| 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 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... |
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。