| 交易所 / 时间 | 链 | 类型 / 币种 | 数量 / 金额 | 发送方 | 接收方 | TX |
|---|---|---|---|---|---|---|
Binance 2026-08-03 18:06:20 |
bitcoin | 提币 BTC |
13.76 $863,150 |
bc1qm34l...7s3h | bc1q6h7l...xk6j | 22d70ddb20... |
Binance 2026-08-03 18:03:35 |
ethereum | 充币 USDT |
1,166,253.89 $1,165,100 |
0xeae738...a4f4 | 0x28c6c0...1d60 | 0x0f2dbf29... |
Binance 2026-08-03 18:02:43 |
bitcoin | 充币 BTC |
38.34 $2,404,493 |
bc1qz5h8...mryf | bc1qm34l...7s3h | a2da302a7c... |
Binance 2026-08-03 18:02:43 |
bitcoin | 提币 BTC |
20.56 $1,289,637 |
bc1qm34l...7s3h | bc1qvd8g...7yfg | 450382438f... |
Binance 2026-08-03 18:01:59 |
ethereum | 充币 ETH |
754.00 $1,394,493 |
0xeae738...a4f4 | 0x28c6c0...1d60 | 0x89059e95... |
Gate 2026-08-03 18:00:59 |
ethereum | 充币 USDT |
1,000,244.51 $999,255 |
0x0c80dc...5dac | 0x0d0707...92fe | 0x682b5911... |
Binance 2026-08-03 17:56:22 |
bitcoin | 提币 BTC |
9.27 $581,437 |
bc1qm34l...7s3h | bc1qr7dg...zsp4 | 51e90f245e... |
Coinbase 2026-08-03 17:56:11 |
ethereum | 提币 USDT |
1,166,253.89 $1,165,100 |
0xa9d1e0...3e43 | 0xeae738...a4f4 | 0xa93e672a... |
Binance 2026-08-03 17:55:35 |
ethereum | 提币 USDT |
2,184,336.00 $2,182,176 |
0x21a31e...5549 | 0xd59d7a...12d2 | 0x74c4fec0... |
Coinbase 2026-08-03 17:55:11 |
ethereum | 充币 ETH |
2,505.21 $4,633,279 |
0xb5d85c...f511 | 0xa9d1e0...3e43 | 0x88d47caa... |
Binance 2026-08-03 17:51:32 |
bitcoin | 提币 BTC |
6.15 $385,572 |
bc1qm34l...7s3h | bc1qx8ff...h0dg | 87c5ccbaea... |
Binance 2026-08-03 17:51:32 |
bitcoin | 提币 BTC |
32.56 $2,042,449 |
bc1qm34l...7s3h | bc1qfssw...gh9r | 8310fe6915... |
Binance 2026-08-03 17:51:32 |
bitcoin | 提币 BTC |
8.55 $536,391 |
bc1qm34l...7s3h | bc1qcw2s...0wvl | 674cd7b5c3... |
Binance 2026-08-03 17:51:32 |
bitcoin | 提币 BTC |
38.31 $2,403,155 |
bc1qm34l...7s3h | 3JUFyK2c...fd77 | b08db13e96... |
Binance 2026-08-03 17:51:32 |
bitcoin | 提币 BTC |
19.12 $1,199,176 |
bc1qm34l...7s3h | 1KuPikhU...uEcm | ee4959cca9... |
Binance 2026-08-03 17:51:32 |
bitcoin | 提币 BTC |
47.99 $3,009,804 |
bc1qm34l...7s3h | bc1q8upz...7yxz | 414fa012b7... |
Binance 2026-08-03 17:51:32 |
bitcoin | 提币 BTC |
25.65 $1,609,057 |
bc1qm34l...7s3h | bc1p6xm8...pwce | 5021e10209... |
Binance 2026-08-03 17:51:32 |
bitcoin | 提币 BTC |
43.97 $2,757,953 |
bc1qm34l...7s3h | bc1qf493...x5yf | 2e3b349a53... |
Binance 2026-08-03 17:51:32 |
bitcoin | 提币 BTC |
30.62 $1,920,524 |
bc1qm34l...7s3h | bc1qt458...ajpn | 632ae8039e... |
Coinbase 2026-08-03 17:50:11 |
ethereum | 充币 ETH |
2,560.09 $4,734,788 |
0xb5d85c...f511 | 0xa9d1e0...3e43 | 0x04a1ac31... |
MEXC 2026-08-03 17:48:11 |
ethereum | 提币 USDT |
1,499,999.91 $1,498,516 |
0x9642b2...5d4e | 0xfa8eb5...a67c | 0x9e30e6b3... |
BitMEX 2026-08-03 17:43:11 |
ethereum | 提币 USDT |
5,706,944.27 $5,701,300 |
0xfb8131...858e | 0xeea81c...4294 | 0x63aa16c9... |
BitMEX 2026-08-03 17:41:59 |
ethereum | 充币 USDT |
2,500,000.00 $2,497,528 |
0xca71b3...2725 | 0xfb8131...858e | 0x4dbf2ce6... |
Binance 2026-08-03 17:17:23 |
ethereum | 提币 WBTC |
25.00 $1,567,574 |
0x28c6c0...1d60 | 0x268448...7643 | 0xbde5a708... |
Binance 2026-08-03 17:13:47 |
ethereum | 提币 WBTC |
25.00 $1,567,574 |
0x21a31e...5549 | 0x268448...7643 | 0x7ff85b6c... |
Gate 2026-08-03 17:12:35 |
ethereum | 提币 USDC |
1,058,908.00 $1,058,372 |
0x0d0707...92fe | 0x32d03f...85d1 | 0x14bf3a6b... |
Binance 2026-08-03 17:01:59 |
ethereum | 提币 WBTC |
25.00 $1,567,574 |
0x28c6c0...1d60 | 0x268448...7643 | 0xb6d0304b... |
Binance 2026-08-03 17:00:11 |
ethereum | 充币 WBTC |
150.00 $9,405,450 |
0x3d8a5f...431e | 0x28c6c0...1d60 | 0xc4ea9a00... |
Binance 2026-08-03 16:59:23 |
ethereum | 提币 WBTC |
25.00 $1,567,574 |
0x21a31e...5549 | 0x268448...7643 | 0x302e0236... |
Binance 2026-08-03 16:42:59 |
ethereum | 提币 WBTC |
102.16 $6,405,806 |
0x28c6c0...1d60 | 0xdfd529...963d | 0x6e461871... |
Binance 2026-08-03 16:38:11 |
ethereum | 提币 WBTC |
25.00 $1,567,574 |
0x21a31e...5549 | 0x268448...7643 | 0x2234351d... |
MEXC 2026-08-03 15:47:23 |
ethereum | 提币 USDT |
5,000,000.00 $4,995,055 |
0x3cc936...cf18 | 0x9642b2...5d4e | 0x0f40275f... |
Coinbase 2026-08-03 14:18:18 |
bitcoin | 充币 BTC |
414.08 $25,972,582 |
33KcfqMx...ADhd | 3JZq4atU...F97j | ef81eb6e91... |
MEXC 2026-08-03 13:33:59 |
ethereum | 充币 USDC |
1,999,999.40 $1,998,987 |
0x8cc2ec...fa9a | 0x3cc936...cf18 | 0xa9380f11... |
MEXC 2026-08-03 11:59:11 |
ethereum | 提币 USDC |
4,000,000.00 $3,997,976 |
0x3cc936...cf18 | 0x9642b2...5d4e | 0x5cf97041... |
MEXC 2026-08-03 11:56:47 |
ethereum | 提币 USDC |
49,882,999.00 $49,857,758 |
0x3cc936...cf18 | 0xc90689...8ac1 | 0x0a8af441... |
MEXC 2026-08-03 11:56:35 |
ethereum | 提币 USDC |
50,000,000.00 $49,974,700 |
0x3cc936...cf18 | 0xc90689...8ac1 | 0xe8ead912... |
MEXC 2026-08-03 09:44:11 |
ethereum | 提币 USDC |
5,000,000.00 $4,997,470 |
0x3cc936...cf18 | 0x9642b2...5d4e | 0x59fcc64e... |
Binance 2026-08-03 02:00:59 |
ethereum | 提币 WBTC |
5.89 $369,356 |
0x21a31e...5549 | 0xbee321...a000 | 0x5a5ed4fe... |
Binance 2026-08-02 22:20:11 |
ethereum | 提币 WBTC |
50.00 $3,135,150 |
0x28c6c0...1d60 | 0xf42bcf...2b51 | 0xf9bdaa9e... |
MEXC 2026-08-02 12:36:47 |
ethereum | 提币 USDC |
3,000,000.00 $2,998,482 |
0x3cc936...cf18 | 0x9642b2...5d4e | 0x42da8cac... |
Bitget 2026-08-02 08:33:11 |
ethereum | 提币 WBTC |
5.91 $370,759 |
0x063955...d206 | 0xffa8db...cd54 | 0xf3d74212... |
Bitget 2026-08-02 01:05:11 |
ethereum | 充币 WBTC |
7.00 $438,921 |
0xffa8db...cd54 | 0x063955...d206 | 0x583b76f3... |
Binance 2026-08-01 21:01:59 |
ethereum | 充币 WBTC |
106.44 $6,673,989 |
0x28c6c0...1d60 | 0x21a31e...5549 | 0xd64faaa8... |
Binance 2026-08-01 20:50:47 |
ethereum | 提币 WBTC |
25.00 $1,567,574 |
0x21a31e...5549 | 0x268448...7643 | 0x7f7fe4ff... |
Binance 2026-08-01 20:34:35 |
ethereum | 提币 WBTC |
25.00 $1,567,574 |
0x21a31e...5549 | 0x268448...7643 | 0x78f8ceed... |
MEXC 2026-08-01 13:45:23 |
ethereum | 充币 USDC |
99,882,999.00 $99,832,458 |
0xa01e68...8c7d | 0x3cc936...cf18 | 0xf0d33a13... |
Bitget 2026-08-01 12:33:11 |
ethereum | 提币 WBTC |
5.24 $328,445 |
0x063955...d206 | 0xffa8db...cd54 | 0xfe616a45... |
MEXC 2026-08-01 12:31:11 |
ethereum | 提币 USDC |
2,900,000.00 $2,898,533 |
0x3cc936...cf18 | 0x9642b2...5d4e | 0x2e453ad4... |
Bitget 2026-08-01 04:56:23 |
ethereum | 充币 WBTC |
6.00 $376,218 |
0xffa8db...cd54 | 0x063955...d206 | 0xa33c824e... |
Bybit 2026-07-31 18:34:59 |
ethereum | 提币 USDT |
19,900,000.00 $19,880,319 |
0xf89d7b...aa40 | 0x13f12f...7839 | 0x4a5514df... |
MEXC 2026-07-31 17:09:11 |
ethereum | 提币 USDT |
5,000,000.00 $4,995,055 |
0x3cc936...cf18 | 0x9642b2...5d4e | 0x7ccc433a... |
MEXC 2026-07-31 16:55:59 |
ethereum | 提币 USDT |
40,000,000.00 $39,960,440 |
0x3cc936...cf18 | 0x9642b2...5d4e | 0x35e26cb7... |
MEXC 2026-07-31 16:55:11 |
ethereum | 提币 USDT |
50,000,000.00 $49,950,550 |
0x3cc936...cf18 | 0x9642b2...5d4e | 0xbeff362e... |
BitMEX 2026-07-31 13:04:35 |
ethereum | 充币 USDT |
3,000,000.00 $2,997,033 |
0xca71b3...2725 | 0xfb8131...858e | 0xb4235dd4... |
Bybit 2026-07-30 20:40:11 |
ethereum | 提币 USDT |
19,900,000.00 $19,880,319 |
0xf89d7b...aa40 | 0x13f12f...7839 | 0x62deabf4... |
Bybit 2026-07-30 20:39:59 |
ethereum | 提币 USDT |
19,900,000.00 $19,880,319 |
0xf89d7b...aa40 | 0x13f12f...7839 | 0xd85dd7ed... |
Bybit 2026-07-30 20:39:59 |
ethereum | 提币 USDT |
19,900,000.00 $19,880,319 |
0xf89d7b...aa40 | 0x13f12f...7839 | 0xa70ac0c7... |