Cross account
collateralWithdrawal completed
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| USDT |
| #605 of 901 |
| -85.38 USDT |
| -46.01% |
| 185.5 USDT |
| 103.04K USDT |
| 0 USDT |
| Type | Market | Role / event | Amount | Related wallet | Time | Source |
|---|---|---|---|---|---|---|
| collateral | Cross account | Withdrawal completed | 99.893895 USDT | — | ||
| collateral | Cross account | Withdrawal requested | 99.893895 USDT | — | ||
| transfer | XAGBinanceMKT-057 · 27 Feb 2026 | Margin moved | −99.89389525 USDT | — | ||
| trade | XAGBinanceMKT-057 · 27 Feb 2026 | OTCShort | −481.9053 YU | 0xe6d5…6f56 | ||
| trade | XAGBinanceMKT-057 · 27 Feb 2026 | takerShort | −12,265.0409 YU | 0x65ea…93a6 | ||
| cash applied | XAGBinanceMKT-057 · 27 Feb 2026 | Applied on-chain | +30.87501594 USDT | — | ||
| trade | XAGBinanceMKT-057 · 27 Feb 2026 | OTCLong | +73.3099 YU | 0xe6d5…6f56 | ||
| trade | XAGBinanceMKT-057 · 27 Feb 2026 | takerLong | +12,673.6363 YU | 0x65ea…93a6 | ||
| collateral | XAGBinanceMKT-057 · 27 Feb 2026 | Deposit | 185.549629 USDT | — | ||
| collateral | Cross account | Withdrawal completed | 76.309933 USDT | — | ||
| collateral | Cross account | Withdrawal requested | 76.309933 USDT | — | ||
| collateral | Cross account | Deposit | 76.309933 USDT | — | ||
| collateral | Cross account | Withdrawal completed | 76.309933 USDT | — | ||
| collateral | Cross account | Withdrawal requested | 76.309933 USDT | — | ||
| trade | HYPEOKXMKT-036 · 30 Jan 2026 | OTCShort | −8,822.8526 YU | 0x4730…890d | ||
| trade | HYPEOKXMKT-036 · 30 Jan 2026 | takerShort | −29,952.4425 YU | 3 counterparties | ||
| cash applied | HYPEOKXMKT-036 · 30 Jan 2026 | Applied on-chain | +1.93876476 USDT | — |