cex

$ARIA recorded 5 withdrawals in the past 24 hours, totaling approximately $2,858,187, the highest amount in this period; $B2 recorded 4 withdrawals totaling approximately $522,261; $ASTER recorded 6 withdrawals totaling approximately $469,901.

Mainstream CEX withdrawal activity over the past 24 hours (November 11, 14:00 to November 12, 14:00), grouped by destination:

1. Withdrawals to on-chain wallets
ASTER recorded 6 withdrawals totaling approximately $469,901, with unlabelled EOAs among the destinations. ICNT recorded 6 withdrawals totaling approximately $204,021, with unlabelled EOAs among the destinations. ARIA recorded 5 withdrawals totaling approximately $2,858,187, with unlabelled EOAs among the destinations. B2 recorded 4 withdrawals totaling approximately $522,261, with unlabelled EOAs among the destinations. FLOCK recorded 3 withdrawals totaling approximately $66,853, with unlabelled EOAs among the destinations. IDOL recorded 3 withdrawals totaling approximately $109,591, with unlabelled EOAs among the destinations.

2. Transfers to Korean exchanges
OPG recorded 6 withdrawals totaling approximately $228,369, including 5 transfers from Bybit to Upbit.

3. Large amounts in few transactions
ARIA recorded 5 withdrawals totaling approximately $2,858,187. B2 recorded 4 withdrawals totaling approximately $522,261. ASTER recorded 6 withdrawals totaling approximately $469,901.

4. Recently accelerating
ARIA recorded 1 withdrawal in the past 4 hours totaling approximately $2,722,558, about 95% of its total amount for the day. B2 recorded 3 withdrawals in the past 4 hours totaling approximately $490,502, about 94% of its total amount for the day.

Data from FlowLens monitoring. Withdrawals are not directional signals; they only reflect on-chain activity and do not constitute a recommendation.

#链上数据 #出金 #CEX

$AKE saw 7 withdrawals totaling approximately $1,743,752 in the past 24 hours, the highest amount in this period; $PEPE saw 7 withdrawals totaling approximately $1,556,837; $ONDO saw 29 withdrawals totaling approximately $1,183,212.

Major CEX withdrawal movements over the past 24 hours (November 9, 14:00 to November 10, 14:00), categorized by destination of funds:

1. Withdrawals to on-chain wallets
ONDO: 29 transactions, approximately $1,183,212; destinations included unlabeled EOAs. AKE: 7 transactions, approximately $1,743,752; 6 transfers from Gate to unlabeled EOAs. ENA: 14 transactions, approximately $856,875; 11 transfers from Gate to unlabeled EOAs. CT: 10 transactions, approximately $1,033,650; 1 transfer from Gate to an unlabeled EOA. PEPE: 7 transactions, approximately $1,556,837; destinations included unlabeled EOAs. AIN: 19 transactions, approximately $596,690; 18 transfers from Gate to unlabeled EOAs. WLFI: 8 transactions, approximately $340,989; destinations included unlabeled EOAs. ZRO: 8 transactions, approximately $330,138; 3 transfers from Gate to unlabeled EOAs. PIEVERSE: 6 transactions, approximately $1,103,385; 4 transfers from Bybit to unlabeled EOAs.

2. Transfers to Korean exchanges
ENA: 14 transactions, approximately $856,875; 2 transfers from Gate to Upbit. CT: 10 transactions, approximately $1,033,650; 9 transfers from Gate to Upbit. PEPE: 7 transactions, approximately $1,556,837; 2 transfers from Gate to Upbit. PIEVERSE: 7 transactions, approximately $505,964; 6 transfers from Bybit to Upbit and 1 from Gate to Upbit. ZRO: 8 transactions, approximately $330,138; 3 transfers from Gate to Upbit.

3. Large amounts, few transactions
AKE: 7 transactions, approximately $1,743,752. PEPE: 7 transactions, approximately $1,556,837. PIEVERSE: 6 transactions, approximately $1,103,385.

4. Recent acceleration
AKE: 5 transactions in the past 4 hours, approximately $1,690,373, or about 97% of its 24-hour total. ENA: 8 transactions in the past 4 hours, approximately $718,279, or about 84% of its 24-hour total. PEPE: 2 transactions in the past 4 hours, approximately $1,217,667, or about 78% of its 24-hour total.

Data from FlowLens monitoring. Withdrawals are unrelated to direction; these are simply on-chain movements and do not constitute advice.

#链上数据 #出金 #CEX

美国财政部以涉嫌 160 亿美元非法资金流动为由，着手切断 MEXC 与美国金融体系的联系。本文指出：链上资产无法被切断，真正脆弱的是中心化交易所的法币出入口——合规者因此获得护城河。

The U.S. Treasury just moved to cut MEXC off from the American financial system, citing $16B in alleged illicit flows.

Crypto was built to be un-cut-off-able.

MEXC just learned the difference between a chain and a company.

Bitcoin doesn't have a bank account to freeze. An exchange does.

Every CEX is a TradFi company wearing a token costume — same choke points, same off-ramps, same kill switch.

Decentralization lives on-chain. The business lives in a jurisdiction.

The irony: the crackdown doesn't hurt crypto. It sorts it.

Exchanges that already paid the compliance tax just got a moat. The ones that didn't just got a warning written in Treasury letterhead.

The rails were never the risk. The ramp was.

$BTC #Crypto #CEX #DeFi

$PEPE had 12 withdrawals in the past 24 hours, totaling approximately $1,634,884, the highest amount during this period; $AIOZ had 7 transactions, totaling approximately $813,392; $B2 had 5 transactions, totaling approximately $709,381.

Major CEX withdrawal activity over the past 24 hours (November 8, 14:00 to November 9, 14:00), grouped by destination:

1. Withdrawals to on-chain wallets
PEPE had 12 transactions, totaling approximately $1,634,884; 2 transfers from Bybit went to unlabeled EOAs. ICNT had 21 transactions, totaling approximately $612,846; 4 transfers from Bybit went to unlabeled EOAs. ONDO had 8 transactions, totaling approximately $352,769; destinations included unlabeled EOAs. VVV had 8 transactions, totaling approximately $320,571; destinations included unlabeled EOAs. B2 had 5 transactions, totaling approximately $709,381; 4 transfers from Gate went to unlabeled EOAs. AIOZ had 7 transactions, totaling approximately $813,392; 4 transfers from Gate went to unlabeled EOAs. ASTER had 5 transactions, totaling approximately $297,040; 3 transfers from Gate went to unlabeled EOAs.

2. Transfers to Korean exchanges
ONDO had 8 transactions, totaling approximately $352,769; 2 transfers from Bybit went to Bithumb. VVV had 8 transactions, totaling approximately $320,571; 2 transfers from Bybit went to Upbit. CT had 12 transactions, totaling approximately $491,778; 12 transfers from Gate went to Upbit.

3. Large amounts, few transactions
PEPE had 12 transactions, totaling approximately $1,634,884. AIOZ had 7 transactions, totaling approximately $813,392. B2 had 5 transactions, totaling approximately $709,381.

4. Recent acceleration
AIOZ had 4 transactions in the past 4 hours, totaling approximately $716,306, or about 88% of its full-day amount. B2 had 4 transactions in the past 4 hours, totaling approximately $590,481, or about 83% of its full-day amount. PEPE had 3 transactions in the past 4 hours, totaling approximately $1,132,462, or about 69% of its full-day amount.

Data from FlowLens monitoring. Withdrawals are not indicative of direction; they are simply on-chain activity and do not constitute a recommendation.

#链上数据 #出金 #CEX

$VVV had 8 withdrawals totaling approximately $3,383,353 over the past 24 hours, the highest amount in this period; $IDOL had 6 transactions totaling approximately $1,931,249; $ENA had 7 transactions totaling approximately $1,642,351.

Withdrawal activity from major CEXs over the past 24 hours (November 7, 14:00 to November 8, 14:00), grouped by destination:

1. Withdrawals to on-chain wallets
VVV had 8 transactions totaling approximately $3,383,353, with destinations including unlabeled EOAs. IDOL had 6 transactions totaling approximately $1,931,249, including 5 transfers from Gate to unlabeled EOAs. CAP had 7 transactions totaling approximately $286,070, with destinations including unlabeled EOAs. ETHFI had 4 transactions totaling approximately $187,874, including 2 transfers from Gate to unlabeled EOAs. AKE had 5 transactions totaling approximately $129,792, including 5 transfers from Gate to unlabeled EOAs.

2. Transfers to Korean exchanges
ONDO had 8 transactions totaling approximately $933,729, including 1 transfer from Bybit to Bithumb. CT had 10 transactions totaling approximately $333,816, including 10 transfers from Gate to Upbit. CAP had 7 transactions totaling approximately $286,070, including 3 transfers from Bybit to Upbit.

3. Large amounts in few transactions
VVV had 8 transactions totaling approximately $3,383,353. IDOL had 6 transactions totaling approximately $1,931,249. ENA had 7 transactions totaling approximately $1,642,351.

4. Recent acceleration
ENA had 3 transactions totaling approximately $1,528,441 in the past 4 hours, about 93% of its 24-hour total. IDOL had 1 transaction totaling approximately $1,731,951 in the past 4 hours, about 90% of its 24-hour total. ONDO had 2 transactions totaling approximately $623,514 in the past 4 hours, about 67% of its 24-hour total.

Data from FlowLens monitoring. Withdrawals do not indicate direction; they are simply on-chain movements and do not constitute advice.

#链上数据 #出金 #CEX

$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

There will be more and more things you can do on CEXs in the future.

From cryptocurrencies to US stocks, ETFs, Hong Kong stocks, and then tokenized stocks, options, and perpetual contracts, the boundaries between traditional finance and crypto are gradually blurring.

In the past, we had to manage different assets on different platforms. In the future, a single Binance account may connect to multiple financial markets around the world, enabling cross-asset allocation and trading.

Behind this is a trend worth watching: CEXs are gradually evolving from cryptocurrency exchanges into comprehensive financial services platforms.

But I believe that a richer product offering is only the first step. What ultimately determines how far a platform can go is still the security of its assets, transparency, liquidity, and compliance capabilities.

Especially as more traditional assets enter crypto trading platforms, users need to pay attention not only to how convenient trading is, but also to understand exactly what they hold, what rights they have, and what risks they are taking on.

In the future, competition between exchanges may no longer be just about winning over crypto users, but about securing the gateway to the next generation of global financial markets.

Binance Campus 2026｜Phu Quoc, Vietnam

#BinanceCampus #CEX #RWA #Tokenization

$DOS had 3 withdrawals in the past 24 hours, totaling approximately $1,593,057, the highest amount in this period; $CT had 15 transactions totaling approximately $1,038,308; $VVV had 19 transactions totaling approximately $978,673.

Major CEX withdrawal activity over the past 24 hours (November 4, 14:00 to November 5, 14:00), grouped by destination:

1. Withdrawals to on-chain wallets
VVV had 19 transactions totaling approximately $978,673, including 6 transfers from Bybit to Wintermute / Hot Wallet. WLD had 18 transactions totaling approximately $591,265, including 4 transfers from Gate to unlabeled EOAs. FLUID had 5 transactions totaling approximately $340,410, with unlabeled EOAs among the destinations. DOS had 3 transactions totaling approximately $1,593,057, with unlabeled EOAs among the destinations. CAP had 3 transactions totaling approximately $661,037, with unlabeled EOAs among the destinations.

2. Transfers to Korean exchanges
CT had 15 transactions totaling approximately $1,038,308, including 13 transfers from Gate to Upbit. FLUID had 5 transactions totaling approximately $340,410, including 4 transfers from Gate to Upbit. DOS had 3 transactions totaling approximately $1,593,057, including 1 transfer from Gate to Upbit.

3. Large amounts in few transactions
DOS had 3 transactions totaling approximately $1,593,057, including transfers from Gate to Gate. CAP had 3 transactions totaling approximately $661,037, including transfers from Bybit to Bybit.

4. Recently accelerating
DOS had 2 transactions in the past 4 hours totaling approximately $1,495,758, about 94% of its 24-hour total. CT had 1 transaction in the past 4 hours totaling approximately $399,663, about 38% of its 24-hour total. ENA had 6 transactions in the past 4 hours totaling approximately $185,802, about 30% of its 24-hour total.

Data from FlowLens monitoring. Withdrawals do not indicate direction; they only reflect on-chain activity and are not a recommendation.

#链上数据 #出金 #CEX

$NIL recorded 7 withdrawals in the past 24 hours, totaling approximately $5,209,920, the highest amount in this period; $ZRO recorded 8 transactions totaling approximately $5,088,917; $ETHFI recorded 4 transactions totaling approximately $4,342,969.

Mainstream CEX withdrawal activity over the past 24 hours (November 3, 14:00 to November 4, 14:00), categorized by destination:

I. Sent to on-chain wallets
WLD recorded 7 transactions totaling approximately $921,639, including 1 transfer from Gate to an unlabeled EOA. ETHFI recorded 4 transactions totaling approximately $4,342,969, with unlabeled EOAs as the destination. ZAMA recorded 5 transactions totaling approximately $740,325, including transfers to unlabeled EOAs and 2 transfers from Gate to gsrmarkets.

II. Moved to Korean exchanges
WLFI recorded 21 transactions totaling approximately $1,617,783, including 8 transfers from Gate to Upbit and 7 from Bybit to Upbit. CT recorded 15 transactions totaling approximately $942,468, including 14 transfers from Gate to Upbit. PROM recorded 10 transactions totaling approximately $1,238,833, including 9 transfers from Gate to Upbit. WLD recorded 7 transactions totaling approximately $921,639, including 6 transfers from Gate to Upbit. NIL recorded 7 transactions totaling approximately $5,209,920, including 6 transfers from Gate to Upbit. ZRO recorded 8 transactions totaling approximately $5,088,917, including 2 transfers from Gate to Upbit. ZAMA recorded 5 transactions totaling approximately $740,325, including 2 transfers from Bybit to Upbit.

III. Large amounts in few transactions
NIL recorded 7 transactions totaling approximately $5,209,920, including transfers from Binance to Binance. ZRO recorded 8 transactions totaling approximately $5,088,917, with relatively large amounts per transaction. ETHFI recorded 4 transactions totaling approximately $4,342,969, including transfers from Gate to Gate and from Binance to Binance.

IV. Recently accelerating
ETHFI recorded 2 transactions totaling approximately $3,517,785 in the past 4 hours, about 81% of its 24-hour total. ENA recorded 7 transactions totaling approximately $244,771 in the past 4 hours, about 40% of its 24-hour total.

Data from FlowLens monitoring. Withdrawals do not indicate direction; they are only on-chain activity and do not constitute a recommendation.

#链上数据 #出金 #CEX

$133 million hadn’t even had time to settle before another $27 million disappeared.
ZachXBT’s latest update has blown this story wide open: the $106 million in unusual withdrawals from a European institution’s CEX on November 1 had only just come to light, and now there are more, pushing the total well above $133 million. The key point is that some of that $27 million was transferred only after he issued his first warning.
Honestly, this doesn’t look like a hack—it looks more like someone making a getaway while fighting back. The funds were all withdrawn in USDC and USDT, and ZachXBT directly named a suspicion: that a major Western European financial institution is covering up the incident. And because disclosure was so slow, more than $30 million that EU law enforcement could have frozen has already been laundered.
There’s still no official confirmation of who the victims are. $USDT’s price hasn’t budged, and its market cap remains in third place, but other tokens in the same sector are already starting to wobble.
The total is still climbing. Another $27 million got out after the initial disclosure, which shows the hole is far from plugged. Waiting for official confirmation. #链上安全 #CEX

$QNT had 4 withdrawals totaling approximately $76,993,221 in the past 24 hours, the highest amount in this period; $WLD had 12 transactions totaling approximately $34,405,617; $AERO had 19 transactions totaling approximately $1,259,928.

Major CEX withdrawal activity over the past 24 hours (November 2, 14:00 to November 3, 14:00), grouped by destination:

1. Withdrawals to on-chain wallets
AERO had 19 transactions totaling approximately $1,259,928, including 5 transfers from Bybit to unlabeled EOAs. VVV had 6 transactions totaling approximately $267,451, with routes including transfers from Bybit to a Wintermute hot wallet and to unlabeled EOAs.

2. Transfers to Korean exchanges
AERO had 19 transactions totaling approximately $1,259,928, including 11 transfers from Bybit to Upbit. VIRTUAL had 7 transactions totaling approximately $328,149, including 4 transfers from Bybit to Bithumb. WLD had 12 transactions totaling approximately $34,405,617, including 4 transfers from Gate to Upbit. CAP had 6 transactions totaling approximately $189,287, including 3 transfers from Bybit to Upbit.

3. Large amounts, few transactions
QNT had 4 transactions totaling approximately $76,993,221, with routes including Binance to Binance and Gate to Gate. WLD had 12 transactions totaling approximately $34,405,617, with a relatively large amount per transaction.

4. Recent acceleration
AERO had 2 transactions totaling approximately $559,315 in the past 4 hours, about 44% of its total amount for the day. VIRTUAL had 3 transactions totaling approximately $134,523 in the past 4 hours, about 41% of its total amount for the day.

Data from FlowLens monitoring. Withdrawals are not directional; they simply reflect on-chain activity and do not constitute a recommendation.

#链上数据 #出金 #CEX

Industry-wide coordinated defenses step up: After Binance’s largest-ever hack, Coinbase hardens offline keys, while OKX calls for real-time freeze alerts

Reuters, 10/30: After Binance’s roughly $6.3 billion hot-wallet incident, industry peers are urgently strengthening defenses. Coinbase said it had adjusted offline key storage as a precaution; Kraken said a full-time team scans for vulnerabilities daily; OKX CEO Star Xu called for real-time alerts, immediate information sharing, and temporary freezes on suspected stolen funds. Tether said it had frozen nearly 1.57 billion USDT, while Circle froze about 800 million USDC. Franklin Templeton’s head of crypto said security issues must be addressed immediately. Many analyses point to groups linked to North Korea; Binance says its own funds will cover the losses, with withdrawals targeted to resume around 11/1.

【Viewpoint】
As CEXs and TradFi become more integrated, hot wallets and social engineering remain weak points. Reimbursement has steadied the narrative around systemic risk, but only an industry-wide system of “real-time coordinated defense + freezing,” if implemented, would truly internalize the costs of security risks spilling over to others.

【Opportunities/Risks】
Watch whether withdrawals resume on 11/1 and the PoR is released on 11/2 as scheduled; in the short term, the pace of risk appetite recovery remains key. The security narrative may benefit regulated custody and insurance providers, while remaining a discount factor for platforms with opaque reserves.

Which worries you more: “the next hack” or “selling pressure after withdrawals resume”?

$BTC $BNB
#币安 #加密安全 #CEX #Industry-wide coordinated defense
For reference only; this is not investment advice.

🚨 THE 15% ARBITRAGE TRAP — BIG SPREAD, HIDDEN RISKS!

📊 Crypto Arbitrage | Educational Analysis
Imagine discovering the same token on two exchanges:

🟢 Exchange A: $1.00
🔴 Exchange B: $1.15

That's a 15% price difference.
Easy money? Not necessarily.

⚠️ SIX CHECKS BEFORE CALLING IT AN OPPORTUNITY

1️⃣ ORDER BOOK DEPTH
A 15% gap means little if only a few tokens are available at the displayed price. Your actual trade size matters.

2️⃣ TRADING FEES
Buying and selling both incur costs. Maker/taker fees and your execution method change the economics.

3️⃣ DEPOSIT & WITHDRAWAL STATUS
Can you withdraw from Exchange A and deposit into Exchange B? Both operations must be available on a compatible network.

4️⃣ TOKEN & NETWORK IDENTITY
Similar tickers do not guarantee identical assets. Verify the blockchain, contract address and transfer compatibility.

5️⃣ SLIPPAGE & TRANSFER DELAYS
Order execution, blockchain confirmations and exchange crediting take time. The spread may disappear before the tokens arrive.

6️⃣ REAL EXECUTABLE PROFIT
Calculate the actual quantity bought and sold, average execution prices, fees and final proceeds.

💡 THE ARBITRAGE REALITY

A displayed 15% spread can become a much smaller gain — or even a loss.
Some price gaps persist precisely because the transfer route is blocked, liquidity is insufficient or the assets are not truly equivalent.

🔍 THE KEY PRINCIPLE

Headline spread ≠ executable profit.
The opportunity only becomes meaningful when the entire buy → transfer → sell route is verified.

💬 What is the biggest arbitrage trap you have encountered: low
liquidity, transfer restrictions or misleading prices?
Educational content only. Not financial advice.

#CryptoArbitrage #TradingEducation #CEX #MarketAnalysis

$Q saw 115 withdrawals totaling approximately $4,082,937 over the past 24 hours, leading this period in both amount and transaction count; $NEAR saw 4 withdrawals totaling approximately $1,001,433; and $CAP saw 21 withdrawals totaling approximately $832,432.

Major CEX withdrawal activity over the past 24 hours (October 26, 14:00 to October 27, 14:00), grouped by destination:

I. Withdrawals to on-chain wallets
Q: 115 transactions totaling approximately $4,082,937; 106 transfers from Gate to unlabeled EOAs. BTW: 17 transactions totaling approximately $594,129; 14 transfers from Gate to Bitget and 3 to unlabeled EOAs. AERO: 6 transactions totaling approximately $431,198; 4 transfers from Bybit to unlabeled EOAs.

II. Transfers to Korean exchanges
CAP: 21 transactions totaling approximately $832,432; 8 transfers from Bybit to Upbit. DOS: 9 transactions totaling approximately $370,248; 8 transfers from Gate to Upbit. ZRO: 13 transactions totaling approximately $376,490; 2 transfers from Gate to Upbit. ENA: 10 transactions totaling approximately $319,214; 2 transfers from Gate to Upbit.

III. Large amounts, few transactions
NEAR, QNT, and AERO each had between 4 and 6 transactions, with relatively large amounts per transaction. NEAR: 4 transactions totaling approximately $1,001,433; routes included transfers from Binance to Binance and to BingX Deposit. QNT: 6 transactions totaling approximately $382,723; routes included transfers from Gate to Binance and to Coinbase. AERO: 6 transactions totaling approximately $431,198; 4 transfers from Bybit to unlabeled EOAs and 2 to Upbit.

IV. Recent acceleration
Q recorded 31 transactions totaling approximately $1,605,924 in the past 4 hours, about 39% of its 24-hour total. DOS recorded 2 transactions totaling approximately $59,752 in the past 4 hours. CAP recorded 2 transactions totaling approximately $60,276. ENA recorded 1 transaction totaling approximately $53,622. ZRO recorded 2 transactions totaling approximately $50,014.

Data from FlowLens monitoring. Withdrawals are not necessarily indicative of direction; this is on-chain activity data only and does not constitute advice.

#链上数据 #出金 #CEX

🔍 DEX vs. CEX: What’s the difference?

CEXs are typically managed by platforms that handle accounts and custody, making them relatively convenient to use. DEXs, on the other hand, typically use wallets and smart contracts to execute on-chain trades.

But the risks are different:

🔹 CEXs: Pay attention to platform reliability, asset custody, and account security.

🔹 DEXs: Pay attention to smart contracts, wallet approvals, liquidity, and slippage.

When choosing how to trade, don’t just consider convenience. Understand who controls your assets, how trades are executed, and what losses you might incur if something goes wrong.

No trading method is absolutely safe. Choose the one that suits you best and whose risks you can manage.

#ONEANetwork #Web3 #DEX #CEX

$IOST recorded 4 withdrawals totaling approximately $3,423,029 in the past 24 hours, the highest amount in this period; $BMT recorded 7 withdrawals totaling approximately $3,158,817, of which approximately $2,904,441 occurred in the past 4 hours; $PEPE recorded 40 withdrawals totaling approximately $1,514,715.

Major CEX withdrawal activity over the past 24 hours (October 23, 14:00 to October 24, 14:00), grouped by destination:

1. Withdrawals to on-chain wallets
BMT was withdrawn from Binance: 6 transfers to Binance and 1 to an unlabeled EOA. IOST recorded 4 transfers totaling approximately $3,423,029: 3 transfers from Binance to Binance and 1 to an unlabeled EOA. ALT recorded 3 transfers totaling approximately $571,821, including a transfer from Binance to an unlabeled EOA. CAKE recorded 3 transfers totaling approximately $974,621, with routes including Binance to Wintermute.

2. Transfers to Korean exchanges
DOS recorded 26 transfers totaling approximately $1,070,761, newly appearing in the rankings this period; 21 transfers went from Gate to Upbit. AERO recorded 12 transfers totaling approximately $892,587: 4 transfers from Bybit to Upbit and 3 to Binance. It has remained in the rankings for 7 consecutive days. WLD recorded 9 transfers totaling approximately $358,616: 5 transfers from Gate to Upbit and 4 to Binance.

3. Few but large transfers
IOST, BMT, CAKE, and ALT each recorded between 3 and 7 transfers, with relatively large amounts per transfer.

4. Recent acceleration
BMT recorded 2 transfers totaling approximately $2,904,441 in the past 4 hours, about 92% of its 24-hour total. AERO recorded 1 transfer totaling approximately $483,799 in the past 4 hours, about 54% of its 24-hour total. PEPE recorded 5 transfers totaling approximately $174,082 in the past 4 hours.

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

$NIGHT had 7 withdrawals totaling approximately $2,077,242 over the past 24 hours, the highest amount in this period; $AERO had 16 withdrawals totaling approximately $1,829,279, including approximately $902,774 in the past 4 hours; $ARKM had 7 withdrawals totaling approximately $1,784,662, entering the rankings this period.

Withdrawal trends from major CEXs over the past 24 hours (October 22, 14:00 to October 23, 14:00), grouped by destination.

1. Withdrawals to on-chain wallets
AERO was withdrawn from Bybit, with 7 transfers to Binance and 6 to unlabeled EOAs; it has appeared on the list for 7 consecutive days. ZEC had 5 transfers totaling approximately $1,483,245, including 3 transfers from Binance to unlabeled EOAs and 1 transfer to Binance. NIGHT had 7 transfers totaling approximately $2,077,242, including 4 transfers from Binance to Binance and 3 to unlabeled EOAs.

2. Transfers to Korean exchanges
PEPE had 21 transfers totaling approximately $540,138, including 20 transfers from Gate to Binance and 1 to Upbit. ARKM had 7 transfers totaling approximately $1,784,662, including 3 transfers from Gate to Upbit. Another ALT group had 8 transfers totaling approximately $396,662, including 7 transfers from Gate to Upbit; WLD had 7 transfers totaling approximately $270,035, including 5 transfers from Gate to Binance and 2 to Upbit.

3. Large amounts, few transfers
NIGHT, ARKM, and ZEC each had 5 to 7 transfers, with relatively large amounts per transfer. CAKE had 3 transfers totaling approximately $595,473, with routes including Binance to Binance and Binance to Wintermute. Another ALT group had 10 transfers totaling approximately $967,828, including 4 transfers from Gate to Binance and 3 from Binance to Gate.

4. Recent acceleration
AERO had 4 transfers totaling approximately $902,774 in the past 4 hours, about 49% of its 24-hour total. PEPE had 7 transfers totaling approximately $152,551 in the past 4 hours, a relatively high share of its transfers.

Data from FlowLens monitoring. Withdrawals are unrelated to the direction of the market; they reflect on-chain activity only and do not constitute advice.

#链上数据 #出金 #CEX

Why do centralized exchanges refuse to list VGT, which raised $17 million back in 2018? Although Vault12 has delivered on all its promises, legacy tokens remain difficult to list without an explicit SEC exemption. Under regulatory pressure, exchanges would rather miss out than take the risk!

Why won't CEXs list VGT, which raised $17M in 2018? Despite Vault12 delivering on all its promises, legacy tokens can't get listed without explicit SEC immunity. Under regulatory pressure, exchanges would rather miss out than risk penalties!

#CEX $VGT

$ASTER recorded 7 withdrawals totaling approximately $8,662,777 over the past 24 hours, the highest amount in this period; $AERO recorded 11 withdrawals totaling approximately $1,500,331, tied for first in activity score; $IOST recorded 11 withdrawals totaling approximately $907,665, including 7 withdrawals totaling approximately $798,352 in the most recent 4 hours.

Mainstream CEX withdrawal activity over the past 24 hours (October 20, 14:00 to October 21, 14:00), grouped by destination:

1. Moved to on-chain wallets
ENSO recorded 8 withdrawals totaling approximately $2,043,278, all to unlabeled EOAs, including 5 transfers from Gate and 2 from Bybit. WLD recorded 16 withdrawals totaling approximately $617,183, newly appearing in this period's rankings; these included 7 transfers from Gate to Binance and 5 to Wintermute / Hot Wallet. PEPE recorded 8 withdrawals totaling approximately $336,738, mainly 3 transfers from Gate to OKX. ENA recorded 9 withdrawals totaling approximately $239,369, mainly 6 transfers from Gate to Kraken; destinations also included unlabeled EOAs.

2. Moved to Korean exchanges
AERO was withdrawn from Bybit, with 3 transfers to Upbit and 3 to unlabeled EOAs. DOS recorded 9 withdrawals totaling approximately $1,403,079, including 7 transfers from Gate to Upbit; one of these, worth approximately $1,010,379, occurred in the most recent 4 hours. ZRO recorded 13 withdrawals totaling approximately $440,228, including 7 transfers from Gate to Kraken and 3 to Upbit.

3. Large amounts, few transactions
ASTER routes included 3 transfers from Binance to unlabeled EOAs and 2 transfers from Binance to Binance. MUBARAK recorded 3 withdrawals totaling approximately $6,228,901, including 2 totaling approximately $3,573,901 in the most recent 4 hours. Routes included 1 transfer from Binance to Binance and 1 from Gate to Gate.

4. Picking up recently
IOST's withdrawals in the most recent 4 hours accounted for approximately 88% of its 24-hour total. Routes were mainly 4 transfers from Binance to Binance and 3 to unlabeled EOAs. AERO recorded 4 withdrawals totaling approximately $728,925 in the 4-hour rankings for October 21, 08:00–12:00, placing first.

Data from FlowLens monitoring. Withdrawals do not indicate direction; they are simply on-chain movements and do not constitute advice.

#链上数据 #出金 #CEX

$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