$PIEVERSE saw 4 withdrawals totaling approximately $20,926,818 over the past 24 hours, the highest amount in this period; $VVV saw 3 withdrawals totaling approximately $16,925,345; $CAP saw 3 withdrawals totaling approximately $7,374,476.
Major CEX withdrawal activity over the past 24 hours (November 6, 14:00 to November 7, 14:00), grouped by destination.
1. Withdrawals to on-chain wallets
PIEVERSE: 4 withdrawals totaling approximately $20,926,818, including 2 transfers from Bybit to unlabeled EOAs. ONDO: 7 withdrawals totaling approximately $390,006, including 2 transfers from Gate to unlabeled EOAs. AKE: 5 withdrawals totaling approximately $614,867, including 2 transfers from Gate to unlabeled EOAs. DNA: 6 withdrawals totaling approximately $461,307, including 4 transfers from Gate to unlabeled EOAs. CAP: 3 withdrawals totaling approximately $7,374,476, with unlabeled EOAs among the destinations. VIRTUAL: 3 withdrawals totaling approximately $4,117,496, with unlabeled EOAs among the destinations.
2. Transfers to Korean exchanges
VVV: 3 withdrawals totaling approximately $16,925,345, including 1 transfer from Bybit to Upbit. ONDO: 7 withdrawals totaling approximately $390,006, including 1 transfer from Bybit to Bithumb.
3. Large amounts in a few transactions
PIEVERSE: 4 withdrawals totaling approximately $20,926,818. VVV: 3 withdrawals totaling approximately $16,925,345. CAP: 3 withdrawals totaling approximately $7,374,476. VIRTUAL: 3 withdrawals totaling approximately $4,117,496. AKE: 5 withdrawals totaling approximately $614,867.
4. Recent acceleration
AKE: 1 withdrawal in the past 4 hours, totaling approximately $507,766, or about 83% of its 24-hour total. DNA: 2 withdrawals in the past 4 hours, totaling approximately $340,580, or about 74% of its 24-hour total. ONDO: 3 withdrawals in the past 4 hours, totaling approximately $271,840, or about 70% of its 24-hour total. ENA: 1 withdrawal in the past 4 hours, totaling approximately $224,855, or about 59% of its 24-hour total.
Data from FlowLens monitoring. Withdrawals do not indicate direction; they are simply on-chain activity and do not constitute a recommendation.
#链上数据 #出金 #CEX
Major CEX withdrawal activity over the past 24 hours (November 6, 14:00 to November 7, 14:00), grouped by destination.
1. Withdrawals to on-chain wallets
PIEVERSE: 4 withdrawals totaling approximately $20,926,818, including 2 transfers from Bybit to unlabeled EOAs. ONDO: 7 withdrawals totaling approximately $390,006, including 2 transfers from Gate to unlabeled EOAs. AKE: 5 withdrawals totaling approximately $614,867, including 2 transfers from Gate to unlabeled EOAs. DNA: 6 withdrawals totaling approximately $461,307, including 4 transfers from Gate to unlabeled EOAs. CAP: 3 withdrawals totaling approximately $7,374,476, with unlabeled EOAs among the destinations. VIRTUAL: 3 withdrawals totaling approximately $4,117,496, with unlabeled EOAs among the destinations.
2. Transfers to Korean exchanges
VVV: 3 withdrawals totaling approximately $16,925,345, including 1 transfer from Bybit to Upbit. ONDO: 7 withdrawals totaling approximately $390,006, including 1 transfer from Bybit to Bithumb.
3. Large amounts in a few transactions
PIEVERSE: 4 withdrawals totaling approximately $20,926,818. VVV: 3 withdrawals totaling approximately $16,925,345. CAP: 3 withdrawals totaling approximately $7,374,476. VIRTUAL: 3 withdrawals totaling approximately $4,117,496. AKE: 5 withdrawals totaling approximately $614,867.
4. Recent acceleration
AKE: 1 withdrawal in the past 4 hours, totaling approximately $507,766, or about 83% of its 24-hour total. DNA: 2 withdrawals in the past 4 hours, totaling approximately $340,580, or about 74% of its 24-hour total. ONDO: 3 withdrawals in the past 4 hours, totaling approximately $271,840, or about 70% of its 24-hour total. ENA: 1 withdrawal in the past 4 hours, totaling approximately $224,855, or about 59% of its 24-hour total.
Data from FlowLens monitoring. Withdrawals do not indicate direction; they are simply on-chain activity and do not constitute a recommendation.
#链上数据 #出金 #CEX
