| 交易所 / 时间 | 链 | 类型 / 币种 | 数量 / 金额 | 发送方 | 接收方 | TX |
|---|---|---|---|---|---|---|
Binance 2026-06-20 02:07:48 |
bitcoin | 提币 BTC |
6.85 $431,927 |
bc1qm34l...7s3h | bc1qqkyv...sx7h | ab556d8e36... |
Binance 2026-06-20 02:07:48 |
bitcoin | 提币 BTC |
7.83 $493,704 |
bc1qm34l...7s3h | bc1quxfk...cvqk | cdbc4d5776... |
Binance 2026-06-20 02:02:47 |
ethereum | 充币 USDT |
1,000,000.00 $999,026 |
0xecf0e8...0e76 | 0x28c6c0...1d60 | 0xc51db7a6... |
Binance 2026-06-20 02:00:55 |
bitcoin | 充币 BTC |
22.42 $1,413,813 |
bc1q9z6c...x4n3 | bc1qm34l...7s3h | 24cb69c399... |
Binance 2026-06-20 02:00:55 |
bitcoin | 提币 BTC |
6.83 $430,923 |
bc1qm34l...7s3h | bc1qp887...ny7m | fc91ff42ff... |
Binance 2026-06-20 02:00:55 |
bitcoin | 提币 BTC |
10.30 $649,275 |
bc1qm34l...7s3h | bc1qp887...ny7m | aaf67f9475... |
Binance 2026-06-20 02:00:55 |
bitcoin | 提币 BTC |
10.06 $634,188 |
bc1qm34l...7s3h | bc1qkzny...3c4m | 4f2f771ffb... |
Binance 2026-06-20 02:00:55 |
bitcoin | 提币 BTC |
14.95 $942,958 |
bc1qm34l...7s3h | 3FmLWhUR...GrzX | b933b0bb22... |
Binance 2026-06-20 01:50:35 |
bitcoin | 提币 BTC |
8.54 $538,778 |
bc1qm34l...7s3h | bc1qunj9...n6rt | fd39a1e7c1... |
Binance 2026-06-20 01:50:35 |
bitcoin | 提币 BTC |
13.63 $859,345 |
bc1qm34l...7s3h | bc1qnhrt...qzcm | 8001a07bf3... |
Binance 2026-06-20 01:50:35 |
bitcoin | 提币 BTC |
17.08 $1,077,050 |
bc1qm34l...7s3h | bc1p2lff...w3rg | 43f21096d8... |
Binance 2026-06-20 01:41:09 |
bitcoin | 提币 BTC |
37.48 $2,363,468 |
bc1qm34l...7s3h | 15PKA2yF...YJmZ | 5436b4e00c... |
Binance 2026-06-20 01:41:09 |
bitcoin | 提币 BTC |
33.42 $2,107,356 |
bc1qm34l...7s3h | bc1qqqqw...0kn0 | 73facdca5d... |
Binance 2026-06-20 01:32:03 |
bitcoin | 提币 BTC |
22.27 $1,404,464 |
bc1qm34l...7s3h | bc1q5dnr...d2lu | 8730903660... |
Binance 2026-06-20 00:22:59 |
ethereum | 充币 WBTC |
153.84 $9,685,035 |
0xc4847b...51b5 | 0x28c6c0...1d60 | 0x520812a7... |
Binance 2026-06-19 21:32:47 |
ethereum | 充币 WBTC |
5.03 $316,659 |
0xeae738...a4f4 | 0x28c6c0...1d60 | 0xd3dd9b1b... |
Binance 2026-06-19 21:29:11 |
ethereum | 提币 WBTC |
22.82 $1,436,610 |
0x28c6c0...1d60 | 0xf42bcf...2b51 | 0x97348de9... |
Binance 2026-06-19 21:07:47 |
ethereum | 提币 WBTC |
7.63 $480,339 |
0x21a31e...5549 | 0xf8191d...73aa | 0x935bbbc5... |
CoinCheck 2026-06-19 20:00:11 |
ethereum | 提币 ETH |
1,045.64 $1,779,400 |
0x9c19b0...6951 | 0x8696e8...c8c2 | 0x0c4f0c5d... |
Bitget 2026-06-19 19:23:11 |
ethereum | 充币 WBTC |
5.00 $314,770 |
0xffa8db...cd54 | 0x063955...d206 | 0xd275ef38... |
Binance 2026-06-19 19:03:11 |
ethereum | 提币 WBTC |
7.87 $495,448 |
0x28c6c0...1d60 | 0xf8191d...73aa | 0x0c56eece... |
Binance 2026-06-19 19:00:11 |
ethereum | 充币 WBTC |
12.10 $761,743 |
0xf04729...1be4 | 0x28c6c0...1d60 | 0x03f8db03... |
Bybit 2026-06-19 18:54:11 |
ethereum | 提币 USDC |
13,052,660.54 $13,050,089 |
0xf89d7b...aa40 | 0xaf9ff2...3bd5 | 0x835339ac... |
Binance 2026-06-19 18:24:11 |
ethereum | 提币 WBTC |
6.50 $409,201 |
0x21a31e...5549 | 0xf42bcf...2b51 | 0x67b8ee00... |
Binance 2026-06-19 18:14:35 |
ethereum | 充币 WBTC |
10.00 $629,540 |
0xf04729...1be4 | 0x28c6c0...1d60 | 0xc5a98fe1... |
Binance 2026-06-19 17:53:47 |
ethereum | 提币 WBTC |
94.86 $5,971,920 |
0x28c6c0...1d60 | 0xf42bcf...2b51 | 0x540bd857... |
Binance 2026-06-19 17:12:59 |
ethereum | 充币 WBTC |
13.50 $849,879 |
0x8453e8...255f | 0x28c6c0...1d60 | 0x8f9bf73b... |
Binance 2026-06-19 13:23:35 |
ethereum | 充币 ETH |
127,940.70 $217,720,527 |
0x28c6c0...1d60 | 0xf97781...acec | 0x2891a2a4... |
Binance 2026-06-19 00:13:11 |
ethereum | 提币 WBTC |
20.00 $1,259,080 |
0x21a31e...5549 | 0xeb7712...14a3 | 0x436d801a... |
Binance 2026-06-18 19:22:47 |
ethereum | 提币 WBTC |
11.52 $725,182 |
0x21a31e...5549 | 0xf42bcf...2b51 | 0x881a53f1... |
MEXC 2026-06-18 17:49:35 |
ethereum | 提币 USDT |
3,000,000.00 $2,997,078 |
0x3cc936...cf18 | 0x9642b2...5d4e | 0x0e3c429a... |
Binance 2026-06-18 15:22:23 |
ethereum | 充币 WBTC |
106.19 $6,685,027 |
0x28c6c0...1d60 | 0x21a31e...5549 | 0xc9b201af... |
Binance 2026-06-18 15:19:11 |
ethereum | 提币 WBTC |
10.79 $678,957 |
0x21a31e...5549 | 0x72737a...0b64 | 0x44f38f28... |
Binance 2026-06-18 10:43:59 |
ethereum | 提币 WBTC |
5.50 $346,247 |
0x21a31e...5549 | 0x091d1c...8336 | 0xb464eff3... |
Binance 2026-06-18 02:09:35 |
ethereum | 提币 WBTC |
11.00 $692,494 |
0x21a31e...5549 | 0xf8191d...73aa | 0x4d0e1d10... |
Bitget 2026-06-18 00:57:35 |
ethereum | 充币 WBTC |
5.00 $314,770 |
0xffa8db...cd54 | 0x063955...d206 | 0xca57e7b6... |
MEXC 2026-06-17 12:32:23 |
ethereum | 提币 USDC |
3,000,000.00 $2,999,409 |
0x3cc936...cf18 | 0x9642b2...5d4e | 0x0fffc7f9... |
Bitfinex 2026-06-17 05:34:11 |
ethereum | 充币 ETH |
64,476.25 $109,721,165 |
0x77134c...35ec | 0x742d35...f44e | 0xc213b061... |
Bitfinex 2026-06-16 15:14:23 |
ethereum | 提币 ETH |
26,998.23 $45,943,704 |
0x742d35...f44e | 0x77134c...35ec | 0xa221f6ce... |
MEXC 2026-06-16 09:57:35 |
ethereum | 充币 ETH |
900.00 $1,531,557 |
0xd2c447...71cb | 0x3cc936...cf18 | 0xa5838df2... |
MEXC 2026-06-16 09:28:23 |
ethereum | 提币 ETH |
500.00 $850,865 |
0x3cc936...cf18 | 0x9642b2...5d4e | 0x57465679... |
Binance 2026-06-15 20:43:47 |
ethereum | 充币 USDT |
457,078,437.20 $456,633,243 |
0x28c6c0...1d60 | 0xf97781...acec | 0x4b9167a4... |
Bitfinex 2026-06-15 15:46:23 |
ethereum | 提币 ETH |
40,000.00 $68,069,200 |
0x742d35...f44e | 0x77134c...35ec | 0x05a6d680... |
Coinbase 2026-06-15 12:01:19 |
bitcoin | 充币 BTC |
104.59 $6,595,448 |
1Kr6QSyd...9i1g | 3JZq4atU...F97j | f7422a1fb6... |
Bitfinex 2026-06-14 15:49:23 |
ethereum | 提币 ETH |
50,000.00 $85,086,500 |
0x742d35...f44e | 0x77134c...35ec | 0x6804c229... |
Binance 2026-06-14 10:51:23 |
ethereum | 提币 WBTC |
400.00 $25,181,600 |
0xf97781...acec | 0x28c6c0...1d60 | 0xa8261a98... |
Coinbase 2026-06-14 10:41:34 |
bitcoin | 充币 BTC |
113.85 $7,179,341 |
345j2JWo...mFRh | 3JZq4atU...F97j | dd7ffc9abf... |
Coinbase 2026-06-13 19:24:33 |
bitcoin | 充币 BTC |
100.04 $6,308,604 |
3LddaNKH...T1aX | 3JZq4atU...F97j | 5998079df1... |
Bitfinex 2026-06-13 04:10:23 |
ethereum | 提币 ETH |
50,000.00 $85,086,500 |
0x742d35...f44e | 0x77134c...35ec | 0xb6d66fa2... |
MEXC 2026-06-13 03:05:47 |
ethereum | 充币 USDC |
9,999,392.54 $9,997,423 |
0x81a4e1...088e | 0x3cc936...cf18 | 0xffc80e63... |
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。