| 交易所 / 时间 | 链 | 类型 / 币种 | 数量 / 金额 | 发送方 | 接收方 | TX |
|---|---|---|---|---|---|---|
Bybit 2026-11-03 18:02:35 |
ethereum | 提币 USDT |
1,999,999.20 $1,997,423 |
0xf89d7b...aa40 | 0x0aa1e1...79e1 | 0x19a17e35... |
BitMEX 2026-11-03 15:14:47 |
ethereum | 提币 USDT |
4,999,900.00 $4,993,460 |
0xfb8131...858e | 0x7d98cb...8b94 | 0x23a0129f... |
BitMEX 2026-11-03 14:30:59 |
ethereum | 充币 USDT |
5,000,000.00 $4,993,560 |
0xeea81c...4294 | 0xfb8131...858e | 0xda8c22b8... |
MEXC 2026-11-03 11:49:47 |
ethereum | 充币 USDC |
2,000,000.00 $1,998,730 |
0x63f819...1fcb | 0x3cc936...cf18 | 0x42d346d5... |
Binance 2026-11-03 06:35:11 |
ethereum | 提币 ETH |
30,000.00 $67,930,800 |
0xf97781...acec | 0x690c3e...91cc | 0x92215912... |
Bitfinex 2026-11-03 02:59:23 |
ethereum | 充币 USDT |
2,345,329.89 $2,342,309 |
0x77134c...35ec | 0x742d35...f44e | 0x6292c800... |
Bitfinex 2026-11-03 02:49:23 |
ethereum | 充币 USDT |
177,192,675.22 $176,964,451 |
0x77134c...35ec | 0x742d35...f44e | 0xe2382a51... |
Coinbase 2026-11-03 02:17:44 |
bitcoin | 充币 BTC |
315.58 $24,289,530 |
3KhxioHP...2M4Q | 3JZq4atU...F97j | 3841c6c79a... |
Bitfinex 2026-11-03 02:09:23 |
ethereum | 充币 USDT |
1,874,533.33 $1,872,119 |
0x77134c...35ec | 0x742d35...f44e | 0xbf7f9e64... |
Binance 2026-11-03 02:08:23 |
ethereum | 提币 ETH |
20,000.00 $45,287,200 |
0xf97781...acec | 0x690c3e...91cc | 0x0330b590... |
Coinbase 2026-11-03 01:58:45 |
bitcoin | 提币 BTC |
2,544.95 $195,877,140 |
3JZq4atU...F97j | 1Kr6QSyd...9i1g | b64d2d5179... |
Binance 2026-11-03 01:51:11 |
ethereum | 提币 USDT |
468,058,035.67 $467,455,177 |
0xf97781...acec | 0x690c3e...91cc | 0x3b2491a5... |
Bitfinex 2026-11-03 00:19:47 |
ethereum | 提币 USDT |
75,006,871.17 $74,910,262 |
0x742d35...f44e | 0x77134c...35ec | 0x48f509e0... |
Bybit 2026-11-02 23:34:27 |
tron | ?? USDT |
49,500,000.00 $49,436,244 |
TTH75Z9r...tSMg | TU4vEruv...Pvaa | 5340d9021d... |
Coinbase 2026-11-02 22:37:36 |
bitcoin | 提币 BTC |
14,544.95 $1,119,481,141 |
3JZq4atU...F97j | 3JZq4atU...F97j | 01a600b958... |
Coinbase 2026-11-02 22:37:36 |
bitcoin | 提币 BTC |
29,544.95 $2,273,986,151 |
3JZq4atU...F97j | 3JZq4atU...F97j | 0acbdc0a7a... |
Bitfinex 2026-11-02 20:39:23 |
ethereum | 充币 USDT |
74,371,257.30 $74,275,467 |
0x77134c...35ec | 0x742d35...f44e | 0x2f63af8f... |
MEXC 2026-11-02 18:01:47 |
ethereum | 充币 USDT |
1,500,000.00 $1,498,068 |
0x4878e8...5569 | 0x3cc936...cf18 | 0xa74c3d3d... |
MEXC 2026-11-02 14:42:35 |
ethereum | 充币 USDT |
1,700,000.00 $1,697,810 |
0xd1f6a0...d95b | 0x3cc936...cf18 | 0x79a03b75... |
Coinbase 2026-11-02 08:16:53 |
bitcoin | 充币 BTC |
112.31 $8,643,901 |
1Kr6QSyd...9i1g | 3JZq4atU...F97j | 1556f881ad... |
Binance 2026-11-01 23:02:35 |
ethereum | 提币 USDT |
200,000,000.00 $199,742,400 |
0xf97781...acec | 0x690c3e...91cc | 0x3df3209e... |
Binance 2026-11-01 21:26:11 |
ethereum | 提币 USDT |
300,000,000.00 $299,613,600 |
0xf97781...acec | 0x690c3e...91cc | 0x4cb10386... |
MEXC 2026-11-01 20:43:59 |
ethereum | 充币 USDT |
1,999,999.40 $1,997,423 |
0x8cc2ec...fa9a | 0x3cc936...cf18 | 0xf5065462... |
Bitfinex 2026-11-01 20:30:11 |
ethereum | 提币 USDT |
35,029,627.82 $34,984,510 |
0x742d35...f44e | 0x77134c...35ec | 0xa39a5cb5... |
MEXC 2026-11-01 20:27:35 |
ethereum | 充币 USDT |
1,100,000.00 $1,098,583 |
0xd1f6a0...d95b | 0x3cc936...cf18 | 0x18286430... |
MEXC 2026-11-01 20:18:59 |
ethereum | 充币 USDT |
1,999,999.40 $1,997,423 |
0x8cc2ec...fa9a | 0x3cc936...cf18 | 0xaa9b689f... |
MEXC 2026-11-01 20:04:11 |
ethereum | 充币 USDT |
1,999,999.40 $1,997,423 |
0x8cc2ec...fa9a | 0x3cc936...cf18 | 0x63a92160... |
Binance 2026-11-01 18:20:23 |
ethereum | 提币 USDT |
1,000,000,000.00 $998,712,000 |
0xf97781...acec | 0x5a52e9...efcb | 0x784ae98c... |
Coinbase 2026-11-01 18:08:12 |
bitcoin | 充币 BTC |
100.71 $7,751,579 |
1Kr6QSyd...9i1g | 3JZq4atU...F97j | 2f31677a64... |
MEXC 2026-11-01 16:31:47 |
ethereum | 充币 ETH |
600.00 $1,358,616 |
0xd2c447...71cb | 0x3cc936...cf18 | 0xe0291589... |
MEXC 2026-11-01 16:21:59 |
ethereum | 提币 USDC |
1,700,000.00 $1,698,921 |
0x3cc936...cf18 | 0x9642b2...5d4e | 0xdaa54d64... |
Coinbase 2026-11-01 06:04:31 |
bitcoin | 充币 BTC |
100.68 $7,749,403 |
3KhxioHP...2M4Q | 3JZq4atU...F97j | e6c7b74086... |
MEXC 2026-11-01 04:07:23 |
ethereum | 充币 USDC |
1,000,000.00 $999,365 |
0xd1f6a0...d95b | 0x3cc936...cf18 | 0x723a181e... |
Bybit 2026-10-31 21:05:23 |
ethereum | 提币 USDT |
6,140,310.00 $6,132,401 |
0xee5b5b...047a | 0xf89d7b...aa40 | 0x65f03609... |
Binance 2026-10-31 17:02:03 |
bitcoin | 充币 BTC |
5.12 $394,182 |
bc1qgczp...q2at | bc1qm34l...7s3h | 38f55a6288... |
Coinbase 2026-10-31 12:41:20 |
bitcoin | 充币 BTC |
141.79 $10,913,128 |
345j2JWo...mFRh | 3JZq4atU...F97j | bd18a079de... |
Bitfinex 2026-10-31 12:09:23 |
ethereum | 充币 USDT |
22,464,376.33 $22,435,442 |
0x77134c...35ec | 0x742d35...f44e | 0x935283da... |
Bitfinex 2026-10-31 09:27:35 |
ethereum | 提币 USDT |
100,000,000.00 $99,871,200 |
0x742d35...f44e | 0x77134c...35ec | 0x50486c01... |
Bitfinex 2026-10-31 09:20:23 |
ethereum | 提币 USDT |
100,000,000.00 $99,871,200 |
0x742d35...f44e | 0x77134c...35ec | 0x5a9366e1... |
Bitfinex 2026-10-31 09:19:23 |
ethereum | 充币 USDT |
71,275,673.46 $71,183,870 |
0x77134c...35ec | 0x742d35...f44e | 0xa1f92e66... |
Bitfinex 2026-10-31 09:18:47 |
ethereum | 提币 USDT |
200,000,000.00 $199,742,400 |
0x742d35...f44e | 0x77134c...35ec | 0xddc0ebfc... |
MEXC 2026-10-31 08:59:23 |
ethereum | 提币 USDC |
3,000,000.00 $2,998,095 |
0x3cc936...cf18 | 0x9642b2...5d4e | 0x0917dda1... |
Bitfinex 2026-10-31 08:59:23 |
ethereum | 充币 USDT |
341,289,578.03 $340,849,997 |
0x77134c...35ec | 0x742d35...f44e | 0x919c5108... |
Bitfinex 2026-10-31 08:44:47 |
ethereum | 提币 USDT |
141,446,626.85 $141,264,444 |
0x742d35...f44e | 0x77134c...35ec | 0x4677f652... |
Coinbase 2026-10-31 06:24:10 |
bitcoin | 充币 BTC |
827.80 $63,713,115 |
1Kr6QSyd...9i1g | 3JZq4atU...F97j | 5689fe7c49... |
Coinbase 2026-10-31 04:48:31 |
bitcoin | 充币 BTC |
113.01 $8,698,018 |
1Kr6QSyd...9i1g | 3JZq4atU...F97j | f35e851c13... |
Bitfinex 2026-10-31 04:09:23 |
ethereum | 充币 USDT |
7,216,495.57 $7,207,201 |
0x77134c...35ec | 0x742d35...f44e | 0x588c7ce2... |
Bitfinex 2026-10-31 02:14:23 |
ethereum | 充币 USDT |
4,746,651.56 $4,740,538 |
0x77134c...35ec | 0x742d35...f44e | 0x77a10b1a... |
Bitfinex 2026-10-31 02:04:23 |
ethereum | 充币 USDT |
128,586,023.29 $128,420,404 |
0x77134c...35ec | 0x742d35...f44e | 0x71975f01... |
Bitfinex 2026-10-31 00:49:23 |
ethereum | 充币 ETH |
1,156.63 $2,619,024 |
0x77134c...35ec | 0x742d35...f44e | 0x7b380c08... |
Bitfinex 2026-10-30 23:24:23 |
ethereum | 充币 USDC |
1,223,688.79 $1,222,912 |
0x77134c...35ec | 0x742d35...f44e | 0xc0808f89... |
Coinbase 2026-10-30 23:12:26 |
bitcoin | 充币 BTC |
100.54 $7,738,583 |
1Kr6QSyd...9i1g | 3JZq4atU...F97j | 23ee8a6bfc... |
Bitfinex 2026-10-30 22:53:11 |
ethereum | 提币 USDT |
45,466,811.98 $45,408,251 |
0x742d35...f44e | 0x77134c...35ec | 0x638792db... |
MEXC 2026-10-30 20:54:59 |
ethereum | 提币 ETH |
1,000.00 $2,264,360 |
0x3cc936...cf18 | 0x9642b2...5d4e | 0x82a86e03... |
Bitfinex 2026-10-30 20:04:23 |
ethereum | 充币 ETH |
12,969.12 $29,366,747 |
0x77134c...35ec | 0x742d35...f44e | 0xbd3389b9... |
Bitfinex 2026-10-30 19:59:47 |
ethereum | 提币 ETH |
30,000.00 $67,930,800 |
0x742d35...f44e | 0x77134c...35ec | 0xbbbd1929... |
Bybit 2026-10-30 15:57:21 |
tron | ?? USDT |
25,000,000.00 $24,967,800 |
TU4vEruv...Pvaa | TTH75Z9r...tSMg | cc75755303... |
Bybit 2026-10-30 15:56:33 |
tron | ?? USDT |
25,000,000.00 $24,967,800 |
TU4vEruv...Pvaa | TTH75Z9r...tSMg | 0bf402b08d... |
Bybit 2026-10-30 15:55:48 |
tron | ?? USDT |
25,000,000.00 $24,967,800 |
TU4vEruv...Pvaa | TTH75Z9r...tSMg | 8f0c4b20d4... |
Bybit 2026-10-30 15:55:00 |
tron | ?? USDT |
25,000,000.00 $24,967,800 |
TU4vEruv...Pvaa | TTH75Z9r...tSMg | 7326200a96... |
Binance 2026-10-30 12:41:24 |
tron | ?? USDT |
56,244,423.66 $56,171,981 |
TNXoiAJ3...c32G | TWd4WrZ9...5jwb | 500472ab46... |
Binance 2026-10-30 12:35:35 |
ethereum | 提币 WBTC |
102.93 $7,908,574 |
0x21a31e...5549 | 0xf97781...acec | 0x400dbe79... |
Coinbase 2026-10-30 11:56:11 |
bitcoin | 充币 BTC |
112.27 $8,641,027 |
1Kr6QSyd...9i1g | 3JZq4atU...F97j | e28023a9e0... |
MEXC 2026-10-30 08:39:35 |
ethereum | 提币 ETH |
1,000.00 $2,264,360 |
0x3cc936...cf18 | 0x9642b2...5d4e | 0x6ed2fbf5... |
Bitfinex 2026-10-30 08:34:23 |
ethereum | 充币 USDC |
9,565,611.25 $9,559,537 |
0x77134c...35ec | 0x742d35...f44e | 0x8328057e... |
Bitfinex 2026-10-30 08:30:11 |
ethereum | 提币 USDC |
16,045,066.92 $16,034,878 |
0x742d35...f44e | 0x77134c...35ec | 0xc66767b5... |
Binance 2026-10-30 07:16:50 |
bitcoin | 提币 BTC |
88.11 $6,781,272 |
bc1qm34l...7s3h | 3M219KR5...xRP6 | a2069251d7... |
Binance 2026-10-30 07:16:50 |
bitcoin | 提币 BTC |
9.23 $710,621 |
bc1qm34l...7s3h | 3M219KR5...xRP6 | dee6b22472... |
Binance 2026-10-30 07:16:50 |
bitcoin | 提币 BTC |
1,468.64 $113,036,882 |
bc1qm34l...7s3h | 3M219KR5...xRP6 | bb50fcd10a... |
Binance 2026-10-30 07:16:50 |
bitcoin | 提币 BTC |
350.00 $26,938,450 |
bc1qm34l...7s3h | bc1qm34l...7s3h | 6c9ce0a713... |
Binance 2026-10-30 07:16:50 |
bitcoin | 提币 BTC |
202.08 $15,553,698 |
bc1qm34l...7s3h | 3M219KR5...xRP6 | 758e13748b... |
Binance 2026-10-30 07:01:59 |
ethereum | 提币 USDT |
53,521,636.39 $53,452,701 |
0x21a31e...5549 | 0xf97781...acec | 0xc02d2491... |
Binance 2026-10-30 07:01:59 |
ethereum | 充币 USDT |
66,746,998.17 $66,661,028 |
0x9696f5...6976 | 0xf97781...acec | 0xdc42190b... |
Binance 2026-10-30 07:01:59 |
ethereum | 充币 USDT |
47,162,995.26 $47,102,249 |
0x56eddb...b17f | 0xf97781...acec | 0x26dbaf1d... |
Binance 2026-10-30 05:44:11 |
ethereum | 提币 USDT |
200,397,771.82 $200,139,659 |
0x28c6c0...1d60 | 0x5227f6...2f8c | 0x55ba4dab... |
Binance 2026-10-30 05:15:12 |
bitcoin | 充币 BTC |
48.63 $3,742,934 |
bc1qgzrv...6qvp | bc1qm34l...7s3h | 46e769cbc3... |
Binance 2026-10-30 04:48:14 |
bitcoin | 充币 BTC |
135.00 $10,390,545 |
17HVHYht...TYJW | bc1qm34l...7s3h | 89d053fbbb... |
Binance 2026-10-30 04:48:14 |
bitcoin | 充币 BTC |
350.00 $26,938,450 |
1GGxrmeK...gsXU | bc1qm34l...7s3h | 02b5ab80ee... |
Binance 2026-10-30 04:48:14 |
bitcoin | 充币 BTC |
78.00 $6,003,425 |
15GCCFJq...tMDv | bc1qm34l...7s3h | 78db9ec99f... |
Binance 2026-10-30 04:48:14 |
bitcoin | 充币 BTC |
85.98 $6,617,567 |
123FcCGW...eZso | bc1qm34l...7s3h | 75c3559f25... |
Binance 2026-10-30 04:48:14 |
bitcoin | 充币 BTC |
95.91 $7,381,766 |
13s5UWV1...Q53a | bc1qm34l...7s3h | 82e404ca03... |
Binance 2026-10-30 04:48:14 |
bitcoin | 充币 BTC |
167.53 $12,894,276 |
1KbDEg1t...aFx5 | bc1qm34l...7s3h | 006a298b5c... |
Binance 2026-10-30 04:24:23 |
ethereum | 提币 WBTC |
82.54 $6,342,066 |
0x28c6c0...1d60 | 0x5227f6...2f8c | 0x53bd38b8... |
Binance 2026-10-30 01:00:11 |
ethereum | 充币 WBTC |
8.01 $615,200 |
0x8800c7...1d3e | 0x28c6c0...1d60 | 0x80375830... |
Bitfinex 2026-10-30 00:59:23 |
ethereum | 充币 USDT |
45,455,287.98 $45,396,742 |
0x77134c...35ec | 0x742d35...f44e | 0xb27f3854... |
Coinbase 2026-10-30 00:18:07 |
bitcoin | 充币 BTC |
115.89 $8,919,492 |
3BcF3qMc...fh7L | 3JZq4atU...F97j | 172e4ce3d0... |
Bitfinex 2026-10-29 22:58:23 |
ethereum | 提币 USDT |
185,811,117.22 $185,571,793 |
0x742d35...f44e | 0x77134c...35ec | 0xf1264e5c... |
Binance 2026-10-29 22:43:11 |
ethereum | 充币 WBTC |
5.40 $414,897 |
0xeae738...a4f4 | 0x28c6c0...1d60 | 0xb1ee02f0... |
Binance 2026-10-29 22:12:47 |
ethereum | 提币 WBTC |
10.52 $808,646 |
0x28c6c0...1d60 | 0x7c3b7f...ae8e | 0xbdff7a75... |
Binance 2026-10-29 19:47:11 |
ethereum | 提币 WBTC |
5.01 $384,775 |
0x21a31e...5549 | 0x3e0cd9...d39a | 0xe3fb9100... |
Bitfinex 2026-10-29 08:09:23 |
ethereum | 充币 USDT |
1,633,762.11 $1,631,658 |
0x77134c...35ec | 0x742d35...f44e | 0x40a8390c... |
Binance 2026-10-29 07:02:23 |
ethereum | 充币 WBTC |
113.82 $8,745,015 |
0x28c6c0...1d60 | 0x21a31e...5549 | 0xff7a98f6... |
Binance 2026-10-29 06:54:23 |
ethereum | 提币 WBTC |
39.10 $3,004,134 |
0x21a31e...5549 | 0xed0c60...4312 | 0x8ea8b0a0... |
Bitfinex 2026-10-29 03:09:23 |
ethereum | 充币 USDT |
8,804,607.64 $8,793,267 |
0x77134c...35ec | 0x742d35...f44e | 0x0af7c936... |
Bitfinex 2026-10-29 02:14:23 |
ethereum | 充币 USDT |
12,304,135.61 $12,288,288 |
0x77134c...35ec | 0x742d35...f44e | 0x2c57d326... |
Bitfinex 2026-10-28 23:34:23 |
ethereum | 充币 USDT |
96,352,756.15 $96,228,654 |
0x77134c...35ec | 0x742d35...f44e | 0xa767a987... |
Bitfinex 2026-10-28 23:14:23 |
ethereum | 充币 USDT |
12,687,386.76 $12,671,045 |
0x77134c...35ec | 0x742d35...f44e | 0xf1ba229d... |
Bitfinex 2026-10-28 19:49:23 |
ethereum | 充币 USDT |
27,423,914.40 $27,388,592 |
0x77134c...35ec | 0x742d35...f44e | 0xc8ae154e... |
Binance 2026-10-28 17:35:59 |
ethereum | 提币 WBTC |
10.25 $787,629 |
0x21a31e...5549 | 0xbee321...a000 | 0xa1d3b5a7... |
Bitfinex 2026-10-28 15:09:23 |
ethereum | 充币 USDT |
8,578,272.90 $8,567,224 |
0x77134c...35ec | 0x742d35...f44e | 0x0b09cce0... |
Bitfinex 2026-10-28 15:04:23 |
ethereum | 充币 USDT |
17,922,460.49 $17,899,376 |
0x77134c...35ec | 0x742d35...f44e | 0x80edbfee... |
Bitfinex 2026-10-28 13:02:11 |
ethereum | 提币 USDT |
248,554,469.49 $248,234,331 |
0x742d35...f44e | 0x77134c...35ec | 0x4e573488... |
Bitfinex 2026-10-28 09:49:23 |
ethereum | 充币 ETH |
1,167.51 $2,643,658 |
0x77134c...35ec | 0x742d35...f44e | 0xc3892af2... |
Bitfinex 2026-10-28 08:09:23 |
ethereum | 充币 ETH |
654.48 $1,481,984 |
0x77134c...35ec | 0x742d35...f44e | 0xde608d13... |