| 交易所 / 时间 | 链 | 类型 / 币种 | 数量 / 金额 | 发送方 | 接收方 | TX |
|---|---|---|---|---|---|---|
Binance 2026-04-16 11:30:11 |
ethereum | 充币 USDT |
2,000,000.00 $2,000,000 |
0x61f113...73b0 | 0x28c6c0...1d60 | 0x595702b6... |
Binance 2026-04-16 10:42:35 |
ethereum | 提币 WBTC |
55.88 $4,191,205 |
0x28c6c0...1d60 | 0x21a31e...5549 | 0x0973b5c5... |
Binance 2026-04-16 10:30:11 |
ethereum | 充币 WBTC |
51.35 $3,850,861 |
0x83d9f3...7af9 | 0x28c6c0...1d60 | 0x2181fabf... |
Binance 2026-04-16 10:26:47 |
ethereum | 提币 WBTC |
51.35 $3,850,861 |
0x21a31e...5549 | 0x83d9f3...7af9 | 0xe0df33fa... |
CoinCheck 2026-04-16 09:51:59 |
ethereum | 充币 ETH |
760.00 $1,793,805 |
0xb9d8f7...0925 | 0x9c19b0...6951 | 0x4bcf291a... |
Gate 2026-04-16 06:21:59 |
ethereum | 充币 USDC |
1,079,289.15 $1,079,150 |
0x42a178...b5ae | 0x0d0707...92fe | 0x9ed29e62... |
Gate 2026-04-16 05:21:59 |
ethereum | 充币 USDC |
2,000,797.90 $2,000,540 |
0x42a178...b5ae | 0x0d0707...92fe | 0x5bcf2d66... |
Bitget 2026-04-16 01:50:11 |
ethereum | 提币 WBTC |
14.00 $1,049,984 |
0x063955...d206 | 0xf6274d...335b | 0x2ab52e29... |
Bitget 2026-04-16 01:49:47 |
ethereum | 提币 WBTC |
7.00 $524,991 |
0x063955...d206 | 0xcb921a...cac5 | 0xc99cfc80... |
Bitget 2026-04-16 01:48:35 |
ethereum | 充币 WBTC |
30.00 $2,249,970 |
0xffa8db...cd54 | 0x063955...d206 | 0xfef5ea14... |
Bitget 2026-04-16 00:31:11 |
ethereum | 提币 WBTC |
63.65 $4,773,795 |
0x063955...d206 | 0xffa8db...cd54 | 0xba455843... |
Bitget 2026-04-15 23:48:35 |
ethereum | 充币 WBTC |
63.24 $4,742,681 |
0xeaa25a...e04c | 0x063955...d206 | 0xb159eae3... |
Bitget 2026-04-15 23:36:47 |
ethereum | 提币 WBTC |
14.00 $1,049,984 |
0x063955...d206 | 0x5653a4...befa | 0x07516d7a... |
Bybit 2026-04-15 23:00:59 |
ethereum | 提币 USDC |
1,197,700.00 $1,197,546 |
0xf89d7b...aa40 | 0x73e948...7300 | 0x7a75c8f9... |
MEXC 2026-04-15 20:40:47 |
ethereum | 提币 USDC |
2,900,000.00 $2,899,626 |
0x3cc936...cf18 | 0x9642b2...5d4e | 0x0f7dc02d... |
Bitfinex 2026-04-15 18:09:11 |
ethereum | 充币 USDT |
1,035,740.68 $1,035,741 |
0x77134c...35ec | 0x742d35...f44e | 0xf92f9169... |
Binance 2026-04-15 18:01:59 |
ethereum | 提币 WBTC |
95.14 $7,135,418 |
0x28c6c0...1d60 | 0xdfd529...963d | 0x557e3420... |
Bitfinex 2026-04-15 17:24:23 |
ethereum | 充币 USDT |
25,433,628.71 $25,433,629 |
0x77134c...35ec | 0x742d35...f44e | 0xaa3644b2... |
Bitfinex 2026-04-15 16:19:11 |
ethereum | 充币 USDT |
22,951,048.92 $22,951,049 |
0x77134c...35ec | 0x742d35...f44e | 0x9275f912... |
Binance 2026-04-15 15:22:47 |
ethereum | 充币 WBTC |
6.32 $474,285 |
0xcde5d4...9b90 | 0x28c6c0...1d60 | 0xd230a630... |
Binance 2026-04-15 15:21:47 |
ethereum | 提币 WBTC |
67.27 $5,045,355 |
0x28c6c0...1d60 | 0x21a31e...5549 | 0x0b1ddd91... |
Binance 2026-04-15 15:12:47 |
ethereum | 提币 WBTC |
58.59 $4,394,097 |
0x21a31e...5549 | 0xed9b63...bcdd | 0x4ae324b4... |
Bitfinex 2026-04-15 14:19:11 |
ethereum | 充币 USDT |
18,619,953.30 $18,619,953 |
0x77134c...35ec | 0x742d35...f44e | 0xeab39fa8... |
Binance 2026-04-15 13:12:59 |
ethereum | 充币 WBTC |
7.90 $592,771 |
0x51797c...a43a | 0x28c6c0...1d60 | 0xbb91bf8d... |
Bitget 2026-04-15 12:55:11 |
ethereum | 充币 WBTC |
23.00 $1,724,977 |
0xffa8db...cd54 | 0x063955...d206 | 0x563c0ba0... |
Bitfinex 2026-04-15 10:19:11 |
ethereum | 充币 USDT |
28,534,629.14 $28,534,629 |
0x77134c...35ec | 0x742d35...f44e | 0x1abd3962... |
Bitfinex 2026-04-15 10:04:11 |
ethereum | 充币 USDT |
8,000,000.00 $8,000,000 |
0x77134c...35ec | 0x742d35...f44e | 0x7a5b4613... |
MEXC 2026-04-15 08:48:11 |
ethereum | 充币 USDT |
1,199,999.50 $1,200,000 |
0x8cc2ec...fa9a | 0x3cc936...cf18 | 0x00eaa0b4... |
Bitfinex 2026-04-15 07:24:11 |
ethereum | 充币 USDT |
2,363,970.64 $2,363,971 |
0x77134c...35ec | 0x742d35...f44e | 0x989ff3de... |
Bitfinex 2026-04-15 03:59:11 |
ethereum | 充币 USDT |
1,364,404.44 $1,364,404 |
0x77134c...35ec | 0x742d35...f44e | 0x86b77a59... |
Binance 2026-04-15 03:24:23 |
ethereum | 充币 USDT |
617,445,095.26 $617,445,095 |
0x28c6c0...1d60 | 0xf97781...acec | 0xd77b3587... |
Bitget 2026-04-15 03:21:35 |
ethereum | 提币 WBTC |
20.00 $1,499,978 |
0x063955...d206 | 0xcb921a...cac5 | 0x773c7c95... |
Bitfinex 2026-04-15 02:54:11 |
ethereum | 充币 USDT |
12,490,660.85 $12,490,661 |
0x77134c...35ec | 0x742d35...f44e | 0x69cfd5ae... |
Bitfinex 2026-04-15 02:32:11 |
ethereum | 提币 USDT |
50,000,000.00 $50,000,000 |
0x742d35...f44e | 0x575428...b949 | 0x006b121c... |
Bitget 2026-04-15 02:16:11 |
ethereum | 提币 WBTC |
42.00 $3,149,956 |
0x063955...d206 | 0xcb921a...cac5 | 0x9f56dcb2... |
Bitget 2026-04-15 02:12:11 |
ethereum | 充币 WBTC |
50.00 $3,749,950 |
0xffa8db...cd54 | 0x063955...d206 | 0x33e7b760... |
Bybit 2026-04-14 22:58:59 |
ethereum | 提币 USDT |
3,410,386.42 $3,410,386 |
0xf89d7b...aa40 | 0x32462a...07e9 | 0xef1848be... |
MEXC 2026-04-14 21:56:23 |
ethereum | 提币 USDC |
2,900,000.00 $2,899,626 |
0x3cc936...cf18 | 0x9642b2...5d4e | 0xb695d7d2... |
MEXC 2026-04-14 19:42:11 |
ethereum | 充币 USDC |
3,399,998.40 $3,399,560 |
0xd2c447...71cb | 0x3cc936...cf18 | 0x69d65f97... |
MEXC 2026-04-14 19:02:35 |
ethereum | 充币 USDC |
1,399,999.20 $1,399,819 |
0xd2c447...71cb | 0x3cc936...cf18 | 0x2a5b195d... |
Binance 2026-04-14 17:03:47 |
ethereum | 提币 WBTC |
7.94 $595,492 |
0x21a31e...5549 | 0x51c728...2a7f | 0xe635d8e2... |
Binance 2026-04-14 17:02:47 |
ethereum | 充币 WBTC |
56.44 $4,233,027 |
0x28c6c0...1d60 | 0x21a31e...5549 | 0xdcd28426... |
Binance 2026-04-14 16:55:11 |
ethereum | 提币 WBTC |
15.94 $1,195,568 |
0x21a31e...5549 | 0xbee321...a000 | 0x6cd85496... |
Binance 2026-04-14 16:52:11 |
ethereum | 提币 WBTC |
22.50 $1,687,478 |
0x21a31e...5549 | 0x51c728...2a7f | 0xef2a5b6d... |
Binance 2026-04-14 16:48:35 |
ethereum | 提币 WBTC |
12.10 $907,488 |
0x21a31e...5549 | 0xf8191d...73aa | 0x90a50140... |
Binance 2026-04-14 16:45:47 |
ethereum | 提币 WBTC |
5.90 $442,494 |
0x21a31e...5549 | 0xf8191d...73aa | 0xda872db0... |
Binance 2026-04-14 16:42:59 |
ethereum | 充币 WBTC |
56.63 $4,247,280 |
0x28c6c0...1d60 | 0x21a31e...5549 | 0x67a71cd7... |
Binance 2026-04-14 16:40:35 |
ethereum | 提币 WBTC |
14.80 $1,109,985 |
0x21a31e...5549 | 0xf8191d...73aa | 0x1587abc3... |
Binance 2026-04-14 16:35:35 |
ethereum | 提币 WBTC |
6.91 $518,174 |
0x21a31e...5549 | 0xbee321...a000 | 0x841315a7... |
Bitfinex 2026-04-14 14:46:11 |
ethereum | 提币 USDT |
250,000,000.00 $250,000,000 |
0x742d35...f44e | 0x575428...b949 | 0x72fe317e... |
Bitget 2026-04-14 12:31:11 |
ethereum | 提币 WBTC |
60.99 $4,574,447 |
0x063955...d206 | 0xffa8db...cd54 | 0xfd5882a4... |
Binance 2026-04-14 09:05:59 |
ethereum | 提币 WBTC |
5.02 $376,161 |
0x21a31e...5549 | 0x30cd42...a5b0 | 0x122f0961... |
Binance 2026-04-14 03:34:11 |
ethereum | 提币 WBTC |
5.02 $376,495 |
0x21a31e...5549 | 0xf8191d...73aa | 0xf12b6ea6... |
Binance 2026-04-14 03:00:47 |
ethereum | 提币 WBTC |
9.66 $724,490 |
0x21a31e...5549 | 0xf8191d...73aa | 0x2e04a93e... |
Bitget 2026-04-14 01:09:35 |
ethereum | 充币 WBTC |
30.00 $2,249,970 |
0xeaa25a...e04c | 0x063955...d206 | 0x1657f00f... |
Bitget 2026-04-13 22:48:35 |
ethereum | 充币 WBTC |
30.00 $2,249,970 |
0xeaa25a...e04c | 0x063955...d206 | 0x2a442e51... |
Bitget 2026-04-13 19:45:47 |
ethereum | 充币 WBTC |
7.00 $524,993 |
0xffa8db...cd54 | 0x063955...d206 | 0xa2cf8743... |
Bitfinex 2026-04-13 04:42:11 |
ethereum | 充币 USDT |
300,000,000.00 $300,000,000 |
0x77134c...35ec | 0x742d35...f44e | 0x2f169940... |
Binance 2026-04-13 02:44:23 |
ethereum | 充币 USDT |
500,311,917.22 $500,311,917 |
0x28c6c0...1d60 | 0xf97781...acec | 0x0c587f21... |
Bitfinex 2026-04-13 02:19:23 |
ethereum | 充币 USDT |
7,903,020.00 $7,903,020 |
0x77134c...35ec | 0x742d35...f44e | 0x9740c50e... |
Bitfinex 2026-04-13 00:39:11 |
ethereum | 充币 USDT |
8,945,961.08 $8,945,961 |
0x77134c...35ec | 0x742d35...f44e | 0xe4b63a19... |
Bitfinex 2026-04-12 22:18:59 |
ethereum | 充币 USDT |
3,344,866.15 $3,344,866 |
0x77134c...35ec | 0x742d35...f44e | 0x1969840d... |
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。