transferCashTransfer
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| Type | Market | Role / event | Amount | Related wallet | Time | Source |
|---|---|---|---|---|---|---|
| transfer | XAGBinanceMKT-066 · 27 Mar 2026 | CashTransfer | −527,029,999,023,850.96653 USDT | 0xb585…1715 | ||
| transfer | XAGBinanceMKT-066 · 27 Mar 2026 | CashTransfer | −527,029,999,023,850.96653 USDT | 0xb585…1715 | ||
| trade | ETHHyperliquidMKT-128 · 25 Dec 2026 | otc-userLong | +0.0959 YU | 0xd1a6…aa91 | ||
| trade | ETHBinanceMKT-129 · 25 Dec 2026 | otc-userShort | −0.0959 YU | 0xe5b2…63ef | ||
| transfer | XAUBinanceMKT-065 · 27 Mar 2026 | CashTransfer | −856,843,232,635,277.575804 USDT | 0xb585…1715 | ||
| transfer | XAUBinanceMKT-065 · 27 Mar 2026 | CashTransfer | −856,843,232,635,277.575804 USDT | 0xb585…1715 | ||
| trade | ETHHyperliquidMKT-128 · 25 Dec 2026 | otc-userShort | −0.0959 YU | 0xd1a6…aa91 | ||
| trade | ETHBinanceMKT-129 · 25 Dec 2026 | otc-userLong | +0.0959 YU | 0xe5b2…63ef | ||
| trade | ETHBinanceMKT-024 · 27 Mar 2026 | takerShort | −28.9141 YU | 2 counterparties | ||
| trade | ETHHyperliquidMKT-041 · 27 Mar 2026 | takerShort | −28.9141 YU | 3 counterparties | ||
| trade | ETHBinanceMKT-024 · 27 Mar 2026 | takerLong | +28.9141 YU | 3 counterparties |
| Collateral | Est. account value | Est. cash | Initial margin | Available IM | Positions |
|---|---|---|---|---|---|
ETH | $2.61K | $2.61K | $0.00 | $2.61K MM $2.61K | 0 |
USDT | $1.38K | $1.38K | $0.00 | $1.38K MM $1.38K | 0 |
BTC | $304.18 | $304.18 | $0.00 | $304.18 MM $304.18 |
| 0 |
BNB | $31.35 | $31.35 | $0.00 | $31.35 MM $31.35 | 0 |