Get started
Custodian & Brokerage LIVE

Ceffu custody flows, tracked live.

Track labeled Ceffu wallets as client assets move between cold storage, hot wallets, and external venues. Custody flow reflects many clients at once, so volume patterns matter more than any single transfer.

Open Ceffu Dashboard Get Telegram Alerts
30d volume
$1.9B
across labeled wallets
Whale transfers
25
last 30 days
Flow direction
Sending
77% of volume outbound
Top asset
USDC
48.7% of 30d volume
Flow balance

Ceffu flow balance

Received versus sent over the last 30 days, in USD, across all labeled Ceffu wallets.

Received $432.8M 7 transfers in
Sent $1.4B 18 transfers out

23% of Ceffu's 30-day USD volume arrived into labeled wallets; 77% left them. Direction is measured from Ceffu's side of each transfer.

Live feed

Latest Ceffu transfers

Large transfers where a labeled Ceffu wallet is the sender or the receiver, tagged by direction from Ceffu's side.

Updated Jul 5, 06:00 PM UTC
IN XRP icon XRP $10.5M from Binance Jun 30, 07:13 AM UTC + Accumulation →
OUT BTC icon BTC $38.1M to Binance Deposit Jun 15, 06:46 AM UTC ! Exchange inflow →
INTERNAL BTC icon BTC $71.4M between Ceffu wallets Jun 15, 06:36 AM UTC ~ Rotation →
INTERNAL PEPE icon PEPE $327.5K between Ceffu wallets Jun 15, 06:10 AM UTC ~ Rotation →
IN XRP icon XRP $11M from Binance Jun 11, 12:49 AM UTC + Accumulation →
OUT BTC icon BTC $31.2M to Binance Deposit Jun 10, 07:38 AM UTC ! Exchange inflow →
INTERNAL USDT icon USDT $60.9M between Ceffu wallets Jun 10, 07:03 AM UTC ~ Rotation →
IN USDT icon USDT $60.9M from Binance 15 Jun 10, 06:53 AM UTC + Accumulation →
OUT USDC icon USDC $55M to Binance Deposit Jun 9, 11:17 AM UTC ! Exchange inflow →
INTERNAL BTC icon BTC $49.1M between Ceffu wallets Jun 9, 08:19 AM UTC ~ Rotation →
OUT BTC icon BTC $48.9M to Binance Deposit Jun 9, 08:17 AM UTC ! Exchange inflow →
OUT POL icon POL $1.3M to Binance Deposit Jun 9, 07:15 AM UTC ! Exchange inflow →
This is the public preview of the Ceffu feed.

Use the dashboard for full history, per-asset filters, and every labeled wallet route.

View Full History
Asset mix

What Ceffu is moving

USD volume by asset across Ceffu transfers in the last 30 days.

USDC $910.5M 48.7% BTC $559.7M 29.9% USDT $238.8M 12.8% ETH $136.9M 7.3% XRP $21.5M 1.1% POL $1.3M 0.1% PEPE $327.5K 0%
Record moves

Biggest Ceffu transfers

The largest transfers by USD value in the last 30 days. Every row links to the on-chain record.

  1. 01 $231M between Ceffu wallets · Jun 8, 07:53 AM UTC USDC INTERNAL
  2. 02 $172.5M to Binance Deposit · Jun 8, 10:04 AM UTC BTC OUT
  3. 03 $148.5M between Ceffu wallets · Jun 8, 07:16 AM UTC BTC INTERNAL
  4. 04 $135.8M between Ceffu wallets · Jun 8, 08:03 AM UTC USDC INTERNAL
  5. 05 $135.8M between Ceffu wallets · Jun 8, 03:51 PM UTC USDC INTERNAL
Behavior

How Ceffu flow behaves

Custodians and brokerages leave a recognizable on-chain footprint. These are the patterns this page is built to surface.

01

Aggregated client flow

Ceffu wallets hold assets for many clients. Large transfers often batch client deposits and withdrawals rather than reflect one decision.

02

Cold and hot wallet rhythm

Regular moves between cold storage and operational wallets are maintenance. Sharp changes in that rhythm are more interesting than the moves themselves.

03

Watch external destinations

Flow leaving Ceffu custody toward exchanges or unknown wallets can show clients repositioning, which is worth tracking at scale.

How to read Ceffu whale activity

Ceffu operates custody infrastructure, so its labeled wallets aggregate the behavior of many clients: funds, exchanges, and corporates. Individual transfers usually reflect batched operations. The readable signals are changes in total volume, the mix of assets moving, and where flow exits custody.

A practical way to read this page: use the 30-day balance to see whether assets are net entering or leaving custody, then check the asset breakdown for unusual concentration. A spike in one asset leaving custody toward exchanges is a different story from routine cold storage rotation.

Keep the conclusion narrow. Custody transfers show infrastructure at work, not a single actor's intent. Every row links to the on-chain record so heavy movements can be verified directly.

FAQ

Ceffu whale activity FAQ

Short answers about Ceffu transfers, wallet labels, and alerts.

What is Ceffu?

The institutional custody platform affiliated with Binance, holding segregated client cold storage. This page tracks large transfers where a labeled Ceffu wallet is the sender or the receiver.

Does a large Ceffu transfer mean one client moved funds?

Not necessarily. Custodians batch operations and rebalance between cold and hot wallets, so a single large transfer often aggregates many client actions or is purely internal.

Why do Ceffu wallets show regular repeating transfers?

Custody operations follow schedules: hot wallet top-ups, cold storage sweeps, and settlement windows. The rhythm is normal, and deviations from it are the more useful signal.

How are Ceffu wallets identified?

Whale Alerts maintains a labeling system that links known custody addresses to named entities. Only transfers where a labeled Ceffu wallet appears on either side are shown here.

Can I get alerts when Ceffu wallets move funds?

Yes. Notable whale movements are published through Telegram alerts, and the dashboard lets you filter the full feed by the Ceffu entity for deeper history.

Never miss a Ceffu move.

Use the dashboard for the full Ceffu history and filters, or follow Telegram alerts when notable transfers appear in the monitored feed.

Open Ceffu Dashboard Get Telegram Alerts