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.

Date	Tag	Transaction	USD	Chain
2026-05-28	INTERNAL CEX	287.2K UNI outflow from Binance Hot 1 `0xf2727633…9e5a03`	$861.7K	Ethereum
2026-05-28	INTERNAL CEX	864.8K BAT outflow from Binance Hot 1 `0xb0851ae9…86a6cd`	$89.2K	Ethereum
2026-05-28	INTERNAL CEX	1.20M EURI inflow to Binance Hot 1 `0xf0acc605…d63017`	$1.39M	Ethereum
2026-05-28	WHALE MOVE	3.02M GLM outflow from Binance Hot 1 `0x505fd172…e288a7`	$385.0K	Ethereum
2026-05-28	INTERNAL CEX	50.00M GMT outflow from Binance Hot 1 `0x1fb1e80e…24cee4`	$504.9K	Ethereum
2026-05-28	INTERNAL CEX	33.54M USDT outflow from Binance Hot 1 `0xf16b3a14…532fdb`	$33.54M	Ethereum
2026-05-28	INTERNAL CEX	3.88M ONDO outflow from Binance Hot 1 `0x500db991…b33baa`	$1.39M	Ethereum
2026-05-28	WHALE MOVE	68.36 BTC outflow from Binance BTC Hot `3e37e96bbb…e72a3e`	$5.03M	Bitcoin
2026-05-28	WHALE MOVE	50.00M GMT inflow to Binance Hot 1 `0xfad7f186…4a32b7`	$505.7K	Ethereum
2026-05-28	INTERNAL CEX	406.2K CVC inflow to Binance Hot 1 `0x2af57f25…ccf720`	$10.9K	Ethereum
2026-05-28	RAPID SEQUENCE	586.1K ZAMA inflow to Binance Hot 1 `0xbb1a473c…d2cd6e`	$21.8K	Ethereum
2026-05-28	INTERNAL CEX	6.47M T outflow from Binance Hot 1 `0xd6ee160e…46abfb`	$30.3K	Ethereum
2026-05-28	INTERNAL CEX	1.8K QNT outflow from Binance Hot 1 `0x8ada8c96…beb864`	$123.8K	Ethereum
2026-05-28	INTERNAL CEX	248.0K DUSK outflow from Binance Hot 1 `0x6dd79e97…b637e4`	$29.4K	Ethereum
2026-05-28	INTERNAL CEX	48.13M POND outflow from Binance Hot 1 `0xd5761e4b…bd912e`	$92.0K	Ethereum
2026-05-28	WHALE MOVE	227.00 XAUt inflow to Binance Hot 1 `0x2db72a38…7688c9`	$993.9K	Ethereum
2026-05-28	INTERNAL CEX	308.7K UNI outflow from Binance Hot 1 `0x1237a805…aba1b6`	$926.2K	Ethereum
2026-05-28	INTERNAL CEX	41.3K CVX outflow from Binance Hot 1 `0xbb22e9c7…1e4732`	$62.0K	Ethereum
2026-05-28	WHALE MOVE	203.00 XAUt outflow from Binance Hot 1 `0x37f5acce…195cbb`	$888.7K	Ethereum
2026-05-28	RAPID SEQUENCE	33.89 BTC outflow from Binance BTC Hot `6fd8d73d1b…d9e85f`	$2.49M	Bitcoin
2026-05-28	INTERNAL CEX	6.34M GMT outflow from Binance Hot 1 `0x6ff7dc5b…c10fdd`	$64.6K	Ethereum
2026-05-28	INTERNAL CEX	553.1K ALLO outflow from Binance Hot 1 `0x1f0dc673…137c72`	$53.1K	Ethereum
2026-05-28	INTERNAL CEX	55.90 WBTC outflow from Binance Hot 1 `0x00e7108e…4af44e`	$4.10M	Ethereum
2026-05-28	INTERNAL CEX	1.08M BAT outflow from Binance Hot 1 `0xbeba37b5…08d1c1`	$110.3K	Ethereum
2026-05-28	WHALE MOVE	1.08M BAT outflow from Binance Hot 2 `0x4320c539…683b86`	$110.7K	Ethereum
2026-05-28	RAPID SEQUENCE	302.0K ONDO outflow from Binance Hot 2 `0xa525656f…ca9e3b`	$108.5K	Ethereum
2026-05-28	WHALE MOVE	1.09M COW outflow from Binance Hot 1 `0x8283721e…fea8f8`	$165.5K	Ethereum
2026-05-28	RAPID SEQUENCE	99.0K COW inflow to Binance Hot 1 `0xc6598b3a…091502`	$15.1K	Ethereum
2026-05-28	INTERNAL CEX	134.7K CYBER outflow from Binance Hot 1 `0x57af1bb4…dc4eca`	$58.4K	Ethereum
2026-05-28	WHALE MOVE	500.00 BTC inflow to Binance BTC Hot `fc53dd2798…8d5f5a`	$36.71M	Bitcoin
2026-05-28	WHALE MOVE	238.50 BTC inflow to Binance BTC Hot `b290f249ae…d14cf2`	$17.51M	Bitcoin
2026-05-28	WHALE MOVE	136.00 BTC inflow to Binance BTC Hot `62c15ec89c…5fe2ca`	$9.98M	Bitcoin
2026-05-28	WHALE MOVE	79.23 BTC inflow to Binance BTC Hot `e09bb9f0f2…663c55`	$5.82M	Bitcoin
2026-05-28	WHALE MOVE	95.58 BTC inflow to Binance BTC Hot `5f3665e6cc…95f316`	$7.02M	Bitcoin
2026-05-28	RAPID SEQUENCE	12.18 BTC outflow from Binance BTC Hot `14bb7d439f…985961`	$894.2K	Bitcoin
2026-05-28	RAPID SEQUENCE	55.92 XAUt outflow from Binance Hot 1 `0x7ec4e792…984dbe`	$245.4K	Ethereum
2026-05-28	RAPID SEQUENCE	30.02 XAUt outflow from Binance Hot 1 `0xd53e3868…00dc01`	$131.7K	Ethereum
2026-05-28	INTERNAL CEX	10.76M F outflow from Binance Hot 1 `0xca903914…3358fa`	$52.4K	Ethereum
2026-05-28	INTERNAL CEX	5.06M STRK outflow from Binance Hot 1 `0xfa31de92…998b72`	$181.5K	Ethereum
2026-05-28	INTERNAL CEX	35.15M USDT outflow from Binance Hot 1 `0xbf92d52e…44b66a`	$35.15M	Ethereum
2026-05-28	INTERNAL CEX	722.0K BAT outflow from Binance Hot 1 `0x955ea8ed…4c2136`	$73.5K	Ethereum
2026-05-28	INTERNAL CEX	35.56M USDT outflow from Binance Hot 1 `0x441217df…37bde0`	$35.56M	Ethereum
2026-05-28	INTERNAL CEX	35.22M USDT outflow from Binance Hot 1 `0x97d9d194…1416a2`	$35.22M	Ethereum
2026-05-28	INTERNAL CEX	34.75M USDT outflow from Binance Hot 1 `0xfd0a6056…cf3b6b`	$34.75M	Ethereum
2026-05-28	RAPID SEQUENCE	22.94 XAUt outflow from Binance Hot 1 `0x584e8c01…ad23c3`	$100.6K	Ethereum
2026-05-28	WHALE MOVE	69.22 BTC outflow from Binance BTC Hot `64ac3cc36a…bb2439`	$5.09M	Bitcoin
2026-05-28	RAPID SEQUENCE	730.1K ZAMA outflow from Binance Hot 2 `0xbdbe3c7f…279d11`	$27.0K	Ethereum
2026-05-28	RAPID SEQUENCE	16.40 XAUt inflow to Binance Hot 1 `0x11b6dc36…feae8e`	$71.9K	Ethereum
2026-05-28	WHALE MOVE	400.0K PENDLE inflow to Binance Hot 1 `0xaeae9fd8…2d2474`	$604.0K	Ethereum
2026-05-28	INTERNAL CEX	7.15M T outflow from Binance Hot 1 `0xc9dd3d65…8be01e`	$33.5K	Ethereum
2026-05-28	INTERNAL CEX	1.99M SKL inflow to Binance Hot 1 `0x7d88b355…42b5cc`	$11.1K	Ethereum
2026-05-28	WHALE MOVE	416.7K ARKM inflow to Binance Hot 1 `0x4a46c4b3…a3f67c`	$55.9K	Ethereum
2026-05-28	WHALE MOVE	150.00M GALA outflow from Binance Hot 1 `0xe29a0333…3a407f`	$450.8K	Ethereum
2026-05-28	RAPID SEQUENCE	502.1K ZAMA outflow from Binance Hot 2 `0xfe6f6136…ef76b8`	$18.6K	Ethereum
2026-05-28	INTERNAL CEX	1.7K NMR inflow to Binance Hot 1 `0x1b61eab0…c5ff54`	$14.0K	Ethereum
2026-05-28	WHALE MOVE	2.00M ENA inflow to Binance Hot 1 `0xaed15007…e55ced`	$175.6K	Ethereum
2026-05-28	INTERNAL CEX	6.31M ENA outflow from Binance Hot 1 `0xdf7c96dc…88d487`	$554.1K	Ethereum
2026-05-28	INTERNAL CEX	1.72M POL outflow from Binance Hot 1 `0x37e08eef…640830`	$150.1K	Ethereum
2026-05-28	RAPID SEQUENCE	33.83 BTC outflow from Binance BTC Hot `0ffe2d77cd…0c7d08`	$2.48M	Bitcoin
2026-05-28	INTERNAL CEX	14.61M TURBO inflow to Binance Hot 1 `0x116b4c68…fdce22`	$14.9K	Ethereum
2026-05-28	INTERNAL CEX	8.74M ENA outflow from Binance Hot 1 `0x6533fdd8…b220c4`	$771.3K	Ethereum
2026-05-28	INTERNAL CEX	42.02M RSR outflow from Binance Hot 1 `0xf974333d…6d4756`	$65.8K	Ethereum
2026-05-28	WHALE MOVE	1.00M ALLO outflow from Binance Hot 1 `0xaa8f0b66…09fc84`	$91.2K	Ethereum
2026-05-28	INTERNAL CEX	23.83M AMP inflow to Binance Hot 1 `0x8e158a83…4fa3b3`	$17.3K	Ethereum
2026-05-28	WHALE MOVE	2.00M ENA outflow from Binance Hot 2 `0xff67e1ff…44aaf8`	$176.5K	Ethereum
2026-05-28	WHALE MOVE	898.63 BTC outflow from Binance BTC Hot `e5eef27508…11f6b3`	$65.90M	Bitcoin
2026-05-28	INTERNAL CEX	32.29M USDT outflow from Binance Hot 1 `0xd68ac1ba…58c0d7`	$32.29M	Ethereum
2026-05-28	INTERNAL CEX	8.33M REQ outflow from Binance Hot 1 `0x27416233…ac64f3`	$572.2K	Ethereum
2026-05-28	INTERNAL CEX	201.9K LPT outflow from Binance Hot 1 `0xa576c6e3…4ae55f`	$421.9K	Ethereum
2026-05-28	WHALE MOVE	1.38M REQ inflow to Binance Hot 1 `0x2e3acd8b…391496`	$95.2K	Ethereum
2026-05-28	WHALE MOVE	174.10 BTC inflow to Binance BTC Hot `3398174511…f601ec`	$12.75M	Bitcoin
2026-05-28	WHALE MOVE	91.59 BTC inflow to Binance BTC Hot `2061b3b0a1…27af2f`	$6.71M	Bitcoin
2026-05-28	WHALE MOVE	94.14 BTC inflow to Binance BTC Hot `f3d91bdf58…e9b50a`	$6.90M	Bitcoin
2026-05-28	WHALE MOVE	93.73 BTC inflow to Binance BTC Hot `1c9f8c4b28…b004e4`	$6.87M	Bitcoin
2026-05-28	INTERNAL CEX	23.06M AMP inflow to Binance Hot 1 `0xf02713e1…c472e7`	$17.0K	Ethereum
2026-05-28	WHALE MOVE	18.87M ENA inflow to Binance Hot 1 `0x509ff704…1d6be5`	$1.68M	Ethereum
2026-05-28	INTERNAL CEX	14.7K CVX inflow to Binance Hot 1 `0x302b98f3…2e1e5c`	$22.2K	Ethereum
2026-05-28	INTERNAL CEX	434.5K CTSI inflow to Binance Hot 1 `0x5df50eb1…d655a7`	$11.9K	Ethereum
2026-05-28	WHALE MOVE	1.58M ZAMA inflow to Binance Hot 1 `0xa87ffa56…0a6795`	$58.2K	Ethereum
2026-05-28	INTERNAL CEX	94.80M MEME outflow from Binance Hot 1 `0x7c137da3…1796e3`	$44.9K	Ethereum
2026-05-28	INTERNAL CEX	217.6K SUSHI outflow from Binance Hot 1 `0x1b8becb3…fae63d`	$42.1K	Ethereum
2026-05-28	WHALE MOVE	71.65 BTC outflow from Binance BTC Hot `bbea6d3144…a16d43`	$5.26M	Bitcoin
2026-05-28	RAPID SEQUENCE	78.00 XAUt outflow from Binance Hot 1 `0x8894e23a…4d167d`	$341.7K	Ethereum
2026-05-28	INTERNAL CEX	95.1K ARKM inflow to Binance Hot 1 `0xeb59474c…528070`	$12.8K	Ethereum
2026-05-28	INTERNAL CEX	62.2K SSV outflow from Binance Hot 1 `0x9c1d0e9e…66554a`	$146.2K	Ethereum
2026-05-28	INTERNAL CEX	379084.09M PEPE outflow from Binance Hot 1 `0x382f8f2b…b5589b`	$1.27M	Ethereum
2026-05-28	INTERNAL CEX	993.1K EIGEN outflow from Binance Hot 1 `0x7c6267e3…bb3916`	$213.6K	Ethereum
2026-05-28	INTERNAL CEX	303.95 GNO outflow from Binance Hot 1 `0x58657774…e315b6`	$33.9K	Ethereum
2026-05-28	INTERNAL CEX	993.3K BAT outflow from Binance Hot 1 `0x2f4ae2ad…d10060`	$98.6K	Ethereum
2026-05-28	WHALE MOVE	11.3K AAVE inflow to Binance Hot 1 `0xd0d2dd28…b04105`	$919.9K	Ethereum
2026-05-28	WHALE MOVE	27.5K SSV inflow to Binance Hot 1 `0xbd699857…46daba`	$64.5K	Ethereum
2026-05-28	WHALE MOVE	145.00 PAXG outflow from Binance Hot 1 `0x0c8caeea…d6108a`	$635.9K	Ethereum
2026-05-28	WHALE MOVE	27.0K METIS inflow to Binance Hot 1 `0x0552ea4d…0eed30`	$82.1K	Ethereum
2026-05-28	INTERNAL CEX	64.8K NEXO outflow from Binance Hot 1 `0x506d8e8f…a01e05`	$53.0K	Ethereum
2026-05-28	INTERNAL CEX	30.3K PROM outflow from Binance Hot 1 `0x8139f06a…f96379`	$32.2K	Ethereum
2026-05-28	INTERNAL CEX	32.4K PROM outflow from Binance Hot 1 `0x03707493…2ba46b`	$34.4K	Ethereum
2026-05-28	WHALE MOVE	352.52 BTC outflow from Binance BTC Hot `f2ec3ae9aa…bb7ee6`	$25.80M	Bitcoin
2026-05-28	INTERNAL CEX	170.0K PROM inflow to Binance Hot 1 `0x65cde458…2bba1c`	$180.5K	Ethereum
2026-05-28	INTERNAL CEX	12.48M ZAMA outflow from Binance Hot 1 `0x819e5e9f…8e3bcf`	$450.2K	Ethereum
2026-05-28	WHALE MOVE	126.05 BTC inflow to Binance BTC Hot `e80e483f91…b5cfa2`	$9.22M	Bitcoin