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: 2026-07-18 10:13:29 (447.89s) | 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 9 笔 / 120.00M / $119.93M
转出交易所 2 笔 / 5.00M / $5.00M
USDC 统计
转入交易所 3 笔 / 26.97M / $26.96M
转出交易所 2 笔 / 6.46M / $6.46M
BTC 统计
转入交易所 1 笔 / 99.88 / $6.38M
转出交易所 6 笔 / 263.22 / $16.82M
ETH 统计
转入交易所 0 笔 / 0.00 / $0
转出交易所 1 笔 / 1.50K / $2.76M
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
2026-07-18 09:57:28
bitcoin
提币
BTC
25.39
$1,622,517
bc1qm34l...7s3h 1KKtEtGq...6tX1 26fe2b6c54...
Binance
2026-07-18 09:57:28
bitcoin
提币
BTC
46.29
$2,958,400
bc1qm34l...7s3h bc1q0pd2...wc2v 81ae27c10b...
Binance
2026-07-18 09:57:28
bitcoin
提币
BTC
38.92
$2,487,620
bc1qm34l...7s3h bc1q0dzp...al5w 4951279ac6...
Binance
2026-07-18 09:57:28
bitcoin
提币
BTC
90.77
$5,801,197
bc1qm34l...7s3h bc1qd7v6...h3a9 077a443b7a...
Binance
2026-07-18 09:57:28
bitcoin
提币
BTC
16.93
$1,082,081
bc1qm34l...7s3h bc1q9ceh...4xcc 842bbbfa6e...
Binance
2026-07-18 09:57:28
bitcoin
提币
BTC
44.92
$2,870,776
bc1qm34l...7s3h 19ZsFDbQ...H6Bs 290299a85d...
Bitget
2026-07-18 09:52:35
ethereum
提币
USDC
1,461,606.00
$1,461,558
0x1ab497...8f23 0xf626c0...33b0 0x31e6a830...
Binance
2026-07-18 09:26:56
bitcoin
充币
BTC
99.88
$6,383,722
18dHrHty...ktsk bc1qm34l...7s3h 991e9bbea7...
Gate
2026-07-18 08:45:11
ethereum
提币
USDT
2,999,998.93
$2,998,130
0x0d0707...92fe 0x766924...00df 0x7fcd9ed3...
MEXC
2026-07-18 05:18:23
ethereum
充币
USDT
1,799,999.60
$1,798,878
0x8cc2ec...fa9a 0x3cc936...cf18 0x711226a7...
MEXC
2026-07-18 05:12:11
ethereum
充币
USDT
1,999,999.60
$1,998,754
0xd2c447...71cb 0x3cc936...cf18 0x196069c8...
Gate
2026-07-18 03:22:35
ethereum
充币
USDC
3,065,502.21
$3,065,401
0x42a178...b5ae 0x0d0707...92fe 0x24475077...
Bybit
2026-07-18 01:53:47
ethereum
提币
USDT
1,999,999.20
$1,998,753
0xf89d7b...aa40 0x091d1c...8336 0x53253fe6...
Binance
2026-07-18 01:46:35
ethereum
提币
WBTC
50.00
$3,191,599
0x28c6c0...1d60 0x268448...7643 0x5364a54c...
Binance
2026-07-18 01:44:11
ethereum
提币
WBTC
10.00
$638,319
0x21a31e...5549 0x268448...7643 0x09d31c08...
Binance
2026-07-18 01:37:23
ethereum
提币
WBTC
10.00
$638,319
0x28c6c0...1d60 0x268448...7643 0x8eff7998...
Binance
2026-07-17 23:31:11
ethereum
提币
WBTC
10.00
$638,319
0x21a31e...5549 0x268448...7643 0xb11feb4f...
Binance
2026-07-17 23:13:11
ethereum
充币
WBTC
100.00
$6,383,200
0x3d8a5f...431e 0x28c6c0...1d60 0xb58d16ba...
MEXC
2026-07-17 19:45:47
ethereum
充币
USDC
4,000,000.00
$3,999,868
0xd02576...82ce 0x3cc936...cf18 0x4d393314...
Binance
2026-07-17 18:42:47
ethereum
充币
WBTC
10.00
$638,320
0x5f2c47...31f5 0x28c6c0...1d60 0x1abf72a3...
MEXC
2026-07-17 17:25:23
ethereum
提币
USDC
5,000,000.00
$4,999,835
0x3cc936...cf18 0x9642b2...5d4e 0xb3f6ecd5...
Binance
2026-07-17 15:12:59
ethereum
充币
WBTC
10.00
$638,320
0x5f2c47...31f5 0x28c6c0...1d60 0xacb7c817...
MEXC
2026-07-17 14:43:35
ethereum
充币
USDT
4,700,000.02
$4,697,072
0x3caee8...542b 0x3cc936...cf18 0x20bb2013...
Binance
2026-07-17 14:21:59
ethereum
提币
WBTC
7.53
$480,631
0x28c6c0...1d60 0xbee321...a000 0x70c5b5c1...
Binance
2026-07-17 13:46:47
ethereum
提币
WBTC
7.63
$487,038
0x28c6c0...1d60 0xf8191d...73aa 0x3b32d85f...
Binance
2026-07-17 12:52:59
ethereum
充币
WBTC
5.00
$319,160
0x5f2c47...31f5 0x28c6c0...1d60 0x23fcef80...
Binance
2026-07-17 12:39:35
ethereum
提币
WBTC
7.20
$459,590
0x21a31e...5549 0xf8191d...73aa 0x7243ab2f...
Binance
2026-07-17 12:12:59
ethereum
充币
WBTC
5.00
$319,160
0x5f2c47...31f5 0x28c6c0...1d60 0x58f878bd...
Binance
2026-07-17 11:31:59
ethereum
提币
WBTC
7.80
$497,890
0x21a31e...5549 0xf8191d...73aa 0x0627d586...
Binance
2026-07-17 10:30:11
ethereum
充币
WBTC
5.00
$319,160
0x5f2c47...31f5 0x28c6c0...1d60 0x5df1ef6b...
Bitget
2026-07-17 04:33:11
ethereum
提币
WBTC
5.83
$371,914
0x063955...d206 0xffa8db...cd54 0x80cc5d84...
MEXC
2026-07-16 21:57:11
ethereum
充币
USDT
100,000,000.00
$99,937,700
0x12c5e4...2db7 0x3cc936...cf18 0xf515111f...
Bitget
2026-07-16 21:05:35
ethereum
充币
WBTC
7.00
$446,824
0xffa8db...cd54 0x063955...d206 0x16e5d86d...
Binance
2026-07-16 03:00:59
ethereum
提币
WBTC
6.21
$396,397
0x21a31e...5549 0xf8191d...73aa 0x6ac16269...
Binance
2026-07-16 02:44:47
ethereum
提币
WBTC
6.99
$446,186
0x21a31e...5549 0xf8191d...73aa 0xabd29f78...
MEXC
2026-07-16 02:04:35
ethereum
充币
USDT
1,999,999.60
$1,998,754
0xf61a30...5034 0x3cc936...cf18 0x1307611d...
Binance
2026-07-16 01:42:23
ethereum
充币
WBTC
100.99
$6,446,423
0x28c6c0...1d60 0x21a31e...5549 0x2ce98f5d...
MEXC
2026-07-16 01:32:35
ethereum
充币
USDT
1,999,999.60
$1,998,754
0xf61a30...5034 0x3cc936...cf18 0x81d99fa5...
MEXC
2026-07-15 23:03:35
ethereum
充币
USDT
3,500,000.00
$3,497,820
0xe9fb17...3c58 0x3cc936...cf18 0x174f6cd0...
Bybit
2026-07-15 22:56:35
ethereum
充币
USDC
19,899,999.40
$19,899,343
0xee7ae8...4055 0xf89d7b...aa40 0x0a7d3dbb...
MEXC
2026-07-15 20:45:23
ethereum
充币
USDT
1,999,999.60
$1,998,754
0xf61a30...5034 0x3cc936...cf18 0x754e73d0...
MEXC
2026-07-15 20:34:11
ethereum
充币
USDT
1,999,999.60
$1,998,754
0xf61a30...5034 0x3cc936...cf18 0x8be7baec...
MEXC
2026-07-15 01:31:59
ethereum
提币
ETH
1,500.00
$2,762,130
0x3cc936...cf18 0x9642b2...5d4e 0xb40dea0d...
MEXC
2026-07-13 16:47:11
ethereum
提币
WBTC
10.00
$638,317
0x9642b2...5d4e 0x13ffb3...55b7 0x6c76b6f9...
MEXC
2026-07-13 11:03:23
ethereum
提币
WBTC
15.00
$957,477
0x9642b2...5d4e 0x13ffb3...55b7 0xc91c2b31...
MEXC
2026-07-13 06:31:11
ethereum
提币
WBTC
15.00
$957,477
0x9642b2...5d4e 0x13ffb3...55b7 0xaa85c8e2...
MEXC
2026-07-13 06:30:35
ethereum
充币
WBTC
32.00
$2,042,624
0x3cc936...cf18 0x9642b2...5d4e 0x539177f4...
MEXC
2026-07-13 04:59:23
ethereum
充币
WBTC
30.00
$1,914,960
0x3c1bb1...d783 0x3cc936...cf18 0x7266b07e...
MEXC
2026-07-13 04:27:35
ethereum
充币
WBTC
10.00
$638,320
0x3c1bb1...d783 0x9642b2...5d4e 0x0f93baec...
MEXC
2026-07-13 01:54:23
ethereum
充币
WBTC
7.48
$477,147
0x3c1bb1...d783 0x9642b2...5d4e 0xd6b307a0...

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。