归档概览
交易 141 | 大额 141 | 新闻 405
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 |
|---|---|---|---|---|
| 05-21 05:00 | BTC | bc1qea...xn30 | bc1qxe...rlza | $71.96M |
| 05-21 04:06 | ETH | Bitvavo: Hot 3 | Wintermute 4 | $19.70B |
| 05-21 03:45 | BTC | 35kybs...cxXM | 1DR6TV...i3g1 | $250.49K |
| 05-21 03:20 | BTC | bc1pql...wjmm | 12veFf...Rm5U | $292.11K |
| 05-21 03:20 | BTC | bc1qyf...8yqt | bc1qlp...g0e4 | $41.08M |
| 05-21 02:55 | ETH | 0x3356...5836 | 0x16f6...1fde | $8.52M |
| 05-21 02:33 | ETH | 0x4045...4b8d | 0x2a30...85a7 | $15.03M |
| 05-21 02:21 | BTC | bc1qsy...5jkk | bc1qcy...terw | $75.60M |
| 05-21 02:09 | ETH | nft-dai.com | Cumberland | $1.74B |
| 05-21 01:58 | ETH | Coinbase Deposit | Coinbase | $1.43M |
| 05-21 01:39 | BTC | 3MqUP6...xXFd | bc1qsy...5jkk | $75.56M |
| 05-21 01:39 | BTC | 1H91XV...TBy5 | 12XZMd...HUPs | $305.67K |
| 05-21 01:39 | BTC | bc1qt6...jvg8 | bc1qwc...wgur | $122.86K |
| 05-21 01:36 | ETH | 0x7411...df6c | Bitget 6 | $107.11K |
| 05-21 01:26 | BTC | bc1q7t...hhy3 | 3MqUP6...xXFd | $67.69M |
| 05-21 01:24 | ETH | Wintermute 4 | 0xb685...4174 | $81.29M |
| 05-21 01:24 | ETH | Wintermute 4 | Gate Dep: 0x645532...9d7F9E | $35.09M |
| 05-21 01:24 | ETH | 0x390f...6870 | Wintermute 4 | $10.78B |
| 05-21 01:06 | BTC | bc1qnt...fzq5 | bc1qzh...0quq | $146.76K |
| 05-21 01:04 | ETH | 0x0c53...4a9b | 0x5535...0ad4 | $703.25K |
| 05-21 01:02 | ETH | Binance | Binance | $28.60M |
| 05-21 00:48 | ETH | Large Holder | Coinbase | $14.56M |
| 05-21 00:40 | BTC | 3MqUP6...xXFd | bc1q7t...hhy3 | $51.58M |
| 05-21 00:37 | BTC | 36YZXc...rzVv | bc1qhy...leqp | $75.18M |
| 05-21 00:28 | ETH | 0xe69f...3abb | Binance | $21.33M |
| 05-21 00:14 | BTC | 1H8wwF...xZVd | bc1q4v...gng6 | $80.23M |
| 05-21 00:14 | BTC | bc1qhh...l3h4 | bc1qm9...4r2u | $387.60K |
| 05-20 23:55 | BTC | 33aVBj...Bed4 | 1H8wwF...xZVd | $80.23M |
| 05-20 23:55 | BTC | bc1qma...afm2 | 3MqUP6...xXFd | $63.92M |
| 05-20 23:45 | BTC | bc1qm3...7s3h | 3M219K...xRP6 | $620.97M |
| 05-20 23:45 | BTC | 15giTc...MYtq | 33aVBj...Bed4 | $50.00M |
| 05-20 23:40 | ETH | Gate Dep: 0x645532...9d7F9E | Gate.io | $700.21K |
| 05-20 23:37 | BTC | 1LYhaU...fzpW | bc1q6n...cr55 | $70.11M |
| 05-20 23:29 | BTC | bc1qef...k739 | 1LYhaU...fzpW | $70.08M |
| 05-20 23:28 | ETH | 0x3606...3665 | Coinbase | $24.75M |
| 05-20 23:24 | ETH | 0xdee6...def0 | Coinbase | $22.61M |
| 05-20 23:23 | ETH | Coinbase Prime 1 | 0xdee6...def0 | $22.50M |
| 05-20 23:20 | ETH | Gate.io | 0x0019...0177 | $1.75M |
| 05-20 23:07 | BTC | 1PhNm6...DyL6 | bc1qzq...dms9 | $100.75M |
| 05-20 23:07 | BTC | 1LYhaU...fzpW | bc1qqt...86t0 | $47.06M |
| 05-20 23:02 | ETH | Binance | Binance 20 | $40.99M |
| 05-20 22:50 | BTC | bc1qmr...u7hp | 1QDZSP...84vp | $1.32M |
| 05-20 22:50 | BTC | 3MqUP6...xXFd | 1PhNm6...DyL6 | $100.81M |
| 05-20 22:50 | BTC | bc1qdj...60ms | 1LYhaU...fzpW | $47.17M |
| 05-20 22:50 | ETH | 0xa406...eec5 | 0x3dde...4313 | $426.56K |
| 05-20 22:48 | BTC | bc1qma...afm2 | 3MqUP6...xXFd | $102.08M |
| 05-20 22:36 | ETH | 0x4d4e...ce21 | 0x6dca...3287 | $749.93K |
| 05-20 22:36 | ETH | ether-origin.com | Crypto.com 16 | $705.19K |
| 05-20 22:23 | ETH | 0xdc99...bd6e | Binance | $806.98K |
| 05-20 22:21 | BTC | bc1qys...q07e | bc1qet...5w6g | $1.00M |
| 05-20 22:03 | BTC | 1Q9SHz...mk4i | bc1qvz...v2hw | $173.93M |
| 05-20 21:57 | BTC | 39YeLV...SX6x | 1Q9SHz...mk4i | $173.64M |
| 05-20 21:53 | ETH | Binance | Wintermute 4 | $2.62B |
| 05-20 21:53 | ETH | Cumberland | ether-origin.com | $1.06M |
| 05-20 21:49 | ETH | 0x60ee...20e7 | Coinbase | $38.42M |
| 05-20 21:47 | BTC | bc1q7t...hhy3 | 3MqUP6...xXFd | $172.67M |
| 05-20 21:47 | BTC | bc1qqt...aeel | 39YeLV...SX6x | $101.26M |
| 05-20 21:47 | BTC | bc1q7k...fstx | bc1q4j...phqw | $544.72K |
| 05-20 21:47 | ETH | Coinbase Prime 1 | 0x60ee...20e7 | $38.42M |
| 05-20 21:45 | ETH | 0x3606...3665 | Coinbase Prime 1 | $38.28M |
| 05-20 21:22 | ETH | Binance | Binance | $35.03M |
| 05-20 20:41 | ETH | Coinbase Prime 1 | 0x3606...3665 | $21.24M |
| 05-20 20:38 | BTC | bc1qm3...7s3h | bc1qdh...nm63 | $50.35M |
| 05-20 20:36 | BTC | 13UZbb...4dAF | bc1qtg...8tp6 | $417.15K |
| 05-20 20:35 | ETH | Coinbase Prime 1 | 0x3606...3665 | $36.13M |
| 05-20 20:32 | ETH | 0x518b...b975 | Unisocks | $345.90K |
| 05-20 20:14 | BTC | 3MqUP6...xXFd | bc1qww...q0du | $52.01M |
| 05-20 20:11 | ETH | Revolut 1 | Revolut 3 | $126.64K |
| 05-20 20:03 | ETH | 0x23f3...f525 | 0x02cc...4ab5 | $175.06K |
| 05-20 20:02 | ETH | Binance | Binance | $35.77M |
| 05-20 20:01 | BTC | 3MqUP6...xXFd | bc1qma...afm2 | $51.96M |
| 05-20 20:01 | BTC | bc1qc7...alrj | bc1q38...efjs | $250.54K |
| 05-20 20:01 | BTC | 3MqUP6...xXFd | bc1qma...afm2 | $52.02M |
| 05-20 19:56 | ETH | Binance | Unisocks | $1.49M |
| 05-20 19:54 | ETH | Binance | 0x4352...3b4f | $8.50M |
| 05-20 19:47 | BTC | 3MqUP6...xXFd | bc1qma...afm2 | $51.97M |
| 05-20 19:38 | BTC | 36YZXc...rzVv | bc1q7t...hhy3 | $185.86M |
| 05-20 19:35 | ETH | 0xc8c5...5b95 | Coinbase Prime 1 | $59.78M |
| 05-20 19:35 | BTC | 36YZXc...rzVv | bc1q7t...hhy3 | $177.07M |
| 05-20 19:35 | ETH | 0x8ea4...9d8b | 0xc8c5...5b95 | $21.29M |
| 05-20 19:34 | ETH | 0x246b...e8fb | 0xc8c5...5b95 | $21.29M |
| 05-20 19:33 | ETH | 0xbc14...306f | 0xc8c5...5b95 | $17.28M |
| 05-20 19:30 | BTC | bc1qmf...0uy9 | bc1pm2...83qa | $232.28K |
| 05-20 19:30 | BTC | bc1q28...uwtn | bc1p86...p7er | $154.86K |
| 05-20 19:30 | BTC | bc1qlt...xejy | bc1p0j...227h | $232.28K |
| 05-20 19:30 | BTC | bc1qsh...zcdf | bc1p62...shgn | $232.28K |
| 05-20 19:30 | BTC | bc1qdz...l8yq | bc1pet...ga67 | $154.86K |
| 05-20 19:30 | BTC | bc1qpj...02z9 | bc1pqz...y47x | $232.28K |
| 05-20 19:30 | BTC | bc1q3j...99uv | bc1p5j...f50t | $232.28K |
| 05-20 19:28 | BTC | bc1pdh...q747 | bc1pu8...tnzq | $244.86K |
| 05-20 19:28 | BTC | bc1qtf...qegr | bc1qs3...jtl6 | $495.54K |
| 05-20 18:54 | BTC | 3DmbYG...qGjP | 3L49rc...uAct | $66.59M |
| 05-20 18:43 | BTC | 1EJDTf...mSjS | 15giTc...MYtq | $50.01M |
| 05-20 17:59 | ETH | 0xfcbe...16b1 | 0x90fb...b609 | $3.62M |
| 05-20 17:59 | ETH | 0xdda4...fbf9 | 0x2a03...d7ca | $555.55K |
| 05-20 17:39 | BTC | bc1qx9...zntc | bc1qc6...zql4 | $4.05M |
| 05-20 17:15 | BTC | bc1q9w...y9tz | bc1qej...rewa | $54.20M |
| 05-20 17:10 | ETH | Binance | HTX | $21.28B |
| 05-20 17:10 | ETH | Binance | HTX | $21.28B |
| 05-20 17:10 | ETH | Binance | HTX | $21.28B |
| 05-20 17:10 | ETH | Binance | HTX | $21.28B |
| 05-20 17:10 | ETH | 0x25e5...c03a | Cumberland: 0x87b...Dda | $21.28B |
| 05-20 16:58 | BTC | bc1qaf...950w | bc1qfq...csag | $148.98K |
| 05-20 16:54 | ETH | 0x2c63...0655 | 0x831a...fff5 | $160.03K |
| 05-20 16:50 | ETH | HTX | HTX 48 | $21.34B |
| 05-20 16:30 | ETH | Wintermute 4 | Official Authorize credential | $190.38M |
| 05-20 16:22 | ETH | 0x25e5...c03a | 0x1d18...8a4b | $2.46M |
| 05-20 16:09 | ETH | Bitstamp 61 | 0x2405...a7cf | $699.77K |
| 05-20 16:06 | ETH | 0x5945...7b06 | 0x9d09...0786 | $591.67K |
| 05-20 15:42 | ETH | Binance | Binance | $35.44M |
| 05-20 15:19 | ETH | 0xe94b...e3c1 | Deribit 9 | $115.03K |
| 05-20 15:17 | ETH | 0x86e2...a666 | 0x17b6...a5ff | $958.59K |
| 05-20 15:16 | ETH | 0xb9d8...0925 | Coincheck 1 | $240.29K |
| 05-20 14:41 | ETH | 0x2d32...009c | Beacon Deposit Contract | $4.08M |
| 05-20 14:40 | ETH | 0xed9b...bcdd | Ceffu 2 | $30.50M |
| 05-20 14:39 | ETH | Binance | 0xed9b...bcdd | $30.51M |
| 05-20 13:56 | ETH | 0xd528...6c5b | Coincheck 1 | $425.07K |
| 05-20 13:54 | ETH | Wintermute 4 | 0x53b1...829c | $56.29M |
| 05-20 13:39 | ETH | 0x5cba...c900 | Bitget 6 | $149.04K |
| 05-20 13:35 | ETH | 0x5809...542b | 0x2a45...6a1d | $637.48K |
| 05-20 13:34 | ETH | Binance | Wintermute 4 | $4.96M |
| 05-20 13:34 | ETH | Alameda Research | Binance | $16.33B |
| 05-20 13:30 | ETH | Official Authorize credential | Wintermute 4 | $360.00M |
| 05-20 13:28 | ETH | 0xdef8...7235 | 0x5809...542b | $636.79K |
| 05-20 13:01 | BTC | bc1qyh...tvkk | bc1qvx...xtha | $308.07K |
| 05-20 12:54 | ETH | Wintermute 4 | 0x18c5...8d6a | $1.07M |
| 05-20 12:38 | ETH | 0xbbbc...edb7 | 0x8fa4...ac6f | $126.58K |
| 05-20 12:20 | BTC | bc1ql0...lwyl | bc1qjk...ehrv | $1.46M |
| 05-20 11:43 | ETH | Jump Trading | 0xbcd9...a4a9 | $149.94K |
| 05-20 11:35 | BTC | bc1qy3...n5uf | 3QW7JG...jvzd | $153.51K |
| 05-20 11:35 | BTC | bc1ql0...xu68 | bc1qan...w2dj | $162.50K |
| 05-20 10:58 | BTC | bc1p98...qvn0 | bc1q8g...cfpd | $1.42M |
| 05-20 10:44 | ETH | 0xc98b...56e2 | 0x6566...0245 | $1.09M |
| 05-20 09:50 | ETH | 0x8cc0...2995 | 0xae38...5e04 | $120.97K |
| 05-20 09:45 | BTC | 39YeLV...SX6x | bc1q7t...hhy3 | $71.21M |
| 05-20 09:30 | ETH | 0xd39b...ae49 | 0xf60c...019c | $692.32K |
| 05-20 09:30 | ETH | 0x7713...35ec | Binance | $1.04M |
| 05-20 09:13 | BTC | 3EWKhu...Lu2F | 39YeLV...SX6x | $58.52M |
| 05-20 09:05 | BTC | bc1qfa...r0w0 | bc1p2a...8l5r | $178.32K |
| 05-20 08:03 | ETH | Kraken: Hot Wallet 2 | 0xfd92...979e | $534.56K |
| 05-20 08:01 | ETH | Kraken 245 | 0xc50c...552c | $1.29M |