| 交易所 / 时间 | 类型 / 币种 | 数量 / 金额 | 链 | 发送方 | 接收方 | TX |
|---|---|---|---|---|---|---|
Binance 2026-06-02 03:02:47 |
提币 USDT |
30,130,413.75 $30,089,286 |
ethereum | 0x28c6c0...1d60 | 0xdfd529...963d | 0xc536c7dc... |
Bybit 2026-06-02 02:57:11 |
提币 USDT |
2,999,999.20 $2,995,904 |
ethereum | 0xf89d7b...aa40 | 0x549d83...3425 | 0x35934362... |
Binance 2026-06-02 02:54:27 |
充币 BTC |
500.00 $35,679,999 |
bitcoin | 1GGxrmeK...gsXU | bc1qm34l...7s3h | 31ad975c7a... |
Binance 2026-06-02 02:54:27 |
充币 BTC |
487.50 $34,787,990 |
bitcoin | 1KbDEg1t...aFx5 | bc1qm34l...7s3h | b15681282e... |
Binance 2026-06-02 02:54:27 |
充币 BTC |
96.62 $6,894,628 |
bitcoin | 17HvfSzH...Lo1j | bc1qm34l...7s3h | fb82d639c2... |
Binance 2026-06-02 02:54:27 |
充币 BTC |
99.00 $7,064,639 |
bitcoin | 1KE38bzd...AFaw | bc1qm34l...7s3h | a0e109bcf2... |
Binance 2026-06-02 02:54:27 |
充币 BTC |
36.59 $2,611,118 |
bitcoin | 139wgg2y...tAmC | bc1qm34l...7s3h | 23cd89ca38... |
Gate 2026-06-02 00:22:35 |
充币 USDC |
5,990,375.00 $5,987,901 |
ethereum | 0xed5fab...d975 | 0x0d0707...92fe | 0x364f833f... |
Binance 2026-06-01 23:42:11 |
提币 BTC (WBTC) |
6.61 $471,002 |
ethereum | 0x21a31e...5549 | 0xf8191d...73aa | 0xfd6cff57... |
Gate 2026-06-01 23:32:23 |
提币 USDC |
1,979,997.98 $1,979,180 |
ethereum | 0x0d0707...92fe | 0xd224e9...ab28 | 0xe269ae7e... |
Binance 2026-06-01 23:15:47 |
提币 BTC (WBTC) |
5.38 $383,192 |
ethereum | 0x21a31e...5549 | 0xbb54a6...2c77 | 0x220d9845... |
Gate 2026-06-01 23:11:35 |
提币 USDC |
1,999,797.98 $1,998,972 |
ethereum | 0x0d0707...92fe | 0xd224e9...ab28 | 0x427150fd... |
Bitget 2026-06-01 22:55:11 |
充币 BTC (WBTC) |
5.00 $356,280 |
ethereum | 0xffa8db...cd54 | 0x063955...d206 | 0x664e62a1... |
Bybit 2026-06-01 22:47:23 |
充币 USDC |
19,899,999.50 $19,891,781 |
ethereum | 0xee7ae8...4055 | 0xf89d7b...aa40 | 0x62a17c29... |
MEXC 2026-06-01 22:21:35 |
充币 ETH |
554.60 $1,104,158 |
ethereum | 0xd90df2...755c | 0x3cc936...cf18 | 0x1e1ab0f1... |
Binance 2026-06-01 22:09:47 |
充币 BTC (WBTC) |
6.11 $435,373 |
ethereum | 0xeae738...a4f4 | 0x28c6c0...1d60 | 0xd9942ad5... |
Binance 2026-06-01 21:52:59 |
充币 BTC (WBTC) |
10.00 $712,560 |
ethereum | 0xf788f4...41b8 | 0x28c6c0...1d60 | 0xf5c6cb21... |
Binance 2026-06-01 20:17:11 |
提币 BTC (WBTC) |
7.29 $519,456 |
ethereum | 0x21a31e...5549 | 0xf8191d...73aa | 0x5fa9513e... |
MEXC 2026-06-01 19:52:59 |
提币 USDC |
3,000,000.00 $2,998,761 |
ethereum | 0x3cc936...cf18 | 0x9642b2...5d4e | 0x07b16b71... |
Binance 2026-06-01 18:21:23 |
提币 BTC (WBTC) |
46.65 $3,324,092 |
ethereum | 0x28c6c0...1d60 | 0x549d83...3425 | 0x390d3762... |
Binance 2026-06-01 17:13:11 |
充币 BTC (WBTC) |
12.00 $855,113 |
ethereum | 0x9b5894...9784 | 0x28c6c0...1d60 | 0xb392da89... |
Bybit 2026-06-01 14:05:23 |
提币 USDC |
5,499,876.00 $5,497,605 |
ethereum | 0xf89d7b...aa40 | 0x58c641...659a | 0xe18e655d... |
Coinbase 2026-06-01 08:14:23 |
充币 BTC |
102.51 $7,314,763 |
bitcoin | 345j2JWo...mFRh | 3JZq4atU...F97j | 4db594dfba... |
Coinbase 2026-06-01 05:57:00 |
充币 BTC |
100.28 $7,156,108 |
bitcoin | 1Kr6QSyd...9i1g | 3JZq4atU...F97j | df1ae083e2... |
Bybit 2026-06-01 05:13:23 |
提币 USDC |
1,300,000.00 $1,299,463 |
ethereum | 0xf89d7b...aa40 | 0x8aa8d3...8f0c | 0x10e23911... |
Coinbase 2026-06-01 02:35:10 |
充币 BTC |
101.05 $7,210,770 |
bitcoin | 1Kr6QSyd...9i1g | 3JZq4atU...F97j | 72836a673e... |
Coinbase 2026-05-31 18:14:39 |
充币 BTC |
119.59 $8,533,632 |
bitcoin | 345j2JWo...mFRh | 3JZq4atU...F97j | ef22d6c930... |
Coinbase 2026-05-31 10:01:42 |
充币 BTC |
103.16 $7,361,666 |
bitcoin | 3KhxioHP...2M4Q | 3JZq4atU...F97j | 20eb9d0619... |
Coinbase 2026-05-31 03:58:28 |
充币 BTC |
135.04 $9,636,687 |
bitcoin | 345j2JWo...mFRh | 3JZq4atU...F97j | 86cce1ea5a... |
Coinbase 2026-05-30 23:29:12 |
充币 BTC |
121.70 $8,684,413 |
bitcoin | 1Kr6QSyd...9i1g | 3JZq4atU...F97j | 72cfda5fc0... |
Binance 2026-05-30 20:41:47 |
充币 BTC (WBTC) |
42.29 $3,013,071 |
ethereum | 0x28c6c0...1d60 | 0x21a31e...5549 | 0x8e8b0c77... |
Coinbase 2026-05-30 20:36:20 |
充币 BTC |
102.98 $7,348,662 |
bitcoin | 345j2JWo...mFRh | 3JZq4atU...F97j | 538a3bec59... |
Binance 2026-05-30 20:32:23 |
提币 BTC (WBTC) |
7.34 $523,264 |
ethereum | 0x21a31e...5549 | 0xa3d6a6...a4ba | 0xfd08369b... |
Coinbase 2026-05-30 17:51:22 |
充币 BTC |
124.63 $8,893,643 |
bitcoin | 3LddaNKH...T1aX | 3JZq4atU...F97j | ddca35087d... |
Coinbase 2026-05-30 14:28:31 |
充币 BTC |
142.51 $10,169,835 |
bitcoin | 3KhxioHP...2M4Q | 3JZq4atU...F97j | 33fe281f39... |
Coinbase 2026-05-30 10:06:02 |
充币 BTC |
155.05 $11,064,180 |
bitcoin | 3KhxioHP...2M4Q | 3JZq4atU...F97j | d8d374c7d6... |
Coinbase 2026-05-30 06:40:32 |
充币 BTC |
100.35 $7,160,813 |
bitcoin | 345j2JWo...mFRh | 3JZq4atU...F97j | 26cf8eb6a6... |
Coinbase 2026-05-30 02:23:31 |
充币 BTC |
107.67 $7,683,316 |
bitcoin | 345j2JWo...mFRh | 3JZq4atU...F97j | e0247261bb... |
Coinbase 2026-05-29 23:20:20 |
充币 BTC |
105.26 $7,511,386 |
bitcoin | 1Kr6QSyd...9i1g | 3JZq4atU...F97j | 5e773f63ea... |
Bybit 2026-05-29 18:51:24 |
?? USDT |
49,000,000.00 $48,933,115 |
tron | TTH75Z9r...tSMg | TU4vEruv...Pvaa | 4ee1e9177a... |
Coinbase 2026-05-29 16:59:29 |
充币 BTC |
105.02 $7,494,036 |
bitcoin | 1Kr6QSyd...9i1g | 3JZq4atU...F97j | 2bbb9bba5d... |
Coinbase 2026-05-29 14:35:55 |
充币 BTC |
143.56 $10,244,446 |
bitcoin | 3KhxioHP...2M4Q | 3JZq4atU...F97j | ea5afed3a0... |
Coinbase 2026-05-29 09:33:24 |
充币 BTC |
139.24 $9,936,174 |
bitcoin | 345j2JWo...mFRh | 3JZq4atU...F97j | 0e2efb9e76... |
Coinbase 2026-05-29 06:27:46 |
充币 BTC |
139.98 $9,988,942 |
bitcoin | 345j2JWo...mFRh | 3JZq4atU...F97j | c832a1c260... |
Bitget 2026-05-29 04:31:23 |
提币 BTC (WBTC) |
10.27 $731,477 |
ethereum | 0x063955...d206 | 0xffa8db...cd54 | 0x0a422879... |
Coinbase 2026-05-29 00:58:31 |
充币 BTC |
103.08 $7,355,863 |
bitcoin | 345j2JWo...mFRh | 3JZq4atU...F97j | df6ddb0496... |
Bitget 2026-05-29 00:49:11 |
充币 BTC (WBTC) |
10.00 $712,560 |
ethereum | 0xffa8db...cd54 | 0x063955...d206 | 0x2c0dc8db... |
Coinbase 2026-05-28 23:37:12 |
充币 BTC |
101.70 $7,257,134 |
bitcoin | 345j2JWo...mFRh | 3JZq4atU...F97j | 18ccba8d46... |
Binance 2026-05-28 21:26:11 |
提币 USDT |
500,000,000.00 $499,317,500 |
ethereum | 0xf97781...acec | 0x28c6c0...1d60 | 0x54c0ef6d... |
Coinbase 2026-05-28 18:04:11 |
充币 BTC |
128.43 $9,164,605 |
bitcoin | 1Kr6QSyd...9i1g | 3JZq4atU...F97j | d2c8ebfdca... |
Coinbase 2026-05-28 15:44:40 |
充币 BTC |
142.00 $10,132,777 |
bitcoin | 3KhxioHP...2M4Q | 3JZq4atU...F97j | 8e70556154... |
Binance 2026-05-28 08:23:47 |
充币 USDT |
503,584,464.42 $502,897,072 |
ethereum | 0x28c6c0...1d60 | 0xf97781...acec | 0x2e95cc8c... |
Coinbase 2026-05-28 07:22:37 |
充币 BTC |
103.86 $7,411,333 |
bitcoin | 3KhxioHP...2M4Q | 3JZq4atU...F97j | 3b065914f6... |
Coinbase 2026-05-27 22:59:25 |
充币 BTC |
138.26 $9,866,065 |
bitcoin | 3KhxioHP...2M4Q | 3JZq4atU...F97j | 23a8afc9d4... |
Coinbase 2026-05-27 20:43:50 |
充币 BTC |
101.21 $7,222,351 |
bitcoin | 1Kr6QSyd...9i1g | 3JZq4atU...F97j | 2a2202fccc... |
MEXC 2026-05-27 20:16:47 |
提币 USDC |
3,000,000.00 $2,998,761 |
ethereum | 0x3cc936...cf18 | 0x9642b2...5d4e | 0xf4504242... |
MEXC 2026-05-26 08:35:47 |
提币 ETH |
1,000.00 $1,990,900 |
ethereum | 0x3cc936...cf18 | 0x9642b2...5d4e | 0x5479aea0... |
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。