FeesSafety
Pluang+

$1.94B in large crypto transfers hit exchanges, led by $348M Tether move to Binance

01 Nov 2026, 17:06 WIB
Tokenpost
View Source
Neutral
$1.94B in large crypto transfers hit exchanges, led by $348M Tether move to Binance

In a three-hour period ending at 10 a.m. ET Sunday, ten large cryptocurrency transfers totaling $1.94 billion were recorded, with the largest being a $348.4 million Tether (USDT) transfer to Binance. Exchange outflows exceeded inflows, signaling significant movement of assets away from exchanges. Other notable transfers included large USDT movements between Tether Treasury, Binance, and unknown wallets, as well as Bitcoin transfers worth hundreds of millions of dollars. These large transfers highlight ongoing liquidity shifts and potential repositioning by major holders in the crypto market.

Tether (USDT) trades at Rp18.119 on Pluang, showing a slight 0.06% increase as of Nov 01, 2026 22:21 WIB, while Binance Coin (BNB) is up 1.49% at Rp12.999.220. This aligns with the news of a massive $348.4 million USDT transfer to Binance, highlighting significant liquidity movements in the crypto market. Bitcoin (BTC) also gained 0.57%, trading at Rp1.413.061.528, reflecting continued investor interest during these large whale transfers.

More News (BNB)

Scam warns Binance users via fake Telegram transfers to move assets to a bogus vault.

Scam warns Binance users via fake Telegram transfers to move assets to a bogus vault.

A scam circulating on Telegram uses fake Binance announcements embedded in small GRAM transfers to falsely claim the exchange was hacked. The messages urge recipients to move their assets to a so-called "Binance vault," misleading users into transfer...

Market News
Bearish
5 hours ago
2M Solana tokens worth $190M moved from Binance to unknown wallet, sparking market watch.

2M Solana tokens worth $190M moved from Binance to unknown wallet, sparking market watch.

Two million Solana (SOL) tokens valued at approximately $189.9 million were transferred from Binance to an unidentified wallet on November 1. This move took the tokens off the exchange but did not indicate a sale. Traders are closely monitoring the r...

Neutral
5 hours ago
Binance to restart XRP withdrawals Nov 1 after $6.3B token loss in security breach

Binance to restart XRP withdrawals Nov 1 after $6.3B token loss in security breach

Binance plans to restart XRP withdrawals on November 1 between 1–4 a.m. ET following a security breach on October 29 that resulted in an estimated $6.3 billion loss in token assets. The exchange reported that about $3 billion of assets were frozen on...

Market News
Bearish
6 hours ago
XRP holds critical $1.25 support after Binance hack, signaling potential local bottom.

XRP holds critical $1.25 support after Binance hack, signaling potential local bottom.

XRP has stabilized around the key $1.25 support level, defending its 200-week moving average despite a recent market sell-off triggered by a $6.3 billion Binance hack. This level is critical as it represents a historical support zone where buyers hav...

Technical Signals
Neutral
6 hours ago
Bitcoin price gap between Coinbase and Binance hits widest in 2026 amid Binance withdrawal pause.

Bitcoin price gap between Coinbase and Binance hits widest in 2026 amid Binance withdrawal pause.

The price difference for Bitcoin between Coinbase and Binance reached its largest point in 2026, with Coinbase trading at a discount compared to Binance's USDT-adjusted price. This gap reflects relative pricing between the two exchanges rather than d...

Market News
Neutral
7 hours ago
banner-footerbanner-footer

Invest & Trade with
#1 Award-Winning Investment Super App