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: 2026-06-19 02:04:01 (237.31s) | 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 / 961.29M / $959.16M
转出交易所 3 笔 / 6.62M / $6.61M
USDC 统计
转入交易所 1 笔 / 10.00M / $10.00M
转出交易所 2 笔 / 4.47M / $4.47M
BTC 统计
转入交易所 4 笔 / 446.09 / $27.88M
转出交易所 6 笔 / 246.62 / $15.42M
ETH 统计
转入交易所 2 笔 / 65.38K / $109.65M
转出交易所 5 笔 / 167.50K / $280.92M
USDT 增发事件
0
当前监控到的增发次数
大额充提明细
共 39 笔
交易所 / 时间 类型 / 币种 数量 / 金额 发送方 接收方 TX
Binance
2026-06-19 01:54:41
bitcoin
提币
BTC
95.17
$5,948,491
bc1qm34l...7s3h 1D4ZSw2W...nRnm 108ccf0d3c...
Binance
2026-06-19 01:54:41
bitcoin
提币
BTC
12.91
$807,044
bc1qm34l...7s3h 1CsoZkvb...G6Gs 8653cc157d...
Binance
2026-06-19 01:54:41
bitcoin
提币
BTC
89.17
$5,573,657
bc1qm34l...7s3h bc1qz6sx...774w 916840fa9e...
Binance
2026-06-19 01:47:11
ethereum
提币
USDT
1,122,476.10
$1,119,985
0x21a31e...5549 0x3dba13...0cb2 0x23b17e3a...
Bitget
2026-06-19 01:45:35
ethereum
充币
USDT
1,796,444.92
$1,792,459
0xc7d3c8...e668 0x1ab497...8f23 0x93081f36...
Binance
2026-06-19 01:29:42
bitcoin
提币
BTC
12.75
$797,084
bc1qm34l...7s3h bc1q6qep...fc6n 6cecc87814...
Binance
2026-06-19 01:27:50
bitcoin
提币
BTC
31.29
$1,956,098
bc1qm34l...7s3h bc1qmkt6...dflm c48f517b83...
Binance
2026-06-19 01:21:02
bitcoin
提币
BTC
5.33
$333,108
bc1qm34l...7s3h 14GAeFMd...WLwE 2c4128fe21...
Bybit
2026-06-19 00:23:11
ethereum
提币
USDC
1,468,531.46
$1,468,411
0xf89d7b...aa40 0x8fee91...475b 0x1b86dd41...
Binance
2026-06-19 00:13:11
ethereum
提币
WBTC
20.00
$1,249,800
0x21a31e...5549 0xeb7712...14a3 0x436d801a...
Binance
2026-06-18 23:36:59
ethereum
提币
WBTC
26.97
$1,685,651
0x28c6c0...1d60 0xf42bcf...2b51 0x58764031...
Binance
2026-06-18 22:12:35
ethereum
提币
WBTC
11.52
$719,837
0x28c6c0...1d60 0xf42bcf...2b51 0x7d5efd8c...
Bybit
2026-06-18 21:48:47
ethereum
提币
USDT
2,500,000.00
$2,494,453
0xf89d7b...aa40 0x151a9e...dede 0xd0f0d348...
Binance
2026-06-18 20:12:59
ethereum
充币
WBTC
11.52
$719,837
0x3d8a5f...431e 0x28c6c0...1d60 0x278e524f...
Binance
2026-06-18 19:22:47
ethereum
提币
WBTC
11.52
$719,837
0x21a31e...5549 0xf42bcf...2b51 0x881a53f1...
MEXC
2026-06-18 17:49:35
ethereum
提币
USDT
3,000,000.00
$2,993,343
0x3cc936...cf18 0x9642b2...5d4e 0x0e3c429a...
Binance
2026-06-18 15:22:23
ethereum
充币
WBTC
106.19
$6,635,756
0x28c6c0...1d60 0x21a31e...5549 0xc9b201af...
Binance
2026-06-18 15:19:11
ethereum
提币
WBTC
10.79
$673,953
0x21a31e...5549 0x72737a...0b64 0x44f38f28...
Binance
2026-06-18 10:43:59
ethereum
提币
WBTC
5.50
$343,695
0x21a31e...5549 0x091d1c...8336 0xb464eff3...
Binance
2026-06-18 02:09:35
ethereum
提币
WBTC
11.00
$687,390
0x21a31e...5549 0xf8191d...73aa 0x4d0e1d10...
Bitget
2026-06-18 00:57:35
ethereum
充币
WBTC
5.00
$312,450
0xffa8db...cd54 0x063955...d206 0xca57e7b6...
Binance
2026-06-17 15:19:47
ethereum
提币
WBTC
7.90
$493,671
0x21a31e...5549 0xf8191d...73aa 0x1b814db6...
MEXC
2026-06-17 12:32:23
ethereum
提币
USDC
3,000,000.00
$2,999,754
0x3cc936...cf18 0x9642b2...5d4e 0x0fffc7f9...
Bitfinex
2026-06-17 05:34:11
ethereum
充币
ETH
64,476.25
$108,137,629
0x77134c...35ec 0x742d35...f44e 0xc213b061...
Binance
2026-06-17 02:06:35
ethereum
提币
WBTC
7.84
$489,922
0x21a31e...5549 0xf8191d...73aa 0x007c6eca...
Bitfinex
2026-06-16 15:14:23
ethereum
提币
ETH
26,998.23
$45,280,628
0x742d35...f44e 0x77134c...35ec 0xa221f6ce...
MEXC
2026-06-16 09:57:35
ethereum
充币
ETH
900.00
$1,509,453
0xd2c447...71cb 0x3cc936...cf18 0xa5838df2...
MEXC
2026-06-16 09:28:23
ethereum
提币
ETH
500.00
$838,585
0x3cc936...cf18 0x9642b2...5d4e 0x57465679...
Binance
2026-06-15 20:43:47
ethereum
充币
USDT
457,078,437.20
$456,064,180
0x28c6c0...1d60 0xf97781...acec 0x4b9167a4...
Bitfinex
2026-06-15 15:46:23
ethereum
提币
ETH
40,000.00
$67,086,800
0x742d35...f44e 0x77134c...35ec 0x05a6d680...
Coinbase
2026-06-15 12:01:19
bitcoin
充币
BTC
104.59
$6,537,402
1Kr6QSyd...9i1g 3JZq4atU...F97j f7422a1fb6...
Bitfinex
2026-06-14 15:49:23
ethereum
提币
ETH
50,000.00
$83,858,500
0x742d35...f44e 0x77134c...35ec 0x6804c229...
Binance
2026-06-14 10:51:23
ethereum
提币
WBTC
400.00
$24,996,000
0xf97781...acec 0x28c6c0...1d60 0xa8261a98...
Coinbase
2026-06-14 10:41:34
bitcoin
充币
BTC
113.85
$7,116,156
345j2JWo...mFRh 3JZq4atU...F97j dd7ffc9abf...
Coinbase
2026-06-13 19:24:33
bitcoin
充币
BTC
100.04
$6,253,082
3LddaNKH...T1aX 3JZq4atU...F97j 5998079df1...
Bitfinex
2026-06-13 04:10:23
ethereum
提币
ETH
50,000.00
$83,858,500
0x742d35...f44e 0x77134c...35ec 0xb6d66fa2...
MEXC
2026-06-13 03:05:47
ethereum
充币
USDC
9,999,392.54
$9,998,573
0x81a4e1...088e 0x3cc936...cf18 0xffc80e63...
Coinbase
2026-06-13 01:13:44
bitcoin
充币
BTC
127.61
$7,976,603
3KhxioHP...2M4Q 3JZq4atU...F97j 60b424fb0c...
Binance
2026-06-12 13:43:47
ethereum
充币
USDT
502,415,625.67
$501,300,765
0x28c6c0...1d60 0xf97781...acec 0x321b650e...

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。