$ONDO recorded 42 withdrawals totaling approximately $1,093,397 over the past 24 hours, the highest transaction count; $CT recorded 26 transactions totaling approximately $1,172,044, mainly transfers to Upbit; BTW recorded 4 transactions totaling approximately $8,485,820, including a single transfer of approximately $8,359,061 in the past 4 hours.
Major CEX withdrawal activity over the past 24 hours (October 19, 14:00 to October 20, 14:00), grouped by destination:
1. Sent to on-chain wallets
$WLFI recorded 22 transactions totaling approximately $1,014,840, newly appearing in this period’s rankings. Transfers included 10 from Bybit to Wintermute / Hot Wallet and 7 to Binance. Q recorded 11 transactions totaling approximately $320,287, including 7 from Gate to unlabelled EOAs and 4 to Bitget. SOON recorded 10 transactions totaling approximately $327,326, including 6 from Gate to unlabelled EOAs and 3 to Bitget. ZRO recorded 9 transactions totaling approximately $349,730, mainly 4 from Gate to Coinbase and 3 to Kraken; destinations also included unlabelled EOAs.
2. Moved to Korean exchanges
CT recorded 26 transactions totaling approximately $1,172,044, newly appearing in this period’s rankings. Transfers included 11 from Gate to Upbit and 7 to unlabelled EOAs. AERO recorded 24 transactions totaling approximately $1,042,494, including 16 from Bybit to Binance and 3 to Upbit. ONDO transfers were mainly 39 from Gate to Kraken, along with 2 to Upbit.
3. Large amounts, few transactions
BTW recorded 4 transactions totaling approximately $8,485,820. A single transfer of approximately $8,359,061 occurred in the past 4 hours. Routes included 1 transfer from Gate to Bitget and 1 from Gate to Gate. ENSO recorded 3 transactions totaling approximately $1,987,918. A single transfer of approximately $1,608,240 occurred in the past 4 hours. Routes included 2 transfers from Binance to Binance and 1 from Gate to Upbit.
4. Accelerating recently
SOON recorded 5 transactions totaling approximately $163,648 in the 4-hour rankings for October 20, 08:00–12:00, accounting for about half of its full-day amount and ranking 3rd. In the same 4-hour rankings, AERO rose to 1st place and ONDO ranked 2nd.
Data from FlowLens monitoring. Withdrawals are direction-agnostic and reflect on-chain activity only; this is not financial advice.
#链上数据 #出金 #CEX
Major CEX withdrawal activity over the past 24 hours (October 19, 14:00 to October 20, 14:00), grouped by destination:
1. Sent to on-chain wallets
$WLFI recorded 22 transactions totaling approximately $1,014,840, newly appearing in this period’s rankings. Transfers included 10 from Bybit to Wintermute / Hot Wallet and 7 to Binance. Q recorded 11 transactions totaling approximately $320,287, including 7 from Gate to unlabelled EOAs and 4 to Bitget. SOON recorded 10 transactions totaling approximately $327,326, including 6 from Gate to unlabelled EOAs and 3 to Bitget. ZRO recorded 9 transactions totaling approximately $349,730, mainly 4 from Gate to Coinbase and 3 to Kraken; destinations also included unlabelled EOAs.
2. Moved to Korean exchanges
CT recorded 26 transactions totaling approximately $1,172,044, newly appearing in this period’s rankings. Transfers included 11 from Gate to Upbit and 7 to unlabelled EOAs. AERO recorded 24 transactions totaling approximately $1,042,494, including 16 from Bybit to Binance and 3 to Upbit. ONDO transfers were mainly 39 from Gate to Kraken, along with 2 to Upbit.
3. Large amounts, few transactions
BTW recorded 4 transactions totaling approximately $8,485,820. A single transfer of approximately $8,359,061 occurred in the past 4 hours. Routes included 1 transfer from Gate to Bitget and 1 from Gate to Gate. ENSO recorded 3 transactions totaling approximately $1,987,918. A single transfer of approximately $1,608,240 occurred in the past 4 hours. Routes included 2 transfers from Binance to Binance and 1 from Gate to Upbit.
4. Accelerating recently
SOON recorded 5 transactions totaling approximately $163,648 in the 4-hour rankings for October 20, 08:00–12:00, accounting for about half of its full-day amount and ranking 3rd. In the same 4-hour rankings, AERO rose to 1st place and ONDO ranked 2nd.
Data from FlowLens monitoring. Withdrawals are direction-agnostic and reflect on-chain activity only; this is not financial advice.
#链上数据 #出金 #CEX