum | 0x680dd6...5dfa | 0x3cc936...cf18 | 0x900aac7e... |
MEXC 2026-05-12 20:17:47 |
充币 USDT |
1,999,998.80 $1,999,039 |
ethereum | 0xd2c447...71cb | 0x3cc936...cf18 | 0xd04e2f16... |
MEXC 2026-05-12 19:41:35 |
充币 USDT |
1,999,998.80 $1,999,039 |
ethereum | 0x680dd6...5dfa | 0x3cc936...cf18 | 0xf53309d2... |
MEXC 2026-05-12 19:00:11 |
充币 USDT |
1,999,998.80 $1,999,039 |
ethereum | 0x680dd6...5dfa | 0x3cc936...cf18 | 0x7784bf6b... |
Binance 2026-05-12 18:26:23 |
提币 BTC (WBTC) |
13.00 $1,029,483 |
ethereum | 0x21a31e...5549 | 0x0099f7...c4ba | 0x8cc7ab3d... |
MEXC 2026-05-12 18:23:47 |
充币 USDT |
1,499,998.80 $1,499,279 |
ethereum | 0x8cc2ec...fa9a | 0x3cc936...cf18 | 0x255a1409... |
Binance 2026-05-12 15:00:23 |
提币 USDT |
500,000,000.00 $499,760,000 |
ethereum | 0xf97781...acec | 0x28c6c0...1d60 | 0x2694cfa8... |
Bitfinex 2026-05-12 01:35:59 |
提币 USDT |
15,000,000.00 $14,992,800 |
ethereum | 0x742d35...f44e | 0x6c96de...1dee | 0x98c136ce... |
MEXC 2026-05-11 09:37:11 |
提币 ETH |
1,000.00 $2,257,160 |
ethereum | 0x3cc936...cf18 | 0x9642b2...5d4e | 0x2753c293... |
Binance 2026-05-11 03:23:47 |
充币 ETH |
350,883.04 $791,999,151 |
ethereum | 0x28c6c0...1d60 | 0xf97781...acec | 0xe198bc3f... |
Bitfinex 2026-05-10 15:45:11 |
充币 USDT |
400,000,000.00 $399,808,000 |
ethereum | 0x575428...b949 | 0x742d35...f44e | 0xbf84a0b8... |
MEXC 2026-05-08 01:07:11 |
充币 ETH |
800.00 $1,805,728 |
ethereum | 0x8cc2ec...fa9a | 0x3cc936...cf18 | 0x274d5381... |
MEXC 2026-05-08 00:39:23 |
充币 ETH |
800.00 $1,805,728 |
ethereum | 0x8cc2ec...fa9a | 0x3cc936...cf18 | 0x38184ff4... |
MEXC 2026-05-07 17:23:35 |
提币 ETH |
1,200.00 $2,708,592 |
ethereum | 0x3cc936...cf18 | 0x9642b2...5d4e | 0x7d5c6254... |
MEXC 2026-05-07 15:26:35 |
提币 ETH |
1,000.00 $2,257,160 |
ethereum | 0x3cc936...cf18 | 0x9642b2...5d4e | 0x0416f204... |
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。