| 交易所 / 时间 | 类型 / 币种 | 数量 / 金额 | 链 | 发送方 | 接收方 | TX |
|---|---|---|---|---|---|---|
Binance 2026-10-05 06:06:41 |
提币 BTC |
17.20 $1,481,529 |
bitcoin | bc1qm34l...7s3h | bc1qljk8...esyt | f3ce837023... |
Binance 2026-10-05 06:06:41 |
提币 BTC |
28.95 $2,494,494 |
bitcoin | bc1qm34l...7s3h | 347ArWkS...kvkY | 4306722e7d... |
Binance 2026-10-05 06:06:41 |
提币 BTC |
28.31 $2,438,769 |
bitcoin | bc1qm34l...7s3h | 3FhypBPT...hjwT | 019cffaf6f... |
Binance 2026-10-05 06:06:41 |
提币 BTC |
38.36 $3,304,929 |
bitcoin | bc1qm34l...7s3h | bc1q5666...g3l7 | 220db561bb... |
Binance 2026-10-05 06:06:41 |
提币 BTC |
17.49 $1,507,258 |
bitcoin | bc1qm34l...7s3h | bc1qagfn...zh4m | 050488ca50... |
Binance 2026-10-05 06:06:41 |
提币 BTC |
8.08 $695,949 |
bitcoin | bc1qm34l...7s3h | 1MVG5a32...tSvo | 28a614fac5... |
Binance 2026-10-05 05:53:02 |
提币 BTC |
16.21 $1,396,426 |
bitcoin | bc1qm34l...7s3h | bc1q2qln...gneg | 087a2818cb... |
Binance 2026-10-05 05:50:56 |
提币 BTC |
9.08 $782,350 |
bitcoin | bc1qm34l...7s3h | bc1qmwn3...du9z | 738c51b8cf... |
Binance 2026-10-05 05:50:56 |
提币 BTC |
13.09 $1,127,842 |
bitcoin | bc1qm34l...7s3h | bc1qcr4d...n722 | c9f61989d0... |
Binance 2026-10-05 05:50:56 |
提币 BTC |
11.71 $1,009,244 |
bitcoin | bc1qm34l...7s3h | 3PWbmcFe...EE7h | f9b8549a6e... |
Binance 2026-10-05 05:50:56 |
提币 BTC |
8.90 $766,771 |
bitcoin | bc1qm34l...7s3h | 3LzBKNtE...2QJK | 050394c70c... |
Binance 2026-10-05 05:50:56 |
提币 BTC |
10.84 $933,873 |
bitcoin | bc1qm34l...7s3h | bc1q7mf5...xtvp | 40420eeadb... |
Binance 2026-10-05 05:50:56 |
提币 BTC |
13.41 $1,155,285 |
bitcoin | bc1qm34l...7s3h | bc1qwlgz...tqvr | f3dc94e275... |
Binance 2026-10-05 05:29:30 |
提币 BTC |
21.25 $1,830,743 |
bitcoin | bc1qm34l...7s3h | bc1qwskk...m3a6 | e28b0a9ec3... |
Bybit 2026-10-05 05:02:59 |
提币 USDT |
1,222,591.90 $1,222,426 |
ethereum | 0xf89d7b...aa40 | 0x1c68c3...fc66 | 0xc0985ffd... |
MEXC 2026-10-04 23:12:59 |
充币 USDC |
1,710,000.00 $1,709,903 |
ethereum | 0xf0e540...b3ce | 0x3cc936...cf18 | 0x81f22652... |
BitMEX 2026-10-04 20:49:59 |
提币 USDT |
3,825,410.19 $3,824,890 |
ethereum | 0xfb8131...858e | 0xeea81c...4294 | 0xc3a1c2f2... |
BitMEX 2026-10-04 20:47:23 |
充币 USDC |
1,000,100.00 $1,000,043 |
ethereum | 0xca71b3...2725 | 0xfb8131...858e | 0x22dc0f54... |
BitMEX 2026-10-04 20:46:47 |
充币 USDT |
1,000,000.00 $999,864 |
ethereum | 0xca71b3...2725 | 0xfb8131...858e | 0xf6895ed4... |
Binance 2026-10-04 10:22:47 |
充币 BTC (WBTC) |
7.92 $681,479 |
ethereum | 0x9b27f9...a74c | 0x28c6c0...1d60 | 0x2e96485c... |
Binance 2026-10-04 01:42:23 |
提币 BTC (WBTC) |
100.12 $8,614,172 |
ethereum | 0x28c6c0...1d60 | 0x21a31e...5549 | 0x21bb26bf... |
Binance 2026-10-04 01:29:59 |
提币 BTC (WBTC) |
6.08 $523,484 |
ethereum | 0x28c6c0...1d60 | 0xbee321...a000 | 0x0b25712a... |
Binance 2026-10-04 00:05:59 |
提币 BTC (WBTC) |
7.17 $617,112 |
ethereum | 0x21a31e...5549 | 0xbee321...a000 | 0xc33279bf... |
Binance 2026-10-04 00:02:23 |
提币 BTC (WBTC) |
105.31 $9,060,726 |
ethereum | 0x28c6c0...1d60 | 0xdfd529...963d | 0x44e61bb5... |
Binance 2026-10-03 23:21:23 |
提币 BTC (WBTC) |
6.37 $547,803 |
ethereum | 0x28c6c0...1d60 | 0xbee321...a000 | 0xcd78887b... |
Binance 2026-10-03 23:08:47 |
提币 BTC (WBTC) |
7.33 $630,383 |
ethereum | 0x28c6c0...1d60 | 0xbee321...a000 | 0xd490460b... |
Binance 2026-10-03 23:05:35 |
提币 BTC (WBTC) |
7.08 $609,011 |
ethereum | 0x21a31e...5549 | 0xbee321...a000 | 0x2c06425b... |
Binance 2026-10-03 23:02:23 |
提币 BTC (WBTC) |
8.27 $711,703 |
ethereum | 0x28c6c0...1d60 | 0xbee321...a000 | 0x2f14a486... |
MEXC 2026-10-03 22:07:47 |
充币 USDC |
1,700,000.00 $1,699,903 |
ethereum | 0xf0e540...b3ce | 0x3cc936...cf18 | 0xf2bfe5e3... |
Binance 2026-10-03 22:04:11 |
提币 BTC (WBTC) |
6.58 $565,840 |
ethereum | 0x21a31e...5549 | 0xbee321...a000 | 0xfe337713... |
Bitfinex 2026-10-03 21:54:23 |
充币 ETH |
4,970.16 $13,493,983 |
ethereum | 0x77134c...35ec | 0x742d35...f44e | 0x22961a72... |
Bitfinex 2026-10-03 21:54:11 |
提币 ETH |
30,000.00 $81,450,000 |
ethereum | 0x742d35...f44e | 0x77134c...35ec | 0x0ac531d6... |
MEXC 2026-10-03 19:34:23 |
充币 USDT |
1,600,000.00 $1,599,782 |
ethereum | 0x7bcc5d...b863 | 0x3cc936...cf18 | 0x54799b2d... |
Binance 2026-10-03 13:47:35 |
提币 BTC (WBTC) |
6.37 $547,704 |
ethereum | 0x21a31e...5549 | 0xbee321...a000 | 0xd667e9e2... |
Binance 2026-10-03 09:28:11 |
提币 BTC (WBTC) |
5.89 $506,565 |
ethereum | 0x21a31e...5549 | 0xbee321...a000 | 0x9cecee9a... |
Bitfinex 2026-10-03 04:09:11 |
充币 USDT |
6,766,583.30 $6,765,663 |
ethereum | 0x77134c...35ec | 0x742d35...f44e | 0x669c3fa0... |
Binance 2026-10-03 04:08:47 |
提币 BTC (WBTC) |
5.84 $502,373 |
ethereum | 0x21a31e...5549 | 0xbee321...a000 | 0x78308b5a... |
Bitfinex 2026-10-03 03:24:23 |
充币 USDT |
36,525,356.58 $36,520,389 |
ethereum | 0x77134c...35ec | 0x742d35...f44e | 0xe237d2f5... |
Binance 2026-10-03 01:17:47 |
提币 BTC (WBTC) |
6.24 $536,902 |
ethereum | 0x21a31e...5549 | 0xf8191d...73aa | 0xed99db2b... |
Bitfinex 2026-10-03 00:24:23 |
充币 USDT |
2,494,477.96 $2,494,139 |
ethereum | 0x77134c...35ec | 0x742d35...f44e | 0x5fd33b51... |
Bitfinex 2026-10-03 00:04:23 |
充币 USDT |
9,491,833.16 $9,490,542 |
ethereum | 0x77134c...35ec | 0x742d35...f44e | 0x166b33f0... |
Bitfinex 2026-10-02 23:14:23 |
充币 USDT |
4,010,788.30 $4,010,243 |
ethereum | 0x77134c...35ec | 0x742d35...f44e | 0xafeff639... |
Bitfinex 2026-10-02 23:09:23 |
充币 USDT |
7,462,401.18 $7,461,386 |
ethereum | 0x77134c...35ec | 0x742d35...f44e | 0xf68f8e11... |
Binance 2026-10-02 22:15:35 |
提币 BTC (WBTC) |
8.97 $771,698 |
ethereum | 0x21a31e...5549 | 0xb48b6f...28a4 | 0x67ec82ad... |
Bitfinex 2026-10-02 20:14:23 |
充币 USDC |
12,919,274.65 $12,918,538 |
ethereum | 0x77134c...35ec | 0x742d35...f44e | 0x3e02f610... |
Bitfinex 2026-10-02 20:09:23 |
充币 ETH |
23,546.49 $63,928,717 |
ethereum | 0x77134c...35ec | 0x742d35...f44e | 0xeec536a7... |
Bitfinex 2026-10-02 20:06:47 |
提币 USDC |
17,510,558.88 $17,509,561 |
ethereum | 0x742d35...f44e | 0x77134c...35ec | 0x2799724c... |
Bitfinex 2026-10-02 20:05:23 |
提币 ETH |
40,000.00 $108,600,000 |
ethereum | 0x742d35...f44e | 0x77134c...35ec | 0x2b7312f3... |
MEXC 2026-10-02 18:32:59 |
提币 USDC |
40,000,000.00 $39,997,720 |
ethereum | 0x3cc936...cf18 | 0xc90689...8ac1 | 0x7cccf8c5... |
Binance 2026-10-02 16:42:23 |
充币 BTC (WBTC) |
101.04 $8,693,591 |
ethereum | 0x28c6c0...1d60 | 0x21a31e...5549 | 0x661cb5bc... |
Binance 2026-10-02 16:25:59 |
提币 BTC (WBTC) |
6.49 $558,413 |
ethereum | 0x21a31e...5549 | 0x84b38b...da15 | 0x70ca3f81... |
BitMEX 2026-10-02 15:27:47 |
充币 USDT |
3,000,000.00 $2,999,592 |
ethereum | 0xca71b3...2725 | 0xfb8131...858e | 0xbe99b8a7... |
MEXC 2026-10-02 13:38:11 |
充币 USDC |
1,199,999.00 $1,199,931 |
ethereum | 0xd2c447...71cb | 0x3cc936...cf18 | 0x235919d3... |
Bitfinex 2026-10-02 11:59:23 |
充币 USDC |
1,240,721.50 $1,240,651 |
ethereum | 0x77134c...35ec | 0x742d35...f44e | 0x8c98d778... |
Bitfinex 2026-10-02 11:24:23 |
充币 USDC |
1,313,444.67 $1,313,370 |
ethereum | 0x77134c...35ec | 0x742d35...f44e | 0xef08a5c9... |
Bitfinex 2026-10-02 04:54:23 |
充币 USDC |
11,888,033.81 $11,887,356 |
ethereum | 0x77134c...35ec | 0x742d35...f44e | 0x54392f4e... |
Bitfinex 2026-10-02 04:51:35 |
提币 USDC |
17,604,417.28 $17,603,414 |
ethereum | 0x742d35...f44e | 0x77134c...35ec | 0x904a5655... |
Bitget 2026-10-02 02:50:35 |
提币 USDC |
4,639,308.65 $4,639,044 |
ethereum | 0x1ab497...8f23 | 0xed9ab5...8771 | 0x57ccd09a... |
Bitfinex 2026-10-02 01:29:23 |
充币 ETH |
1,827.52 $4,961,705 |
ethereum | 0x77134c...35ec | 0x742d35...f44e | 0x7a9e546c... |
Bitfinex 2026-10-02 01:24:23 |
充币 ETH |
624.70 $1,696,064 |
ethereum | 0x77134c...35ec | 0x742d35...f44e | 0x7f00ca58... |
Bitfinex 2026-10-02 00:59:23 |
充币 ETH |
3,185.47 $8,648,564 |
ethereum | 0x77134c...35ec | 0x742d35...f44e | 0x55178279... |
Bitfinex 2026-10-02 00:44:23 |
充币 ETH |
2,883.32 $7,828,226 |
ethereum | 0x77134c...35ec | 0x742d35...f44e | 0x1636c1d7... |
Bitfinex 2026-10-02 00:34:23 |
充币 ETH |
586.69 $1,592,869 |
ethereum | 0x77134c...35ec | 0x742d35...f44e | 0xf03724af... |
Bitfinex 2026-10-02 00:29:23 |
充币 ETH |
3,084.72 $8,375,019 |
ethereum | 0x77134c...35ec | 0x742d35...f44e | 0xdde6932d... |
Bitfinex 2026-10-02 00:24:23 |
充币 ETH |
1,096.24 $2,976,298 |
ethereum | 0x77134c...35ec | 0x742d35...f44e | 0x952b9ae5... |
Bitfinex 2026-10-02 00:19:23 |
充币 ETH |
2,094.60 $5,686,827 |
ethereum | 0x77134c...35ec | 0x742d35...f44e | 0xe0f73c30... |
Bitfinex 2026-10-02 00:09:23 |
充币 ETH |
837.87 $2,274,810 |
ethereum | 0x77134c...35ec | 0x742d35...f44e | 0xc11d5901... |
Bitfinex 2026-10-02 00:04:23 |
充币 ETH |
745.60 $2,024,310 |
ethereum | 0x77134c...35ec | 0x742d35...f44e | 0x0b8d78d6... |
Bitfinex 2026-10-01 23:59:23 |
充币 ETH |
1,886.43 $5,121,656 |
ethereum | 0x77134c...35ec | 0x742d35...f44e | 0x84261b89... |
Bitfinex 2026-10-01 23:54:23 |
充币 ETH |
705.98 $1,916,723 |
ethereum | 0x77134c...35ec | 0x742d35...f44e | 0x4bdb4eeb... |
Bitfinex 2026-10-01 23:49:23 |
充币 ETH |
2,574.97 $6,991,033 |
ethereum | 0x77134c...35ec | 0x742d35...f44e | 0xe8e65c16... |
Bitfinex 2026-10-01 23:44:23 |
充币 ETH |
813.57 $2,208,847 |
ethereum | 0x77134c...35ec | 0x742d35...f44e | 0xb945eb72... |
Bitfinex 2026-10-01 23:39:23 |
充币 ETH |
1,882.06 $5,109,803 |
ethereum | 0x77134c...35ec | 0x742d35...f44e | 0x38a2d1f4... |
Bitfinex 2026-10-01 23:34:23 |
充币 ETH |
546.90 $1,484,846 |
ethereum | 0x77134c...35ec | 0x742d35...f44e | 0x25187568... |
Bitfinex 2026-10-01 23:19:23 |
充币 ETH |
2,389.06 $6,486,296 |
ethereum | 0x77134c...35ec | 0x742d35...f44e | 0xd921f5bb... |
Bitfinex 2026-10-01 23:14:23 |
充币 ETH |
1,071.46 $2,909,027 |
ethereum | 0x77134c...35ec | 0x742d35...f44e | 0xc0a15a74... |
Bitfinex 2026-10-01 22:59:23 |
充币 ETH |
623.60 $1,693,084 |
ethereum | 0x77134c...35ec | 0x742d35...f44e | 0xaedfd2db... |
Bitfinex 2026-10-01 22:54:23 |
充币 ETH |
583.61 $1,584,490 |
ethereum | 0x77134c...35ec | 0x742d35...f44e | 0x9ed4c337... |
Bitfinex 2026-10-01 18:09:23 |
充币 ETH |
536.49 $1,456,573 |
ethereum | 0x77134c...35ec | 0x742d35...f44e | 0x0753df8d... |
Coinbase 2026-10-01 17:47:25 |
充币 BTC |
256.75 $22,121,282 |
bitcoin | 3LZcXoSL...LsYk | 3JZq4atU...F97j | 9b3b747c9c... |
Bitfinex 2026-10-01 16:54:23 |
充币 ETH |
3,189.10 $8,658,405 |
ethereum | 0x77134c...35ec | 0x742d35...f44e | 0xadd4db30... |
Bitfinex 2026-10-01 16:39:23 |
充币 ETH |
691.57 $1,877,622 |
ethereum | 0x77134c...35ec | 0x742d35...f44e | 0x1160a9f7... |
Bitfinex 2026-10-01 16:34:23 |
充币 ETH |
1,337.41 $3,631,069 |
ethereum | 0x77134c...35ec | 0x742d35...f44e | 0xf1ed78bc... |
Bitfinex 2026-10-01 16:29:23 |
充币 ETH |
690.07 $1,873,530 |
ethereum | 0x77134c...35ec | 0x742d35...f44e | 0xeeb4b5de... |
Bitfinex 2026-10-01 16:24:23 |
充币 ETH |
616.48 $1,673,735 |
ethereum | 0x77134c...35ec | 0x742d35...f44e | 0x5161da9b... |
Bitfinex 2026-10-01 16:19:23 |
充币 ETH |
665.27 $1,806,201 |
ethereum | 0x77134c...35ec | 0x742d35...f44e | 0x91882161... |
Bitfinex 2026-10-01 16:14:23 |
充币 ETH |
3,164.66 $8,592,041 |
ethereum | 0x77134c...35ec | 0x742d35...f44e | 0xd3d6f667... |
MEXC 2026-10-01 15:40:11 |
提币 USDC |
3,000,000.00 $2,999,829 |
ethereum | 0x3cc936...cf18 | 0x9642b2...5d4e | 0x1bbfa856... |
Bybit 2026-09-30 11:33:59 |
提币 USDC |
20,000,000.00 $19,998,860 |
ethereum | 0xf89d7b...aa40 | 0x6fa5b6...5a1d | 0x44620bb0... |
Bitget 2026-09-30 11:18:35 |
提币 USDT |
40,000,000.00 $39,994,560 |
ethereum | 0x1ab497...8f23 | 0xed9ab5...8771 | 0xb4cece6c... |
Bitget 2026-09-30 00:31:11 |
提币 USDT |
55,320,011.93 $55,312,488 |
ethereum | 0x1ab497...8f23 | 0x54a679...13dc | 0xe069f64c... |
Bitget 2026-09-30 00:21:35 |
充币 USDT |
1,600,876.64 $1,600,659 |
ethereum | 0x35e3ca...2b20 | 0x1ab497...8f23 | 0x52ca6d3a... |
Bitget 2026-09-30 00:13:35 |
充币 USDT |
79,999,999.00 $79,989,119 |
ethereum | 0xab9f6f...beab | 0x1ab497...8f23 | 0xddd8eca6... |
Coinbase 2026-09-29 22:18:34 |
充币 BTC |
1,223.81 $105,441,064 |
bitcoin | 3LZcRjV2...PsDL | 3JZq4atU...F97j | dc290def2d... |
Bybit 2026-09-29 21:07:59 |
充币 USDC |
20,000,000.00 $19,998,860 |
ethereum | 0x324316...67a7 | 0xf89d7b...aa40 | 0xd119cbc6... |
Bitfinex 2026-09-29 20:45:35 |
提币 USDT |
20,764,771.89 $20,761,948 |
ethereum | 0x742d35...f44e | 0x77134c...35ec | 0x10388240... |
BitMEX 2026-09-29 17:24:11 |
提币 USDT |
5,000,059.72 $4,999,380 |
ethereum | 0xfb8131...858e | 0xeea81c...4294 | 0x4f59bbd7... |
BitMEX 2026-09-29 17:23:11 |
充币 USDT |
2,500,000.00 $2,499,660 |
ethereum | 0xca71b3...2725 | 0xfb8131...858e | 0x75069a03... |
BitMEX 2026-09-29 17:07:59 |
充币 USDT |
2,499,999.70 $2,499,660 |
ethereum | 0xca71b3...2725 | 0xfb8131...858e | 0x3d4c8a95... |
BitMEX 2026-09-29 16:39:23 |
提币 USDT |
5,500,670.18 $5,499,922 |
ethereum | 0xfb8131...858e | 0xeea81c...4294 | 0x4a4ea536... |
BitMEX 2026-09-29 16:29:59 |
充币 USDT |
3,000,000.00 $2,999,592 |
ethereum | 0xca71b3...2725 | 0xfb8131...858e | 0x5f635e0d... |
BitMEX 2026-09-29 16:17:47 |
提币 USDT |
3,699,950.96 $3,699,448 |
ethereum | 0xfb8131...858e | 0xeea81c...4294 | 0x23f7fa1e... |
BitMEX 2026-09-29 16:15:35 |
充币 USDT |
3,699,999.70 $3,699,497 |
ethereum | 0xca71b3...2725 | 0xfb8131...858e | 0xdf918943... |
BitMEX 2026-09-29 14:29:23 |
提币 USDT |
2,918,685.49 $2,918,289 |
ethereum | 0xfb8131...858e | 0xeea81c...4294 | 0xa1514af2... |
BitMEX 2026-09-29 14:28:23 |
充币 USDT |
1,999,999.70 $1,999,728 |
ethereum | 0xca71b3...2725 | 0xfb8131...858e | 0xd8688a3c... |
BitMEX 2026-09-29 14:02:47 |
充币 USDT |
1,000,199.70 $1,000,064 |
ethereum | 0xca71b3...2725 | 0xfb8131...858e | 0xff4c8483... |
Bitfinex 2026-09-29 05:09:23 |
充币 USDT |
5,004,116.16 $5,003,436 |
ethereum | 0x77134c...35ec | 0x742d35...f44e | 0xc294871a... |
Bitfinex 2026-09-29 04:24:23 |
充币 USDT |
4,970,023.98 $4,969,348 |
ethereum | 0x77134c...35ec | 0x742d35...f44e | 0xb385c2d4... |
Bitfinex 2026-09-28 23:14:23 |
充币 USDT |
4,420,575.92 $4,419,975 |
ethereum | 0x77134c...35ec | 0x742d35...f44e | 0x28302c72... |
Coinbase 2026-09-28 22:18:20 |
充币 BTC |
1,416.61 $122,052,468 |
bitcoin | 3KhxioHP...2M4Q | 3JZq4atU...F97j | 4212c89cc2... |
Bitfinex 2026-09-28 21:54:23 |
充币 USDT |
3,874,065.77 $3,873,539 |
ethereum | 0x77134c...35ec | 0x742d35...f44e | 0x1d81a216... |
Bitfinex 2026-09-28 21:49:35 |
提币 USDT |
84,140,980.19 $84,129,537 |
ethereum | 0x742d35...f44e | 0x77134c...35ec | 0xaa9ec9c2... |
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。