transferCashTransfer
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| Type | Market | Role / event | Amount | Related wallet | Time | Source |
|---|---|---|---|---|---|---|
| transfer | XAUBinanceMKT-065 · 27 Mar 2026 | CashTransfer | −826.83483573 USDT | 0xcd22…d60e | ||
| transfer | XAUBinanceMKT-065 · 27 Mar 2026 | CashTransfer | −48.39203815 USDT | 0x4e6e…d787 | ||
| transfer | XAUBinanceMKT-065 · 27 Mar 2026 | CashTransfer | −351.51244636 USDT | 0x162f…8048 | ||
| transfer | XAUBinanceMKT-065 · 27 Mar 2026 | CashTransfer | −23.9507902 USDT | 0x237a…9874 | ||
| transfer | XAUBinanceMKT-065 · 27 Mar 2026 | CashTransfer | −388.18563359 USDT | 0x1e40…269c | ||
| transfer | XAUBinanceMKT-065 · 27 Mar 2026 | CashTransfer | −1,193.9401263 USDT | 0xc79a…ee9e | ||
| transfer | XAUBinanceMKT-065 · 27 Mar 2026 | CashTransfer | −498.08484281 USDT | 0xc5a7…81ff | ||
| transfer | XAUBinanceMKT-065 · 27 Mar 2026 | CashTransfer | −4,867.9190124 USDT | 0x7e6e…99f4 | ||
| transfer | XAUBinanceMKT-065 · 27 Mar 2026 | CashTransfer | −82.65864461 USDT | 0x19a6…2b7f | ||
| transfer | XAUBinanceMKT-065 · 27 Mar 2026 | CashTransfer | −23,863.61078736 USDT | 0x23ce…57c5 | ||
| transfer | XAUBinanceMKT-065 · 27 Mar 2026 | CashTransfer | −98.43712358 USDT | 0x771a…e2d9 | ||
| trade | XAUBinanceMKT-065 · 27 Mar 2026 | otc-counterpartyLong | +417.8344 YU | 0x19fd…9989 | ||
| trade | XAUBinanceMKT-065 · 27 Mar 2026 | otc-counterpartyShort | −417.8344 YU | 0x8bae…a55e | ||
| trade | XAUBinanceMKT-065 · 27 Mar 2026 | otc-counterpartyLong | +60,213.894 YU | 0x8bae…a55e | ||
| trade | XAUBinanceMKT-065 · 27 Mar 2026 | otc-counterpartyShort | −5,443.809 YU | 0xea52…545f | ||
| trade | XAUBinanceMKT-065 · 27 Mar 2026 | otc-counterpartyLong | +27,983.8786 YU | 0x19fd…9989 | ||
| trade | XAUBinanceMKT-065 · 27 Mar 2026 | otc-counterpartyLong | +50,000 YU | 0x19fd…9989 | ||
| trade | XAUBinanceMKT-065 · 27 Mar 2026 | otc-counterpartyLong | +10,216.053 YU | 0x19fd…9989 |