Останні переміщення китів та аномалії CEX — спостерігай за гаманцями в реальному часі
Найсвіжіші позначені аномалії в потоках CEX Binance — китові притоки і відтоки, швидкі послідовності та переміщення в активах низької ліквідності. Спостерігай за гаманцями в реальному часі — натисни на будь-який рядок, щоб переглянути повну розбивку транзакції, гаманець-контрагент та цінову динаміку після події.
cexlens · стрічка в реальному часі
НАЖИВО
👀
Очікуємо наступну аномалію…
3хв
INTERNAL CEX
6.29M DODO
Binance Hot 1
←
Binance Hot 20
$114.2K
4хв
INTERNAL CEX
765.1K ZKC
Binance Hot 1
←
Binance Hot 2
$47.2K
4хв
INTERNAL CEX
32.23M USDT
Binance Hot 1
←
Binance 17
$32.23M
4хв
INTERNAL CEX
739.07 PAXG
Binance Hot 1
←
Binance 15
$3.26M
4хв
INTERNAL CEX
461.7K BARD
Binance Hot 1
←
Binance Hot 2
$83.0K
5хв
WHALE MOVE
297.00 XAUt
Wintermute: Binance Deposit
→
Binance Hot 1
$1.31M
9хв
WHALE MOVE
226.00 XAUt
Binance Hot 1
←
Wintermute: Hot Wallet
$995.6K
13хв
RAPID SEQUENCE
131.2K FET
Binance Hot 1
←
0x98ad…ba9d
$29.3K
14хв
RAPID SEQUENCE
97.20 PAXG
Wintermute: Binance Deposit
→
Binance Hot 1
$427.5K
24хв
INTERNAL CEX
35.69M USDT
Binance Hot 1
←
Binance 15
$35.69M
24хв
INTERNAL CEX
186.7K EURI
Binance Hot 1
←
Binance Hot 2
$216.5K
24хв
INTERNAL CEX
208.6K EURI
Binance Hot 1
←
Binance 15
$242.0K
24хв
INTERNAL CEX
11.22M ZAMA
Binance Hot 1
←
Binance 15
$412.5K
24хв
RAPID SEQUENCE
77.6K BARD
0xf30c…005b
→
Binance Hot 1
$13.9K
24хв
WHALE MOVE
2.83M DODO
0xf9f9…d3ed
→
Binance Hot 1
$50.9K
35хв
RAPID SEQUENCE
121.6K FET
Binance Hot 2
←
0xa7a5…208f
$26.5K
45хв
INTERNAL CEX
287.2K UNI
Binance Hot 1
←
Binance 15
$861.7K
45хв
INTERNAL CEX
864.8K BAT
Binance Hot 1
←
Binance 15
$89.2K
45хв
INTERNAL CEX
1.20M EURI
Binance 28
→
Binance Hot 1
$1.39M
1год
WHALE MOVE
3.02M GLM
Binance Hot 1
←
0xa406…eec5
$385.0K
1год
INTERNAL CEX
50.00M GMT
Binance Hot 1
←
Binance Hot 20
$504.9K
1год
INTERNAL CEX
33.54M USDT
Binance Hot 1
←
Binance Hot 2
$33.54M
1год
INTERNAL CEX
3.88M ONDO
Binance Hot 1
←
Binance Hot 2
$1.39M
1год
WHALE MOVE
68.36 BTC
Binance BTC Hot
←
345j2J…mFRh
$5.03M
1год
WHALE MOVE
50.00M GMT
0x3bf1…0bc9
→
Binance Hot 1
$505.7K
1год
INTERNAL CEX
406.2K CVC
Binance Deposit
→
Binance Hot 1
$10.9K
1год
RAPID SEQUENCE
586.1K ZAMA
0xd5f5…69fa
→
Binance Hot 1
$21.8K
1год
INTERNAL CEX
6.47M T
Binance Hot 1
←
Binance 15
$30.3K
1год
INTERNAL CEX
1.8K QNT
Binance Hot 1
←
Binance 15
$123.8K
1год
INTERNAL CEX
248.0K DUSK
Binance Hot 1
←
Binance Hot 2
$29.4K
1год
INTERNAL CEX
48.13M POND
Binance Hot 1
←
Binance Hot 2
$92.0K
1год
WHALE MOVE
227.00 XAUt
Wintermute: Binance Deposit
→
Binance Hot 1
$993.9K
1год
INTERNAL CEX
308.7K UNI
Binance Hot 1
←
Binance Hot 2
$926.2K
1год
INTERNAL CEX
41.3K CVX
Binance Hot 1
←
Binance 15
$62.0K
1год
WHALE MOVE
203.00 XAUt
Binance Hot 1
←
Wintermute: Hot Wallet
$888.7K
1год
RAPID SEQUENCE
33.89 BTC
Binance BTC Hot
←
bc1p2m…6uqm
$2.49M
2год
INTERNAL CEX
6.34M GMT
Binance Hot 1
←
Binance Hot 20
$64.6K
2год
INTERNAL CEX
553.1K ALLO
Binance Hot 1
←
Binance 15
$53.1K
2год
INTERNAL CEX
55.90 WBTC
Binance Hot 1
←
Binance 15
$4.10M
2год
INTERNAL CEX
1.08M BAT
Binance Hot 1
←
Binance Hot 2
$110.3K
2год
WHALE MOVE
1.08M BAT
Binance Hot 2
←
0x97da…9e8f
$110.7K
2год
RAPID SEQUENCE
302.0K ONDO
Binance Hot 2
←
Wintermute: Hot Wallet
$108.5K
2год
WHALE MOVE
1.09M COW
Binance Hot 1
←
0x97da…9e8f
$165.5K
2год
RAPID SEQUENCE
99.0K COW
0xc53c…2763
→
Binance Hot 1
$15.1K
2год
INTERNAL CEX
134.7K CYBER
Binance Hot 1
←
Binance 15
$58.4K
2год
WHALE MOVE
500.00 BTC
1GGxrm…gsXU
→
Binance BTC Hot
$36.71M
2год
WHALE MOVE
238.50 BTC
1KbDEg…aFx5
→
Binance BTC Hot
$17.51M
2год
WHALE MOVE
136.00 BTC
1M7fic…jrEH
→
Binance BTC Hot
$9.98M
2год
WHALE MOVE
79.23 BTC
1Fsjd6…Ezjc
→
Binance BTC Hot
$5.82M
2год
WHALE MOVE
95.58 BTC
18a5PL…i15s
→
Binance BTC Hot
$7.02M
2год
RAPID SEQUENCE
12.18 BTC
Binance BTC Hot
←
17xUVc…LHdk
$894.2K
2год
RAPID SEQUENCE
55.92 XAUt
Binance Hot 1
←
0xbaed…3408
$245.4K
2год
RAPID SEQUENCE
30.02 XAUt
Binance Hot 1
←
0x4f67…20fe
$131.7K
2год
INTERNAL CEX
10.76M F
Binance Hot 1
←
Binance Hot 2
$52.4K
2год
INTERNAL CEX
5.06M STRK
Binance Hot 1
←
Binance 15
$181.5K
2год
INTERNAL CEX
35.15M USDT
Binance Hot 1
←
Binance 17
$35.15M
2год
INTERNAL CEX
722.0K BAT
Binance Hot 1
←
Binance Hot 2
$73.5K
3год
INTERNAL CEX
35.56M USDT
Binance Hot 1
←
Binance Hot 2
$35.56M
3год
INTERNAL CEX
35.22M USDT
Binance Hot 1
←
Binance 15
$35.22M
3год
INTERNAL CEX
34.75M USDT
Binance Hot 1
←
Binance 18
$34.75M
3год
RAPID SEQUENCE
22.94 XAUt
Binance Hot 1
←
0x2dff…03b6
$100.6K
3год
WHALE MOVE
69.22 BTC
Binance BTC Hot
←
345j2J…mFRh
$5.09M
3год
RAPID SEQUENCE
730.1K ZAMA
Binance Hot 2
←
0xe92e…a03f
$27.0K
3год
RAPID SEQUENCE
16.40 XAUt
0xc17a…a753
→
Binance Hot 1
$71.9K
3год
WHALE MOVE
400.0K PENDLE
0xb033…e0e1
→
Binance Hot 1
$604.0K
3год
INTERNAL CEX
7.15M T
Binance Hot 1
←
Binance Hot 2
$33.5K
3год
INTERNAL CEX
1.99M SKL
Binance Deposit
→
Binance Hot 1
$11.1K
3год
WHALE MOVE
416.7K ARKM
0x3fd6…d839
→
Binance Hot 1
$55.9K
3год
WHALE MOVE
150.00M GALA
Binance Hot 1
←
0x35e7…6d32
$450.8K
3год
RAPID SEQUENCE
502.1K ZAMA
Binance Hot 2
←
0x0051…6cea
$18.6K
3год
INTERNAL CEX
1.7K NMR
Binance Deposit
→
Binance Hot 1
$14.0K
3год
WHALE MOVE
2.00M ENA
0x031d…7da3
→
Binance Hot 1
$175.6K
3год
INTERNAL CEX
6.31M ENA
Binance Hot 1
←
Binance 15
$554.1K
3год
INTERNAL CEX
1.72M POL
Binance Hot 1
←
Binance Hot 2
$150.1K
3год
RAPID SEQUENCE
33.83 BTC
Binance BTC Hot
←
bc1p2m…6uqm
$2.48M
3год
INTERNAL CEX
14.61M TURBO
Binance Deposit
→
Binance Hot 1
$14.9K
4год
INTERNAL CEX
8.74M ENA
Binance Hot 1
←
Binance Hot 2
$771.3K
4год
INTERNAL CEX
42.02M RSR
Binance Hot 1
←
Binance 15
$65.8K
4год
WHALE MOVE
1.00M ALLO
Binance Hot 1
←
0x60ef…77b8
$91.2K
4год
INTERNAL CEX
23.83M AMP
Binance Deposit
→
Binance Hot 1
$17.3K
4год
WHALE MOVE
2.00M ENA
Binance Hot 2
←
0xdaed…6569
$176.5K
4год
WHALE MOVE
898.63 BTC
Binance BTC Hot
←
12VuUf…GEzN
$65.90M
4год
INTERNAL CEX
32.29M USDT
Binance Hot 1
←
Binance Hot 2
$32.29M
4год
INTERNAL CEX
8.33M REQ
Binance Hot 1
←
Binance Hot 2
$572.2K
4год
INTERNAL CEX
201.9K LPT
Binance Hot 1
←
Binance 15
$421.9K
4год
WHALE MOVE
1.38M REQ
0xcde5…9b90
→
Binance Hot 1
$95.2K
4год
WHALE MOVE
174.10 BTC
1KbDEg…aFx5
→
Binance BTC Hot
$12.75M
4год
WHALE MOVE
91.59 BTC
12WdDB…Gdci
→
Binance BTC Hot
$6.71M
4год
WHALE MOVE
94.14 BTC
1DQm1n…dxYB
→
Binance BTC Hot
$6.90M
4год
WHALE MOVE
93.73 BTC
1Q1CUU…3vAN
→
Binance BTC Hot
$6.87M
4год
INTERNAL CEX
23.06M AMP
Binance Deposit
→
Binance Hot 1
$17.0K
4год
WHALE MOVE
18.87M ENA
0x78b5…94c9
→
Binance Hot 1
$1.68M
4год
INTERNAL CEX
14.7K CVX
Binance Deposit
→
Binance Hot 1
$22.2K
4год
INTERNAL CEX
434.5K CTSI
Binance Deposit
→
Binance Hot 1
$11.9K
4год
WHALE MOVE
1.58M ZAMA
0x8a85…c70f
→
Binance Hot 1
$58.2K
4год
INTERNAL CEX
94.80M MEME
Binance Hot 1
←
Binance Hot 2
$44.9K
4год
INTERNAL CEX
217.6K SUSHI
Binance Hot 1
←
Binance Hot 2
$42.1K
4год
WHALE MOVE
71.65 BTC
Binance BTC Hot
←
345j2J…mFRh
$5.26M
4год
RAPID SEQUENCE
78.00 XAUt
Binance Hot 1
←
0x9aff…7653
$341.7K
4год
INTERNAL CEX
95.1K ARKM
Binance Deposit
→
Binance Hot 1
$12.8K
6.29M DODO
Binance Hot 1
←
Binance Hot 20
$114.2K
4хв
INTERNAL CEX
765.1K ZKC
Binance Hot 1
←
Binance Hot 2
$47.2K
4хв
INTERNAL CEX
32.23M USDT
Binance Hot 1
←
Binance 17
$32.23M
4хв
INTERNAL CEX
739.07 PAXG
Binance Hot 1
←
Binance 15
$3.26M
4хв
INTERNAL CEX
461.7K BARD
Binance Hot 1
←
Binance Hot 2
$83.0K
5хв
WHALE MOVE
297.00 XAUt
Wintermute: Binance Deposit
→
Binance Hot 1
$1.31M
9хв
WHALE MOVE
226.00 XAUt
Binance Hot 1
←
Wintermute: Hot Wallet
$995.6K
13хв
RAPID SEQUENCE
131.2K FET
Binance Hot 1
←
0x98ad…ba9d
$29.3K
14хв
RAPID SEQUENCE
97.20 PAXG
Wintermute: Binance Deposit
→
Binance Hot 1
$427.5K
24хв
INTERNAL CEX
35.69M USDT
Binance Hot 1
←
Binance 15
$35.69M
24хв
INTERNAL CEX
186.7K EURI
Binance Hot 1
←
Binance Hot 2
$216.5K
24хв
INTERNAL CEX
208.6K EURI
Binance Hot 1
←
Binance 15
$242.0K
24хв
INTERNAL CEX
11.22M ZAMA
Binance Hot 1
←
Binance 15
$412.5K
24хв
RAPID SEQUENCE
77.6K BARD
0xf30c…005b
→
Binance Hot 1
$13.9K
24хв
WHALE MOVE
2.83M DODO
0xf9f9…d3ed
→
Binance Hot 1
$50.9K
35хв
RAPID SEQUENCE
121.6K FET
Binance Hot 2
←
0xa7a5…208f
$26.5K
45хв
INTERNAL CEX
287.2K UNI
Binance Hot 1
←
Binance 15
$861.7K
45хв
INTERNAL CEX
864.8K BAT
Binance Hot 1
←
Binance 15
$89.2K
45хв
INTERNAL CEX
1.20M EURI
Binance 28
→
Binance Hot 1
$1.39M
1год
WHALE MOVE
3.02M GLM
Binance Hot 1
←
0xa406…eec5
$385.0K
1год
INTERNAL CEX
50.00M GMT
Binance Hot 1
←
Binance Hot 20
$504.9K
1год
INTERNAL CEX
33.54M USDT
Binance Hot 1
←
Binance Hot 2
$33.54M
1год
INTERNAL CEX
3.88M ONDO
Binance Hot 1
←
Binance Hot 2
$1.39M
1год
WHALE MOVE
68.36 BTC
Binance BTC Hot
←
345j2J…mFRh
$5.03M
1год
WHALE MOVE
50.00M GMT
0x3bf1…0bc9
→
Binance Hot 1
$505.7K
1год
INTERNAL CEX
406.2K CVC
Binance Deposit
→
Binance Hot 1
$10.9K
1год
RAPID SEQUENCE
586.1K ZAMA
0xd5f5…69fa
→
Binance Hot 1
$21.8K
1год
INTERNAL CEX
6.47M T
Binance Hot 1
←
Binance 15
$30.3K
1год
INTERNAL CEX
1.8K QNT
Binance Hot 1
←
Binance 15
$123.8K
1год
INTERNAL CEX
248.0K DUSK
Binance Hot 1
←
Binance Hot 2
$29.4K
1год
INTERNAL CEX
48.13M POND
Binance Hot 1
←
Binance Hot 2
$92.0K
1год
WHALE MOVE
227.00 XAUt
Wintermute: Binance Deposit
→
Binance Hot 1
$993.9K
1год
INTERNAL CEX
308.7K UNI
Binance Hot 1
←
Binance Hot 2
$926.2K
1год
INTERNAL CEX
41.3K CVX
Binance Hot 1
←
Binance 15
$62.0K
1год
WHALE MOVE
203.00 XAUt
Binance Hot 1
←
Wintermute: Hot Wallet
$888.7K
1год
RAPID SEQUENCE
33.89 BTC
Binance BTC Hot
←
bc1p2m…6uqm
$2.49M
2год
INTERNAL CEX
6.34M GMT
Binance Hot 1
←
Binance Hot 20
$64.6K
2год
INTERNAL CEX
553.1K ALLO
Binance Hot 1
←
Binance 15
$53.1K
2год
INTERNAL CEX
55.90 WBTC
Binance Hot 1
←
Binance 15
$4.10M
2год
INTERNAL CEX
1.08M BAT
Binance Hot 1
←
Binance Hot 2
$110.3K
2год
WHALE MOVE
1.08M BAT
Binance Hot 2
←
0x97da…9e8f
$110.7K
2год
RAPID SEQUENCE
302.0K ONDO
Binance Hot 2
←
Wintermute: Hot Wallet
$108.5K
2год
WHALE MOVE
1.09M COW
Binance Hot 1
←
0x97da…9e8f
$165.5K
2год
RAPID SEQUENCE
99.0K COW
0xc53c…2763
→
Binance Hot 1
$15.1K
2год
INTERNAL CEX
134.7K CYBER
Binance Hot 1
←
Binance 15
$58.4K
2год
WHALE MOVE
500.00 BTC
1GGxrm…gsXU
→
Binance BTC Hot
$36.71M
2год
WHALE MOVE
238.50 BTC
1KbDEg…aFx5
→
Binance BTC Hot
$17.51M
2год
WHALE MOVE
136.00 BTC
1M7fic…jrEH
→
Binance BTC Hot
$9.98M
2год
WHALE MOVE
79.23 BTC
1Fsjd6…Ezjc
→
Binance BTC Hot
$5.82M
2год
WHALE MOVE
95.58 BTC
18a5PL…i15s
→
Binance BTC Hot
$7.02M
2год
RAPID SEQUENCE
12.18 BTC
Binance BTC Hot
←
17xUVc…LHdk
$894.2K
2год
RAPID SEQUENCE
55.92 XAUt
Binance Hot 1
←
0xbaed…3408
$245.4K
2год
RAPID SEQUENCE
30.02 XAUt
Binance Hot 1
←
0x4f67…20fe
$131.7K
2год
INTERNAL CEX
10.76M F
Binance Hot 1
←
Binance Hot 2
$52.4K
2год
INTERNAL CEX
5.06M STRK
Binance Hot 1
←
Binance 15
$181.5K
2год
INTERNAL CEX
35.15M USDT
Binance Hot 1
←
Binance 17
$35.15M
2год
INTERNAL CEX
722.0K BAT
Binance Hot 1
←
Binance Hot 2
$73.5K
3год
INTERNAL CEX
35.56M USDT
Binance Hot 1
←
Binance Hot 2
$35.56M
3год
INTERNAL CEX
35.22M USDT
Binance Hot 1
←
Binance 15
$35.22M
3год
INTERNAL CEX
34.75M USDT
Binance Hot 1
←
Binance 18
$34.75M
3год
RAPID SEQUENCE
22.94 XAUt
Binance Hot 1
←
0x2dff…03b6
$100.6K
3год
WHALE MOVE
69.22 BTC
Binance BTC Hot
←
345j2J…mFRh
$5.09M
3год
RAPID SEQUENCE
730.1K ZAMA
Binance Hot 2
←
0xe92e…a03f
$27.0K
3год
RAPID SEQUENCE
16.40 XAUt
0xc17a…a753
→
Binance Hot 1
$71.9K
3год
WHALE MOVE
400.0K PENDLE
0xb033…e0e1
→
Binance Hot 1
$604.0K
3год
INTERNAL CEX
7.15M T
Binance Hot 1
←
Binance Hot 2
$33.5K
3год
INTERNAL CEX
1.99M SKL
Binance Deposit
→
Binance Hot 1
$11.1K
3год
WHALE MOVE
416.7K ARKM
0x3fd6…d839
→
Binance Hot 1
$55.9K
3год
WHALE MOVE
150.00M GALA
Binance Hot 1
←
0x35e7…6d32
$450.8K
3год
RAPID SEQUENCE
502.1K ZAMA
Binance Hot 2
←
0x0051…6cea
$18.6K
3год
INTERNAL CEX
1.7K NMR
Binance Deposit
→
Binance Hot 1
$14.0K
3год
WHALE MOVE
2.00M ENA
0x031d…7da3
→
Binance Hot 1
$175.6K
3год
INTERNAL CEX
6.31M ENA
Binance Hot 1
←
Binance 15
$554.1K
3год
INTERNAL CEX
1.72M POL
Binance Hot 1
←
Binance Hot 2
$150.1K
3год
RAPID SEQUENCE
33.83 BTC
Binance BTC Hot
←
bc1p2m…6uqm
$2.48M
3год
INTERNAL CEX
14.61M TURBO
Binance Deposit
→
Binance Hot 1
$14.9K
4год
INTERNAL CEX
8.74M ENA
Binance Hot 1
←
Binance Hot 2
$771.3K
4год
INTERNAL CEX
42.02M RSR
Binance Hot 1
←
Binance 15
$65.8K
4год
WHALE MOVE
1.00M ALLO
Binance Hot 1
←
0x60ef…77b8
$91.2K
4год
INTERNAL CEX
23.83M AMP
Binance Deposit
→
Binance Hot 1
$17.3K
4год
WHALE MOVE
2.00M ENA
Binance Hot 2
←
0xdaed…6569
$176.5K
4год
WHALE MOVE
898.63 BTC
Binance BTC Hot
←
12VuUf…GEzN
$65.90M
4год
INTERNAL CEX
32.29M USDT
Binance Hot 1
←
Binance Hot 2
$32.29M
4год
INTERNAL CEX
8.33M REQ
Binance Hot 1
←
Binance Hot 2
$572.2K
4год
INTERNAL CEX
201.9K LPT
Binance Hot 1
←
Binance 15
$421.9K
4год
WHALE MOVE
1.38M REQ
0xcde5…9b90
→
Binance Hot 1
$95.2K
4год
WHALE MOVE
174.10 BTC
1KbDEg…aFx5
→
Binance BTC Hot
$12.75M
4год
WHALE MOVE
91.59 BTC
12WdDB…Gdci
→
Binance BTC Hot
$6.71M
4год
WHALE MOVE
94.14 BTC
1DQm1n…dxYB
→
Binance BTC Hot
$6.90M
4год
WHALE MOVE
93.73 BTC
1Q1CUU…3vAN
→
Binance BTC Hot
$6.87M
4год
INTERNAL CEX
23.06M AMP
Binance Deposit
→
Binance Hot 1
$17.0K
4год
WHALE MOVE
18.87M ENA
0x78b5…94c9
→
Binance Hot 1
$1.68M
4год
INTERNAL CEX
14.7K CVX
Binance Deposit
→
Binance Hot 1
$22.2K
4год
INTERNAL CEX
434.5K CTSI
Binance Deposit
→
Binance Hot 1
$11.9K
4год
WHALE MOVE
1.58M ZAMA
0x8a85…c70f
→
Binance Hot 1
$58.2K
4год
INTERNAL CEX
94.80M MEME
Binance Hot 1
←
Binance Hot 2
$44.9K
4год
INTERNAL CEX
217.6K SUSHI
Binance Hot 1
←
Binance Hot 2
$42.1K
4год
WHALE MOVE
71.65 BTC
Binance BTC Hot
←
345j2J…mFRh
$5.26M
4год
RAPID SEQUENCE
78.00 XAUt
Binance Hot 1
←
0x9aff…7653
$341.7K
4год
INTERNAL CEX
95.1K ARKM
Binance Deposit
→
Binance Hot 1
$12.8K