$BTW had just 4 transactions in a day, withdrawing $12.85 million—the largest on the board. Another 2 transactions totaling $6.3 million came through in the last 4 hours.
Withdrawals from major CEXs over the past 24 hours (yesterday at 14:00 to today at 14:00), grouped by destination 👇
1️⃣ To on-chain wallets
$FET 6: 245.7万刀 across transactions. Binance made 3 transfers to on-chain wallets, with no further activity after 22:52 last night. ONDO: 6 transactions totaling $251,000; Gate made 2 transfers to on-chain wallets, with more withdrawals in the last 4 hours. CAP also had 2 transfers to on-chain wallets.
2️⃣ Moving to Korean exchange Upbit
CAP: 16 transactions totaling $454,000. Bybit-to-Upbit transfers accounted for 13, with withdrawals still happening at 12:40 p.m. $ZRO 6: 273,000 across transactions. Gate made 2 transfers to Upbit, followed by 3 more in the last 4 hours totaling $174,000. Keep an eye on the Upbit premium.
3️⃣ Large amounts, few transactions
The $12.85 million in BTW came from Gate: 2 transfers to Bitget and 1 to Gate. OPEN: 4 transactions totaling $2.526 million; activity stopped after 15:23 yesterday. ZEC: 4 transactions totaling $1.929 million, mostly sent to MEXC.
4️⃣ Picking up pace recently
ZEC had 2 transactions totaling $1.732 million in the last 4 hours, nearly matching its full-day total. 龙虾: 33 transactions totaling $1.402 million. Gate-to-KuCoin transfers accounted for 32, with another 5 in the last 4 hours totaling $204,000—still moving in smaller batches.
Data from FlowLens monitoring. Withdrawals don't indicate direction; this is only on-chain activity, not investment advice.
#链上数据 #出金 #CEX
Withdrawals from major CEXs over the past 24 hours (yesterday at 14:00 to today at 14:00), grouped by destination 👇
1️⃣ To on-chain wallets
$FET 6: 245.7万刀 across transactions. Binance made 3 transfers to on-chain wallets, with no further activity after 22:52 last night. ONDO: 6 transactions totaling $251,000; Gate made 2 transfers to on-chain wallets, with more withdrawals in the last 4 hours. CAP also had 2 transfers to on-chain wallets.
2️⃣ Moving to Korean exchange Upbit
CAP: 16 transactions totaling $454,000. Bybit-to-Upbit transfers accounted for 13, with withdrawals still happening at 12:40 p.m. $ZRO 6: 273,000 across transactions. Gate made 2 transfers to Upbit, followed by 3 more in the last 4 hours totaling $174,000. Keep an eye on the Upbit premium.
3️⃣ Large amounts, few transactions
The $12.85 million in BTW came from Gate: 2 transfers to Bitget and 1 to Gate. OPEN: 4 transactions totaling $2.526 million; activity stopped after 15:23 yesterday. ZEC: 4 transactions totaling $1.929 million, mostly sent to MEXC.
4️⃣ Picking up pace recently
ZEC had 2 transactions totaling $1.732 million in the last 4 hours, nearly matching its full-day total. 龙虾: 33 transactions totaling $1.402 million. Gate-to-KuCoin transfers accounted for 32, with another 5 in the last 4 hours totaling $204,000—still moving in smaller batches.
Data from FlowLens monitoring. Withdrawals don't indicate direction; this is only on-chain activity, not investment advice.
#链上数据 #出金 #CEX