0x28c6c06298d514db089934071355e5743bf21d60
ETH · 50 detected events
Large flow out of Binance 14
$34,788,434 flowed out of Binance 14 (>310.6× the 24h avg+3σ threshold of $112,012).
$34.8M transfer on ETH
$34.8M moved from 0x28c6c06298d514db089934071355e5743bf21d60 to 0x9696f59e4d72e237be84ffd425dcad154bf96976.
Large flow into Binance 14
$149,196 flowed into Binance 14 (>1.2× the 24h avg+3σ threshold of $126,438).
Large flow into Binance 14
$227,942 flowed into Binance 14 (>1.8× the 24h avg+3σ threshold of $123,681).
Large flow out of Binance 14
$440,835 flowed out of Binance 14 (>4.4× the 24h avg+3σ threshold of $101,038).
Large flow into Binance 14
$343,154 flowed into Binance 14 (>3.8× the 24h avg+3σ threshold of $90,280).
Large flow into Binance 14
$102,086 flowed into Binance 14 (>1.2× the 24h avg+3σ threshold of $87,800).
Large flow into Binance 14
$289,723 flowed into Binance 14 (>4.8× the 24h avg+3σ threshold of $60,179).
Large flow into Binance 14
$199,683 flowed into Binance 14 (>4.8× the 24h avg+3σ threshold of $41,899).
Large flow into Binance 14
$52,985 flowed into Binance 14 (>1.2× the 24h avg+3σ threshold of $45,325).
Large flow into Binance 14
$120,085 flowed into Binance 14 (>1.3× the 24h avg+3σ threshold of $89,702).
Large flow into Binance 14
$109,831 flowed into Binance 14 (>30.3× the 24h avg+3σ threshold of $3,628).
$2.8M transfer on ETH
$2.8M moved from 0xeae7380dd4cef6fbd1144f49e4d1e6964258a4f4 to 0x28c6c06298d514db089934071355e5743bf21d60.
$2.1M transfer on ETH
$2.1M moved from 0xecf0e8a7fe90341382a59ad3e5953ac6a4150e76 to 0x28c6c06298d514db089934071355e5743bf21d60.
$2.0M transfer on ETH
$2.0M moved from 0xa9c61fe59b5702b1d382fd1d5e495887ff34c21d to 0x28c6c06298d514db089934071355e5743bf21d60.
$2.2M transfer on ETH
$2.2M moved from 0xeae7380dd4cef6fbd1144f49e4d1e6964258a4f4 to 0x28c6c06298d514db089934071355e5743bf21d60.
$1.2M transfer on ETH
$1.2M moved from 0x0b2fdf416cf2951499de9a1adac65c8e9907c8c2 to 0x28c6c06298d514db089934071355e5743bf21d60.
$4.2M transfer on ETH
$4.2M moved from 0xeae7380dd4cef6fbd1144f49e4d1e6964258a4f4 to 0x28c6c06298d514db089934071355e5743bf21d60.
$1.2M transfer on ETH
$1.2M moved from 0x0b2fdf416cf2951499de9a1adac65c8e9907c8c2 to 0x28c6c06298d514db089934071355e5743bf21d60.
$2.0M transfer on ETH
$2.0M moved from 0x4aaa5a687936557ca284cb5a66a491761bb9cb21 to 0x28c6c06298d514db089934071355e5743bf21d60.
Large flow into Binance 14
$199,964,800 flowed into Binance 14 (>70.0× the 24h avg+3σ threshold of $2,856,954).
$200.0M transfer on ETH
$200.0M moved from 0x22132139bf7f3921b1cadeab931f4fbf7bf2bc9e to 0x28c6c06298d514db089934071355e5743bf21d60.
$1.1M transfer on ETH
$1.1M moved from 0xf129b508f27f580951d5a0352de48c49a972ca09 to 0x28c6c06298d514db089934071355e5743bf21d60.
$1.8M transfer on ETH
$1.8M moved from 0xb9f3b7728114204b7b57a35259d7460f47de3e19 to 0x28c6c06298d514db089934071355e5743bf21d60.
Large flow out of Binance 14
$27,550,102 flowed out of Binance 14 (>24.8× the 24h avg+3σ threshold of $1,111,161).
$27.6M transfer on ETH
$27.6M moved from 0x28c6c06298d514db089934071355e5743bf21d60 to 0x9696f59e4d72e237be84ffd425dcad154bf96976.
Large flow into Binance 14
$1,750,426 flowed into Binance 14 (>1.6× the 24h avg+3σ threshold of $1,111,495).
$1.8M transfer on ETH
$1.8M moved from 0xeae7380dd4cef6fbd1144f49e4d1e6964258a4f4 to 0x28c6c06298d514db089934071355e5743bf21d60.
Large flow into Binance 14
$2,399,418 flowed into Binance 14 (>2.0× the 24h avg+3σ threshold of $1,173,257).
$2.4M transfer on ETH
$2.4M moved from 0x0b2fdf416cf2951499de9a1adac65c8e9907c8c2 to 0x28c6c06298d514db089934071355e5743bf21d60.
Large flow into Binance 14
$2,104,121 flowed into Binance 14 (>1.6× the 24h avg+3σ threshold of $1,281,335).
$2.1M transfer on ETH
$2.1M moved from 0xeae7380dd4cef6fbd1144f49e4d1e6964258a4f4 to 0x28c6c06298d514db089934071355e5743bf21d60.
Large flow into Binance 14
$1,730,291 flowed into Binance 14 (>1.4× the 24h avg+3σ threshold of $1,281,494).
$1.7M transfer on ETH
$1.7M moved from 0xeae7380dd4cef6fbd1144f49e4d1e6964258a4f4 to 0x28c6c06298d514db089934071355e5743bf21d60.
Large flow out of Binance 14
$4,461,345 flowed out of Binance 14 (>3.9× the 24h avg+3σ threshold of $1,151,787).
$4.5M transfer on ETH
$4.5M moved from 0x28c6c06298d514db089934071355e5743bf21d60 to 0xf8191d98ae98d2f7abdfb63a9b0b812b93c873aa.
Large flow out of Binance 14
$4,998,519 flowed out of Binance 14 (>6.2× the 24h avg+3σ threshold of $808,581).
$5.0M transfer on ETH
$5.0M moved from 0x28c6c06298d514db089934071355e5743bf21d60 to 0x16f6d15381bee4a25b25f0d1c4161b78f7f21fde.
Large flow out of Binance 14
$2,649,521 flowed out of Binance 14 (>3.9× the 24h avg+3σ threshold of $678,021).
$2.6M transfer on ETH
$2.6M moved from 0x28c6c06298d514db089934071355e5743bf21d60 to 0x51c72848c68a965f66fa7a88855f9f7784502a7f.
Large flow out of Binance 14
$32,023,770 flowed out of Binance 14 (>46.3× the 24h avg+3σ threshold of $691,512).
$32.0M transfer on ETH
$32.0M moved from 0x28c6c06298d514db089934071355e5743bf21d60 to 0xdfd5293d8e347dfe59e90efd55b2956a1343963d.
Large flow into Binance 14
$715,652 flowed into Binance 14 (>1.0× the 24h avg+3σ threshold of $684,301).
Large flow into Binance 14
$2,092,244 flowed into Binance 14 (>3.4× the 24h avg+3σ threshold of $609,369).
$2.1M transfer on ETH
$2.1M moved from 0xeae7380dd4cef6fbd1144f49e4d1e6964258a4f4 to 0x28c6c06298d514db089934071355e5743bf21d60.
Large flow into Binance 14
$1,177,402 flowed into Binance 14 (>2.0× the 24h avg+3σ threshold of $594,428).
$1.2M transfer on ETH
$1.2M moved from 0x0b2fdf416cf2951499de9a1adac65c8e9907c8c2 to 0x28c6c06298d514db089934071355e5743bf21d60.
Large flow into Binance 14
$2,399,468 flowed into Binance 14 (>6.5× the 24h avg+3σ threshold of $370,645).
$2.4M transfer on ETH
$2.4M moved from 0x0b2fdf416cf2951499de9a1adac65c8e9907c8c2 to 0x28c6c06298d514db089934071355e5743bf21d60.
Large flow into Binance 14
$728,767 flowed into Binance 14 (>2.2× the 24h avg+3σ threshold of $334,483).