归档概览
交易 121 | 大额 121 | 新闻 274
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 |
|---|---|---|---|---|
| 05-23 07:39 | BTC | bc1qe5...aafx | bc1qas...f4fg | $39.05M |
| 05-23 07:01 | BTC | 1LYhaU...fzpW | bc1qw0...sdcv | $29.79M |
| 05-23 06:51 | BTC | bc1quh...8epk | 1LYhaU...fzpW | $29.78M |
| 05-23 05:51 | BTC | bc1qu3...7syy | bc1qtl...yzev | $39.35M |
| 05-23 05:23 | ETH | Coinbase Prime 1 | 0x3606...3665 | $36.11M |
| 05-23 05:19 | BTC | bc1q46...37lw | bc1q9e...r3zr | $30.13M |
| 05-23 04:40 | BTC | 1KbDEg...aFx5 | bc1qm3...7s3h | $27.21M |
| 05-23 04:34 | ETH | Kraken: Hot Wallet 2 | 0x59ee...3fa5 | $53.00M |
| 05-23 04:18 | ETH | 0xacef...57f1 | Coinbase | $15.37M |
| 05-23 04:16 | ETH | 0xb16e...7b71 | Coinbase Prime 1 | $12.47M |
| 05-23 03:37 | ETH | Large Holder | Coinbase | $14.76M |
| 05-23 03:31 | BTC | bc1q78...8j47 | 1Gv28k...6r3X | $30.13M |
| 05-23 03:06 | BTC | bc1qlp...xp9v | bc1qta...skhe | $49.35M |
| 05-23 02:57 | ETH | Binance | Binance | $12.95M |
| 05-23 02:45 | BTC | 1KbDEg...aFx5 | bc1qm3...7s3h | $33.96M |
| 05-23 02:27 | BTC | 1LYhaU...fzpW | bc1qmt...emus | $38.84M |
| 05-23 02:07 | BTC | bc1qdj...60ms | 1LYhaU...fzpW | $38.84M |
| 05-23 01:44 | BTC | bc1qc9...c43u | bc1qkz...mvdz | $29.71M |
| 05-23 01:36 | BTC | 175tKb...supz | bc1qzg...puhm | $32.23M |
| 05-23 01:20 | BTC | bc1q7t...hhy3 | 3MqUP6...xXFd | $44.06M |
| 05-23 01:14 | BTC | 3MqUP6...xXFd | 175tKb...supz | $32.21M |
| 05-23 00:48 | BTC | bc1qwq...vzej | bc1qdq...3phg | $494.22K |
| 05-23 00:42 | BTC | bc1qx9...zntc | bc1qac...xvav | $49.38M |
| 05-23 00:14 | BTC | bc1p43...pw6s | bc1qhw...ng7k | $230.48K |
| 05-23 00:14 | BTC | 15s77Y...KduJ | 15s77Y...KduJ | $36.34M |
| 05-23 00:14 | BTC | bc1q4m...5zt9 | bc1qnd...xrfe | $212.60K |
| 05-22 23:16 | ETH | ether-origin.com | 0x9a21...6e42 | $1.06M |
| 05-22 22:57 | ETH | Wintermute 4 | Binance | $45039.48B |
| 05-22 22:53 | BTC | bc1q7c...pemf | 3Nydxv...6pS7 | $76.77M |
| 05-22 22:53 | BTC | bc1quc...vnw4 | bc1quc...2zd9 | $125.36K |
| 05-22 22:53 | BTC | bc1q38...gem4 | bc1q6r...hjty | $1.67M |
| 05-22 22:44 | BTC | bc1qj2...dmvk | bc1qdx...4d8u | $129.19K |
| 05-22 22:44 | BTC | bc1qr4...k7a9 | bc1qr4...k7a9 | $33.60M |
| 05-22 22:44 | BTC | bc1qr4...k7a9 | bc1q7c...pemf | $33.71M |
| 05-22 22:37 | ETH | Coinbase Prime 1 | 0x8db6...a039 | $707.90K |
| 05-22 22:37 | ETH | 0x317d...833e | Coinbase | $6.10M |
| 05-22 22:37 | ETH | 0x3606...3665 | Coinbase Prime 1 | $32.29M |
| 05-22 22:34 | ETH | 0xcbb2...5be0 | Coinbase | $32.16M |
| 05-22 22:31 | ETH | Coinbase Prime 1 | 0xcbb2...5be0 | $32.16M |
| 05-22 22:19 | ETH | 0x0529...53b7 | 0xa433...8e4c | $109.22K |
| 05-22 22:11 | BTC | bc1qvz...p2vp | bc1qx9...zntc | $49.51M |
| 05-22 22:07 | BTC | 3Hpqqs...bA2S | bc1qa8...pej3 | $33.81M |
| 05-22 22:01 | ETH | 0x8b4e...38b8 | 0xf09a...40bc | $701.71K |
| 05-22 21:52 | BTC | 1KQmvc...53hg | bc1q28...38vs | $87.43M |
| 05-22 21:52 | BTC | bc1qsq...szq2 | 3Hpqqs...bA2S | $33.71M |
| 05-22 21:51 | ETH | Bybit: Hot Wallet 12 | 0xcab3...a8e8 | $21.24M |
| 05-22 21:50 | ETH | Bybit: Hot Wallet 12 | 0x25c7...e1ea | $21.20M |
| 05-22 21:50 | ETH | Bybit: Hot Wallet 12 | 0xcab3...a8e8 | $20.28M |
| 05-22 21:44 | BTC | 3CdD5k...q9KW | 1KQmvc...53hg | $87.53M |
| 05-22 21:42 | ETH | Binance | Binance | $29.21M |
| 05-22 21:40 | BTC | bc1q7t...hhy3 | 3MqUP6...xXFd | $68.27M |
| 05-22 21:04 | ETH | 0xece7...46c5 | 0xfa67...e9a2 | $74.66M |
| 05-22 21:02 | ETH | Binance | Binance | $54.94M |
| 05-22 21:02 | ETH | Binance | Binance | $40.18M |
| 05-22 21:01 | ETH | Binance | 0xece7...46c5 | $37.34M |
| 05-22 20:58 | ETH | Binance | 0xece7...46c5 | $37.34M |
| 05-22 20:19 | BTC | bc1q3r...3wkd | 39YeLV...SX6x | $101.30M |
| 05-22 20:19 | BTC | bc1q74...0uqy | bc1qe7...qrxp | $138.15K |
| 05-22 20:04 | ETH | Binance | Alameda Research | $11.13B |
| 05-22 20:02 | ETH | Binance | Binance 20 | $28.21M |
| 05-22 19:41 | ETH | 0xf2bf...a071 | $BDAG | $101.02K |
| 05-22 19:38 | ETH | Coinbase Prime 1 | 0x3606...3665 | $21.24M |
| 05-22 19:33 | ETH | Coinbase Prime 1 | 0x3606...3665 | $16.73M |
| 05-22 19:28 | BTC | 3MqUP6...xXFd | bc1q7t...hhy3 | $51.66M |
| 05-22 19:21 | ETH | 0xa2c3...78b6 | 0x1e86...b714 | $107.13K |
| 05-22 19:16 | BTC | 3MqUP6...xXFd | bc1q7t...hhy3 | $51.65M |
| 05-22 19:05 | BTC | 36YZXc...rzVv | bc1q7t...hhy3 | $122.66M |
| 05-22 18:36 | ETH | Binance Dep: 0x0b2fDF...07C8C2 | Binance | $849.37K |
| 05-22 18:33 | ETH | 0xc8c5...5b95 | Coinbase Prime 1 | $37.83M |
| 05-22 18:33 | ETH | 0x69fe...f954 | 0xc8c5...5b95 | $21.24M |
| 05-22 18:32 | ETH | 0xddd7...13bc | 0xc8c5...5b95 | $16.60M |
| 05-22 18:30 | BTC | bc1qn2...mrq2 | bc1quh...8l2d | $133.02K |
| 05-22 18:30 | BTC | 16f9cD...ML77 | bc1q5q...89qr | $384.84K |
| 05-22 18:30 | BTC | bc1qrf...6yr3 | 34tNtu...eAuK | $1.07M |
| 05-22 17:51 | ETH | Crypto.com 16 | Crypto.com 12 | $20.89M |
| 05-22 17:25 | BTC | 32SHp1...f3bE | 3B2bur...iAG6 | $130.00M |
| 05-22 17:19 | ETH | 0x7713...35ec | WithdrawRequestNFT | $42.49M |
| 05-22 16:52 | ETH | 0x11d8...805e | 0xc0ba...1a09 | $636.78K |
| 05-22 16:51 | ETH | 0xcf53...8be0 | 0x6567...8727 | $152.94K |
| 05-22 16:48 | ETH | 0x3483...d3db | 0xd26a...4ec9 | $179.50K |
| 05-22 16:47 | ETH | 0x5d71...ec46 | 0xaef1...bb0f | $127.42K |
| 05-22 16:43 | ETH | Alameda Research | Binance | $2.12M |
| 05-22 16:42 | ETH | Binance | Binance | $28.35M |
| 05-22 16:26 | BTC | bc1qcy...terw | 1LPPmq...q1Y5 | $15.49M |
| 05-22 16:25 | ETH | Alameda Research | 0x3416...27c6 | $2.13M |
| 05-22 16:05 | ETH | Alameda Research | 0xb92d...9418 | $2.13M |
| 05-22 15:55 | ETH | Alameda Research | 0xd670...ec53 | $2.13M |
| 05-22 15:16 | ETH | 0x95ae...ab80 | Unit: Treasury | $533.82K |
| 05-22 15:12 | ETH | Alameda Research | 0xcb20...5bde | $2.12M |
| 05-22 15:12 | ETH | Cumberland | Cumberland: 0x87b...Dda | $57.39M |
| 05-22 15:11 | ETH | Alameda Research | 0xe1bc...6a0c | $2.12M |
| 05-22 15:10 | ETH | Alameda Research | 0x3ddf...a431 | $2.12M |
| 05-22 15:09 | ETH | Alameda Research | BuilderNet | $2.12M |
| 05-22 15:08 | ETH | Alameda Research | 0xba4e...5153 | $2.12M |
| 05-22 14:52 | ETH | 0xb9d8...0925 | Coincheck 1 | $1.26M |
| 05-22 14:50 | ETH | 0x28cc...841f | 0x85ac...255f | $353.03K |
| 05-22 14:44 | ETH | B2C2 Group 1 | nft-dai.com | $692.50K |
| 05-22 14:39 | ETH | 0x85ff...7c35 | Bitget 6 | $348.75K |
| 05-22 14:27 | BTC | bc1qgu...zn99 | 3PRbb2...bwPT | $343.25K |
| 05-22 14:21 | ETH | Alameda Research | 0xb7cb...c735 | $2.13M |
| 05-22 14:12 | ETH | Alameda Research | 0x8f10...f996 | $2.13M |
| 05-22 14:10 | ETH | Alameda Research | 0x6722...03c5 | $2.13M |
| 05-22 14:06 | BTC | bc1qm3...7s3h | bc1qsl...qzjw | $37.53M |
| 05-22 13:56 | ETH | Alameda Research | 0xf167...1d36 | $2.13M |
| 05-22 13:51 | ETH | Alameda Research | 0xf7aa...f6b6 | $2.13M |
| 05-22 13:41 | BTC | bc1qj9...7e7y | bc1qjn...q666 | $216.98K |
| 05-22 13:31 | ETH | Alameda Research | Binance | $2.13M |
| 05-22 13:21 | ETH | Alameda Research | 0xbfaf...0c4e | $2.13M |
| 05-22 13:05 | BTC | 1Jm14n...BsNd | bc1qsh...flmu | $239.95K |
| 05-22 12:45 | ETH | 0xd347...795f | BingX 39 | $312.50K |
| 05-22 12:41 | ETH | 0x3d8a...117d | Stake.com | $653.29K |
| 05-22 12:36 | ETH | Unisocks | B2C2 Group 1 | $1.02M |
| 05-22 12:34 | ETH | Gate Dep: 0xC882b1...84F071 | Gate.io | $6.41M |
| 05-22 11:47 | BTC | bc1q3n...4zx3 | bc1qle...a8zl | $117.47M |
| 05-22 11:19 | BTC | 1422hH...UJG8 | 1MqUVd...PbSd | $195.52M |
| 05-22 10:15 | BTC | 385wu7...TMjk | 3AJT4E...VD2v | $62.81M |
| 05-22 09:24 | BTC | 3ETs5E...r8ni | bc1qlt...4na0 | $205.34M |
| 05-22 09:07 | BTC | bc1qxr...7pdz | 34jvUb...7yMy | $170.34M |
| 05-22 09:00 | ETH | Ceffu 2 | 0xd3a2...c4a1 | $34.95M |
| 05-22 08:47 | ETH | Large Holder | Coinbase | $24.45M |
| 05-22 08:41 | ETH | 0x9ca1...8f4d | 0xa88f...dd0d | $1.07M |