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.
26.70 BTC
bc1qfp…fy69
→
Binance
$2.09M
11m
INTERNAL CEX
31.72M DODO
Binance
←
Binance
$629.5K
12m
LARGE CEX OUT
1.1K ETH
Binance
←
Coinbase
$2.80M
16m
INTERNAL CEX
2.6K BNB
Binance
←
Binance
$1.81M
23m
INTERNAL CEX
2.43M USDT
Binance
←
Binance
$2.43M
30m
WHALE MOVE
200.72 BTC
Binance
←
31jKMD…m3FV
$15.67M
34m
INTERNAL CEX
16.0K AAVE
Binance
←
Binance
$2.01M
34m
INTERNAL CEX
8.07M ZAMA
Binance
←
Binance
$428.8K
34m
INTERNAL CEX
11.3K ETH
Binance
←
Binance
$27.60M
36m
LARGE CEX OUT
474.35 ETH
0x094f…a07b
→
Binance
$1.16M
41m
INTERNAL CEX
1.1K ETH
Binance
←
Binance
$2.60M
47m
INTERNAL CEX
483.00 ETH
Binance
←
Binance
$1.18M
49m
INTERNAL CEX
69.10 XAUt
Binance
←
Binance
$318.3K
53m
LARGE CEX OUT
40.00 XAUt
0xa4fd…ce98
→
Binance
$184.2K
53m
WHALE MOVE
13.70M POL
0xe678…91d9
→
Binance
$1.62M
54m
INTERNAL CEX
105090.03M SHIB
Binance
←
Binance
$551.3K
54m
INTERNAL CEX
4.63M KERNEL
Binance
←
Binance
$170.5K
56m
LARGE CEX OUT
100.00M HOME
0xf2eb…abce
→
Binance
$613.7K
58m
INTERNAL CEX
2.6K BNB
Binance
←
Binance
$1.80M
1h
LARGE CEX OUT
69.10 XAUt
0xa726…4c04
→
Binance
$318.3K
1h
INTERNAL CEX
514.00 ETH
Binance
←
Binance
$1.25M
1h
RAPID SEQUENCE
54.57 BTC
Binance
←
345j2J…mFRh
$4.25M
1h
LARGE CEX OUT
2.7K AAVE
0x08dc…4396
→
Binance
$338.0K
1h
INTERNAL CEX
4.60M SUPER
Binance
←
Binance
$508.2K
1h
INTERNAL CEX
5.03M SUPER
Binance
→
Binance
$555.8K
1h
LARGE CEX OUT
514.00 ETH
Bybit
→
Binance
$1.25M
1h
INTERNAL CEX
7.53M ZAMA
Binance
←
Binance
$400.2K
1h
INTERNAL CEX
529.00 ETH
Binance
←
Binance
$1.29M
1h
INTERNAL CEX
4.02M USDT
Binance
←
Binance
$4.02M
1h
WHALE MOVE
10.00M POL
0xeda5…e0b1
→
Binance
$1.18M
1h
INTERNAL CEX
42.02M USDT
Binance
←
Binance
$42.01M
1h
INTERNAL CEX
41.48M USDT
Binance
←
Binance
$41.47M
1h
INTERNAL CEX
5.23M KERNEL
Binance
←
Binance
$192.5K
1h
INTERNAL CEX
11.4K ETH
Binance
←
Binance
$27.81M
1h
INTERNAL CEX
12.70M TUT
Binance
←
Binance
$589.2K
1h
LARGE CEX OUT
96.44 BTC
1ET5Ae…n91D
→
Binance
$7.53M
1h
INTERNAL CEX
99.70 BTC
Binance
←
Binance
$7.78M
1h
WHALE MOVE
300.00 BTC
12D5nC…HLFJ
→
Binance
$23.41M
1h
INTERNAL CEX
2.6K BNB
Binance
←
Binance
$1.82M
1h
INTERNAL CEX
5.69M USDT
Binance
←
Binance
$5.69M
1h
INTERNAL CEX
4.40M USDT
Binance
←
Binance
$4.40M
1h
INTERNAL CEX
1.3K AAVE
Binance
→
Binance
$166.4K
1h
INTERNAL CEX
488.00 ETH
Binance
←
Binance
$1.20M
1h
INTERNAL CEX
1.29M BAND
Binance
←
Binance
$230.3K
1h
INTERNAL CEX
31.47M RLUSD
Binance
←
Binance
$31.47M
1h
INTERNAL CEX
68.10 XAUt
Binance
←
Binance
$313.6K
1h
LARGE CEX OUT
20.00M P
0x71b8…7cdd
→
Binance
$281.2K
1h
LARGE CEX OUT
1.5K ETH
0xbd9f…54ed
→
Binance
$3.69M
1h
INTERNAL CEX
2.73M PUNDIX
Binance
←
Binance
$247.8K
1h
LARGE CEX OUT
68.10 XAUt
0xa726…4c04
→
Binance
$313.6K
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.