| 交易所 / 时间 | 类型 / 币种 | 数量 / 金额 | 链 | 发送方 | 接收方 | TX |
|---|---|---|---|---|---|---|
Gate 2026-11-04 13:04:12 |
?? USDT |
1,125,000.00 $1,123,842 |
tron | TBA6CypY...SqPt | TNK3DnXD...S26x | a1ac0e1e5a... |
MEXC 2026-11-04 12:25:59 |
充币 USDC |
1,799,999.00 $1,799,221 |
ethereum | 0xd2c447...71cb | 0x3cc936...cf18 | 0x8e8c5b2c... |
Gate 2026-11-04 11:12:11 |
充币 USDC |
1,502,686.15 $1,502,037 |
ethereum | 0x8bee73...65ed | 0x0d0707...92fe | 0x7a49848a... |
Coinbase 2026-11-04 08:44:10 |
充币 BTC |
102.91 $7,949,991 |
bitcoin | 3G4rm8LE...oVwq | 3JZq4atU...F97j | c10b920478... |
MEXC 2026-11-04 08:42:59 |
提币 USDT |
1,000,000.00 $998,971 |
ethereum | 0x3cc936...cf18 | 0x9642b2...5d4e | 0xeec4f5ff... |
Coinbase 2026-11-04 08:00:29 |
充币 BTC |
113.88 $8,797,204 |
bitcoin | 35KVdk3J...ZZcD | 3JZq4atU...F97j | e5f70f0a09... |
Coinbase 2026-11-04 05:27:33 |
充币 BTC |
102.84 $7,944,493 |
bitcoin | 3BsVUNi7...pzfY | 3JZq4atU...F97j | 23ba58274e... |
Binance 2026-11-04 04:25:47 |
提币 ETH |
20,000.00 $45,537,400 |
ethereum | 0xf97781...acec | 0x690c3e...91cc | 0x8abee945... |
Bitfinex 2026-11-04 02:54:23 |
充币 USDT |
3,997,690.01 $3,993,576 |
ethereum | 0x77134c...35ec | 0x742d35...f44e | 0x3701abc3... |
Bitfinex 2026-11-04 02:44:23 |
充币 USDT |
48,699,947.15 $48,649,835 |
ethereum | 0x77134c...35ec | 0x742d35...f44e | 0x8e89c677... |
Bitfinex 2026-11-04 02:34:23 |
充币 USDT |
4,998,279.91 $4,993,137 |
ethereum | 0x77134c...35ec | 0x742d35...f44e | 0x75639110... |
Bitfinex 2026-11-04 01:59:23 |
充币 USDT |
1,779,912.71 $1,778,081 |
ethereum | 0x77134c...35ec | 0x742d35...f44e | 0xb540fd9c... |
Bitfinex 2026-11-04 01:14:23 |
充币 USDT |
8,999,990.00 $8,990,729 |
ethereum | 0x77134c...35ec | 0x742d35...f44e | 0x127f2860... |
Bitfinex 2026-11-04 01:04:23 |
充币 USDT |
40,401,675.53 $40,360,102 |
ethereum | 0x77134c...35ec | 0x742d35...f44e | 0x772bd5ed... |
Bitfinex 2026-11-04 00:54:23 |
充币 USDT |
9,447,738.43 $9,438,017 |
ethereum | 0x77134c...35ec | 0x742d35...f44e | 0xea59bf27... |
Bitfinex 2026-11-04 00:51:59 |
提币 USDT |
213,945,644.89 $213,725,495 |
ethereum | 0x742d35...f44e | 0x77134c...35ec | 0xed18f085... |
Bitfinex 2026-11-03 22:39:23 |
充币 USDT |
2,401,202.96 $2,398,732 |
ethereum | 0x77134c...35ec | 0x742d35...f44e | 0x82e0936c... |
Bitfinex 2026-11-03 21:44:23 |
充币 USDT |
64,716,105.21 $64,649,512 |
ethereum | 0x77134c...35ec | 0x742d35...f44e | 0xffb84ead... |
Bitfinex 2026-11-03 21:09:23 |
充币 USDT |
146,650,192.42 $146,499,289 |
ethereum | 0x77134c...35ec | 0x742d35...f44e | 0x171042af... |
Bitfinex 2026-11-03 21:07:59 |
提币 USDT |
210,342,131.21 $210,125,689 |
ethereum | 0x742d35...f44e | 0x77134c...35ec | 0x02e8af7c... |
Bitfinex 2026-11-03 21:04:35 |
提币 USDT |
100,000,000.00 $99,897,100 |
ethereum | 0x742d35...f44e | 0x77134c...35ec | 0x1e0f6e49... |
Bitfinex 2026-11-03 20:19:23 |
充币 USDT |
12,827,349.40 $12,814,150 |
ethereum | 0x77134c...35ec | 0x742d35...f44e | 0x4e375979... |
Bitfinex 2026-11-03 20:14:23 |
充币 USDT |
116,083,102.48 $115,963,653 |
ethereum | 0x77134c...35ec | 0x742d35...f44e | 0x9ac2e5f2... |
BitMEX 2026-11-03 15:14:47 |
提币 USDT |
4,999,900.00 $4,994,755 |
ethereum | 0xfb8131...858e | 0x7d98cb...8b94 | 0x23a0129f... |
BitMEX 2026-11-03 14:30:59 |
充币 USDT |
5,000,000.00 $4,994,855 |
ethereum | 0xeea81c...4294 | 0xfb8131...858e | 0xda8c22b8... |
Bitfinex 2026-11-03 02:59:23 |
充币 USDT |
2,345,329.89 $2,342,917 |
ethereum | 0x77134c...35ec | 0x742d35...f44e | 0x6292c800... |
Bitfinex 2026-11-03 02:49:23 |
充币 USDT |
177,192,675.22 $177,010,344 |
ethereum | 0x77134c...35ec | 0x742d35...f44e | 0xe2382a51... |
Coinbase 2026-11-03 02:17:44 |
充币 BTC |
315.58 $24,379,471 |
bitcoin | 3KhxioHP...2M4Q | 3JZq4atU...F97j | 3841c6c79a... |
Bitfinex 2026-11-03 02:09:23 |
充币 USDT |
1,874,533.33 $1,872,604 |
ethereum | 0x77134c...35ec | 0x742d35...f44e | 0xbf7f9e64... |
Coinbase 2026-11-03 01:58:45 |
提币 BTC |
2,544.95 $196,602,451 |
bitcoin | 3JZq4atU...F97j | 1Kr6QSyd...9i1g | b64d2d5179... |
Binance 2026-11-03 01:51:11 |
提币 USDT |
468,058,035.67 $467,576,404 |
ethereum | 0xf97781...acec | 0x690c3e...91cc | 0x3b2491a5... |
Bitfinex 2026-11-03 00:19:47 |
提币 USDT |
75,006,871.17 $74,929,689 |
ethereum | 0x742d35...f44e | 0x77134c...35ec | 0x48f509e0... |
Bybit 2026-11-02 23:34:27 |
?? USDT |
49,500,000.00 $49,449,065 |
tron | TTH75Z9r...tSMg | TU4vEruv...Pvaa | 5340d9021d... |
Coinbase 2026-11-02 22:37:36 |
提币 BTC |
14,544.95 $1,123,626,451 |
bitcoin | 3JZq4atU...F97j | 3JZq4atU...F97j | 01a600b958... |
Coinbase 2026-11-02 22:37:36 |
提币 BTC |
29,544.95 $2,282,406,461 |
bitcoin | 3JZq4atU...F97j | 3JZq4atU...F97j | 0acbdc0a7a... |
Bitfinex 2026-11-02 20:39:23 |
充币 USDT |
74,371,257.30 $74,294,729 |
ethereum | 0x77134c...35ec | 0x742d35...f44e | 0x2f63af8f... |
MEXC 2026-11-02 18:01:47 |
充币 USDT |
1,500,000.00 $1,498,457 |
ethereum | 0x4878e8...5569 | 0x3cc936...cf18 | 0xa74c3d3d... |
MEXC 2026-11-02 14:42:35 |
充币 USDT |
1,700,000.00 $1,698,251 |
ethereum | 0xd1f6a0...d95b | 0x3cc936...cf18 | 0x79a03b75... |
Coinbase 2026-11-02 08:16:53 |
充币 BTC |
112.31 $8,675,908 |
bitcoin | 1Kr6QSyd...9i1g | 3JZq4atU...F97j | 1556f881ad... |
Binance 2026-11-01 23:02:35 |
提币 USDT |
200,000,000.00 $199,794,200 |
ethereum | 0xf97781...acec | 0x690c3e...91cc | 0x3df3209e... |
Binance 2026-11-01 21:26:11 |
提币 USDT |
300,000,000.00 $299,691,300 |
ethereum | 0xf97781...acec | 0x690c3e...91cc | 0x4cb10386... |
MEXC 2026-11-01 20:43:59 |
充币 USDT |
1,999,999.40 $1,997,941 |
ethereum | 0x8cc2ec...fa9a | 0x3cc936...cf18 | 0xf5065462... |
Bitfinex 2026-11-01 20:30:11 |
提币 USDT |
35,029,627.82 $34,993,582 |
ethereum | 0x742d35...f44e | 0x77134c...35ec | 0xa39a5cb5... |
MEXC 2026-11-01 20:27:35 |
充币 USDT |
1,100,000.00 $1,098,868 |
ethereum | 0xd1f6a0...d95b | 0x3cc936...cf18 | 0x18286430... |
MEXC 2026-11-01 20:18:59 |
充币 USDT |
1,999,999.40 $1,997,941 |
ethereum | 0x8cc2ec...fa9a | 0x3cc936...cf18 | 0xaa9b689f... |
MEXC 2026-11-01 20:04:11 |
充币 USDT |
1,999,999.40 $1,997,941 |
ethereum | 0x8cc2ec...fa9a | 0x3cc936...cf18 | 0x63a92160... |
Binance 2026-11-01 18:20:23 |
提币 USDT |
1,000,000,000.00 $998,971,000 |
ethereum | 0xf97781...acec | 0x5a52e9...efcb | 0x784ae98c... |
Coinbase 2026-11-01 18:08:12 |
充币 BTC |
100.71 $7,780,282 |
bitcoin | 1Kr6QSyd...9i1g | 3JZq4atU...F97j | 2f31677a64... |
MEXC 2026-11-01 16:31:47 |
充币 ETH |
600.00 $1,366,122 |
ethereum | 0xd2c447...71cb | 0x3cc936...cf18 | 0xe0291589... |
Coinbase 2026-11-01 06:04:31 |
充币 BTC |
100.68 $7,778,098 |
bitcoin | 3KhxioHP...2M4Q | 3JZq4atU...F97j | e6c7b74086... |
Bybit 2026-10-31 21:05:23 |
提币 USDT |
6,140,310.00 $6,133,992 |
ethereum | 0xee5b5b...047a | 0xf89d7b...aa40 | 0x65f03609... |
Binance 2026-10-31 17:02:03 |
充币 BTC |
5.12 $395,641 |
bitcoin | bc1qgczp...q2at | bc1qm34l...7s3h | 38f55a6288... |
Coinbase 2026-10-31 12:41:20 |
充币 BTC |
141.79 $10,953,538 |
bitcoin | 345j2JWo...mFRh | 3JZq4atU...F97j | bd18a079de... |
Bitfinex 2026-10-31 12:09:23 |
充币 USDT |
22,464,376.33 $22,441,260 |
ethereum | 0x77134c...35ec | 0x742d35...f44e | 0x935283da... |
Bitfinex 2026-10-31 09:27:35 |
提币 USDT |
100,000,000.00 $99,897,100 |
ethereum | 0x742d35...f44e | 0x77134c...35ec | 0x50486c01... |
Bitfinex 2026-10-31 09:20:23 |
提币 USDT |
100,000,000.00 $99,897,100 |
ethereum | 0x742d35...f44e | 0x77134c...35ec | 0x5a9366e1... |
Bitfinex 2026-10-31 09:19:23 |
充币 USDT |
71,275,673.46 $71,202,331 |
ethereum | 0x77134c...35ec | 0x742d35...f44e | 0xa1f92e66... |
Bitfinex 2026-10-31 09:18:47 |
提币 USDT |
200,000,000.00 $199,794,200 |
ethereum | 0x742d35...f44e | 0x77134c...35ec | 0xddc0ebfc... |
Bitfinex 2026-10-31 08:59:23 |
充币 USDT |
341,289,578.03 $340,938,391 |
ethereum | 0x77134c...35ec | 0x742d35...f44e | 0x919c5108... |
Bitfinex 2026-10-31 08:44:47 |
提币 USDT |
141,446,626.85 $141,301,078 |
ethereum | 0x742d35...f44e | 0x77134c...35ec | 0x4677f652... |
Coinbase 2026-10-31 06:24:10 |
充币 BTC |
827.80 $63,949,037 |
bitcoin | 1Kr6QSyd...9i1g | 3JZq4atU...F97j | 5689fe7c49... |
Coinbase 2026-10-31 04:48:31 |
充币 BTC |
113.01 $8,730,225 |
bitcoin | 1Kr6QSyd...9i1g | 3JZq4atU...F97j | f35e851c13... |
Bitfinex 2026-10-31 04:09:23 |
充币 USDT |
7,216,495.57 $7,209,070 |
ethereum | 0x77134c...35ec | 0x742d35...f44e | 0x588c7ce2... |
Bitfinex 2026-10-31 02:14:23 |
充币 USDT |
4,746,651.56 $4,741,767 |
ethereum | 0x77134c...35ec | 0x742d35...f44e | 0x77a10b1a... |
Bitfinex 2026-10-31 02:04:23 |
充币 USDT |
128,586,023.29 $128,453,708 |
ethereum | 0x77134c...35ec | 0x742d35...f44e | 0x71975f01... |
Bitfinex 2026-10-31 00:49:23 |
充币 ETH |
1,156.63 $2,633,493 |
ethereum | 0x77134c...35ec | 0x742d35...f44e | 0x7b380c08... |
Bitfinex 2026-10-30 23:24:23 |
充币 USDC |
1,223,688.79 $1,223,160 |
ethereum | 0x77134c...35ec | 0x742d35...f44e | 0xc0808f89... |
Coinbase 2026-10-30 23:12:26 |
充币 BTC |
100.54 $7,767,238 |
bitcoin | 1Kr6QSyd...9i1g | 3JZq4atU...F97j | 23ee8a6bfc... |
Bitfinex 2026-10-30 22:53:11 |
提币 USDT |
45,466,811.98 $45,420,027 |
ethereum | 0x742d35...f44e | 0x77134c...35ec | 0x638792db... |
MEXC 2026-10-30 20:54:59 |
提币 ETH |
1,000.00 $2,276,870 |
ethereum | 0x3cc936...cf18 | 0x9642b2...5d4e | 0x82a86e03... |
Bitfinex 2026-10-30 20:04:23 |
充币 ETH |
12,969.12 $29,528,991 |
ethereum | 0x77134c...35ec | 0x742d35...f44e | 0xbd3389b9... |
Bitfinex 2026-10-30 19:59:47 |
提币 ETH |
30,000.00 $68,306,100 |
ethereum | 0x742d35...f44e | 0x77134c...35ec | 0xbbbd1929... |
Bybit 2026-10-30 15:57:21 |
?? USDT |
25,000,000.00 $24,974,275 |
tron | TU4vEruv...Pvaa | TTH75Z9r...tSMg | cc75755303... |
Bybit 2026-10-30 15:56:33 |
?? USDT |
25,000,000.00 $24,974,275 |
tron | TU4vEruv...Pvaa | TTH75Z9r...tSMg | 0bf402b08d... |
Bybit 2026-10-30 15:55:48 |
?? USDT |
25,000,000.00 $24,974,275 |
tron | TU4vEruv...Pvaa | TTH75Z9r...tSMg | 8f0c4b20d4... |
Bybit 2026-10-30 15:55:00 |
?? USDT |
25,000,000.00 $24,974,275 |
tron | TU4vEruv...Pvaa | TTH75Z9r...tSMg | 7326200a96... |
Binance 2026-10-30 12:41:24 |
?? USDT |
56,244,423.66 $56,186,548 |
tron | TNXoiAJ3...c32G | TWd4WrZ9...5jwb | 500472ab46... |
Binance 2026-10-30 12:35:35 |
提币 BTC (WBTC) |
102.93 $7,944,909 |
ethereum | 0x21a31e...5549 | 0xf97781...acec | 0x400dbe79... |
Coinbase 2026-10-30 11:56:11 |
充币 BTC |
112.27 $8,673,024 |
bitcoin | 1Kr6QSyd...9i1g | 3JZq4atU...F97j | e28023a9e0... |
MEXC 2026-10-30 08:39:35 |
提币 ETH |
1,000.00 $2,276,870 |
ethereum | 0x3cc936...cf18 | 0x9642b2...5d4e | 0x6ed2fbf5... |
Bitfinex 2026-10-30 08:34:23 |
充币 USDC |
9,565,611.25 $9,561,479 |
ethereum | 0x77134c...35ec | 0x742d35...f44e | 0x8328057e... |
Bitfinex 2026-10-30 08:30:11 |
提币 USDC |
16,045,066.92 $16,038,135 |
ethereum | 0x742d35...f44e | 0x77134c...35ec | 0xc66767b5... |
Binance 2026-10-30 07:16:50 |
提币 BTC |
88.11 $6,806,382 |
bitcoin | bc1qm34l...7s3h | 3M219KR5...xRP6 | a2069251d7... |
Binance 2026-10-30 07:16:50 |
提币 BTC |
9.23 $713,252 |
bitcoin | bc1qm34l...7s3h | 3M219KR5...xRP6 | dee6b22472... |
Binance 2026-10-30 07:16:50 |
提币 BTC |
1,468.64 $113,455,444 |
bitcoin | bc1qm34l...7s3h | 3M219KR5...xRP6 | bb50fcd10a... |
Binance 2026-10-30 07:16:50 |
提币 BTC |
350.00 $27,038,200 |
bitcoin | bc1qm34l...7s3h | bc1qm34l...7s3h | 6c9ce0a713... |
Binance 2026-10-30 07:16:50 |
提币 BTC |
202.08 $15,611,291 |
bitcoin | bc1qm34l...7s3h | 3M219KR5...xRP6 | 758e13748b... |
Binance 2026-10-30 07:01:59 |
提币 USDT |
53,521,636.39 $53,466,563 |
ethereum | 0x21a31e...5549 | 0xf97781...acec | 0xc02d2491... |
Binance 2026-10-30 07:01:59 |
充币 USDT |
66,746,998.17 $66,678,316 |
ethereum | 0x9696f5...6976 | 0xf97781...acec | 0xdc42190b... |
Binance 2026-10-30 07:01:59 |
充币 USDT |
47,162,995.26 $47,114,465 |
ethereum | 0x56eddb...b17f | 0xf97781...acec | 0x26dbaf1d... |
Binance 2026-10-30 05:44:11 |
提币 USDT |
200,397,771.82 $200,191,563 |
ethereum | 0x28c6c0...1d60 | 0x5227f6...2f8c | 0x55ba4dab... |
Binance 2026-10-30 05:15:12 |
充币 BTC |
48.63 $3,756,793 |
bitcoin | bc1qgzrv...6qvp | bc1qm34l...7s3h | 46e769cbc3... |
Binance 2026-10-30 04:48:14 |
充币 BTC |
135.00 $10,429,020 |
bitcoin | 17HVHYht...TYJW | bc1qm34l...7s3h | 89d053fbbb... |
Binance 2026-10-30 04:48:14 |
充币 BTC |
350.00 $27,038,200 |
bitcoin | 1GGxrmeK...gsXU | bc1qm34l...7s3h | 02b5ab80ee... |
Binance 2026-10-30 04:48:14 |
充币 BTC |
78.00 $6,025,655 |
bitcoin | 15GCCFJq...tMDv | bc1qm34l...7s3h | 78db9ec99f... |
Binance 2026-10-30 04:48:14 |
充币 BTC |
85.98 $6,642,071 |
bitcoin | 123FcCGW...eZso | bc1qm34l...7s3h | 75c3559f25... |
Binance 2026-10-30 04:48:14 |
充币 BTC |
95.91 $7,409,100 |
bitcoin | 13s5UWV1...Q53a | bc1qm34l...7s3h | 82e404ca03... |
Binance 2026-10-30 04:48:14 |
充币 BTC |
167.53 $12,942,022 |
bitcoin | 1KbDEg1t...aFx5 | bc1qm34l...7s3h | 006a298b5c... |
Binance 2026-10-30 04:24:23 |
提币 BTC (WBTC) |
82.54 $6,371,204 |
ethereum | 0x28c6c0...1d60 | 0x5227f6...2f8c | 0x53bd38b8... |
Binance 2026-10-30 01:00:11 |
充币 BTC (WBTC) |
8.01 $618,027 |
ethereum | 0x8800c7...1d3e | 0x28c6c0...1d60 | 0x80375830... |
Bitfinex 2026-10-30 00:59:23 |
充币 USDT |
45,455,287.98 $45,408,514 |
ethereum | 0x77134c...35ec | 0x742d35...f44e | 0xb27f3854... |
Coinbase 2026-10-30 00:18:07 |
充币 BTC |
115.89 $8,952,520 |
bitcoin | 3BcF3qMc...fh7L | 3JZq4atU...F97j | 172e4ce3d0... |
Bitfinex 2026-10-29 22:58:23 |
提币 USDT |
185,811,117.22 $185,619,918 |
ethereum | 0x742d35...f44e | 0x77134c...35ec | 0xf1264e5c... |
Binance 2026-10-29 22:43:11 |
充币 BTC (WBTC) |
5.40 $416,804 |
ethereum | 0xeae738...a4f4 | 0x28c6c0...1d60 | 0xb1ee02f0... |
Binance 2026-10-29 22:12:47 |
提币 BTC (WBTC) |
10.52 $812,361 |
ethereum | 0x28c6c0...1d60 | 0x7c3b7f...ae8e | 0xbdff7a75... |
Binance 2026-10-29 19:47:11 |
提币 BTC (WBTC) |
5.01 $386,543 |
ethereum | 0x21a31e...5549 | 0x3e0cd9...d39a | 0xe3fb9100... |
Binance 2026-10-29 07:02:23 |
充币 BTC (WBTC) |
113.82 $8,785,193 |
ethereum | 0x28c6c0...1d60 | 0x21a31e...5549 | 0xff7a98f6... |
Binance 2026-10-29 06:54:23 |
提币 BTC (WBTC) |
39.10 $3,017,937 |
ethereum | 0x21a31e...5549 | 0xed0c60...4312 | 0x8ea8b0a0... |
Binance 2026-10-28 17:35:59 |
提币 BTC (WBTC) |
10.25 $791,248 |
ethereum | 0x21a31e...5549 | 0xbee321...a000 | 0xa1d3b5a7... |
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。