| 交易所 / 时间 | 链 | 类型 / 币种 | 数量 / 金额 | 发送方 | 接收方 | TX |
|---|---|---|---|---|---|---|
Binance 2026-09-18 07:09:45 |
bitcoin | 提币 BTC |
19.99 $1,527,276 |
bc1qm34l...7s3h | 12tqwpTW...Wxgi | 7e00536c04... |
Binance 2026-09-18 07:09:45 |
bitcoin | 提币 BTC |
8.59 $656,607 |
bc1qm34l...7s3h | bc1qgk6y...tq5z | 4313837ba7... |
Binance 2026-09-18 07:09:45 |
bitcoin | 提币 BTC |
12.78 $976,565 |
bc1qm34l...7s3h | bc1qh4nl...y627 | 5caac3d0b8... |
Binance 2026-09-18 07:09:45 |
bitcoin | 提币 BTC |
12.78 $976,020 |
bc1qm34l...7s3h | bc1q4q83...x7qg | 2a97d572bc... |
Binance 2026-09-18 07:09:45 |
bitcoin | 提币 BTC |
5.89 $449,858 |
bc1qm34l...7s3h | bc1qk584...usd6 | 896a593c15... |
Binance 2026-09-18 07:09:45 |
bitcoin | 提币 BTC |
36.94 $2,821,879 |
bc1qm34l...7s3h | 1LJEM7Dx...8Mpj | 8e49598987... |
Binance 2026-09-18 07:09:45 |
bitcoin | 提币 BTC |
9.43 $720,142 |
bc1qm34l...7s3h | bc1qetqp...zjq4 | d2cb5c2099... |
Binance 2026-09-18 07:09:45 |
bitcoin | 提币 BTC |
22.02 $1,682,343 |
bc1qm34l...7s3h | bc1qk3j3...pzrl | 1442c469c0... |
Binance 2026-09-18 07:09:45 |
bitcoin | 提币 BTC |
13.78 $1,052,735 |
bc1qm34l...7s3h | 3DRcqWSg...uh9E | d737936721... |
Coinbase 2026-09-18 07:06:23 |
ethereum | 提币 USDT |
4,826,812.42 $4,823,366 |
0xa9d1e0...3e43 | 0xfaf517...39cd | 0x5f8def60... |
Binance 2026-09-18 07:00:11 |
ethereum | 充币 ETH |
601.03 $1,470,372 |
0x49c1cc...228b | 0x28c6c0...1d60 | 0x76340261... |
Binance 2026-09-18 06:45:47 |
ethereum | 提币 USDT |
11,999,999.70 $11,991,432 |
0x21a31e...5549 | 0x1e4e7e...8c7d | 0x596c34b1... |
Coinbase 2026-09-18 04:22:20 |
bitcoin | 充币 BTC |
328.33 $25,083,803 |
3P9he6Ta...yuLx | 3JZq4atU...F97j | 898dba3ac7... |
Binance 2026-09-18 00:29:35 |
ethereum | 提币 WBTC |
20.00 $1,527,119 |
0x21a31e...5549 | 0x5b0dbd...a9b9 | 0xfb01f00f... |
Coinbase 2026-09-17 17:28:06 |
bitcoin | 充币 BTC |
103.49 $7,906,468 |
3ESqZusA...wEEi | 3JZq4atU...F97j | a209f131cf... |
Bitfinex 2026-09-17 08:09:23 |
ethereum | 充币 ETH |
617.04 $1,509,538 |
0x77134c...35ec | 0x742d35...f44e | 0xe318231c... |
Bitfinex 2026-09-17 02:09:23 |
ethereum | 充币 ETH |
756.51 $1,850,735 |
0x77134c...35ec | 0x742d35...f44e | 0xc7b9d1dc... |
Bybit 2026-09-17 01:28:59 |
ethereum | 提币 USDC |
18,000,000.00 $17,993,232 |
0xf89d7b...aa40 | 0x6fa5b6...5a1d | 0x286f5b03... |
Bitfinex 2026-09-17 00:24:23 |
ethereum | 充币 ETH |
1,018.43 $2,491,506 |
0x77134c...35ec | 0x742d35...f44e | 0xd6070032... |
Binance 2026-09-16 23:05:11 |
ethereum | 提币 WBTC |
5.47 $417,667 |
0x21a31e...5549 | 0x51c728...2a7f | 0xf9688f52... |
Bybit 2026-09-16 22:50:59 |
ethereum | 充币 USDC |
18,000,000.00 $17,993,232 |
0x324316...67a7 | 0xf89d7b...aa40 | 0xac279c21... |
Bitfinex 2026-09-16 22:19:23 |
ethereum | 充币 ETH |
1,728.26 $4,228,054 |
0x77134c...35ec | 0x742d35...f44e | 0x30bb1056... |
Bitfinex 2026-09-16 20:29:23 |
ethereum | 充币 ETH |
710.88 $1,739,111 |
0x77134c...35ec | 0x742d35...f44e | 0x7014c6a2... |
Bitfinex 2026-09-16 20:14:23 |
ethereum | 充币 ETH |
917.44 $2,244,454 |
0x77134c...35ec | 0x742d35...f44e | 0x4b313172... |
Bitfinex 2026-09-16 20:04:23 |
ethereum | 充币 ETH |
666.95 $1,631,638 |
0x77134c...35ec | 0x742d35...f44e | 0xb519c524... |
Binance 2026-09-16 19:25:47 |
ethereum | 提币 WBTC |
5.80 $443,123 |
0x21a31e...5549 | 0xbee321...a000 | 0x4a1d1568... |
Coinbase 2026-09-16 18:10:22 |
bitcoin | 充币 BTC |
188.71 $14,417,330 |
1Kr6QSyd...9i1g | 3JZq4atU...F97j | a1625f9ab5... |
Bitfinex 2026-09-16 18:04:11 |
ethereum | 充币 ETH |
1,436.33 $3,513,867 |
0x77134c...35ec | 0x742d35...f44e | 0x7215deed... |
Bitfinex 2026-09-16 16:59:23 |
ethereum | 充币 ETH |
2,240.24 $5,480,575 |
0x77134c...35ec | 0x742d35...f44e | 0x5da7644d... |
Bitfinex 2026-09-16 16:49:23 |
ethereum | 充币 ETH |
2,393.05 $5,854,399 |
0x77134c...35ec | 0x742d35...f44e | 0xc54c892e... |
Bitfinex 2026-09-16 16:39:23 |
ethereum | 充币 ETH |
1,458.57 $3,568,269 |
0x77134c...35ec | 0x742d35...f44e | 0x6f01af72... |
MEXC 2026-09-16 13:09:47 |
ethereum | 充币 USDT |
1,600,000.00 $1,598,858 |
0x7bcc5d...b863 | 0x3cc936...cf18 | 0x791704d4... |
Bybit 2026-09-14 22:40:11 |
ethereum | 提币 USDC |
30,000,000.00 $29,988,720 |
0xf89d7b...aa40 | 0x6fa5b6...5a1d | 0xf3c05ae0... |
Bybit 2026-09-14 20:11:23 |
ethereum | 充币 USDC |
30,000,000.00 $29,988,720 |
0x324316...67a7 | 0xf89d7b...aa40 | 0x179db6b6... |
Coinbase 2026-09-13 02:16:45 |
bitcoin | 充币 BTC |
125.90 $9,618,749 |
1Kr6QSyd...9i1g | 3JZq4atU...F97j | a623a72e7e... |
Coinbase 2026-09-13 00:33:30 |
bitcoin | 充币 BTC |
100.82 $7,702,519 |
1Kr6QSyd...9i1g | 3JZq4atU...F97j | a1de938b4b... |
Bitfinex 2026-09-12 21:13:11 |
ethereum | 提币 USDT |
5,000,017.41 $4,996,447 |
0x742d35...f44e | 0x77134c...35ec | 0x6563a418... |
Binance 2026-09-12 20:01:23 |
ethereum | 提币 ETH |
50,000.00 $122,321,000 |
0xf97781...acec | 0x28c6c0...1d60 | 0x12a8c294... |
Bitfinex 2026-09-12 09:34:35 |
ethereum | 充币 USDT |
5,000,000.00 $4,996,430 |
0x6c96de...1dee | 0x742d35...f44e | 0x639af6d8... |
MEXC 2026-09-11 23:07:47 |
ethereum | 提币 ETH |
1,000.00 $2,446,420 |
0x3cc936...cf18 | 0x9642b2...5d4e | 0xae0fbb8d... |
Bybit 2026-09-11 21:15:23 |
ethereum | 提币 USDC |
30,000,000.00 $29,988,720 |
0xf89d7b...aa40 | 0x6fa5b6...5a1d | 0x48f573e7... |
Bybit 2026-09-11 18:37:47 |
ethereum | 充币 USDC |
30,000,000.00 $29,988,720 |
0x324316...67a7 | 0xf89d7b...aa40 | 0xb5a19934... |
Binance 2026-09-11 11:13:59 |
ethereum | 提币 ETH |
100,000.00 $244,642,000 |
0xf97781...acec | 0x28c6c0...1d60 | 0x385ae800... |