| 交易所 / 时间 | 类型 / 币种 | 数量 / 金额 | 链 | 发送方 | 接收方 | TX |
|---|---|---|---|---|---|---|
Binance 2026-08-03 06:00:23 |
充币 ETH |
699.71 $1,325,271 |
ethereum | 0xa9c61f...c21d | 0x28c6c0...1d60 | 0xf6c763f9... |
Binance 2026-08-03 05:54:16 |
提币 BTC |
19.23 $1,223,946 |
bitcoin | bc1qm34l...7s3h | 1q7vLDJf...ixGV | 8e876d988f... |
Binance 2026-08-03 05:54:16 |
提币 BTC |
28.69 $1,825,801 |
bitcoin | bc1qm34l...7s3h | bc1qev8y...eytv | 8c21d63e6f... |
Binance 2026-08-03 05:54:16 |
提币 BTC |
11.54 $734,277 |
bitcoin | bc1qm34l...7s3h | bc1q5f2w...rcqk | a20bfd2cdb... |
Binance 2026-08-03 05:54:16 |
提币 BTC |
5.02 $319,394 |
bitcoin | bc1qm34l...7s3h | bc1q2a8z...cksy | f2249a0006... |
Binance 2026-08-03 02:00:59 |
提币 BTC (WBTC) |
5.89 $374,864 |
ethereum | 0x21a31e...5549 | 0xbee321...a000 | 0x5a5ed4fe... |
Binance 2026-08-02 22:20:11 |
提币 BTC (WBTC) |
50.00 $3,181,900 |
ethereum | 0x28c6c0...1d60 | 0xf42bcf...2b51 | 0xf9bdaa9e... |
Binance 2026-08-02 14:00:11 |
充币 BTC (WBTC) |
12.12 $770,994 |
ethereum | 0xdfe671...5bbf | 0x28c6c0...1d60 | 0x18a5a9df... |
Binance 2026-08-02 13:52:59 |
充币 BTC (WBTC) |
100.00 $6,363,800 |
ethereum | 0xc29bf2...56fe | 0x28c6c0...1d60 | 0x21d9dd75... |
MEXC 2026-08-02 12:36:47 |
提币 USDC |
3,000,000.00 $2,998,152 |
ethereum | 0x3cc936...cf18 | 0x9642b2...5d4e | 0x42da8cac... |
Bitget 2026-08-02 08:33:11 |
提币 BTC (WBTC) |
5.91 $376,287 |
ethereum | 0x063955...d206 | 0xffa8db...cd54 | 0xf3d74212... |
Bitget 2026-08-02 01:05:11 |
充币 BTC (WBTC) |
7.00 $445,466 |
ethereum | 0xffa8db...cd54 | 0x063955...d206 | 0x583b76f3... |
Binance 2026-08-01 21:01:59 |
充币 BTC (WBTC) |
106.44 $6,773,509 |
ethereum | 0x28c6c0...1d60 | 0x21a31e...5549 | 0xd64faaa8... |
Binance 2026-08-01 20:50:47 |
提币 BTC (WBTC) |
25.00 $1,590,949 |
ethereum | 0x21a31e...5549 | 0x268448...7643 | 0x7f7fe4ff... |
Binance 2026-08-01 20:34:35 |
提币 BTC (WBTC) |
25.00 $1,590,949 |
ethereum | 0x21a31e...5549 | 0x268448...7643 | 0x78f8ceed... |
MEXC 2026-08-01 13:45:23 |
充币 USDC |
99,882,999.00 $99,821,471 |
ethereum | 0xa01e68...8c7d | 0x3cc936...cf18 | 0xf0d33a13... |
Bitget 2026-08-01 12:33:11 |
提币 BTC (WBTC) |
5.24 $333,342 |
ethereum | 0x063955...d206 | 0xffa8db...cd54 | 0xfe616a45... |
MEXC 2026-08-01 12:31:11 |
提币 USDC |
2,900,000.00 $2,898,214 |
ethereum | 0x3cc936...cf18 | 0x9642b2...5d4e | 0x2e453ad4... |
Bitget 2026-08-01 04:56:23 |
充币 BTC (WBTC) |
6.00 $381,828 |
ethereum | 0xffa8db...cd54 | 0x063955...d206 | 0xa33c824e... |
Bitget 2026-08-01 02:23:35 |
充币 BTC (WBTC) |
5.00 $318,190 |
ethereum | 0xffa8db...cd54 | 0x063955...d206 | 0x815124d7... |
Bybit 2026-07-31 18:34:59 |
提币 USDT |
19,900,000.00 $19,882,607 |
ethereum | 0xf89d7b...aa40 | 0x13f12f...7839 | 0x4a5514df... |
MEXC 2026-07-31 17:09:11 |
提币 USDT |
5,000,000.00 $4,995,630 |
ethereum | 0x3cc936...cf18 | 0x9642b2...5d4e | 0x7ccc433a... |
MEXC 2026-07-31 16:55:59 |
提币 USDT |
40,000,000.00 $39,965,040 |
ethereum | 0x3cc936...cf18 | 0x9642b2...5d4e | 0x35e26cb7... |
MEXC 2026-07-31 16:55:11 |
提币 USDT |
50,000,000.00 $49,956,300 |
ethereum | 0x3cc936...cf18 | 0x9642b2...5d4e | 0xbeff362e... |
BitMEX 2026-07-31 13:04:35 |
充币 USDT |
3,000,000.00 $2,997,378 |
ethereum | 0xca71b3...2725 | 0xfb8131...858e | 0xb4235dd4... |
Bybit 2026-07-30 20:40:11 |
提币 USDT |
19,900,000.00 $19,882,607 |
ethereum | 0xf89d7b...aa40 | 0x13f12f...7839 | 0x62deabf4... |
Bybit 2026-07-30 20:39:59 |
提币 USDT |
19,900,000.00 $19,882,607 |
ethereum | 0xf89d7b...aa40 | 0x13f12f...7839 | 0xd85dd7ed... |
Bybit 2026-07-30 20:39:59 |
提币 USDT |
19,900,000.00 $19,882,607 |
ethereum | 0xf89d7b...aa40 | 0x13f12f...7839 | 0xa70ac0c7... |
Bitfinex 2026-07-27 16:24:11 |
充币 ETH |
14,015.01 $26,544,852 |
ethereum | 0x77134c...35ec | 0x742d35...f44e | 0xc93cdd5d... |
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。