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Sep 19
Zcash Whale Moves $362.56 Million in ZEC, Sends $15 Million to CEX
Bullish
Bearish
Sep 19
TRUMP Token Team Address Transfers 11.25 Million Tokens, With 3.25 Million Moved to CEX
Bullish
Bearish
Sep 19
The TRUMP token team transferred 3.25 million TRUMP tokens to CEX 7 hours ago.
Bullish
Bearish
Sep 19
whale/institution made a profit of $66.45 million over three years, and transferred 21,200 ETH to a CEX
Bullish
Bearish
Sep 18
HYPE Whale Withdraws 55,800 Tokens From CEX as Holdings Reach 107,940
Bullish
Bearish
Sep 18
UNI Rises More Than 30% in a Week as Whale Addresses Withdraw 1.07 Million Tokens From CEX
Bullish
Bearish
Sep 17
Address Withdraws 4,827 ETH From CEX as Position Returns to Profit After Price Rebound
Bullish
Bearish
Sep 16
Lido Proposal Would Authorize Conditional LDO CEX Liquidity Program
Bullish
Bearish
Sep 16
Lido plans to pre-authorize up to $1.5 million in LDO and $480,000 in CEX market-making budget.
Bullish
Bearish
Sep 15
Bitwise BHYP ETF Wallet Transfers 84,320 HYPE to CEX, Raising Possible Sale Concerns
Bullish
Bearish
Sep 14
Address Suspected of Selling ETH After Depositing 3,333 ETH to CEX
Bullish
Bearish
Sep 12
Dormant Whale Moves 116,490 HYPE Tokens From CEX After 119 Days
Bullish
Bearish
Sep 11
Market Sentiment Turns Positive as CEX Volumes Rise 12.7% in August
Bullish
Bearish
Sep 02
Institution Transfers 109,806 ETH to CEX Over Three Days
Bullish
Bearish
Sep 02
Multicoin Capital Transfers 971,800 HYPE to CEX, Possibly for Sale
Bullish
Bearish
Aug 30
Cumberland Transfers 170,000 HYPE Tokens to CEX for Planned Customer Sale
Bullish
Bearish
Aug 30
Cumberland transferred 170,000 HYPE tokens, worth approximately $14.09 million, to CEX on behalf of a
Bullish
Bearish
Jul 27
Whale Withdraws 281,140 LINK From CEX
Bullish
Bearish
Jul 27
F2Pool Co-Founder Wang Chun Deposits Assets Worth About $6.73 Million to CEX
Bullish
Bearish
Jul 26
The 13.8 million tokens unlocked and transferred from the Trump team address yesterday have entered CEX
Bullish
Bearish
Jul 26
Whale Accumulates 1.58 Million LINK From CEX Over Past Week
Bullish
Bearish
Jul 24
Whale Wallet Deposits 8,000 ETH to CEX After 8 Months
Bullish
Bearish
Jul 23
F2Pool Co-Founder Chun Wang Deposits 6,009 ETH and 62.31 WBTC to CEX
Bullish
Bearish
Jul 22
Abraxas Capital Withdraws 15,290 ETH From Aave and a CEX
Bullish
Bearish
Jul 21
Address Withdraws 17,675 ETH From CEX and Re-Deposits 3,000 ETH for Possible Profit-Taking
Bullish
Bearish
Jul 20
Trader Deposits Remaining 2.4 Trillion BONK to CEX After Withdrawing Tokens From BONK Treasury
Bullish
Bearish
Jul 20
Zilliqa Suspends ZIL Deposits and Withdrawals After CEX Partner Security Incident
Bullish
Bearish
Jul 20
Zilliqa: A security incident occurred with the cold wallet of a CEX partner, resulting in the theft of
Bullish
Bearish
Jul 20
The clearance sale is complete; a certain address has transferred all 4.426 trillion BONK tokens to CEX
Bullish
Bearish
Jul 20
New Address Withdraws 10,000 ETH From CEX and Stakes Entire Amount
Bullish
Bearish
Jul 18
Address Linked to BONK Treasury Drain Transfers 400 Billion BONK to CEX
Bullish
Bearish
Jul 18
attackers transferred another 400 billion BONK to Coinbase, bringing the total amount transferred to the CEX
Bullish
Bearish
Jul 17
Abraxas Capital withdrew 12,477 ETH from CEX in the past 3 hours.
Bullish
Bearish
Jul 17
BONK Treasury Attack Wallet Moves 1.186 Trillion Tokens to CEX Again,
Bullish
Bearish
Jul 16
Abraxas Capital withdrew 8,452 ETH from CEX in the past 5 hours.
Bullish
Bearish
Jul 14
Tokenized Assets Lead New CEX Listings in H1 2026 as RWA Perpetual Futures Hit Record Volume
Bullish
Bearish
Jul 13
K3Capital-Linked Wallet And Abraxas Capital Withdraw Ether From A CEX On July 13
Bullish
Bearish
Jul 13
Noxa Reportedly Generated $7.66 Million in Fees on a CEX Over the Past Week
Bullish
Bearish