Since June 30, a single wallet has withdrawn about $84.3 million in Ethereum (ETH) and $15.66 million in Wrapped Bitcoin (WBTC) from Binance, totaling nearly $100 million. This large outflow reduces immediate sell-side liquidity on Binance and may indicate long-term holding or strategic repositioning, though the wallet owner's intent remains unclear. The withdrawals span multiple days, suggesting deliberate accumulation or transfer rather than a single transaction. Market watchers will monitor further activity to see if these assets move into DeFi, staking, or return to exchanges.
Circle froze about $1.1 billion in USDC linked to the October 29 Binance security breach, blocking transactions at designated addresses but not reversing completed blockchain transfers. The freeze was coordinated with law enforcement following legal ...
On November 5, Binance transferred 200 million USDT to an unknown wallet, marking a significant outbound movement. This transaction does not provide net flow data, meaning it doesn't show whether Binance received more USDT than it sent during the per...
An unidentified wallet transferred 42.2491 million Tether USDt (USDT) to Binance on November 5. This inbound transfer is notable but does not represent the total USDT inflows or outflows for the exchange. The day before, Binance received a separate l...
Binance announced it aims to reopen withdrawals for six cryptocurrencies—HYPE, INJ, APT, PLASMA, NEAR, and LTC—by mid-November following a major hack on October 29 that compromised $6.3 billion. Withdrawals remain paused on their native blockchains b...
Within a three-hour period ending at 7:01 a.m. ET on Nov. 5, four large cryptocurrency transfers totaling $305.3 million were recorded. Most of the value moved into Binance and Wintermute from unknown wallets, totaling $200.2 million, while $105.1 mi...
