$BTW recorded only 9 withdrawals in the past 24 hours, totaling approximately $6,705,238. Of these, 2 transactions worth about $6,492,949 occurred in the past 4 hours, showing a strong concentration of funds in the most recent period.
Withdrawal activity from major CEXs over the past 24 hours (October 11, 14:00 to October 12, 14:00), grouped by destination:
1. Withdrawals to on-chain wallets
VVV had 11 transactions totaling approximately $667,599. Bybit transferred funds to Wintermute / Hot Wallet in 7 transactions and to Kraken in 2; 5 transactions totaling about $300,287 occurred in the past 4 hours. ASTER had 7 transactions totaling approximately $2,198,500. Gate transferred funds to unlabeled EOAs in 3 transactions, while Binance transferred funds to Wintermute / Hot Wallet in 2. The BTW route also included transfers to unlabeled EOAs.
2. Transfers to Korean exchanges
$PLUME had 24 transactions totaling approximately $1,187,360. Gate transferred funds to Upbit in 16 transactions and to Coinbase in 4; another 7 transactions totaling about $214,010 occurred in the past 4 hours. AZTEC had 15 transactions totaling approximately $462,026, including 13 transfers from Gate to Upbit. $AERO had 13 transactions totaling approximately $606,928. Bybit transferred funds to Binance in 7 transactions and to Upbit in 5; its net inflow on the same chain was also among the highest, at approximately $564,812. The DOS and SENT routes also included transfers to Upbit.
3. Large amounts, few transactions
BTW had 9 transactions totaling approximately $6,705,238. ASTER had 7 transactions totaling about $2,198,500. IOTA had 6 transactions totaling about $312,531.
4. Recent acceleration
BTW had 2 transactions totaling approximately $6,492,949 in the past 4 hours. ONDO had 6 transactions totaling about $327,750 in the past 4 hours. VVV recorded about $300,287 in the past 4 hours.
Data from FlowLens monitoring. Withdrawals do not indicate directionality; they reflect on-chain activity only and are not investment advice.
#链上数据 #出金 #CEX
Withdrawal activity from major CEXs over the past 24 hours (October 11, 14:00 to October 12, 14:00), grouped by destination:
1. Withdrawals to on-chain wallets
VVV had 11 transactions totaling approximately $667,599. Bybit transferred funds to Wintermute / Hot Wallet in 7 transactions and to Kraken in 2; 5 transactions totaling about $300,287 occurred in the past 4 hours. ASTER had 7 transactions totaling approximately $2,198,500. Gate transferred funds to unlabeled EOAs in 3 transactions, while Binance transferred funds to Wintermute / Hot Wallet in 2. The BTW route also included transfers to unlabeled EOAs.
2. Transfers to Korean exchanges
$PLUME had 24 transactions totaling approximately $1,187,360. Gate transferred funds to Upbit in 16 transactions and to Coinbase in 4; another 7 transactions totaling about $214,010 occurred in the past 4 hours. AZTEC had 15 transactions totaling approximately $462,026, including 13 transfers from Gate to Upbit. $AERO had 13 transactions totaling approximately $606,928. Bybit transferred funds to Binance in 7 transactions and to Upbit in 5; its net inflow on the same chain was also among the highest, at approximately $564,812. The DOS and SENT routes also included transfers to Upbit.
3. Large amounts, few transactions
BTW had 9 transactions totaling approximately $6,705,238. ASTER had 7 transactions totaling about $2,198,500. IOTA had 6 transactions totaling about $312,531.
4. Recent acceleration
BTW had 2 transactions totaling approximately $6,492,949 in the past 4 hours. ONDO had 6 transactions totaling about $327,750 in the past 4 hours. VVV recorded about $300,287 in the past 4 hours.
Data from FlowLens monitoring. Withdrawals do not indicate directionality; they reflect on-chain activity only and are not investment advice.
#链上数据 #出金 #CEX