$SAND recorded just 5 withdrawals in the past 24 hours, totaling approximately $3,766,506, making it one of the assets with the highest amounts on today’s leaderboard.
Major CEX withdrawal activity over the past 24 hours (October 8, 14:00 to October 9, 14:00), grouped by destination:
1. Transfers to on-chain wallets
ASTER recorded 7 transfers totaling approximately $721,842. Binance made 3 transfers to unlabeled EOAs, plus 1 transfer to a named address. Withdrawals continued over the past 4 hours, totaling approximately $97,454. VVV recorded 14 transfers totaling approximately $530,547, including 3 transfers from Bybit to unlabeled EOAs. Lobster saw 18 transfers from Gate to unlabeled EOAs.
2. Transfers to Korean exchanges
$VIRTUAL recorded 32 transfers totaling approximately $1,845,513, including 16 transfers from Bybit to Upbit and 7 to Bithumb. For SAND, 3 transfers went from Gate to Upbit. ENA recorded 16 transfers totaling approximately $601,861, including 7 transfers from Gate to Kraken and 3 to Upbit.
3. Fewer, larger transfers
SAND recorded 5 transfers totaling approximately $3,766,506, with a higher average transfer size than most other assets on the same leaderboard. ASTER recorded 7 transfers totaling approximately $721,842.
4. Recent acceleration
Lobster recorded 41 transfers totaling approximately $2,521,108 over the full day. In the past 4 hours, it saw 23 transfers totaling approximately $1,632,113. $ZRO recorded 12 transfers totaling approximately $632,640, including 5 transfers totaling approximately $311,724 in the past 4 hours—about half of its full-day amount.
Data from FlowLens monitoring. Withdrawals do not indicate direction; they are simply on-chain movements and do not constitute a recommendation.
#链上数据 #出金 #CEX
Major CEX withdrawal activity over the past 24 hours (October 8, 14:00 to October 9, 14:00), grouped by destination:
1. Transfers to on-chain wallets
ASTER recorded 7 transfers totaling approximately $721,842. Binance made 3 transfers to unlabeled EOAs, plus 1 transfer to a named address. Withdrawals continued over the past 4 hours, totaling approximately $97,454. VVV recorded 14 transfers totaling approximately $530,547, including 3 transfers from Bybit to unlabeled EOAs. Lobster saw 18 transfers from Gate to unlabeled EOAs.
2. Transfers to Korean exchanges
$VIRTUAL recorded 32 transfers totaling approximately $1,845,513, including 16 transfers from Bybit to Upbit and 7 to Bithumb. For SAND, 3 transfers went from Gate to Upbit. ENA recorded 16 transfers totaling approximately $601,861, including 7 transfers from Gate to Kraken and 3 to Upbit.
3. Fewer, larger transfers
SAND recorded 5 transfers totaling approximately $3,766,506, with a higher average transfer size than most other assets on the same leaderboard. ASTER recorded 7 transfers totaling approximately $721,842.
4. Recent acceleration
Lobster recorded 41 transfers totaling approximately $2,521,108 over the full day. In the past 4 hours, it saw 23 transfers totaling approximately $1,632,113. $ZRO recorded 12 transfers totaling approximately $632,640, including 5 transfers totaling approximately $311,724 in the past 4 hours—about half of its full-day amount.
Data from FlowLens monitoring. Withdrawals do not indicate direction; they are simply on-chain movements and do not constitute a recommendation.
#链上数据 #出金 #CEX