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: 2026-04-05 23:29:37 (261.19s) | 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 3 笔 / 503.09M / $502.97M
转出交易所 6 笔 / 16.00M / $16.00M
USDC 统计
转入交易所 1 笔 / 10.00M / $10.00M
转出交易所 1 笔 / 2.90M / $2.90M
BTC 统计
转入交易所 2 笔 / 178.70 / $11.96M
转出交易所 16 笔 / 547.20 / $36.63M
ETH 统计
转入交易所 1 笔 / 2.50K / $5.10M
转出交易所 1 笔 / 900.00 / $1.84M
USDT 增发事件
0
当前监控到的增发次数
大额充提明细
共 49 笔
交易所 / 时间 类型 / 币种 数量 / 金额 发送方 接收方 TX
Coinbase
2026-04-05 23:20:35
ethereum
充币
ETH
2,500.00
$5,100,300
0xf46e04...4aad 0xa9d1e0...3e43 0x60369051...
Binance
2026-04-05 23:19:03
bitcoin
提币
BTC
51.43
$3,443,201
bc1qm34l...7s3h 1CrkKgDn...rgde 2bfb86188a...
Binance
2026-04-05 23:19:03
bitcoin
提币
BTC
18.08
$1,210,557
bc1qm34l...7s3h bc1q49zg...2kzq 20a0200f81...
Binance
2026-04-05 23:15:32
bitcoin
提币
BTC
52.31
$3,502,412
bc1qm34l...7s3h bc1qsd0t...tqua 84857a93cf...
Binance
2026-04-05 23:15:32
bitcoin
提币
BTC
15.47
$1,035,689
bc1qm34l...7s3h bc1p05r6...s5ly 97343da926...
Binance
2026-04-05 23:15:32
bitcoin
提币
BTC
14.30
$957,702
bc1qm34l...7s3h bc1qyl36...lzeu 9c4eca1022...
Binance
2026-04-05 23:15:32
bitcoin
提币
BTC
13.72
$918,796
bc1qm34l...7s3h bc1qfu9v...3h3g cd409be22d...
Binance
2026-04-05 23:15:32
bitcoin
提币
BTC
13.44
$899,796
bc1qm34l...7s3h bc1qt2gx...ux8a 024acd42d6...
Binance
2026-04-05 23:15:32
bitcoin
提币
BTC
63.06
$4,222,082
bc1qm34l...7s3h 19mqVSqH...DW4j 36531f49f3...
Binance
2026-04-05 23:15:32
bitcoin
提币
BTC
14.55
$973,803
bc1qm34l...7s3h bc1q9ujs...ej5p f54a0eb4a3...
Binance
2026-04-05 23:15:32
bitcoin
提币
BTC
57.05
$3,819,570
bc1qm34l...7s3h bc1qa9nu...5a0u a5807d4f9b...
Binance
2026-04-05 23:01:10
bitcoin
充币
BTC
31.53
$2,111,208
bc1qyd3s...v2ue bc1qm34l...7s3h 810ccb1a4e...
Binance
2026-04-05 23:01:10
bitcoin
提币
BTC
98.56
$6,598,592
bc1qm34l...7s3h bc1qj8ze...eygn 99baafed77...
Binance
2026-04-05 23:01:10
bitcoin
提币
BTC
11.22
$751,214
bc1qm34l...7s3h bc1q7w5f...48ry e0a01d1d95...
Binance
2026-04-05 23:01:10
bitcoin
提币
BTC
7.72
$516,824
bc1qm34l...7s3h bc1q3cf3...2lta 22e1c0abf0...
Binance
2026-04-05 23:01:10
bitcoin
提币
BTC
98.14
$6,570,499
bc1qm34l...7s3h bc1qgv8n...lrrw ce94c8ae59...
Binance
2026-04-05 23:01:10
bitcoin
提币
BTC
9.39
$628,556
bc1qm34l...7s3h bc1q8svf...52h4 387e2fd15e...
Binance
2026-04-05 23:01:10
bitcoin
提币
BTC
8.74
$585,428
bc1qm34l...7s3h bc1ql6tj...dh4r 9009f01541...
Bitget
2026-04-05 22:24:35
ethereum
充币
USDC
10,000,000.00
$10,000,000
0x16492c...29bb 0x1ab497...8f23 0xe2b5a178...
Binance
2026-04-05 21:52:47
ethereum
充币
WBTC
99.50
$6,646,440
0x7e2e18...c5c2 0x28c6c0...1d60 0xafd292cf...
Binance
2026-04-05 21:07:59
ethereum
提币
WBTC
15.05
$1,005,512
0x28c6c0...1d60 0xbee321...a000 0xbe188bfc...
Binance
2026-04-05 21:02:11
ethereum
提币
WBTC
45.39
$3,031,777
0x28c6c0...1d60 0x21a31e...5549 0xa9b27bad...
Binance
2026-04-05 20:58:35
ethereum
提币
WBTC
19.80
$1,322,616
0x21a31e...5549 0xbee321...a000 0x8261633b...
Binance
2026-04-05 20:56:23
ethereum
提币
WBTC
17.97
$1,200,506
0x28c6c0...1d60 0xbee321...a000 0x70da9c21...
Binance
2026-04-05 20:46:11
ethereum
充币
WBTC
6.70
$447,582
0xc17a40...a753 0x28c6c0...1d60 0xa04d0cd1...
Binance
2026-04-05 19:02:23
ethereum
提币
WBTC
45.40
$3,032,717
0x28c6c0...1d60 0xdfd529...963d 0x05c0c67e...
Binance
2026-04-05 16:30:11
ethereum
充币
WBTC
5.67
$378,756
0xe91b37...27c9 0x28c6c0...1d60 0x227abf15...
MEXC
2026-04-05 15:43:23
ethereum
提币
USDT
3,000,000.00
$2,999,292
0x3cc936...cf18 0x9642b2...5d4e 0x248dc826...
MEXC
2026-04-05 15:43:11
ethereum
提币
USDT
3,000,000.00
$2,999,292
0x3cc936...cf18 0x9642b2...5d4e 0xaa857856...
MEXC
2026-04-05 15:42:35
ethereum
提币
USDT
3,000,000.00
$2,999,292
0x3cc936...cf18 0x9642b2...5d4e 0xbdd56ffd...
MEXC
2026-04-05 15:38:23
ethereum
提币
USDT
3,000,000.00
$2,999,292
0x3cc936...cf18 0x9642b2...5d4e 0x3c71e43b...
MEXC
2026-04-05 07:06:59
ethereum
充币
WBTC
5.20
$347,524
0xc1cd0f...b926 0x9642b2...5d4e 0x79a9c4df...
MEXC
2026-04-05 02:27:11
ethereum
提币
USDC
2,900,000.00
$2,900,000
0x3cc936...cf18 0x9642b2...5d4e 0x90d0c274...
MEXC
2026-04-05 00:01:47
ethereum
提币
USDT
2,900,000.00
$2,899,316
0x3cc936...cf18 0x9642b2...5d4e 0x5593db84...
BitMEX
2026-04-04 08:49:35
ethereum
充币
USDT
1,058,194.11
$1,057,944
0xeea81c...4294 0xfb8131...858e 0x8cc868db...
Coinbase
2026-04-04 06:08:06
bitcoin
充币
BTC
147.16
$9,852,448
1Kr6QSyd...9i1g 3JZq4atU...F97j f9928e80d5...
MEXC
2026-04-03 19:01:23
ethereum
提币
ETH
900.00
$1,836,108
0x3cc936...cf18 0x9642b2...5d4e 0xb06cc1a3...
Binance
2026-04-03 14:22:11
ethereum
充币
WBTC
41.08
$2,743,947
0x28c6c0...1d60 0x21a31e...5549 0x94851dd7...
Binance
2026-04-03 14:16:11
ethereum
提币
WBTC
5.32
$355,336
0x21a31e...5549 0x5d3945...de81 0x6fbfdd61...
Binance
2026-04-03 13:25:23
ethereum
提币
WBTC
10.01
$668,737
0x21a31e...5549 0x4c6452...015a 0x2abc659e...
Binance
2026-04-03 13:23:59
ethereum
充币
USDT
500,874,339.07
$500,756,133
0x28c6c0...1d60 0xf97781...acec 0x893e8174...
Coinbase
2026-04-03 05:23:59
ethereum
提币
WBTC
15.00
$1,002,000
0xa9d1e0...3e43 0x51c728...2a7f 0xc38e8911...
Coinbase
2026-04-03 05:22:11
ethereum
充币
WBTC
6.66
$445,115
0xd90af2...1aab 0xa9d1e0...3e43 0x687f1f21...
Coinbase
2026-04-03 05:22:11
ethereum
充币
WBTC
9.54
$637,045
0x5c5d36...c85e 0xa9d1e0...3e43 0x796e2205...
Coinbase
2026-04-03 05:21:11
ethereum
充币
WBTC
9.78
$653,513
0x95d195...6de2 0xa9d1e0...3e43 0x5820b939...
Coinbase
2026-04-03 05:11:35
ethereum
提币
WBTC
5.03
$336,004
0xa9d1e0...3e43 0xeae738...a4f4 0xad6b248c...
MEXC
2026-04-03 03:30:47
ethereum
充币
USDT
1,157,782.00
$1,157,509
0x9d6614...f5b1 0x3cc936...cf18 0x76567fd1...
BitMEX
2026-04-02 12:32:59
ethereum
提币
USDT
1,100,000.00
$1,099,740
0xfb8131...858e 0x29824f...8eb7 0x3c2e2b44...
Bitget
2026-04-02 06:31:11
ethereum
提币
WBTC
10.01
$668,460
0x063955...d206 0xffa8db...cd54 0x05fbdc3c...

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。