| 交易所 / 时间 | 链 | 类型 / 币种 | 数量 / 金额 | 发送方 | 接收方 | TX |
|---|---|---|---|---|---|---|
Coinbase 2026-08-04 07:05:11 |
ethereum | 充币 USDC |
27,962,184.74 $27,949,714 |
0x4d3876...9160 | 0xa9d1e0...3e43 | 0xd7f84ec2... |
Binance 2026-08-04 07:04:28 |
bitcoin | 提币 BTC |
6.75 $428,808 |
bc1qm34l...7s3h | bc1q3ey7...k0uq | 4896791a12... |
Coinbase 2026-08-04 07:02:47 |
ethereum | 提币 USDC |
1,000,000.00 $999,554 |
0xa9d1e0...3e43 | 0x937f95...1e81 | 0x8da6791f... |
Binance 2026-08-04 07:01:35 |
bitcoin | 充币 BTC |
28.73 $1,825,313 |
bc1qrtse...48gd | bc1qm34l...7s3h | 8f4e1ac8b6... |
Binance 2026-08-04 07:00:42 |
bitcoin | 充币 BTC |
99.02 $6,292,012 |
1KbDEg1t...aFx5 | bc1qm34l...7s3h | 1cf089e1dd... |
Binance 2026-08-04 07:00:42 |
bitcoin | 充币 BTC |
21.14 $1,343,180 |
1A5Lg6sA...V7nL | bc1qm34l...7s3h | 78ae3d38f0... |
Binance 2026-08-04 07:00:42 |
bitcoin | 充币 BTC |
115.00 $7,307,445 |
1LSWpnrf...JLfn | bc1qm34l...7s3h | 067831b8fc... |
Binance 2026-08-04 07:00:42 |
bitcoin | 充币 BTC |
98.92 $6,285,808 |
1BNqzDtm...dVof | bc1qm34l...7s3h | 7041398273... |
Binance 2026-08-04 07:00:42 |
bitcoin | 提币 BTC |
47.12 $2,994,304 |
bc1qm34l...7s3h | bc1q7z7k...j59e | c4e2afbf11... |
Binance 2026-08-04 06:56:22 |
bitcoin | 提币 BTC |
48.77 $3,098,863 |
bc1qm34l...7s3h | bc1q8g07...shmt | b1c61943ee... |
Binance 2026-08-04 06:56:22 |
bitcoin | 提币 BTC |
20.75 $1,318,257 |
bc1qm34l...7s3h | bc1q7sdv...99p4 | a9216c6c11... |
Binance 2026-08-04 06:56:22 |
bitcoin | 提币 BTC |
7.98 $507,284 |
bc1qm34l...7s3h | bc1qdfm4...r5jg | 4443709cb8... |
Coinbase 2026-08-04 05:01:05 |
bitcoin | 充币 BTC |
615.54 $39,113,495 |
3KhxioHP...2M4Q | 3JZq4atU...F97j | ba506c8f8e... |
BitMEX 2026-08-04 00:03:47 |
ethereum | 充币 USDT |
3,000,000.00 $2,997,552 |
0xca71b3...2725 | 0xfb8131...858e | 0x964e5644... |
Bybit 2026-08-03 22:27:23 |
ethereum | 提币 USDT |
19,900,000.00 $19,883,762 |
0xf89d7b...aa40 | 0x13f12f...7839 | 0x20d789d3... |
Bybit 2026-08-03 22:27:23 |
ethereum | 提币 USDT |
19,900,000.00 $19,883,762 |
0xf89d7b...aa40 | 0x13f12f...7839 | 0x1fd7247b... |
BitMEX 2026-08-03 20:32:23 |
ethereum | 充币 USDT |
1,500,000.00 $1,498,776 |
0xca71b3...2725 | 0xfb8131...858e | 0x5c1be419... |
BitMEX 2026-08-03 17:43:11 |
ethereum | 提币 USDT |
5,706,944.27 $5,702,287 |
0xfb8131...858e | 0xeea81c...4294 | 0x63aa16c9... |
BitMEX 2026-08-03 17:41:59 |
ethereum | 充币 USDT |
2,500,000.00 $2,497,960 |
0xca71b3...2725 | 0xfb8131...858e | 0x4dbf2ce6... |
Binance 2026-08-03 17:17:23 |
ethereum | 提币 WBTC |
25.00 $1,588,949 |
0x28c6c0...1d60 | 0x268448...7643 | 0xbde5a708... |
Binance 2026-08-03 17:13:47 |
ethereum | 提币 WBTC |
25.00 $1,588,949 |
0x21a31e...5549 | 0x268448...7643 | 0x7ff85b6c... |
Binance 2026-08-03 17:01:59 |
ethereum | 提币 WBTC |
25.00 $1,588,949 |
0x28c6c0...1d60 | 0x268448...7643 | 0xb6d0304b... |
Binance 2026-08-03 17:00:11 |
ethereum | 充币 WBTC |
150.00 $9,533,700 |
0x3d8a5f...431e | 0x28c6c0...1d60 | 0xc4ea9a00... |
Binance 2026-08-03 16:59:23 |
ethereum | 提币 WBTC |
25.00 $1,588,949 |
0x21a31e...5549 | 0x268448...7643 | 0x302e0236... |
Binance 2026-08-03 16:42:59 |
ethereum | 提币 WBTC |
102.16 $6,493,153 |
0x28c6c0...1d60 | 0xdfd529...963d | 0x6e461871... |
Binance 2026-08-03 16:38:11 |
ethereum | 提币 WBTC |
25.00 $1,588,949 |
0x21a31e...5549 | 0x268448...7643 | 0x2234351d... |
MEXC 2026-08-03 15:47:23 |
ethereum | 提币 USDT |
5,000,000.00 $4,995,920 |
0x3cc936...cf18 | 0x9642b2...5d4e | 0x0f40275f... |
Coinbase 2026-08-03 14:18:18 |
bitcoin | 充币 BTC |
414.08 $26,312,131 |
33KcfqMx...ADhd | 3JZq4atU...F97j | ef81eb6e91... |
MEXC 2026-08-03 13:33:59 |
ethereum | 充币 USDC |
1,999,999.40 $1,999,107 |
0x8cc2ec...fa9a | 0x3cc936...cf18 | 0xa9380f11... |
MEXC 2026-08-03 11:59:11 |
ethereum | 提币 USDC |
4,000,000.00 $3,998,216 |
0x3cc936...cf18 | 0x9642b2...5d4e | 0x5cf97041... |
MEXC 2026-08-03 11:56:47 |
ethereum | 提币 USDC |
49,882,999.00 $49,860,751 |
0x3cc936...cf18 | 0xc90689...8ac1 | 0x0a8af441... |
MEXC 2026-08-03 11:56:35 |
ethereum | 提币 USDC |
50,000,000.00 $49,977,700 |
0x3cc936...cf18 | 0xc90689...8ac1 | 0xe8ead912... |
MEXC 2026-08-03 09:44:11 |
ethereum | 提币 USDC |
5,000,000.00 $4,997,770 |
0x3cc936...cf18 | 0x9642b2...5d4e | 0x59fcc64e... |
Binance 2026-08-03 02:00:59 |
ethereum | 提币 WBTC |
5.89 $374,392 |
0x21a31e...5549 | 0xbee321...a000 | 0x5a5ed4fe... |
Bitget 2026-08-02 08:33:11 |
ethereum | 提币 WBTC |
5.91 $375,814 |
0x063955...d206 | 0xffa8db...cd54 | 0xf3d74212... |
Bitget 2026-08-02 01:05:11 |
ethereum | 充币 WBTC |
7.00 $444,906 |
0xffa8db...cd54 | 0x063955...d206 | 0x583b76f3... |
Binance 2026-08-01 21:01:59 |
ethereum | 充币 WBTC |
106.44 $6,764,994 |
0x28c6c0...1d60 | 0x21a31e...5549 | 0xd64faaa8... |
Binance 2026-08-01 20:50:47 |
ethereum | 提币 WBTC |
25.00 $1,588,949 |
0x21a31e...5549 | 0x268448...7643 | 0x7f7fe4ff... |
Bitget 2026-08-01 12:33:11 |
ethereum | 提币 WBTC |
5.24 $332,923 |
0x063955...d206 | 0xffa8db...cd54 | 0xfe616a45... |
Bybit 2026-07-31 18:34:59 |
ethereum | 提币 USDT |
19,900,000.00 $19,883,762 |
0xf89d7b...aa40 | 0x13f12f...7839 | 0x4a5514df... |
MEXC 2026-07-31 17:09:11 |
ethereum | 提币 USDT |
5,000,000.00 $4,995,920 |
0x3cc936...cf18 | 0x9642b2...5d4e | 0x7ccc433a... |
MEXC 2026-07-31 16:55:59 |
ethereum | 提币 USDT |
40,000,000.00 $39,967,360 |
0x3cc936...cf18 | 0x9642b2...5d4e | 0x35e26cb7... |
MEXC 2026-07-31 16:55:11 |
ethereum | 提币 USDT |
50,000,000.00 $49,959,200 |
0x3cc936...cf18 | 0x9642b2...5d4e | 0xbeff362e... |
Bybit 2026-07-30 20:40:11 |
ethereum | 提币 USDT |
19,900,000.00 $19,883,762 |
0xf89d7b...aa40 | 0x13f12f...7839 | 0x62deabf4... |
Bybit 2026-07-30 20:39:59 |
ethereum | 提币 USDT |
19,900,000.00 $19,883,762 |
0xf89d7b...aa40 | 0x13f12f...7839 | 0xd85dd7ed... |
Bybit 2026-07-30 20:39:59 |
ethereum | 提币 USDT |
19,900,000.00 $19,883,762 |
0xf89d7b...aa40 | 0x13f12f...7839 | 0xa70ac0c7... |