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| Type | Market | Role / event | Amount | Related wallet | Time | Source |
|---|---|---|---|---|---|---|
| transfer | BTCBinanceMKT-078 · 26 Jun 2026 | CashTransfer | −7,280,207.23577688 BTC | 0xf80a…3c2a | ||
| transfer | BTCBinanceMKT-078 · 26 Jun 2026 | CashTransfer | −4,665,513.61324679 BTC | 0x267e…1efd | ||
| transfer | BTCBinanceMKT-078 · 26 Jun 2026 | CashTransfer | −7,556,705.79725903 BTC | 0x119b…56de | ||
| transfer | BTCBinanceMKT-078 · 26 Jun 2026 | CashTransfer | −453,773,403.9215957 BTC | 0x53f2…4de4 | ||
| transfer | BTCBinanceMKT-078 · 26 Jun 2026 | CashTransfer | −215,001,408.94110795 BTC | 0x8d7a…7524 | ||
| transfer | BTCBinanceMKT-078 · 26 Jun 2026 | CashTransfer | −510,468,641.42313094 BTC | 0xd266…8032 | ||
| transfer | BTCBinanceMKT-078 · 26 Jun 2026 | CashTransfer | −137,189,375.44440418 BTC | 0x9db3…1fd9 | ||
| transfer | BTCBinanceMKT-078 · 26 Jun 2026 | CashTransfer | −79,439,280.27539139 BTC | 0xda5b…8c86 | ||
| transfer | BTCBinanceMKT-078 · 26 Jun 2026 | CashTransfer | −1,153,689,072.42151754 BTC | 0x39ef…2f16 | ||
| transfer | BTCBinanceMKT-078 · 26 Jun 2026 | CashTransfer | −4,625,452,651.72015096 BTC | 0x23ce…57c5 | ||
| trade | BTCBinanceMKT-078 · 26 Jun 2026 | otc-counterpartyShort | −6.0565 YU | 0x8bae…a55e | ||
| trade | BTCBinanceMKT-078 · 26 Jun 2026 | otc-counterpartyLong | +2.8433 YU | 0x8bae…a55e | ||
| trade | BTCBinanceMKT-078 · 26 Jun 2026 | otc-counterpartyLong | +1.6977 YU | 0x8bae…a55e | ||
| trade | BTCBinanceMKT-078 · 26 Jun 2026 | otc-counterpartyLong | +2.7022 YU | 0x8bae…a55e | ||
| trade | BTCBinanceMKT-078 · 26 Jun 2026 | otc-counterpartyLong | +2.7063 YU | 0x8bae…a55e | ||
| trade | BTCBinanceMKT-078 · 26 Jun 2026 | otc-counterpartyShort | −1.4154 YU | 0x19fd…9989 | ||
| trade | BTCBinanceMKT-078 · 26 Jun 2026 | otc-counterpartyLong | +3.8711 YU | 0x8bae…a55e | ||
| trade | BTCBinanceMKT-078 · 26 Jun 2026 | otc-counterpartyShort | −0.5849 YU | 0x19fd…9989 | ||
| trade | BTCBinanceMKT-078 · 26 Jun 2026 | otc-counterpartyShort | −0.2762 YU | 0x19fd…9989 | ||
| trade | BTCBinanceMKT-078 · 26 Jun 2026 | otc-counterpartyShort | −0.72 YU | 0x8bae…a55e |