$IOST made 35 withdrawals in the past 24 hours, totaling approximately $7,095,164—the highest amount in this period. $AERO made 38 withdrawals totaling approximately $1,784,273, the most transactions and ranking first in activity. $PEPE made 5 withdrawals totaling approximately $1,442,620, of which approximately $1,237,681 occurred in the most recent 4 hours.
Mainstream CEX withdrawal activity over the past 24 hours (October 21, 14:00 to October 22, 14:00), grouped by destination:
1. Withdrawals to on-chain wallets All IOST withdrawals came from Binance: 18 transfers to unlabeled EOAs and 6 Binance-to-Binance transfers. The total amount rose significantly from approximately $907,665 the previous day. ASTER saw 10 withdrawals totaling approximately $1,967,139, including 5 transfers from Gate to Binance and 2 to Kraken; destinations also included unlabeled EOAs. ENA saw 9 withdrawals totaling approximately $238,399, mostly 8 transfers from Gate to Kraken. VIRTUAL saw 5 withdrawals totaling approximately $284,838, and BTW saw 6 totaling approximately $259,003; both were mainly transferred to MEXC.
2. Transfers to Korean exchanges AERO withdrawals came from Bybit, with 30 transfers to Binance and 6 to Upbit. It has appeared on the list for 7 consecutive days.
3. Large amounts, few transactions ALT saw 6 withdrawals totaling approximately $2,510,504, entering the list for the first time this period. Routes included 2 Binance-to-Binance transfers and 2 transfers from Gate to GSR Markets. CAKE saw 5 withdrawals totaling approximately $2,293,930, including 3 Binance-to-Binance transfers and 2 to unlabeled EOAs. In the most recent 4 hours, there were 2 withdrawals totaling approximately $943,353.
4. Accelerating recently PEPE had 1 withdrawal in the most recent 4 hours, totaling approximately $1,237,681—about 86% of its 24-hour total. The main route was from Gate to Binance. IOST recorded 5 withdrawals totaling approximately $163,905 in the 4-hour ranking from October 22, 08:00 to 12:00, placing first.
Data monitored by FlowLens. Withdrawals are not directional signals; they reflect on-chain activity only and do not constitute advice.
On the morning of October 22, Bitcoin was trading at around $84,280 on Binance Spot, up approximately 1.37% over 24 hours; Ethereum was around $2,476, up approximately 0.87%. Funding rates for both perpetual contracts were near zero, within the normal range.
1. AXIS: Listed on a Korean exchange after launch. Axis Robotics (AXIS) was listed on Binance Alpha at 7 p.m. last night. At the time of writing, Alpha quoted it at around $0.265, with 24-hour trading volume of approximately $32.5 million and a market cap of around $43.8 million. Upbit subsequently announced AXIS/KRW, AXIS/BTC, and AXIS/USDT trading pairs, while OKX's AXIS perpetual contract also opened at 10 p.m. last night. AXIS is not yet available for trading on Binance Spot or in U-margined perpetual contracts.
2. PREDICT: Pre-market perpetual trading is now open. Binance Wallet listed a pre-market perpetual contract for Predict.fun's PREDICTUSDT token last night, with up to 5x leverage. Eligible users can use bStocks tokenized stocks as collateral. Aster's pre-market market also listed the token. It has not yet officially launched, and pre-market prices are typically volatile. There are no trading pairs for it on Binance Spot or in U-margined perpetual contracts.
3. This week's calendar: unlocks and contract delistings. According to Token Unlocks data, $SOON will unlock tokens worth approximately $6.3 million at 4:30 p.m. on October 23, equivalent to around 3.50% of its circulating supply. Binance's SOON perpetual contract is trading at around $0.315, up approximately 5.71% over 24 hours. Humanity (H) and $XPL are each set to unlock approximately 6.84% and 5.02%, respectively, on October 25. Binance also announced that the PTBUSDT and MITOUSDT U-margined perpetual contracts will be delisted at 5 p.m. on October 23. The MITO perpetual contract is down approximately 26.6% over 24 hours; users with open positions should take note of the closing time.
4. $IOST : Negative funding rate hits its lower limit. IOST surged yesterday as trading volume on Upbit increased. Its perpetual contract reached a 24-hour high of around $0.00179 before retreating to around $0.00098, below the spot price of approximately $0.00106. The perpetual funding rate hit its lower limit of -2% at the 4 a.m. funding interval today. The settlement interval was then changed from 4 hours to 1 hour; at the 8 a.m. interval today, the rate was still -1.25%. The perpetual contract's 24-hour trading volume was approximately $1.13 billion. CT and MEW perpetual funding rates likewise remained around -0.3% to -0.5% every 4 hours.
The above is a record of market data and does not constitute investment advice.
$ASTER recorded 7 withdrawals totaling approximately $8,662,777 over the past 24 hours, the highest amount in this period; $AERO recorded 11 withdrawals totaling approximately $1,500,331, tied for first in activity score; $IOST recorded 11 withdrawals totaling approximately $907,665, including 7 withdrawals totaling approximately $798,352 in the most recent 4 hours.
Mainstream CEX withdrawal activity over the past 24 hours (October 20, 14:00 to October 21, 14:00), grouped by destination:
1. Moved to on-chain wallets ENSO recorded 8 withdrawals totaling approximately $2,043,278, all to unlabeled EOAs, including 5 transfers from Gate and 2 from Bybit. WLD recorded 16 withdrawals totaling approximately $617,183, newly appearing in this period's rankings; these included 7 transfers from Gate to Binance and 5 to Wintermute / Hot Wallet. PEPE recorded 8 withdrawals totaling approximately $336,738, mainly 3 transfers from Gate to OKX. ENA recorded 9 withdrawals totaling approximately $239,369, mainly 6 transfers from Gate to Kraken; destinations also included unlabeled EOAs.
2. Moved to Korean exchanges AERO was withdrawn from Bybit, with 3 transfers to Upbit and 3 to unlabeled EOAs. DOS recorded 9 withdrawals totaling approximately $1,403,079, including 7 transfers from Gate to Upbit; one of these, worth approximately $1,010,379, occurred in the most recent 4 hours. ZRO recorded 13 withdrawals totaling approximately $440,228, including 7 transfers from Gate to Kraken and 3 to Upbit.
3. Large amounts, few transactions ASTER routes included 3 transfers from Binance to unlabeled EOAs and 2 transfers from Binance to Binance. MUBARAK recorded 3 withdrawals totaling approximately $6,228,901, including 2 totaling approximately $3,573,901 in the most recent 4 hours. Routes included 1 transfer from Binance to Binance and 1 from Gate to Gate.
4. Picking up recently IOST's withdrawals in the most recent 4 hours accounted for approximately 88% of its 24-hour total. Routes were mainly 4 transfers from Binance to Binance and 3 to unlabeled EOAs. AERO recorded 4 withdrawals totaling approximately $728,925 in the 4-hour rankings for October 21, 08:00–12:00, placing first.
Data from FlowLens monitoring. Withdrawals do not indicate direction; they are simply on-chain movements and do not constitute advice.
In the morning of October 21, Bitcoin was trading at around $83,192 on Binance spot, up approximately 1.88% over 24 hours; Ethereum was at around $2,456, up approximately 2.37%. Their perpetual funding rates were approximately 0.006% and 0.005% per 8 hours, respectively, both within the normal range.
I. AXIS: Listings across multiple platforms today. Binance Wallet announced last night that Binance Alpha will be the first to list Axis Robotics (AXIS) today. Once trading opens, eligible users can use Alpha Points to claim an airdrop; see the Alpha campaign page for the specific requirements. OKX will list the AXISUSDT perpetual contract at 10 p.m. tonight (UTC+8). Coinbase has enabled AXIS deposit address generation, but deposits cannot be credited until the issuer unlocks transfers. At the time of writing, AXIS is not yet available for trading on Binance spot or perpetual markets, and there is no verifiable price.
II. Token unlocks this week: $SOON , Humanity (H), and $XPL . According to Token Unlocks data, SOON will unlock tokens worth approximately $6.3 million at 4:30 p.m. on October 23, equivalent to around 3.50% of its circulating supply; H will unlock approximately 6.84%, worth around $15 million, at 8 a.m. on October 25; and XPL will unlock approximately 5.02%, worth around $17.9 million, at 8 p.m. on October 25. Binance SOON perpetuals were at around $0.2977, down approximately 3.16% over 24 hours; H perpetuals were at around $0.0575, up approximately 3.30%, with 24-hour trading volume of only around $1.75 million; and XPL spot was at around $0.0788, up approximately 3.36%. The perpetual funding rates for all three are currently within the normal range.
III. $GTC and ERA: Negative funding rates deepen. GTC perpetual funding is settled every 4 hours. Yesterday at 8 a.m., the rate for one period was just -0.023%, but it deepened considerably afterward, reaching -0.273% for the 8 p.m. period yesterday and -0.189% for the 8 a.m. period today. Binance spot was at around $0.3115, down approximately 14.89% over 24 hours, while 24-hour perpetual trading volume was around $179 million. ERA perpetual funding is settled hourly; its rate widened from -0.059% to -0.202% between 1 a.m. and 8 a.m. today. Perpetuals were at around $0.0731, up approximately 8.57% over 24 hours. The CT funding rate mentioned yesterday has narrowed from -0.277% per 4 hours at noon yesterday to -0.098% at 8 a.m. today.
The above is a record of market data and does not constitute investment advice.
$ONDO recorded 42 withdrawals totaling approximately $1,093,397 over the past 24 hours, the highest transaction count; $CT recorded 26 transactions totaling approximately $1,172,044, mainly transfers to Upbit; BTW recorded 4 transactions totaling approximately $8,485,820, including a single transfer of approximately $8,359,061 in the past 4 hours.
Major CEX withdrawal activity over the past 24 hours (October 19, 14:00 to October 20, 14:00), grouped by destination:
1. Sent to on-chain wallets $WLFI recorded 22 transactions totaling approximately $1,014,840, newly appearing in this period’s rankings. Transfers included 10 from Bybit to Wintermute / Hot Wallet and 7 to Binance. Q recorded 11 transactions totaling approximately $320,287, including 7 from Gate to unlabelled EOAs and 4 to Bitget. SOON recorded 10 transactions totaling approximately $327,326, including 6 from Gate to unlabelled EOAs and 3 to Bitget. ZRO recorded 9 transactions totaling approximately $349,730, mainly 4 from Gate to Coinbase and 3 to Kraken; destinations also included unlabelled EOAs.
2. Moved to Korean exchanges CT recorded 26 transactions totaling approximately $1,172,044, newly appearing in this period’s rankings. Transfers included 11 from Gate to Upbit and 7 to unlabelled EOAs. AERO recorded 24 transactions totaling approximately $1,042,494, including 16 from Bybit to Binance and 3 to Upbit. ONDO transfers were mainly 39 from Gate to Kraken, along with 2 to Upbit.
3. Large amounts, few transactions BTW recorded 4 transactions totaling approximately $8,485,820. A single transfer of approximately $8,359,061 occurred in the past 4 hours. Routes included 1 transfer from Gate to Bitget and 1 from Gate to Gate. ENSO recorded 3 transactions totaling approximately $1,987,918. A single transfer of approximately $1,608,240 occurred in the past 4 hours. Routes included 2 transfers from Binance to Binance and 1 from Gate to Upbit.
4. Accelerating recently SOON recorded 5 transactions totaling approximately $163,648 in the 4-hour rankings for October 20, 08:00–12:00, accounting for about half of its full-day amount and ranking 3rd. In the same 4-hour rankings, AERO rose to 1st place and ONDO ranked 2nd.
Data from FlowLens monitoring. Withdrawals are direction-agnostic and reflect on-chain activity only; this is not financial advice.
Early on October 20, Bitcoin was trading at approximately $81,604 on Binance spot, down about 0.68% over 24 hours; Ethereum was around $2,397, down about 0.54%. Their perpetual funding rates were approximately 0.009% and 0.005% per 8 hours, respectively, both within the normal range.
I. $CT : Two South Korean trading platforms follow suit with listings. On October 19, Upbit announced the listing of Concrete (CT) in its KRW, BTC, and USDT markets. Bithumb opened a CT/KRW trading pair the same day. Binance Alpha launched a second round of CT airdrops at 9 PM last night. Users holding at least 255 points can claim 87 tokens, with 15 points deducted per claim. The eligibility threshold drops by 5 points every 5 minutes. Check the Alpha campaign page to see whether any tokens are still available. Binance CT perpetuals were trading at approximately $0.3259, up about 7.27% over 24 hours, with an intraday range of approximately $0.2983 to $0.4350. The funding rate turned negative yesterday afternoon; the 8 PM settlement yesterday was -0.922%, and the 8 AM settlement today was -0.101% per 4 hours.
II. $ZRO and KAITO: Two consecutive unlocks tonight. According to Token Unlocks data, LayerZero (ZRO) will unlock approximately 23.28 million tokens at 7 PM tonight (UTC+8), about 3.83% of its circulating supply and worth approximately $43.3 million. Kaito (KAITO) will unlock approximately 17.6 million tokens at 8 PM, about 3.69% of its circulating supply and worth approximately $5 million. ZRO was trading at approximately $1.893 on Binance spot, up about 0.75% over 24 hours; KAITO was around $0.2742, down about 0.47%. The perpetual funding rates for both were within the normal range.
III. $STABLE : Coinbase announced this morning that it has added Stable (STABLE), Axis Labs (AXIS), and Pearl (PEARL) to its listing roadmap. Of the three, only STABLE is currently available to trade on Binance. Binance STABLE perpetuals were trading at approximately $0.02543, up about 5.08% over 24 hours, with a funding rate of 0.005% per 4 hours and 24-hour trading volume of approximately $5.2 million, indicating relatively low liquidity.
IV. SAND and BTW: Negative funding rates persist. The last eight SAND perpetual funding settlements (at 8-hour intervals) were all negative. The 4 PM settlement on October 18 was -1.126%, and the 8 AM settlement today was -0.236%. Binance spot SAND was trading at approximately $0.0590, up about 0.24% over 24 hours. BTW perpetuals settle every 4 hours; today's midnight, 4 AM, and 8 AM settlements were -0.223%, -0.283%, and -0.196%, respectively, notably more negative than before. BTW perpetuals were trading at approximately $1.967, down about 15.44% over 24 hours, with trading volume of approximately $246 million. The GTC funding rate mentioned yesterday has converged to -0.023% per 4 hours, while its spot price is up about 30.78% over 24 hours.
The above is a record of market data and does not constitute investment advice.
$MUBARAK made 3 withdrawals in the past 24 hours, totaling approximately $6,654,236; all three occurred within the past 4 hours. $Q had 31 transactions totaling approximately $871,744, the highest transaction count, including 24 in the past 4 hours. $CAKE had 4 transactions totaling approximately $1,960,258, with one transaction of approximately $879,424 in the past 4 hours.
Major CEX withdrawal activity over the past 24 hours (October 18, 14:00 to October 19, 14:00), grouped by destination:
1. Withdrawals to on-chain wallets Q had 31 transactions totaling approximately $871,744. Gate transfers included 23 to unlabeled EOAs and 7 to Bitget. ASTER had 13 transactions totaling approximately $1,359,791. Binance transfers included 9 to unlabeled EOAs and 2 to Bybit. XCN had 13 transactions totaling approximately $385,591. Gate transfers included 7 to BtcTurk and 3 to unlabeled EOAs.
2. Transfers to Korean exchanges WLD had 7 transactions totaling approximately $325,786. Gate transfers included 4 to Upbit and 2 to Binance. AERO had 14 transactions totaling approximately $557,537. Bybit transfers included 11 to Binance and 3 to Upbit. ENA had 10 transactions totaling approximately $329,023, mainly 8 transfers from Gate to Kraken, plus 2 to Upbit.
3. Large amounts, few transactions MUBARAK had 3 transactions totaling approximately $6,654,236, including 1 transfer from Binance to Binance and 1 to an unlabeled EOA. CAKE had 4 transactions totaling approximately $1,960,258, including 2 transfers from Binance to Binance and 1 to an unlabeled EOA.
4. Accelerating activity Q had 24 transactions in the past 4 hours, totaling approximately $696,759, or around 80% of its daily total. ONDO had 29 transactions totaling approximately $865,579. In the past 4 hours, it had 6 transactions totaling approximately $277,794, or around 30% of its daily total. Its main routes were 19 transfers from Gate to Kraken and 5 to Binance. It ranked 2nd on the 4-hour leaderboard for October 19, 08:00–12:00. ASTER rose to 1st on the same leaderboard.
Data from FlowLens monitoring. Withdrawals are not directional; they indicate on-chain activity only and do not constitute a recommendation.
Early on October 19, Bitcoin was trading at around $82,194 on Binance spot, up approximately 0.88% over 24 hours; Ethereum was around $2,410, up approximately 0.36%. Their perpetual funding rates were approximately 0.006% and 0.004% per 8 hours, respectively, within the normal range.
I. $ZRO and XPL: A window for one-time large token unlocks begins this week. According to Token Unlocks data, LayerZero (ZRO) will unlock approximately 23.28 million tokens at 7:00 p.m. on October 20 (UTC+8), about 3.83% of its circulating supply and worth approximately $43.3 million. Plasma (XPL) will unlock approximately 227 million tokens at 8:00 p.m. on October 25, about 5.02% of its circulating supply and worth approximately $17.9 million. ZRO was around $1.875 on Binance spot, up approximately 0.11% over 24 hours; XPL was around $0.0768, down approximately 2.30%. Humanity (H) will unlock tokens equivalent to approximately 6.84% of its circulating supply at 8:00 a.m. on October 25. Its current Binance perpetual price is around $0.0575.
II. $IOTX : The IoTeX network upgrade and hard fork are scheduled for today. Binance suspended IOTX deposits and withdrawals at 9:00 a.m., and the project team expects the upgrade to be completed at block height 53,533,081 at 10:00 a.m. The perpetual funding rate turned notably negative ahead of the upgrade: the 8:00 a.m. period today was -0.377% per 8 hours, while each period at 8:00 a.m. on October 18 and earlier was +0.01%. IOTX was around $0.00397 on Binance spot, up approximately 3.49% over 24 hours. Separately, Filecoin (FIL) is scheduled for a hard fork at 8:59 p.m. tonight, and Binance will suspend FIL deposits and withdrawals at 7:59 p.m.
III. $GTC and ERA: Negative funding rates persist. GTC perpetual funding is settled every 4 hours, and all of the latest 8 periods were negative. The period at noon yesterday was -1.340%, and the period at 8:00 a.m. today was -0.342%. GTC was around $0.270 on Binance spot, up approximately 18.39% over 24 hours, while its perpetual price was about 1.5% below spot. ERA perpetual funding is settled hourly; the periods at 7:00 a.m. and 8:00 a.m. today were -0.275% and -0.279%, respectively. ERA was around $0.0703 on spot, up approximately 2.18% over 24 hours.
IV. CYS: The Cysic Foundation announced that its cross-chain bridge was attacked on October 17, with the attacker unauthorizedly minting 10 million CYS on BNB Chain. The project team has suspended the bridge and blacklisted the relevant addresses. Those addresses still hold approximately 2.8 million CYS, and the actual losses are still being assessed. CYS perpetual was around $0.1147 on Binance, down approximately 8.61% over 24 hours, with an intraday range of approximately $0.1115 to $0.1330. The funding rate is within the normal range.
The above is a record of market data and does not constitute investment advice.
$Q recorded 75 withdrawals totaling approximately $2,215,157 over the past 24 hours, ranking first by transaction count; $BTW recorded 3 transactions totaling approximately $9,987,647, including a single transaction of approximately $9,943,149 in the past 4 hours; $ASTER recorded 7 transactions totaling approximately $2,181,049.
Mainstream CEX withdrawal activity over the past 24 hours (October 17, 14:00 to October 18, 14:00), grouped by destination:
1. Moved to on-chain wallets Q: 75 transactions, approximately $2,215,157. Gate transfers included 64 to unlabeled EOAs and 4 to Bitget. ASTER: 7 transactions, approximately $2,181,049. Binance transfers included 3 to Wintermute / Hot Wallet and 1 to Binance. PROM (from Binance): 3 transactions, approximately $1,974,895. Binance transfers included 2 to unlabeled EOAs and 1 to Binance. VVV: 4 transactions, approximately $213,853. Bybit transfers included 2 to Wintermute / Hot Wallet and 1 to Kraken.
2. Moved to Korean exchanges PROM (from Gate): 5 transactions, approximately $215,066. Gate transfers included 4 to Upbit and 1 to Binance. NMR: 6 transactions, approximately $230,578. Gate transfers included 3 to Upbit and 2 to Binance. PROM appears twice in this period's ranking, corresponding to separate Binance and Gate sources; FlowLens counts them separately.
3. Large amounts, few transactions BTW: 3 transactions, approximately $9,987,647. Routes included 1 transfer from Gate to Bitget and 1 transfer from Gate to Gate. ASTER: 7 transactions, approximately $2,181,049. PROM (from Binance): 3 transactions, approximately $1,974,895. CAKE: 15 transactions, approximately $1,831,990. Gate transfers included 7 to MEXC, and Binance transfers included 4 to MEXC.
4. Accelerating recently AERO: 20 transactions, approximately $804,347. In the daily ranking, it recorded 6 transactions totaling approximately $237,972 in the most recent 4 hours, accounting for about 30% of the full-day total. The main routes were 18 transfers from Bybit to Binance and 1 to Upbit. Q recorded 10 transactions totaling approximately $265,308 in the most recent 4 hours, ranking first in the 4-hour leaderboard for October 18, 08:00–12:00. PEPE: 6 transactions, approximately $127,712. It recorded 2 transactions totaling approximately $40,647 in the most recent 4 hours, rising to fourth in the corresponding 4-hour ranking.
Data from FlowLens monitoring. Withdrawals are unrelated to direction; they only reflect on-chain activity and do not constitute a recommendation.
On the morning of October 18, Bitcoin was trading at around $81,458 on Binance Spot, down approximately 0.20% over 24 hours; Ethereum was around $2,402, down approximately 0.81%. Their perpetual funding rates were approximately 0.007% and 0.004% per 8 hours, respectively, both within the normal range.
1. IOTX and FIL: The two networks are scheduled to undergo upgrades and a hard fork tomorrow. Binance expects to suspend deposits and withdrawals for IoTeX (IOTX) at 9:00 a.m. (UTC+8) on October 19. The project team expects to carry out the upgrade at block height 53,533,081 at 10:00 a.m. Filecoin (FIL) is expected to undergo an upgrade at block height 6,470,279 at 8:59 p.m. that day, with Binance expected to suspend FIL deposits and withdrawals at 7:59 p.m. Binance Spot IOTX was around $0.00384, down approximately 1.39% over 24 hours; FIL was around $1.061, down approximately 6.52%.
2. $EPIC : Binance will halt trading and delist EPIC and QUICK at 11:00 a.m. (UTC+8) on October 28. Binance Spot EPIC was around $0.290, up approximately 19.65% over 24 hours, with an intraday high of around $0.331 and 24-hour trading volume of approximately $10.93 million. Its latest perpetual funding rate was approximately +0.028% per 4 hours. QUICK was around $0.00696, up approximately 5.78% over 24 hours.
3. $GTC : Gitcoin (GTC) perpetual funding rates have been deeply negative for several consecutive periods. Binance USDⓈ-M perpetual contracts settle every 4 hours. The rate for the period at 8:00 a.m. today was -0.415%, and the rate for the period at 4:00 p.m. yesterday was -0.972%, meaning shorts paid funding to longs. Binance Spot was around $0.230, up approximately 19.86% over 24 hours, while the perpetual price was around 1.2% below the spot price. GTC was listed on Upbit for KRW and USDT trading pairs on October 12.
4. $SAND and ERA: Both have shown notably negative funding rates while rising. SAND perpetual contracts settle every 8 hours. The rate for the period at midnight today was -0.699%, and for the period at 8:00 a.m. it was -0.193%. Spot was around $0.0595, up approximately 10.08% over 24 hours. ERA perpetual contracts settle hourly, with the latest rate at -0.153%; the perpetual price was around 4.3% below the spot price. Spot was around $0.0682, up approximately 17.59% over 24 hours. No public information directly related to the current rise in either asset has been found so far.
The above is a record of market data and does not constitute investment advice.
$BTW recorded 3 withdrawals totaling approximately $16,692,354 in the past 24 hours, with a notably high average transaction size; over the same period, $DRV recorded 8 transactions totaling approximately $1,815,830, including 1 transaction worth approximately $1,560,755 in the past 4 hours; $ASTER recorded 14 transactions totaling approximately $1,205,843.
Major CEX withdrawal activity over the past 24 hours (October 16, 14:00 to October 17, 14:00), grouped by destination.
1. Withdrawals to on-chain wallets ASTER recorded 14 transactions totaling approximately $1,205,843. Binance transfers included 7 to unlabeled EOAs and 3 to Wintermute / Hot Wallet. VVV recorded 10 transactions totaling approximately $1,710,018. Bybit transfers included 8 to Wintermute / Hot Wallet and 2 to unlabeled EOAs. BTW recorded 3 transactions totaling approximately $16,692,354. Gate transfers included 2 to unlabeled EOAs and 1 to Gate. CAKE recorded 6 transactions totaling approximately $1,469,917, with routes including Binance-to-Binance transfers and transfers to MEXC.
2. Transfers to Korean exchanges AERO recorded 19 transactions totaling approximately $897,912. Bybit transfers included 13 to Binance and 6 to Upbit; net inflows on the Base chain were also among the highest over the same period, at approximately $564,812. DRV recorded 8 transactions totaling approximately $1,815,830. Gate transfers included 5 to Upbit and 1 to Gate. FLOCK recorded 13 transactions totaling approximately $348,980, including 12 transfers from Bybit to Upbit. PROM recorded 8 transactions totaling approximately $497,737, with 4 transfers from Gate to KuCoin and 4 to Upbit.
3. Large amounts in relatively few transactions BTW recorded 3 transactions totaling approximately $16,692,354. DRV recorded 8 transactions totaling approximately $1,815,830. VVV recorded 10 transactions totaling approximately $1,710,018. CAKE recorded 6 transactions totaling approximately $1,469,917. ASTER recorded 14 transactions totaling approximately $1,205,843.
4. Recent acceleration VVV topped the 4-hour rankings from October 17, 08:00 to 12:00, with 3 transactions totaling approximately $179,393. ASTER ranked second in the 4-hour rankings over the same period, with 3 transactions totaling approximately $170,893. DRV recorded 1 transaction worth approximately $1,560,755 in the most recent 4 hours of the daily rankings. BTW recorded 1 transaction worth approximately $10,011,656 in the most recent 4 hours of the daily rankings. AERO and PEPE also appeared in that Shadow window.
Data from FlowLens monitoring. Withdrawals do not indicate direction; they are simply on-chain activity and do not constitute advice.
On the morning of October 17, Bitcoin was trading at around $81,643 on Binance Spot, down approximately 0.85% over 24 hours; Ethereum was around $2,423, down approximately 0.78%. Bitcoin and Ethereum perpetual funding rates were approximately 0.010% and 0.006% per 8 hours, respectively, within normal ranges.
1. $AERO : Binance will support the merger of Velodrome (VELODROME) tokens into Aerodrome (AERO), at a conversion rate of 1 VELODROME to 0.044 AERO. Opening new positions in the VELODROMEUSDT perpetual contract will be prohibited starting at 4:30 p.m. (UTC+8) on October 28. Positions will be automatically closed and settled at 5:00 p.m., and the contract will be delisted. The VELODROME spot trading pair will be delisted at 11:00 a.m. (UTC+8) on November 3. After the merger, AERO’s circulating supply will increase from approximately 1 billion to approximately 1.07 billion tokens. AERO was trading at around $0.871 on Binance Spot, down approximately 6.66% over 24 hours; VELODROME was around $0.0383, approximately 0.16% lower than AERO based on the conversion rate.
2. $ZIL : Upbit announced that it will delist Zilliqa (ZIL) on November 16. ZIL was trading at around $0.00248 on Binance Spot, down approximately 24.77% over 24 hours. The latest funding rate for the USDT-margined perpetual contract was approximately -0.085% per 8 hours, meaning shorts pay longs.
3. FIL: Filecoin will undergo a network upgrade and hard fork at block height 6,470,279 (expected at 8:59 p.m. (UTC+8) on October 19). Binance expects to suspend FIL deposits and withdrawals at 7:59 p.m. that day. FIL was trading at around $1.137 on Binance Spot, down approximately 0.85% over 24 hours.
4. $BERA : The latest funding rate for Binance’s USDT-margined perpetual contract was approximately -0.098% per 8 hours, meaning shorts pay longs. BERA was trading at around $0.187 on Binance Spot, down approximately 15.74% over 24 hours. No public news directly related to this latest decline has been found so far.
The above is a record of market data and does not constitute investment advice.
$BTW saw 5 withdrawals totaling approximately $30,384,354 over the past 24 hours, with a notably high average transaction size. During the same period, $CAP saw 11 withdrawals totaling approximately $2,129,651, including 3 withdrawals worth approximately $1,561,849 in the past 4 hours. $ZAMA saw 13 withdrawals totaling approximately $1,463,989, also with a high share in the recent window.
Major CEX withdrawal activity over the past 24 hours (October 15, 14:00 to October 16, 14:00), grouped by destination:
1. Withdrawals to on-chain wallets CAP: 11 withdrawals totaling approximately $2,129,651. Bybit transferred 7 times to unlabeled EOAs and 2 times to Upbit. ASTER: 9 withdrawals totaling approximately $1,250,490. Binance transferred 3 times to unlabeled EOAs and 2 times to Kraken. BTW: 5 withdrawals totaling approximately $30,384,354. Gate transferred 2 times to Bitget and 2 times to unlabeled EOAs. FLOCK: 13 withdrawals totaling approximately $462,949. Bybit transferred 9 times to Upbit and 2 times to unlabeled EOAs.
2. Transfers to Korean exchanges ZAMA: 13 withdrawals totaling approximately $1,463,989. Bybit transferred 6 times to Upbit and 2 times to Binance. AERO: 18 withdrawals totaling approximately $844,177. Bybit transferred 8 times to Binance and 7 times to Upbit. Net inflows on the Base chain were also among the highest during the same period, at approximately $564,811. FLOCK: 13 withdrawals totaling approximately $462,949. Bybit transferred 9 times to Upbit. ZRO: 10 withdrawals totaling approximately $1,643,667. Gate transferred 4 times to Kraken and 3 times to Upbit. PEPE: 18 withdrawals totaling approximately $564,412. Gate transferred 16 times to Binance and once to Upbit. CAP also saw 2 transfers from Bybit to Upbit.
3. Large amounts, few transactions BTW: 5 withdrawals totaling approximately $30,384,354. NEAR: 5 withdrawals totaling approximately $764,138, with routes including transfers from Binance to Binance and to Binance.US. ZRO: 10 withdrawals totaling approximately $1,643,667. ASTER: 9 withdrawals totaling approximately $1,250,490.
4. Recent acceleration CAP topped the 4-hour rankings from October 16, 08:00 to 12:00, with 3 withdrawals totaling approximately $1,561,849. Its most recent 4-hour period in the daily rankings also saw 3 withdrawals totaling approximately $1,561,849. ZAMA had 3 withdrawals totaling approximately $1,077,119 in the most recent 4 hours in the daily rankings. ZRO saw 2 withdrawals totaling approximately $1,242,910 in the most recent 4 hours. AERO ranked second in the 4-hour rankings for the same period, with 4 withdrawals totaling approximately $202,600. BTW saw 1 withdrawal totaling approximately $10,243,953 in the most recent 4 hours in the daily rankings. FLOCK saw 4 withdrawals totaling approximately $101,679 during the same period.
Data from FlowLens monitoring. Withdrawals are unrelated to market direction and indicate only on-chain activity; this is not investment advice.
Early on October 16, Binance spot Bitcoin was around $82,319, up approximately 0.63% over 24 hours; Ethereum was around $2,440, up approximately 0.52%. Perpetual funding rates for both Bitcoin and Ethereum were near zero.
1. $ARB : According to Token Unlocks, Arbitrum will unlock approximately 92.65 million tokens at 8 p.m. today (UTC+8), equivalent to about 1.56% of the circulating supply and worth approximately $18.15 million at Binance’s current price. Binance spot price: around $0.196, up approximately 7.17% over 24 hours.
2. $XPL : Stripe announced a partnership with Plasma to develop a multi-currency stablecoin card. Following the announcement, the Binance spot price briefly strengthened. Current price: around $0.0853, up approximately 5.71% over 24 hours.
3. Binance will halt trading and delist EPIC and QUICK at 11 a.m. on October 28 (UTC+8). The market is still reacting to the news: Binance spot EPIC is around $0.255, down approximately 21.54% over 24 hours; QUICK is around $0.00785, up approximately 6.37%.
4. $ANIME : The latest funding rate for Binance U-margined perpetuals is approximately -0.269% per 8 hours, meaning shorts pay longs. Binance spot price: around $0.00335, up approximately 15.12% over 24 hours.
The above is a record of market data and does not constitute investment advice.
$MUBARAK recorded 6 withdrawals totaling approximately $13,903,982 over the past 24 hours, ranking high in average transaction size. Over the same period, $BTW recorded 8 transactions totaling approximately $10,808,126; the daily ranking notes that large individual transactions have continued in the most recent 4 hours.
Withdrawal activity from major CEXs over the past 24 hours (October 14, 14:00 to October 15, 14:00), grouped by destination:
1. Withdrawals to on-chain wallets $CAP recorded 21 transactions totaling approximately $2,771,514: 11 transfers from Bybit to Upbit and 10 from Bybit to unlabeled EOAs. ASTER recorded 20 transactions totaling approximately $2,624,616: 15 transfers from Binance to unlabeled EOAs and 2 from Binance to Bybit. Lobster recorded 16 transactions totaling approximately $1,035,407: 9 transfers from Gate to unlabeled EOAs and 7 from Gate to KuCoin. ZEC recorded 6 transactions totaling approximately $1,935,381: 3 transfers from Binance to unlabeled EOAs and 2 from Binance to MEXC. MUBARAK recorded 6 transactions totaling approximately $13,903,982, with routes including transfers from Binance to Binance and from Binance to unlabeled EOAs.
2. Transfers to Korean exchanges CAP recorded 21 transactions totaling approximately $2,771,514, including 11 transfers from Bybit to Upbit. AVNT recorded 13 transactions totaling approximately $398,310: 11 transfers from Bybit to Upbit and 2 from Bybit to Coinbase. ENA recorded 17 transactions totaling approximately $573,251: 12 transfers from Gate to Kraken and 3 from Gate to Upbit.
3. Large amounts, few transactions MUBARAK recorded 6 transactions totaling approximately $13,903,982. BTW recorded 8 transactions totaling approximately $10,808,126: 4 transfers from Gate to MEXC and 2 from Gate to Bitget. CAKE recorded 9 transactions totaling approximately $2,242,573, with routes including transfers from Binance to Binance and from Gate to Binance. ZEC recorded 6 transactions totaling approximately $1,935,381.
4. Recent acceleration ASTER topped the 4-hour ranking for October 15, 08:00–12:00, with 7 transactions totaling approximately $1,884,743. The daily ranking also shows 6 transactions totaling approximately $1,864,965 in the most recent 4 hours. CAP recorded 8 transactions totaling approximately $291,928 over the same period; the daily ranking shows 9 transactions totaling approximately $1,340,945 in the most recent 4 hours. CAKE recorded 2 transactions totaling approximately $568,902 over the same period. AVNT recorded 8 transactions totaling approximately $228,839 in the most recent 4 hours according to the daily ranking.
Data from FlowLens monitoring. Withdrawals do not indicate market direction; this is simply on-chain activity and is not investment advice.
On the morning of October 15, Bitcoin was trading at approximately $81,816 on Binance Spot, down about 1.98% over 24 hours; Ethereum was trading at approximately $2,428, down about 3.36%. Perpetual funding rates for both Bitcoin and Ethereum were near zero.
1. $STRK : According to Token Unlocks, Starknet unlocked approximately 127 million tokens at 8:00 a.m. today (UTC+8), about 3.37% of the circulating supply, worth approximately $9.84 million at the current Binance price. STRK was trading at approximately $0.0775 on Binance Spot, down about 10.09% over 24 hours. At 8:00 p.m. the same day, Sei (SEI) is also set to unlock approximately 55.56 million tokens, about 0.84% of the circulating supply, worth approximately $3.45 million.
2. Binance will stop trading and delist EPIC and QUICK at 11:00 a.m. on October 28 (UTC+8). Following the announcement, EPIC was trading at approximately $0.326 on Binance Spot $EPIC , down about 26.12% over 24 hours; QUICK was trading at approximately $0.00738, down about 25.38%.
3. $ARB : Approximately 92.65 million tokens are set to unlock at 8:00 p.m. on October 16 (UTC+8), about 1.56% of the circulating supply, worth approximately $16.94 million at the current Binance price. ARB was trading at approximately $0.183 on Binance Spot, down about 5.68% over 24 hours.
4. Osmosis: Discussion of a proposal to “end OSMO inflationary issuance” has begun on the community forum, with an on-chain vote targeted for October 20. If approved, the mint module will no longer issue new tokens daily, and staking rewards will instead be covered by protocol revenue. The matter is still under discussion as a proposal and has not been finally approved. OSMO was trading at approximately $0.0509 on Binance Spot, up about 24.15% over 24 hours.
The above is a record of market data and does not constitute investment advice.
Early on October 14, Bitcoin was trading at around $83,488 on Binance Spot, up approximately 2.58% over 24 hours; Ethereum was around $2,514, up approximately 3.64%. Perpetual funding rates for both Bitcoin and Ethereum were close to zero.
1. $STRK : Starknet will unlock approximately 127 million tokens at 8:00 a.m. (UTC+8) on October 15, representing about 3.37% of the circulating supply and worth approximately $10.94 million at the current Binance price. The same day, the project announced the launch of Shadow Accounts, with the first integration going live tomorrow. Binance Spot price: approximately $0.0862, down about 0.12% over 24 hours.
2. Supply calendar: The six-year vesting plan for $FIL Genesis tokens is expected to end today. The annualized increase in supply from vesting releases and block rewards combined may fall by approximately 77%. Arbitrum (ARB) will unlock approximately 92.65 million tokens at 8:00 p.m. on October 16, representing about 1.56% of the circulating supply and worth approximately $17.96 million at the current price. Binance Spot prices: FIL at approximately $1.16, up about 6.29% over 24 hours; ARB at approximately $0.194, up about 8.81%.
3. $BLUR : Upbit has designated BLUR as an asset under trading warning and suspended deposits and withdrawals. Binance Spot price: approximately $0.01178, down about 12.48% over 24 hours; Binance perpetual funding rate: approximately -1.04% (every 8 hours). Separately, according to an announcement, Binance Futures will adjust leverage and margin tiers for BLURUSDT and other contracts on October 16.
The above is a record of market data and does not constitute investment advice.
$ASTER recorded 15 withdrawals totaling approximately $1,309,519 over the past 24 hours, including 8 transactions totaling approximately $677,284 in the past 4 hours, with a clear concentration of activity in the more recent period.
Major CEX withdrawal activity over the past 24 hours (October 12, 14:00 to October 13, 14:00), grouped by destination:
1. Transfers to on-chain wallets ASTER: 15 transactions totaling approximately $1,309,519. Binance transferred funds to unlabeled EOAs in 9 transactions and to Wintermute / Hot Wallet in 3; 8 transactions totaling approximately $677,284 occurred in the past 4 hours. VVV: 25 transactions totaling approximately $1,307,126. Bybit transferred funds to Wintermute / Hot Wallet in 13 transactions and to Coinbase in 8; 5 transactions totaling approximately $321,181 occurred in the past 4 hours. CAP: 14 transactions totaling approximately $823,493. Bybit transferred funds to unlabeled EOAs in 7 transactions and to KuCoin in 3; 5 transactions totaling approximately $366,214 occurred in the past 4 hours.
2. Transfers to Korean exchanges $AERO : 15 transactions totaling approximately $4,443,401. Bybit transferred funds to Binance in 9 transactions and to Upbit in 3; there were still 3 transactions totaling approximately $156,321 in the past 4 hours. It also ranked among the leaders in same-chain net inflows, at approximately $564,812. $VIRTUAL : 14 transactions totaling approximately $2,326,268. Bybit transferred funds to Bithumb in 3 transactions and to MEXC in 3. DOS: 30 transactions totaling approximately $1,067,724. Gate transferred funds to Upbit in 20 transactions and to unlabeled EOAs in 6. PLUME: 6 transactions totaling approximately $1,209,760. Gate transferred funds to Upbit in 5 transactions.
3. Large amounts, few transactions CAKE: 4 transactions totaling approximately $1,494,000, including transfers from Binance to Binance. PLUME: 6 transactions totaling approximately $1,209,760. VIRTUAL: 14 transactions totaling approximately $2,326,268.
4. Recent acceleration ASTER: 8 transactions totaling approximately $677,284 in the past 4 hours. CAP: 5 transactions totaling approximately $366,214 in the past 4 hours. VVV: approximately $321,181 in the past 4 hours. ENA: 3 transactions totaling approximately $162,427 in the past 4 hours.
Data from FlowLens monitoring. Withdrawals do not imply a directional view; this is simply on-chain activity and does not constitute a recommendation.
On the morning of October 13, Bitcoin was trading at around $81,790 on Binance spot, down about 2.44% over 24 hours; Ethereum was around $2,436, down about 4.19%. Perpetual funding rates for both Bitcoin and Ethereum were near zero.
1. $GTC : Upbit officially announced the listing of Gitcoin (GTC) trading pairs against KRW and USDT. GTC was trading at around $0.244 on Binance spot, up about 35.8% over 24 hours. Another token in the Korean exchange listing narrative, $RSR , was trading at around $0.00198 on Binance spot after its Upbit listing, up about 20.9% over 24 hours. Its Binance perpetual funding rate was around -1.34% (every 8 hours), indicating relatively crowded short positions.
2. This week's unlock calendar: According to Token Unlocks, Starknet (STRK) will unlock around 127 million tokens at 8:00 a.m. on October 15 (UTC+8), about 3.37% of its circulating supply. Arbitrum (ARB) will unlock around 92.65 million tokens at 8:00 p.m. on October 16, about 1.56% of its circulating supply. Based on current Binance prices, the two unlocks are worth approximately $11.1 million and $16.5 million, respectively. Separately, supply calculations indicate that Filecoin's six-year vesting schedule for genesis tokens is expected to end on October 14. Annualized new supply from vesting releases and block rewards combined may fall by about 77%. STRK was trading at around $0.087 on Binance spot, down about 27.8% over 24 hours; ARB was around $0.179, down about 9.5%; and FIL was around $1.09, down about 10.5%.
3. $BLUR : Blur announced that the frontend of the blur.io website will be discontinued on November 12, while its on-chain trading protocol will continue to operate. Blend will stop matching new loans on the same day. BLUR was trading at around $0.0135 on Binance spot, down about 29.2% over 24 hours. Its Binance perpetual funding rate was around -0.52% (every 8 hours).
The above is a record of market data and does not constitute investment advice.
$BTW recorded only 9 withdrawals in the past 24 hours, totaling approximately $6,705,238. Of these, 2 transactions worth about $6,492,949 occurred in the past 4 hours, showing a strong concentration of funds in the most recent period.
Withdrawal activity from major CEXs over the past 24 hours (October 11, 14:00 to October 12, 14:00), grouped by destination:
1. Withdrawals to on-chain wallets VVV had 11 transactions totaling approximately $667,599. Bybit transferred funds to Wintermute / Hot Wallet in 7 transactions and to Kraken in 2; 5 transactions totaling about $300,287 occurred in the past 4 hours. ASTER had 7 transactions totaling approximately $2,198,500. Gate transferred funds to unlabeled EOAs in 3 transactions, while Binance transferred funds to Wintermute / Hot Wallet in 2. The BTW route also included transfers to unlabeled EOAs.
2. Transfers to Korean exchanges $PLUME had 24 transactions totaling approximately $1,187,360. Gate transferred funds to Upbit in 16 transactions and to Coinbase in 4; another 7 transactions totaling about $214,010 occurred in the past 4 hours. AZTEC had 15 transactions totaling approximately $462,026, including 13 transfers from Gate to Upbit. $AERO had 13 transactions totaling approximately $606,928. Bybit transferred funds to Binance in 7 transactions and to Upbit in 5; its net inflow on the same chain was also among the highest, at approximately $564,812. The DOS and SENT routes also included transfers to Upbit.
3. Large amounts, few transactions BTW had 9 transactions totaling approximately $6,705,238. ASTER had 7 transactions totaling about $2,198,500. IOTA had 6 transactions totaling about $312,531.
4. Recent acceleration BTW had 2 transactions totaling approximately $6,492,949 in the past 4 hours. ONDO had 6 transactions totaling about $327,750 in the past 4 hours. VVV recorded about $300,287 in the past 4 hours.
Data from FlowLens monitoring. Withdrawals do not indicate directionality; they reflect on-chain activity only and are not investment advice.