归档概览
交易 149 | 大额 133 | 新闻 220
这是按天展开的归档内页,只保留当天记录,避免在月份页无限下拉。
| 时间 | 链 | 发送方 | 接收方 | 金额 |
|---|---|---|---|---|
| 05-12 06:02 | ETH | Binance | Binance | $34.80M |
| 05-12 05:13 | ETH | Crypto.com 16 | Crypto.com 12 | $21.78M |
| 05-12 04:55 | BTC | oklink...2cb0 | oklink...2cb0 | $59.07M |
| 05-12 04:50 | ETH | 0x1e4e...8c7d | 0x8fa4...ac6f | $29.30M |
| 05-12 04:47 | ETH | OKX | OKX | $17.83M |
| 05-12 04:35 | BTC | oklink...e6a7 | oklink...e6a7 | $60.29M |
| 05-12 03:25 | ETH | Kraken: Hot Wallet 2 | Kraken 245 | $73.14M |
| 05-12 03:19 | BTC | oklink...4806 | oklink...4806 | $41.97M |
| 05-12 03:13 | BTC | oklink...02a6 | oklink...02a6 | $40.53M |
| 05-12 02:42 | ETH | Binance | Binance 20 | $29.63M |
| 05-12 02:27 | ETH | 0x70e1...4540 | 0x1b89...280e | $22.89M |
| 05-12 01:30 | ETH | OKX | Cumberland | $121627.74B |
| 05-12 01:30 | ETH | ether-origin.com | Cumberland | $18831.50B |
| 05-12 01:30 | ETH | 0x06c0...a9fd | 0x: Allowance Holder | $651.83K |
| 05-12 01:14 | ETH | Wintermute 4 | Binance | $101086.31B |
| 05-12 01:09 | ETH | KuCoin | Wintermute 4 | $4.42B |
| 05-12 00:58 | ETH | Bitget 6 | Binance | $851.18K |
| 05-12 00:45 | ETH | nft-dai.com | Cumberland | $37.36B |
| 05-12 00:43 | ETH | Wintermute 4 | 0xb115...c8b2 | $469.98M |
| 05-12 00:41 | BTC | oklink...e28e | oklink...e28e | $57.38M |
| 05-12 00:36 | ETH | Wintermute 4 | Binance | $515.31M |
| 05-12 00:33 | ETH | 0x822a...5a20 | 0x0e8b...31f4 | $884.07K |
| 05-12 00:07 | ETH | Crypto.com 12 | Jump Trading | $776.19K |
| 05-12 00:06 | BTC | oklink...fbb9 | oklink...fbb9 | $53.12M |
| 05-11 23:57 | ETH | Cumberland | ether-origin.com | $3.29B |
| 05-11 23:56 | BTC | oklink...3426 | oklink...3426 | $53.12M |
| 05-11 23:48 | BTC | oklink...24bd | oklink...24bd | $60.03M |
| 05-11 23:42 | ETH | Wintermute 4 | Binance | $10.10B |
| 05-11 23:29 | ETH | Revolut 3 | 0xbaca...466c | $3.98M |
| 05-11 23:12 | BTC | oklink...c602 | oklink...c602 | $142.24M |
| 05-11 23:02 | ETH | Binance | Binance | $31.15M |
| 05-11 23:00 | ETH | 0x2b81...9e72 | Coinbase | $1.19M |
| 05-11 23:00 | ETH | 0xb033...e0e1 | Binance | $786.91K |
| 05-11 23:00 | ETH | Binance | Binance | $2.12M |
| 05-11 22:20 | ETH | 0x4e18...210d | Cumberland: 0x87b...Dda | $6.15B |
| 05-11 22:18 | BTC | oklink...007f | oklink...007f | $80.81M |
| 05-11 22:16 | BTC | oklink...4636 | oklink...4636 | $38.40M |
| 05-11 22:15 | ETH | Coinbase Prime 1 | 0x5355...ab13 | $3.59M |
| 05-11 22:09 | ETH | Official Authorize credential | Wintermute 4 | $2.16M |
| 05-11 22:09 | ETH | Bitstamp 61 | Wintermute 4 | $501985.21B |
| 05-11 22:08 | ETH | Wintermute 4 | KuCoin | $5.52M |
| 05-11 22:06 | ETH | Large Holder | Coinbase | $14.80M |
| 05-11 22:06 | ETH | 0x4fca...26e7 | Wintermute 4 | $57.12M |
| 05-11 22:05 | ETH | Official Authorize credential | Wintermute 4 | $693.94M |
| 05-11 22:05 | ETH | Binance | Wintermute 4 | $183.40M |
| 05-11 22:05 | ETH | Binance | Wintermute 4 | $20.32B |
| 05-11 22:05 | ETH | Wintermute 4 | 0x2da7...b338 | $314.11M |
| 05-11 22:05 | ETH | Official Authorize credential | Wintermute 4 | $268.40M |
| 05-11 22:04 | ETH | Binance | Alameda Research | $42.16B |
| 05-11 22:02 | ETH | 0x494b...b73d | 0x92d2...707a | $868.67K |
| 05-11 22:01 | ETH | Gate.io | Wintermute 4 | $340.22M |
| 05-11 21:51 | BTC | oklink...2681 | oklink...2681 | $49.28M |
| 05-11 21:49 | ETH | nft-dai.com | Cumberland | $67.69M |
| 05-11 21:39 | ETH | Binance | OKX Dep: 0x652a2a...23A30b | $1.16M |
| 05-11 21:39 | BTC | oklink...f0bb | oklink...f0bb | $49.22M |
| 05-11 21:37 | ETH | Wintermute 4 | 0x7a8b...8f91 | $231.54M |
| 05-11 21:37 | ETH | Wintermute 4 | ByBit Dep: 0xe401A6...CA45E8 | $10.89M |
| 05-11 21:37 | ETH | Wintermute 4 | 0xc3b3...eb30 | $1.05B |
| 05-11 21:37 | ETH | Wintermute 4 | Gate Dep: 0x645532...9d7F9E | $91.87M |
| 05-11 21:33 | BTC | oklink...d6e5 | oklink...d6e5 | $52.53M |
| 05-11 21:33 | BTC | oklink...65ce | oklink...65ce | $51.18M |
| 05-11 21:17 | ETH | 0x8893...6bb9 | Wintermute 4 | $3.35B |
| 05-11 21:05 | ETH | Cumberland | ether-origin.com | $2150.64B |
| 05-11 21:02 | ETH | 0x201c...f310 | 0x77c6...13dc | $1.20M |
| 05-11 20:49 | ETH | 0x8277...e50e | Cumberland | $531.36M |
| 05-11 20:46 | ETH | 0x1e86...b714 | Wintermute 4 | $748.53M |
| 05-11 20:46 | ETH | 0x1e86...b714 | Wintermute 4 | $103.28M |
| 05-11 20:45 | ETH | 0x01c4...b611 | 0x2b4d...c35f | $1.00M |
| 05-11 20:16 | ETH | 0x1bae...2d3a | 0x4444...efd2 | $2.06M |
| 05-11 20:13 | ETH | Wintermute 4 | Gate Dep: 0x645532...9d7F9E | $179.26M |
| 05-11 20:06 | ETH | 0x470d...528c | 0xfc82...b88b | $863.04K |
| 05-11 20:01 | ETH | Binance | ByBit Dep: 0xe401A6...CA45E8 | $1.05M |
| 05-11 19:52 | ETH | Coinbase | Wintermute 4 | $2.32B |
| 05-11 19:42 | BTC | oklink...2cfe | oklink...2cfe | $57.08M |
| 05-11 19:42 | BTC | oklink...c58c | oklink...c58c | $56.52M |
| 05-11 19:42 | ETH | Binance | Binance | $29.44M |
| 05-11 19:37 | ETH | OKX | Cumberland | $3.64M |
| 05-11 19:06 | ETH | Cumberland | 0x42bf...2585 | $780.87K |
| 05-11 18:51 | ETH | Wintermute 4 | 0xdc26...eb20 | $4.07B |
| 05-11 18:51 | ETH | Binance | 0x864e...47b3 | $6.76M |
| 05-11 18:46 | BTC | oklink...e6a9 | oklink...e6a9 | $107.98M |
| 05-11 18:28 | BTC | oklink...701b | oklink...701b | $149.51M |
| 05-11 18:24 | ETH | nft-dai.com | Cumberland | $17.37M |
| 05-11 18:22 | ETH | Binance | Binance | $32.66M |
| 05-11 18:09 | ETH | 0x42bf...2585 | Kraken: Hot Wallet 2 | $2.67M |
| 05-11 18:00 | ETH | 0x7e49...0698 | Bitget 6 | $1.96M |
| 05-11 17:59 | ETH | Crypto.com 16 | Crypto.com 12 | $19.18M |
| 05-11 17:56 | ETH | Gate.io | 0x7e49...0698 | $1.96M |
| 05-11 17:47 | ETH | Cumberland | 0x0220...6c0a | $236.47M |
| 05-11 17:42 | BTC | oklink...8d07 | oklink...8d07 | $153.55M |
| 05-11 17:38 | ETH | 0x75f4...b607 | Wintermute 4 | $466.98M |
| 05-11 17:32 | ETH | Wintermute 4 | ByBit Dep: 0xe401A6...CA45E8 | $145.15M |
| 05-11 17:30 | ETH | Binance | Wintermute 4 | $436.75M |
| 05-11 17:23 | ETH | ether-origin.com | Cumberland | $2020.75B |
| 05-11 17:21 | ETH | WithdrawRequestNFT | Spark Protocol: WrappedTokenGatewayV3 | $69.59M |
| 05-11 17:19 | BTC | oklink...f2ec | oklink...f2ec | $137.81M |
| 05-11 17:18 | ETH | 0x185d...0273 | Beacon Deposit Contract | $1.17M |
| 05-11 17:14 | ETH | 0xcfa5...04ff | Wintermute 4 | $749.49M |
| 05-11 17:14 | ETH | Binance | Binance | $34.42M |
| 05-11 17:14 | BTC | oklink...66e2 | oklink...66e2 | $153.55M |
| 05-11 17:08 | ETH | Cumberland | ether-origin.com | $2.58M |
| 05-11 17:06 | ETH | Ceffu 2 | Binance | $34.42M |
| 05-11 17:05 | ETH | 0xd3a2...c4a1 | Ceffu 2 | $24.80M |
| 05-11 16:49 | ETH | 0xb364...f884 | Beacon Deposit Contract | $583.25K |
| 05-11 16:48 | ETH | Wintermute 4 | 0x4e14...a55c | $459.73M |
| 05-11 16:46 | ETH | 0x1e86...b714 | Wintermute 4 | $90.99M |
| 05-11 16:46 | ETH | Cumberland: 0x87b...Dda | Cumberland | $32.40M |
| 05-11 16:45 | ETH | Cumberland: 0x87b...Dda | Cumberland | $18513.57B |
| 05-11 16:36 | ETH | 0x2b1c...5051 | Wintermute 4 | $1.93B |
| 05-11 16:36 | ETH | 0x2b1c...5051 | Wintermute 4 | $1.86M |
| 05-11 16:33 | ETH | 0x7e49...0698 | Bitget 6 | $1.96M |
| 05-11 16:02 | ETH | 0xbc62...5cd0 | Wintermute 4 | $814.01M |
| 05-11 15:52 | ETH | ether-origin.com | Crypto.com 16 | $694.24K |
| 05-11 15:48 | ETH | Wintermute 4 | Binance | $4.35M |
| 05-11 15:19 | ETH | 0x8cc2...fa9a | MEXC 16 | $698.75K |
| 05-11 15:13 | ETH | Cumberland | Cumberland: 0x87b...Dda | $116474.83B |
| 05-11 15:11 | ETH | OKX | Cumberland | $116474.83B |
| 05-11 15:00 | ETH | 0xccea...83db | 0xfa9f...6d25 | $699.65K |
| 05-11 14:59 | ETH | Cumberland | 0x42bf...2585 | $126.57M |
| 05-11 14:52 | ETH | 0x32d0...85d1 | Binance | $1.46M |
| 05-11 14:52 | ETH | 0xd528...6c5b | Coincheck 1 | $1.17M |
| 05-11 14:46 | ETH | OKX Dep: 0x652a2a...23A30b | OKX | $1.16M |
| 05-11 14:45 | ETH | Alameda Research | Binance | $3.52B |
| 05-11 14:43 | ETH | Binance 20 | OKX Dep: 0x652a2a...23A30b | $1.17M |
| 05-11 14:40 | ETH | Binance | 0xacc7...200e | $7.71M |
| 05-11 14:39 | ETH | 0x24b1...bcdd | 0x8c80...8955 | $1.16M |
| 05-11 14:14 | ETH | 0x3c72...50d9 | Binance | $631.22K |
| 05-11 14:05 | ETH | Official Authorize credential | Wintermute 4 | $10.97B |
| 05-11 14:05 | ETH | 0x455c...bdf4 | 0x70e9...76fb | $620.13K |
| 05-11 13:39 | ETH | Binance | Unisocks | $523.08K |
| 05-11 13:36 | ETH | 0x30bd...6b35 | Bitget 6 | $1.98M |
| 05-11 13:27 | ETH | Wintermute 4 | 0xb26a...3f06 | $140.40M |
| 05-11 13:21 | ETH | Wintermute 4 | Official Authorize credential | $219.12M |