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: 2026-06-20 03:24:03 (239.68s) | 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 1 笔 / 457.08M / $456.67M
转出交易所 2 笔 / 5.00M / $5.00M
USDC 统计
转入交易所 1 笔 / 6.00M / $6.00M
转出交易所 3 笔 / 22.07M / $22.07M
BTC 统计
转入交易所 3 笔 / 318.48 / $20.06M
转出交易所 12 笔 / 443.04 / $27.90M
ETH 统计
转入交易所 3 笔 / 193.32K / $328.58M
转出交易所 6 笔 / 168.54K / $286.47M
USDT 增发事件
0
当前监控到的增发次数
大额充提明细
共 50 笔
交易所 / 时间 类型 / 币种 数量 / 金额 发送方 接收方 TX
Binance
2026-06-20 03:23:10
bitcoin
提币
BTC
33.00
$2,078,093
bc1qm34l...7s3h 3HSq8oEd...SV9b 70839bbf82...
Binance
2026-06-20 03:23:10
bitcoin
提币
BTC
32.24
$2,030,028
bc1qm34l...7s3h bc1qvhhc...m3yp 513484ca18...
Binance
2026-06-20 03:23:10
bitcoin
提币
BTC
15.64
$984,971
bc1qm34l...7s3h bc1qtqpj...gq3m df50c7175e...
Coinbase
2026-06-20 03:18:23
ethereum
提币
USDC
6,021,217.62
$6,019,821
0xa9d1e0...3e43 0xb92775...f823 0xda4b71f8...
Coinbase
2026-06-20 03:14:59
ethereum
充币
USDC
5,999,998.93
$5,998,607
0x7eb36c...dadf 0xa9d1e0...3e43 0xa8f6e40c...
Binance
2026-06-20 03:07:58
bitcoin
提币
BTC
6.48
$407,748
bc1qm34l...7s3h 1LBcsqHi...vFXK 8292eefaf4...
Binance
2026-06-20 03:07:58
bitcoin
提币
BTC
97.38
$6,132,309
bc1qm34l...7s3h 1QHBWv8f...umgw f86a4e3757...
Binance
2026-06-20 03:07:58
bitcoin
提币
BTC
48.26
$3,038,881
bc1qm34l...7s3h bc1qsnpe...2j79 404dd8a55f...
Binance
2026-06-20 03:07:58
bitcoin
提币
BTC
41.99
$2,644,386
bc1qm34l...7s3h bc1qed6x...w8az d4e1a8772a...
Binance
2026-06-20 03:01:18
bitcoin
提币
BTC
33.81
$2,128,880
bc1qm34l...7s3h 3ARFeLBd...Pdh8 af0c36a4db...
Binance
2026-06-20 03:01:18
bitcoin
提币
BTC
45.84
$2,886,807
bc1qm34l...7s3h bc1qr8q0...zym8 0f08c88610...
Binance
2026-06-20 03:01:18
bitcoin
提币
BTC
43.37
$2,730,866
bc1qm34l...7s3h 3CiN4rAT...k5t6 f54808ffb0...
Binance
2026-06-20 03:01:18
bitcoin
提币
BTC
39.11
$2,462,756
bc1qm34l...7s3h bc1qst4c...cepa acc754a75d...
Binance
2026-06-20 02:53:35
bitcoin
提币
BTC
5.94
$374,104
bc1qm34l...7s3h bc1qr4ww...vpzf edb1756e45...
Gate
2026-06-20 02:43:23
ethereum
提币
USDT
1,999,989.47
$1,998,183
0x0d0707...92fe 0x32d03f...85d1 0x8bc58639...
Binance
2026-06-20 00:22:59
ethereum
充币
WBTC
153.84
$9,680,266
0xc4847b...51b5 0x28c6c0...1d60 0x520812a7...
Binance
2026-06-19 21:32:47
ethereum
充币
WBTC
5.03
$316,503
0xeae738...a4f4 0x28c6c0...1d60 0xd3dd9b1b...
Binance
2026-06-19 21:29:11
ethereum
提币
WBTC
22.82
$1,435,903
0x28c6c0...1d60 0xf42bcf...2b51 0x97348de9...
Binance
2026-06-19 21:07:47
ethereum
提币
WBTC
7.63
$480,102
0x21a31e...5549 0xf8191d...73aa 0x935bbbc5...
CoinCheck
2026-06-19 20:00:11
ethereum
提币
ETH
1,045.64
$1,777,256
0x9c19b0...6951 0x8696e8...c8c2 0x0c4f0c5d...
Bitget
2026-06-19 19:23:11
ethereum
充币
WBTC
5.00
$314,615
0xffa8db...cd54 0x063955...d206 0xd275ef38...
Binance
2026-06-19 19:03:11
ethereum
提币
WBTC
7.87
$495,204
0x28c6c0...1d60 0xf8191d...73aa 0x0c56eece...
Binance
2026-06-19 19:00:11
ethereum
充币
WBTC
12.10
$761,368
0xf04729...1be4 0x28c6c0...1d60 0x03f8db03...
Bybit
2026-06-19 18:54:11
ethereum
提币
USDC
13,052,660.54
$13,049,632
0xf89d7b...aa40 0xaf9ff2...3bd5 0x835339ac...
Binance
2026-06-19 18:24:11
ethereum
提币
WBTC
6.50
$409,000
0x21a31e...5549 0xf42bcf...2b51 0x67b8ee00...
Binance
2026-06-19 18:14:35
ethereum
充币
WBTC
10.00
$629,230
0xf04729...1be4 0x28c6c0...1d60 0xc5a98fe1...
Binance
2026-06-19 17:53:47
ethereum
提币
WBTC
94.86
$5,968,979
0x28c6c0...1d60 0xf42bcf...2b51 0x540bd857...
Binance
2026-06-19 17:12:59
ethereum
充币
WBTC
13.50
$849,461
0x8453e8...255f 0x28c6c0...1d60 0x8f9bf73b...
Binance
2026-06-19 13:23:35
ethereum
充币
ETH
127,940.70
$217,458,249
0x28c6c0...1d60 0xf97781...acec 0x2891a2a4...
Binance
2026-06-19 00:13:11
ethereum
提币
WBTC
20.00
$1,258,460
0x21a31e...5549 0xeb7712...14a3 0x436d801a...
Binance
2026-06-18 19:22:47
ethereum
提币
WBTC
11.52
$724,825
0x21a31e...5549 0xf42bcf...2b51 0x881a53f1...
MEXC
2026-06-18 17:49:35
ethereum
提币
USDT
3,000,000.00
$2,997,291
0x3cc936...cf18 0x9642b2...5d4e 0x0e3c429a...
Binance
2026-06-18 15:22:23
ethereum
充币
WBTC
106.19
$6,681,736
0x28c6c0...1d60 0x21a31e...5549 0xc9b201af...
Binance
2026-06-18 15:19:11
ethereum
提币
WBTC
10.79
$678,623
0x21a31e...5549 0x72737a...0b64 0x44f38f28...
Binance
2026-06-18 10:43:59
ethereum
提币
WBTC
5.50
$346,076
0x21a31e...5549 0x091d1c...8336 0xb464eff3...
Binance
2026-06-18 02:09:35
ethereum
提币
WBTC
11.00
$692,153
0x21a31e...5549 0xf8191d...73aa 0x4d0e1d10...
Bitget
2026-06-18 00:57:35
ethereum
充币
WBTC
5.00
$314,615
0xffa8db...cd54 0x063955...d206 0xca57e7b6...
MEXC
2026-06-17 12:32:23
ethereum
提币
USDC
3,000,000.00
$2,999,304
0x3cc936...cf18 0x9642b2...5d4e 0x0fffc7f9...
Bitfinex
2026-06-17 05:34:11
ethereum
充币
ETH
64,476.25
$109,588,989
0x77134c...35ec 0x742d35...f44e 0xc213b061...
Bitfinex
2026-06-16 15:14:23
ethereum
提币
ETH
26,998.23
$45,888,358
0x742d35...f44e 0x77134c...35ec 0xa221f6ce...
MEXC
2026-06-16 09:57:35
ethereum
充币
ETH
900.00
$1,529,712
0xd2c447...71cb 0x3cc936...cf18 0xa5838df2...
MEXC
2026-06-16 09:28:23
ethereum
提币
ETH
500.00
$849,840
0x3cc936...cf18 0x9642b2...5d4e 0x57465679...
Binance
2026-06-15 20:43:47
ethereum
充币
USDT
457,078,437.20
$456,665,695
0x28c6c0...1d60 0xf97781...acec 0x4b9167a4...
Bitfinex
2026-06-15 15:46:23
ethereum
提币
ETH
40,000.00
$67,987,200
0x742d35...f44e 0x77134c...35ec 0x05a6d680...
Coinbase
2026-06-15 12:01:19
bitcoin
充币
BTC
104.59
$6,586,245
1Kr6QSyd...9i1g 3JZq4atU...F97j f7422a1fb6...
Bitfinex
2026-06-14 15:49:23
ethereum
提币
ETH
50,000.00
$84,984,000
0x742d35...f44e 0x77134c...35ec 0x6804c229...
Binance
2026-06-14 10:51:23
ethereum
提币
WBTC
400.00
$25,169,200
0xf97781...acec 0x28c6c0...1d60 0xa8261a98...
Coinbase
2026-06-14 10:41:34
bitcoin
充币
BTC
113.85
$7,169,322
345j2JWo...mFRh 3JZq4atU...F97j dd7ffc9abf...
Coinbase
2026-06-13 19:24:33
bitcoin
充币
BTC
100.04
$6,299,801
3LddaNKH...T1aX 3JZq4atU...F97j 5998079df1...
Bitfinex
2026-06-13 04:10:23
ethereum
提币
ETH
50,000.00
$84,984,000
0x742d35...f44e 0x77134c...35ec 0xb6d66fa2...

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。