交易所大额充提币监控

注意:由于交易所地址并非完全公开,以下数据仅反映部分链上充提情况,不代表交易所全部资金流动。
更新: 2026-09-20 02:10:04 (240.31s) | 监控交易所: 16 个 | 链: ETH / BSC / Tron / Solana / Bitcoin | 每 5 分钟自动更新
USDT 统计
转入交易所 3 笔 / 5.30M / $5.30M
转出交易所 2 笔 / 39.80M / $39.79M
USDC 统计
转入交易所 3 笔 / 49.63M / $49.62M
转出交易所 2 笔 / 48.00M / $47.99M
BTC 统计
转入交易所 13 笔 / 2.30K / $187.25M
转出交易所 15 笔 / 720.53 / $58.70M
ETH 统计
转入交易所 9 笔 / 12.88K / $34.08M
转出交易所 2 笔 / 51.00K / $134.92M
USDT 增发事件
0
当前监控到的增发次数
大额充提明细
共 49 笔
交易所 / 时间 类型 / 币种 数量 / 金额 发送方 接收方 TX
Binance
2026-09-20 01:59:44
提币
BTC
41.00
$3,340,660
bitcoin bc1qm34l...7s3h bc1qdsy5...gqky dedcf96147...
Binance
2026-09-20 01:47:29
提币
BTC
40.76
$3,320,764
bitcoin bc1qm34l...7s3h bc1q4hes...zpxg 4cb95cb223...
Binance
2026-09-20 01:47:29
提币
BTC
45.59
$3,714,360
bitcoin bc1qm34l...7s3h bc1q33za...d9wf d261835b21...
Binance
2026-09-20 01:38:40
提币
BTC
50.00
$4,074,000
bitcoin bc1qm34l...7s3h 18fBBwov...M6J8 4729b6379c...
Binance
2026-09-20 01:38:40
提币
BTC
50.00
$4,074,000
bitcoin bc1qm34l...7s3h bc1qtcz7...da7v 236d328655...
Binance
2026-09-20 01:38:40
提币
BTC
50.00
$4,074,000
bitcoin bc1qm34l...7s3h 1Dcs4u79...WFwm 5ed5dbb079...
Binance
2026-09-20 01:38:40
提币
BTC
50.00
$4,074,000
bitcoin bc1qm34l...7s3h bc1qd8vk...6nm9 2039039e9a...
Binance
2026-09-20 01:38:40
提币
BTC
50.00
$4,074,000
bitcoin bc1qm34l...7s3h 3J8WoTfh...iBKT 2c56e94b4d...
Binance
2026-09-20 01:30:14
充币
BTC
78.33
$6,382,469
bitcoin 13s5UWV1...Q53a bc1qm34l...7s3h f7249869ed...
Binance
2026-09-20 01:29:38
提币
BTC
50.00
$4,074,000
bitcoin bc1qm34l...7s3h 3JDHwvoR...yBCr 0d60aa3129...
MEXC
2026-09-19 21:06:59
充币
USDC
1,630,000.00
$1,629,571
ethereum 0xf0e540...b3ce 0x3cc936...cf18 0xb4ec77a4...
Bybit
2026-09-19 17:20:59
提币
USDT
19,900,000.00
$19,893,274
ethereum 0xf89d7b...aa40 0x13f12f...7839 0x7a501a5f...
Bybit
2026-09-19 17:20:59
提币
USDT
19,900,000.00
$19,893,274
ethereum 0xf89d7b...aa40 0x13f12f...7839 0x93997a0a...
Binance
2026-09-19 16:42:35
提币
BTC (WBTC)
107.12
$8,725,612
ethereum 0x28c6c0...1d60 0xdfd529...963d 0x88d568f6...
MEXC
2026-09-19 16:31:35
充币
USDT
1,500,000.00
$1,499,493
ethereum 0x7bcc5d...b863 0x3cc936...cf18 0xdc15da95...
Binance
2026-09-19 14:45:11
充币
BTC (WBTC)
5.18
$422,331
ethereum 0xce1ebf...4744 0x28c6c0...1d60 0x63b9925c...
Binance
2026-09-19 13:02:23
提币
BTC (WBTC)
115.20
$9,383,785
ethereum 0x28c6c0...1d60 0x21a31e...5549 0xc270b407...
Binance
2026-09-19 12:51:23
提币
BTC (WBTC)
44.71
$3,641,836
ethereum 0x21a31e...5549 0x5b0dbd...a9b9 0xedbe25c9...
MEXC
2026-09-19 08:51:59
提币
ETH
1,000.00
$2,645,570
ethereum 0x3cc936...cf18 0x9642b2...5d4e 0xb8055ff5...
Binance
2026-09-19 07:00:11
充币
BTC (WBTC)
18.00
$1,466,280
ethereum 0xecdbc3...db69 0x28c6c0...1d60 0x70e16e7d...
Bitfinex
2026-09-19 05:19:23
充币
ETH
5,029.84
$13,306,797
ethereum 0x77134c...35ec 0x742d35...f44e 0x4b7a22f4...
Coinbase
2026-09-19 04:25:17
充币
BTC
680.54
$55,450,332
bitcoin 3KhxioHP...2M4Q 3JZq4atU...F97j 8966c9709b...
Binance
2026-09-19 04:17:23
提币
BTC (WBTC)
9.00
$733,406
ethereum 0x21a31e...5549 0xbee321...a000 0x15da79f0...
Bitget
2026-09-19 01:46:11
提币
BTC (WBTC)
11.47
$933,984
ethereum 0x063955...d206 0x4c38ac...2d07 0x40be49da...
Bitget
2026-09-19 01:28:35
充币
BTC (WBTC)
5.48
$445,999
ethereum 0x566b30...36b8 0x063955...d206 0xa1568a90...
Coinbase
2026-09-18 23:01:44
充币
BTC
242.77
$19,780,878
bitcoin 1Kr6QSyd...9i1g 3JZq4atU...F97j 41cc4c0d37...
Coinbase
2026-09-18 23:01:44
充币
BTC
307.47
$25,052,322
bitcoin 322p9SuC...N6pY 3JZq4atU...F97j dfb93a4e8f...
Bitfinex
2026-09-18 19:23:23
提币
ETH
50,000.00
$132,278,500
ethereum 0x742d35...f44e 0x77134c...35ec 0x55065701...
Binance
2026-09-18 17:49:23
提币
BTC (WBTC)
5.70
$464,322
ethereum 0x21a31e...5549 0xf8191d...73aa 0x6eafcf46...
BitMEX
2026-09-18 17:38:35
充币
USDT
2,500,000.00
$2,499,155
ethereum 0xca71b3...2725 0xfb8131...858e 0x00d920eb...
MEXC
2026-09-18 15:06:35
充币
USDT
1,300,000.00
$1,299,561
ethereum 0x7bcc5d...b863 0x3cc936...cf18 0xc3240da1...
Coinbase
2026-09-18 13:27:59
充币
BTC
105.57
$8,601,910
bitcoin 1Kr6QSyd...9i1g 3JZq4atU...F97j 18c7df4271...
Coinbase
2026-09-18 11:31:17
充币
BTC
108.30
$8,824,109
bitcoin 3LddaNKH...T1aX 3JZq4atU...F97j de1a959d9b...
Coinbase
2026-09-18 04:22:20
充币
BTC
328.33
$26,752,029
bitcoin 3P9he6Ta...yuLx 3JZq4atU...F97j 898dba3ac7...
Coinbase
2026-09-17 17:28:06
充币
BTC
103.49
$8,432,297
bitcoin 3ESqZusA...wEEi 3JZq4atU...F97j a209f131cf...
Bitfinex
2026-09-17 08:09:23
充币
ETH
617.04
$1,632,422
ethereum 0x77134c...35ec 0x742d35...f44e 0xe318231c...
Bitfinex
2026-09-17 02:09:23
充币
ETH
756.51
$2,001,393
ethereum 0x77134c...35ec 0x742d35...f44e 0xc7b9d1dc...
Bybit
2026-09-17 01:28:59
提币
USDC
18,000,000.00
$17,995,266
ethereum 0xf89d7b...aa40 0x6fa5b6...5a1d 0x286f5b03...
Bitfinex
2026-09-17 00:24:23
充币
ETH
1,018.43
$2,694,327
ethereum 0x77134c...35ec 0x742d35...f44e 0xd6070032...
Bybit
2026-09-16 22:50:59
充币
USDC
18,000,000.00
$17,995,266
ethereum 0x324316...67a7 0xf89d7b...aa40 0xac279c21...
Bitfinex
2026-09-16 22:19:23
充币
ETH
1,728.26
$4,572,237
ethereum 0x77134c...35ec 0x742d35...f44e 0x30bb1056...
Bitfinex
2026-09-16 20:29:23
充币
ETH
710.88
$1,880,683
ethereum 0x77134c...35ec 0x742d35...f44e 0x7014c6a2...
Bitfinex
2026-09-16 20:14:23
充币
ETH
917.44
$2,427,163
ethereum 0x77134c...35ec 0x742d35...f44e 0x4b313172...
Bitfinex
2026-09-16 20:04:23
充币
ETH
666.95
$1,764,461
ethereum 0x77134c...35ec 0x742d35...f44e 0xb519c524...
Coinbase
2026-09-16 18:10:22
充币
BTC
188.71
$15,376,171
bitcoin 1Kr6QSyd...9i1g 3JZq4atU...F97j a1625f9ab5...
Bitfinex
2026-09-16 18:04:11
充币
ETH
1,436.33
$3,799,913
ethereum 0x77134c...35ec 0x742d35...f44e 0x7215deed...
Bybit
2026-09-14 22:40:11
提币
USDC
30,000,000.00
$29,992,110
ethereum 0xf89d7b...aa40 0x6fa5b6...5a1d 0xf3c05ae0...
Bybit
2026-09-14 20:11:23
充币
USDC
30,000,000.00
$29,992,110
ethereum 0x324316...67a7 0xf89d7b...aa40 0x179db6b6...
Coinbase
2026-09-13 02:16:45
充币
BTC
125.90
$10,258,454
bitcoin 1Kr6QSyd...9i1g 3JZq4atU...F97j a623a72e7e...

关于大额充提监控

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。