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: 2026-07-21 00:10:32 (269.7s) | 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 12 笔 / 565.54M / $565.03M
转出交易所 5 笔 / 12.51M / $12.49M
USDC 统计
转入交易所 3 笔 / 4.59M / $4.59M
转出交易所 3 笔 / 9.70M / $9.70M
BTC 统计
转入交易所 6 笔 / 85.37 / $5.58M
转出交易所 13 笔 / 170.55 / $11.16M
ETH 统计
转入交易所 0 笔 / 0.00 / $0
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 43 笔
交易所 / 时间 类型 / 币种 数量 / 金额 发送方 接收方 TX
Binance
2026-07-21 00:09:27
??
USDT
10,000,000.00
$9,990,940
tron TNXoiAJ3...c32G TQKU1hmE...cWdG b5a631b4c8...
Coinbase
2026-07-21 00:06:11
提币
USDT
1,055,075.89
$1,054,120
ethereum 0xa9d1e0...3e43 0xeae738...a4f4 0x324baaff...
Binance
2026-07-21 00:04:51
提币
BTC
27.67
$1,812,497
bitcoin bc1qm34l...7s3h bc1p6nx0...dmd4 f1ac9ddb2f...
Binance
2026-07-21 00:04:51
提币
BTC
17.22
$1,127,549
bitcoin bc1qm34l...7s3h 35pKubQp...bHk9 02ac5531e0...
Binance
2026-07-21 00:04:51
提币
BTC
6.90
$452,096
bitcoin bc1qm34l...7s3h bc1qqm32...gy8h 2b734f739d...
Binance
2026-07-21 00:04:51
提币
BTC
29.01
$1,900,130
bitcoin bc1qm34l...7s3h bc1q9ga0...xxzk c086c65bd3...
Binance
2026-07-21 00:04:51
提币
BTC
20.71
$1,356,469
bitcoin bc1qm34l...7s3h bc1q2l8t...ydev ad3ae880f6...
Binance
2026-07-21 00:04:51
提币
BTC
6.49
$424,895
bitcoin bc1qm34l...7s3h bc1q30se...jxs7 aff50587d1...
Binance
2026-07-20 23:57:23
提币
USDT
3,949,999.60
$3,946,421
ethereum 0x21a31e...5549 0x5a0911...6f3a 0x3c74b22e...
Bitget
2026-07-20 23:55:47
提币
USDT
1,499,990.00
$1,498,631
ethereum 0x1ab497...8f23 0x88f4b3...ef8e 0x9562e4cf...
Bitget
2026-07-20 19:43:11
充币
BTC (WBTC)
5.00
$326,945
ethereum 0xffa8db...cd54 0x063955...d206 0xd2c5ff51...
Bybit
2026-07-20 18:57:23
提币
USDC
1,700,000.00
$1,699,687
ethereum 0xf89d7b...aa40 0x112c56...e333 0x5a1620b7...
Binance
2026-07-20 18:22:47
充币
BTC (WBTC)
12.51
$818,169
ethereum 0x768e1c...38a3 0x28c6c0...1d60 0xe40a88af...
Binance
2026-07-20 17:00:59
提币
BTC (WBTC)
6.00
$392,334
ethereum 0x21a31e...5549 0xf8191d...73aa 0x2a310843...
Binance
2026-07-20 16:30:11
充币
BTC (WBTC)
8.00
$523,112
ethereum 0x768e1c...38a3 0x28c6c0...1d60 0x9dbdc275...
MEXC
2026-07-20 15:00:35
提币
USDT
3,000,000.00
$2,997,282
ethereum 0x3cc936...cf18 0x9642b2...5d4e 0x706b8443...
Bitget
2026-07-20 12:33:11
提币
BTC (WBTC)
5.32
$348,156
ethereum 0x063955...d206 0xffa8db...cd54 0xeec5cef8...
Binance
2026-07-20 12:04:23
充币
USDT
439,248,161.81
$438,850,203
ethereum 0x28c6c0...1d60 0xf97781...acec 0x2ed017d1...
MEXC
2026-07-20 11:25:11
充币
USDT
5,189,902.00
$5,185,200
ethereum 0x3caee8...542b 0x3cc936...cf18 0x888a96c2...
Binance
2026-07-20 08:30:11
充币
BTC (WBTC)
49.85
$3,259,828
ethereum 0x3d8a5f...431e 0x28c6c0...1d60 0x880807ec...
Bitget
2026-07-20 04:52:11
充币
BTC (WBTC)
5.00
$326,945
ethereum 0xffa8db...cd54 0x063955...d206 0xe6beeb35...
Binance
2026-07-20 04:17:11
提币
BTC (WBTC)
10.00
$653,889
ethereum 0x28c6c0...1d60 0x418aa6...8888 0xf5f6b527...
Binance
2026-07-19 23:27:47
提币
BTC (WBTC)
12.50
$817,362
ethereum 0x21a31e...5549 0x268448...7643 0x88c64b8c...
Binance
2026-07-19 23:23:23
提币
BTC (WBTC)
12.50
$817,362
ethereum 0x21a31e...5549 0x268448...7643 0x1e95086b...
MEXC
2026-07-19 22:42:47
提币
USDT
3,000,000.00
$2,997,282
ethereum 0x3cc936...cf18 0x9642b2...5d4e 0x04f85883...
MEXC
2026-07-19 22:02:11
充币
USDC
1,292,999.40
$1,292,761
ethereum 0xf61a30...5034 0x3cc936...cf18 0xeebddc8b...
MEXC
2026-07-19 21:54:47
充币
USDC
1,499,999.40
$1,499,723
ethereum 0xf61a30...5034 0x3cc936...cf18 0x47e26a72...
MEXC
2026-07-19 21:54:47
充币
USDC
1,799,999.40
$1,799,668
ethereum 0x8cc2ec...fa9a 0x3cc936...cf18 0xbace2929...
MEXC
2026-07-19 14:09:11
提币
USDC
5,000,000.00
$4,999,080
ethereum 0x3cc936...cf18 0x9642b2...5d4e 0x3821a3fa...
Bitget
2026-07-19 08:33:11
提币
BTC (WBTC)
6.22
$406,691
ethereum 0x063955...d206 0xffa8db...cd54 0x837da293...
Bitget
2026-07-19 01:08:11
充币
BTC (WBTC)
5.00
$326,945
ethereum 0xffa8db...cd54 0x063955...d206 0xd9722855...
MEXC
2026-07-19 00:36:35
充币
USDT
1,099,999.60
$1,099,003
ethereum 0xf61a30...5034 0x3cc936...cf18 0x7194a92e...
MEXC
2026-07-18 10:52:11
提币
USDC
3,000,000.00
$2,999,448
ethereum 0x3cc936...cf18 0x9642b2...5d4e 0x6703d1ad...
MEXC
2026-07-18 05:18:23
充币
USDT
1,799,999.60
$1,798,369
ethereum 0x8cc2ec...fa9a 0x3cc936...cf18 0x711226a7...
MEXC
2026-07-18 05:12:11
充币
USDT
1,999,999.60
$1,998,188
ethereum 0xd2c447...71cb 0x3cc936...cf18 0x196069c8...
Binance
2026-07-18 01:44:11
提币
BTC (WBTC)
10.00
$653,889
ethereum 0x21a31e...5549 0x268448...7643 0x09d31c08...
MEXC
2026-07-17 14:43:35
充币
USDT
4,700,000.02
$4,695,742
ethereum 0x3caee8...542b 0x3cc936...cf18 0x20bb2013...
MEXC
2026-07-16 21:57:11
充币
USDT
100,000,000.00
$99,909,400
ethereum 0x12c5e4...2db7 0x3cc936...cf18 0xf515111f...
MEXC
2026-07-16 02:04:35
充币
USDT
1,999,999.60
$1,998,188
ethereum 0xf61a30...5034 0x3cc936...cf18 0x1307611d...
MEXC
2026-07-16 01:32:35
充币
USDT
1,999,999.60
$1,998,188
ethereum 0xf61a30...5034 0x3cc936...cf18 0x81d99fa5...
MEXC
2026-07-15 23:03:35
充币
USDT
3,500,000.00
$3,496,829
ethereum 0xe9fb17...3c58 0x3cc936...cf18 0x174f6cd0...
MEXC
2026-07-15 20:45:23
充币
USDT
1,999,999.60
$1,998,188
ethereum 0xf61a30...5034 0x3cc936...cf18 0x754e73d0...
MEXC
2026-07-15 20:34:11
充币
USDT
1,999,999.60
$1,998,188
ethereum 0xf61a30...5034 0x3cc936...cf18 0x8be7baec...

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。