归档概览
交易 8159 | 大额 99 | 新闻 205
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 |
|---|---|---|---|---|
| 05-13 07:56 | ETH | Binance | HTX | $5.95B |
| 05-13 07:23 | ETH | 0x710c...9dd1 | 0x517c...4aef | $75.55M |
| 05-13 04:57 | BTC | 1LYhaU...fzpW | bc1qz7...llzs | $50.38M |
| 05-13 04:57 | BTC | bc1qn2...mrq2 | bc1qf8...nfme | $43.23M |
| 05-13 04:47 | ETH | OKX | OKX | $29.44M |
| 05-13 04:22 | ETH | Kraken: Hot Wallet 2 | Kraken 245 | $46.14M |
| 05-13 04:05 | BTC | 38ACfx...3T88 | bc1qwg...rawe | $53.08M |
| 05-13 03:45 | BTC | 3AL6mS...JSUE | 39o4wh...yq2K | $42.10M |
| 05-13 03:45 | BTC | bc1quh...8epk | 1LYhaU...fzpW | $48.31M |
| 05-13 02:22 | ETH | Binance | Binance 20 | $30.09M |
| 05-13 01:37 | ETH | Bitget 6 | Unisocks | $1.14M |
| 05-13 01:18 | ETH | HitBTC: Hot Wallet 4 | Union Chain | $564.19K |
| 05-13 00:56 | ETH | 0xf35e...a253 | HTX 48 | $124.39K |
| 05-13 00:50 | ETH | 0xbb42...94c2 | 0xd886...f0e7 | $1.35M |
| 05-13 00:41 | ETH | Crypto.com 16 | Crypto.com 12 | $22.65M |
| 05-13 00:40 | ETH | Wintermute 4 | Official Authorize credential | $43.31M |
| 05-13 00:38 | BTC | bc1qsz...736g | bc1qsz...736g | $76.13M |
| 05-13 00:38 | BTC | bc1qpp...76y6 | bc1q8v...j7dd | $40.65M |
| 05-13 00:38 | BTC | 1KbDEg...aFx5 | bc1qm3...7s3h | $40.59M |
| 05-13 00:29 | BTC | bc1q4a...xr9n | 12QWr9...tazv | $116.10K |
| 05-13 00:20 | ETH | Coinbase Prime 1 | 0x084b...3d3c | $126.36K |
| 05-13 00:03 | ETH | B2C2 Group 1 | nft-dai.com | $2.71M |
| 05-12 23:55 | ETH | Wintermute 4 | Official Authorize credential | $84.13M |
| 05-12 23:42 | ETH | Binance | Binance | $32.11M |
| 05-12 23:28 | ETH | Bitget 6 | 0x4bf9...e8c8 | $339.32K |
| 05-12 23:27 | ETH | Wintermute 4 | 0xbc4e...2b8e | $12.14M |
| 05-12 23:27 | ETH | Wintermute 4 | 0xbc4e...2b8e | $431.55M |
| 05-12 23:27 | ETH | 0xf7f5...fcfc | Aave: ETH Staking Contract | $2.26M |
| 05-12 23:21 | ETH | 0x31fa...b0e5 | 0x8b7a...760f | $227.23K |
| 05-12 23:17 | ETH | Wintermute 4 | Official Authorize credential | $32.09M |
| 05-12 23:16 | BTC | oklink...5958 | oklink...5958 | $40.28M |
| 05-12 23:13 | ETH | Crypto.com 12 | Binance | $693.05K |
| 05-12 22:42 | BTC | oklink...ca87 | oklink...ca87 | $60.26M |
| 05-12 22:30 | BTC | oklink...38a0 | oklink...38a0 | $40.34M |
| 05-12 22:27 | BTC | oklink...30ec | oklink...30ec | $920.80K |
| 05-12 22:24 | ETH | Jump Trading | 0x056c...fd92 | $6.83M |
| 05-12 22:04 | BTC | oklink...dbf0 | oklink...dbf0 | $44.33M |
| 05-12 21:45 | ETH | Binance | BTADNL | $793.70K |
| 05-12 21:30 | BTC | oklink...6666 | oklink...6666 | $42.43M |
| 05-12 21:03 | ETH | 0x5e37...d188 | 0xab33...72c3 | $7.32M |
| 05-12 21:02 | ETH | Binance | Binance | $31.96M |
| 05-12 21:02 | ETH | 0x8076...d625 | 0x599f...0c4c | $5.43M |
| 05-12 21:00 | ETH | Binance 20 | 0xe7f1...2cf1 | $572.04K |
| 05-12 21:00 | ETH | Binance | 0x84b3...da15 | $4.96M |
| 05-12 21:00 | ETH | 0x8abd...c4fe | 0x8ebd...5217 | $3.66M |
| 05-12 20:48 | ETH | 0xefc3...7fdb | 0x4dbd...ab3f | $19.39M |
| 05-12 20:47 | ETH | 0x6761...9e8a | 0xefc3...7fdb | $19.39M |
| 05-12 20:45 | BTC | oklink...3376 | oklink...3376 | $44.43M |
| 05-12 20:23 | BTC | oklink...260f | oklink...260f | $45.70M |
| 05-12 20:22 | ETH | Binance | Binance 20 | $45.06M |
| 05-12 20:12 | BTC | oklink...0d41 | oklink...0d41 | $161.40M |
| 05-12 20:07 | ETH | Kraken 245 | 0x8d05...6fcf | $31.71M |
| 05-12 20:07 | BTC | oklink...99c9 | oklink...99c9 | $161.40M |
| 05-12 20:04 | ETH | Binance 20 | Bybit: Hot Wallet | $18.28M |
| 05-12 19:15 | ETH | NHEVRT | 0x25c7...e1ea | $22.86M |
| 05-12 19:13 | ETH | NHEVRT | 0xcab3...a8e8 | $22.86M |
| 05-12 19:02 | ETH | Binance | Binance | $31.41M |
| 05-12 18:51 | ETH | 0x7e49...0698 | Bitget 6 | $1.94M |
| 05-12 18:50 | ETH | Jump Trading | 0x8356...0007 | $17.06M |
| 05-12 18:48 | ETH | OKX | OKX | $22.20M |
| 05-12 18:46 | ETH | OKX | OKX | $22.28M |
| 05-12 18:28 | BTC | oklink...3a28 | oklink...3a28 | $56.59M |
| 05-12 18:28 | BTC | oklink...f9f2 | oklink...f9f2 | $4.76M |
| 05-12 18:22 | ETH | Binance | Binance | $29.34M |
| 05-12 17:52 | ETH | 0x5db5...9547 | Binance | $14.92M |
| 05-12 17:40 | ETH | 0x9f47...f08f | 0x5db5...9547 | $14.93M |
| 05-12 17:39 | ETH | 0xc161...34c2 | 0x9f47...f08f | $14.93M |
| 05-12 17:37 | ETH | 0xb85a...83b0 | 0xc161...34c2 | $14.93M |
| 05-12 17:33 | ETH | 0xb351...dbc8 | 0xb85a...83b0 | $14.91M |
| 05-12 17:08 | ETH | FalconX 1 | 0xb351...dbc8 | $14.90M |
| 05-12 16:43 | BTC | oklink...01a9 | oklink...01a9 | $39.49M |
| 05-12 16:31 | BTC | oklink...5701 | oklink...5701 | $39.31M |
| 05-12 16:23 | ETH | 0x58e7...487d | Aave: ETH Staking Contract | $12.49M |
| 05-12 16:16 | ETH | 0xedd6...34d7 | NHEVRT | $1.95M |
| 05-12 15:37 | ETH | HTX 48 | 0x4fb3...3128 | $575.68K |
| 05-12 15:28 | BTC | oklink...7974 | oklink...7974 | $39.37M |
| 05-12 15:26 | ETH | OKX Dep: 0x652a2a...23A30b | OKX | $1.15M |
| 05-12 15:06 | ETH | OKX Dep: 0x652a2a...23A30b | OKX | $1.15M |
| 05-12 14:46 | ETH | OKX Dep: 0x652a2a...23A30b | OKX | $1.15M |
| 05-12 14:17 | ETH | Binance | 0xbad9...6ee1 | $529.68K |
| 05-12 14:17 | ETH | 0x485c...6180 | Uniswap V4: Position Manager | $1.27M |
| 05-12 13:42 | ETH | Binance Dep: 0x5B702B...EDD1dF | Binance | $924.68K |
| 05-12 12:29 | ETH | 0x1fc7...aed5 | Beacon Depositor | $23.02M |
| 05-12 11:44 | ETH | Binance | Alameda Research | $387.86B |
| 05-12 11:33 | ETH | 0xd227...108e | 0x733f...ef84 | $672.31K |
| 05-12 10:55 | ETH | Wintermute 4 | 0xbc8a...5ce0 | $44.68M |
| 05-12 10:47 | ETH | Large Holder | Coinbase | $13.89M |
| 05-12 10:38 | ETH | 0x6761...9e8a | Spark Protocol: WrappedTokenGatewayV3 | $14.50M |
| 05-12 10:35 | ETH | 0x1d7e...86a7 | 0x6761...9e8a | $14.50M |
| 05-12 10:24 | ETH | 0x446e...a7d8 | Cumberland: 0x87b...Dda | $446.83M |
| 05-12 10:18 | BTC | oklink...c4d6 | oklink...c4d6 | $69.66M |
| 05-12 09:57 | ETH | Binance | Binance | $13.21M |
| 05-12 09:49 | BTC | bc1q7t...hhy3 | 3MqUP6...xXFd | $35.71M |
| 05-12 09:49 | ETH | Wintermute 4 | Binance | $5.55M |
| 05-12 09:40 | ETH | Binance 20 | OKX Dep: 0x652a2a...23A30b | $1.16M |
| 05-12 09:37 | ETH | Binance | Official Authorize credential | $3.49M |
| 05-12 09:32 | ETH | 0x55ec...aa1e | 0xb629...526d | $2.20M |
| 05-12 09:02 | ETH | Binance | Binance | $29.64M |
| 05-12 08:46 | ETH | 0x0d27...814d | OKX | $646.25K |