transferCashTransfer
Protocol
loading
Search markets, wallets, addresses, or go somewhere
| Type | Market | Role / event | Amount | Related wallet | Time | Source |
|---|---|---|---|---|---|---|
| transfer | XAUBinanceMKT-093 · 24 Apr 2026 | CashTransfer | −10,853,383,996,017,568.684948 USDT | 0x23ce…57c5 | ||
| transfer | XAUBinanceMKT-093 · 24 Apr 2026 | CashTransfer | −136,782,670,518,790.791659 USDT | 0xfb02…61a5 | ||
| transfer | XAUBinanceMKT-093 · 24 Apr 2026 | CashTransfer | −631,257,720,066,600.711182 USDT | 0x326c…3601 | ||
| transfer | XAUBinanceMKT-093 · 24 Apr 2026 | CashTransfer | −1,379,619,194,557,455.45832 USDT | 0x144d…253b | ||
| transfer | XAUBinanceMKT-093 · 24 Apr 2026 | CashTransfer | −2,862,220,829,924,289.275828 USDT | 0xd5e7…e2ce | ||
| transfer | XAUBinanceMKT-093 · 24 Apr 2026 | CashTransfer | −1,307,665,057,118,138.902296 USDT | 0x81eb…1e20 | ||
| transfer | XAUBinanceMKT-093 · 24 Apr 2026 | CashTransfer | −137,819,326,393,162.62888 USDT | 0x7b66…81e0 | ||
| trade | XAUBinanceMKT-093 · 24 Apr 2026 | otc-counterpartyLong | +1,087.7703 YU | 0x19fd…9989 | ||
| trade | XAUBinanceMKT-093 · 24 Apr 2026 | otc-counterpartyLong | +2,757.4182 YU | 0x19fd…9989 | ||
| trade | XAUBinanceMKT-093 · 24 Apr 2026 | otc-counterpartyLong | +2,011.0296 YU | 0x19fd…9989 | ||
| trade | XAUBinanceMKT-093 · 24 Apr 2026 | otc-counterpartyLong | +1,639.9006 YU | 0x19fd…9989 | ||
| trade | XAUBinanceMKT-093 · 24 Apr 2026 | otc-counterpartyLong | +2,242.8493 YU | 0x19fd…9989 | ||
| trade | XAUBinanceMKT-093 · 24 Apr 2026 | otc-counterpartyLong | +1,565.3986 YU | 0x19fd…9989 | ||
| trade | XAUBinanceMKT-093 · 24 Apr 2026 | otc-counterpartyLong | +3,933.8068 YU | 0x19fd…9989 | ||
| trade | XAUBinanceMKT-093 · 24 Apr 2026 | otc-counterpartyShort | −15,238.1735 YU | 0x264d…d2c6 | ||
| cash applied | XAUBinanceMKT-093 · 24 Apr 2026 | Applied on-chain | +15.49841019 USDT | AMM | ||
| trade | XAUBinanceMKT-093 · 24 Apr 2026 | otc-counterpartyLong | +20,720.9453 YU | 0x19fd…9989 | ||
| trade | XAUBinanceMKT-093 · 24 Apr 2026 | otc-counterpartyLong | +4,005.8118 YU | 0x34c6…f780 | ||
| trade | XAUBinanceMKT-093 · 24 Apr 2026 | otc-counterpartyLong | +8,446.3272 YU | 0x19fd…9989 | ||
| cash applied | XAUBinanceMKT-093 · 24 Apr 2026 | Applied on-chain | +7.78434697 USDT | AMM |