$MUBARAK recorded 6 withdrawals totaling approximately $13,903,982 over the past 24 hours, ranking high in average transaction size. Over the same period, $BTW recorded 8 transactions totaling approximately $10,808,126; the daily ranking notes that large individual transactions have continued in the most recent 4 hours.
Withdrawal activity from major CEXs over the past 24 hours (October 14, 14:00 to October 15, 14:00), grouped by destination:
1. Withdrawals to on-chain wallets
$CAP recorded 21 transactions totaling approximately $2,771,514: 11 transfers from Bybit to Upbit and 10 from Bybit to unlabeled EOAs. ASTER recorded 20 transactions totaling approximately $2,624,616: 15 transfers from Binance to unlabeled EOAs and 2 from Binance to Bybit. Lobster recorded 16 transactions totaling approximately $1,035,407: 9 transfers from Gate to unlabeled EOAs and 7 from Gate to KuCoin. ZEC recorded 6 transactions totaling approximately $1,935,381: 3 transfers from Binance to unlabeled EOAs and 2 from Binance to MEXC. MUBARAK recorded 6 transactions totaling approximately $13,903,982, with routes including transfers from Binance to Binance and from Binance to unlabeled EOAs.
2. Transfers to Korean exchanges
CAP recorded 21 transactions totaling approximately $2,771,514, including 11 transfers from Bybit to Upbit. AVNT recorded 13 transactions totaling approximately $398,310: 11 transfers from Bybit to Upbit and 2 from Bybit to Coinbase. ENA recorded 17 transactions totaling approximately $573,251: 12 transfers from Gate to Kraken and 3 from Gate to Upbit.
3. Large amounts, few transactions
MUBARAK recorded 6 transactions totaling approximately $13,903,982. BTW recorded 8 transactions totaling approximately $10,808,126: 4 transfers from Gate to MEXC and 2 from Gate to Bitget. CAKE recorded 9 transactions totaling approximately $2,242,573, with routes including transfers from Binance to Binance and from Gate to Binance. ZEC recorded 6 transactions totaling approximately $1,935,381.
4. Recent acceleration
ASTER topped the 4-hour ranking for October 15, 08:00–12:00, with 7 transactions totaling approximately $1,884,743. The daily ranking also shows 6 transactions totaling approximately $1,864,965 in the most recent 4 hours. CAP recorded 8 transactions totaling approximately $291,928 over the same period; the daily ranking shows 9 transactions totaling approximately $1,340,945 in the most recent 4 hours. CAKE recorded 2 transactions totaling approximately $568,902 over the same period. AVNT recorded 8 transactions totaling approximately $228,839 in the most recent 4 hours according to the daily ranking.
Data from FlowLens monitoring. Withdrawals do not indicate market direction; this is simply on-chain activity and is not investment advice.
#链上数据 #出金 #CEX
Withdrawal activity from major CEXs over the past 24 hours (October 14, 14:00 to October 15, 14:00), grouped by destination:
1. Withdrawals to on-chain wallets
$CAP recorded 21 transactions totaling approximately $2,771,514: 11 transfers from Bybit to Upbit and 10 from Bybit to unlabeled EOAs. ASTER recorded 20 transactions totaling approximately $2,624,616: 15 transfers from Binance to unlabeled EOAs and 2 from Binance to Bybit. Lobster recorded 16 transactions totaling approximately $1,035,407: 9 transfers from Gate to unlabeled EOAs and 7 from Gate to KuCoin. ZEC recorded 6 transactions totaling approximately $1,935,381: 3 transfers from Binance to unlabeled EOAs and 2 from Binance to MEXC. MUBARAK recorded 6 transactions totaling approximately $13,903,982, with routes including transfers from Binance to Binance and from Binance to unlabeled EOAs.
2. Transfers to Korean exchanges
CAP recorded 21 transactions totaling approximately $2,771,514, including 11 transfers from Bybit to Upbit. AVNT recorded 13 transactions totaling approximately $398,310: 11 transfers from Bybit to Upbit and 2 from Bybit to Coinbase. ENA recorded 17 transactions totaling approximately $573,251: 12 transfers from Gate to Kraken and 3 from Gate to Upbit.
3. Large amounts, few transactions
MUBARAK recorded 6 transactions totaling approximately $13,903,982. BTW recorded 8 transactions totaling approximately $10,808,126: 4 transfers from Gate to MEXC and 2 from Gate to Bitget. CAKE recorded 9 transactions totaling approximately $2,242,573, with routes including transfers from Binance to Binance and from Gate to Binance. ZEC recorded 6 transactions totaling approximately $1,935,381.
4. Recent acceleration
ASTER topped the 4-hour ranking for October 15, 08:00–12:00, with 7 transactions totaling approximately $1,884,743. The daily ranking also shows 6 transactions totaling approximately $1,864,965 in the most recent 4 hours. CAP recorded 8 transactions totaling approximately $291,928 over the same period; the daily ranking shows 9 transactions totaling approximately $1,340,945 in the most recent 4 hours. CAKE recorded 2 transactions totaling approximately $568,902 over the same period. AVNT recorded 8 transactions totaling approximately $228,839 in the most recent 4 hours according to the daily ranking.
Data from FlowLens monitoring. Withdrawals do not indicate market direction; this is simply on-chain activity and is not investment advice.
#链上数据 #出金 #CEX