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| Type | Market | Role / event | Amount | Related wallet | Time | Source |
|---|---|---|---|---|---|---|
| collateral | Cross account | VaultWithdrawalFinalized | 48,453.079537 USDT | — | ||
| collateral | Cross account | VaultWithdrawalRequested | 48,453.079537 USDT | — | ||
| transfer | XAGBinanceMKT-066 · 27 Mar 2026 | CashTransfer | −5,036,693,468,339,227.656125 USDT | 0x52a4…ebed | ||
| transfer | XAGBinanceMKT-066 · 27 Mar 2026 | CashTransfer | −5,036,693,468,339,227.656125 USDT | 0x52a4…ebed | ||
| transfer | XAUBinanceMKT-065 · 27 Mar 2026 | CashTransfer | −43,416,386,068,952,683.642058 USDT | 0x52a4…ebed | ||
| transfer | XAUBinanceMKT-065 · 27 Mar 2026 | CashTransfer | −43,416,386,068,952,683.642058 USDT | 0x52a4…ebed | ||
| collateral | Cross account | VaultWithdrawalFinalized | 1,000 USDT | — | ||
| collateral | Cross account | VaultWithdrawalRequested | 1,000 USDT | — | ||
| transfer | XAUBinanceMKT-065 · 27 Mar 2026 | CashTransfer | −1,000,000,000,000,000 USDT | 0x52a4…ebed | ||
| transfer | XAUBinanceMKT-065 · 27 Mar 2026 | CashTransfer | −1,000,000,000,000,000 USDT | 0x52a4…ebed | ||
| cash applied | XAUBinanceMKT-065 · 27 Mar 2026 | Applied on-chain | −964.6746587 USDT | — | ||
| trade | XAGBinanceMKT-066 · 27 Mar 2026 | makerLong | +811.3072 YU | 2 counterparties | ||
| order | XAGBinanceMKT-066 · 27 Mar 2026 | filledLong | +811.3072 YU order 925845…9088 limit IY 9.00% | — | ||
| trade | XAGBinanceMKT-066 · 27 Mar 2026 | makerLong | +155,306.9666 YU | 2 counterparties | ||
| order | XAGBinanceMKT-066 · 27 Mar 2026 | partially-filledLong | +155,306.9666 YU order 925845…9088 limit IY 9.00% | — | ||
| trade | XAUBinanceMKT-065 · 27 Mar 2026 | makerLong | +465,159.7473 YU | 7 counterparties | ||
| order | XAUBinanceMKT-065 · 27 Mar 2026 | filledLong | +465,159.7473 YU order 925855…4488 limit IY 8.00% | — | ||
| transfer | XAUBinanceMKT-065 · 27 Mar 2026 | CashTransfer | 13,942,577,553,465,344.690255 USDT | 0x52a4…ebed | ||
| transfer | XAUBinanceMKT-065 · 27 Mar 2026 | CashTransfer | 13,942,577,553,465,344.690255 USDT | 0x52a4…ebed | ||
| order | XAUBinanceMKT-065 · 27 Mar 2026 | placedLong | +465,159.7473 YU order 925855…4488 limit IY 8.00% | — |