Ethereum transaction 0xd028…1cb7

· Ethereum · block 26,334,623

What we recorded

updated 2d ago (2026-11-03 13:38 UTC) · source: Blockmetric Research
7M USDCExchange outflow

$7M at detection

FromExchange
0xce43851485f437005ef3c1821e250c4d3c53b946
Time
()
Chain
Ethereum
Block
26,334,623
Type
Exchange outflow
Value at detection
$6,997,434
Price basis
Chainlink USDC/USD $0.9996 at 12:49 UTC
Log index
#162
Stored
1 transfer
Context
10th large USDC outflow from Binance today (our records)
Hash
0xd0283d2345338eeb6cbb1c4b8762ae3324e46044915550069f9b83c4cc581cb7
Source: Blockmetric Research

Radar events

No radar event for this transaction. Our radar creates events only for the largest movements; this one is stored in Whales › Movements and on the wallet pages.

How we measure

  • One row per stored transfer of this transaction (token Transfer log or native ETH transfer). Transfers below our thresholds that touch no watched or listed address are not stored.
  • USD values use our price at detection (Chainlink for stablecoins, the Hyperliquid mark for other assets), only while fresh; otherwise no value is shown.
  • Names come only from exchanges’ proof-of-reserves lists, official protocol docs and cited public sources; every other wallet is shown by its address.

Label source: binance.com ↗

Data sources and methodology

Recorded by Blockmetric from public on-chain data. Not investment advice.

LiveHyperliquid markets 8sOperationalHyperliquid positions & whales 3sOperationalLiquidation heatmap & levels 17sOperationalLighter markets & liquidations 16sOperationalLighter positions & heatmap 4sOperationalLighter RH positions & heatmap 5sOperationalBinance markets 12sOperationalBybit markets 10sOperationalBinance liquidations 16sOperationalBybit liquidations 33sOperationaldYdX positions & heatmap 7sOperationalGMX positions & heatmap 11sOperationalLong/short & open interest history 2mOperationalOrder books & trade flow 4sOperationalOn-chain transfers 4sOperationalSecurity monitor 7sOperationalBlockmetric Sentiment 12mOperationalOfficial news 4mOperationalAlert delivery 5sOperational23:07:27 UTCData: Blockmetric Research · Binance · Bybit