Recent crypto whale moves and CEX anomalies - watch wallets in real time
The most recent tagged anomalies across Binance CEX flows - whale-sized inflows and outflows, rapid sequences and low-liquidity moves. Watch wallets in real time and click any row to see the full transaction breakdown, the counterparty wallet and the price action that followed.
14.31M ARPA
Binance
←
Binance
$175.4K
2m
INTERNAL CEX
14.10M ARPA
Binance
←
Binance
$172.8K
3m
INTERNAL CEX
6.13M HUMA
Binance
←
Binance
$202.7K
7m
INTERNAL CEX
2.00M USDS
Binance
←
Binance
$2.00M
7m
LOW LIQUIDITY
147.4K AERO
Wintermute
→
Binance
$133.7K
9m
INTERNAL CEX
25.64M PIXEL
Binance
←
Binance
$166.8K
10m
INTERNAL CEX
27.83M GMT
Binance
←
Binance
$244.4K
10m
INTERNAL CEX
2.15M BEL
Binance
←
Binance
$269.5K
11m
INTERNAL CEX
102.71M ARPA
Binance
←
Binance
$1.26M
14m
INTERNAL CEX
36.00M HUMA
Binance
←
Binance
$1.19M
15m
INTERNAL CEX
70.0K AVAX
Binance
←
Binance
$734.2K
16m
LOW LIQUIDITY
4.1K HYPE
Binance
←
0x7648…fb1c
$352.2K
19m
LOW LIQUIDITY
4.1K HYPE
Wintermute
→
Binance
$352.2K
19m
LOW LIQUIDITY
216.29 ETH
Binance
←
0xdaa8…a74f
$542.5K
30m
INTERNAL CEX
619.00 QNT
Binance
←
Binance
$150.3K
54m
INTERNAL CEX
215.5K AERO
Binance
←
Binance
$193.6K
1h
LARGE CEX OUT
10.05M P
0x5c53…9ce8
→
Binance
$189.8K
1h
INTERNAL CEX
463.7K ONDO
Binance
←
Binance
$229.7K
1h
INTERNAL CEX
852.95 QNT
Binance
←
Binance
$214.6K
1h
INTERNAL CEX
343.0K AERO
Binance
←
Binance
$308.1K
1h
LARGE CEX OUT
463.7K ONDO
0xed9a…8771
→
Binance
$229.7K
1h
LARGE CEX OUT
596.57 QNT
0xed9a…8771
→
Binance
$150.1K
2h
INTERNAL CEX
1.64M WLD
Binance
←
Binance
$904.4K
2h
INTERNAL CEX
7.13M STRK
Binance
←
Binance
$531.9K
2h
INTERNAL CEX
267.1K AERO
Binance
←
Binance
$239.9K
2h
INTERNAL CEX
11.27M USDT
Binance
←
Binance
$11.26M
2h
INTERNAL CEX
11.58M USDT
Binance
←
Binance
$11.57M
2h
INTERNAL CEX
750.65 QNT
Binance
→
Binance
$188.8K
2h
INTERNAL CEX
39.47 XAUt
Binance
←
Binance
$165.0K
3h
LARGE CEX OUT
39.47 XAUt
OKX
→
Binance
$165.0K
3h
WHALE MOVE
6.73M U
0x4d32…acdd
→
Binance
$6.73M
3h
INTERNAL CEX
593.8K RAD
Binance
←
Binance
$185.2K
3h
INTERNAL CEX
11.30M USDT
Binance
←
Binance
$11.29M
3h
INTERNAL CEX
831.00 ETH
Binance
←
Binance
$2.09M
3h
LARGE CEX OUT
439.16 ETH
0xa9c6…c21d
→
Binance
$1.10M
3h
WHALE MOVE
2.10M U
Binance
←
0x2b84…57cb
$2.10M
3h
LARGE CEX OUT
60.80 BTC
18sTBN…HdX8
→
Binance
$5.05M
3h
INTERNAL CEX
499.88 ETH
Binance
←
Binance
$1.26M
3h
INTERNAL CEX
33.23M ALT
Binance
←
Binance
$264.6K
3h
INTERNAL CEX
5.32M POL
Binance
←
Binance
$536.3K
3h
INTERNAL CEX
164.1K PENDLE
Binance
←
Binance
$349.5K
3h
INTERNAL CEX
1.1K ETH
Binance
←
Binance
$2.84M
3h
LARGE CEX OUT
499.88 ETH
OKX
→
Binance
$1.25M
3h
RAPID SEQUENCE
43.01 BTC
Binance
←
bc1qqq…4dl4
$3.57M
3h
LARGE CEX OUT
839.9K U
0xa453…3843
→
Binance
$839.5K
3h
INTERNAL CEX
4.1K BNB
Binance
←
Binance
$3.12M
3h
INTERNAL CEX
7.00M BAT
Binance
→
Binance
$948.9K
3h
INTERNAL CEX
863.00 ETH
Binance
←
Binance
$2.16M
3h
LARGE CEX OUT
13.07 BTC
bc1qzt…caph
→
Binance
$1.08M
4h
INTERNAL CEX
10.00M RLUSD
Binance
←
Binance
$10.00M
Frequently asked questions
What is a CEX flow anomaly?
A CEX flow anomaly is an on-chain transfer to or from a centralized exchange that stands out by size or pattern - a whale-sized inflow, a rapid sequence of large transfers, or a move during low-liquidity hours. Cexlens tags each one with market-cap-aware thresholds.
How are large exchange transfers detected?
Cexlens continuously polls on-chain token transfers for tracked exchange and market-maker wallets, then tags anomalies by rule - whale move, large CEX inflow/outflow, rapid sequence, low-liquidity window - and pushes them to this feed in real time.
Why do whale moves matter for traders?
Large inflows to exchanges often precede selling pressure, while large outflows often signal accumulation. Watching market-maker and whale flows in real time gives traders an early read on supply moving onto or off the market.