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🏷️ Tag

Articles tagged: #Binance

28 articles with this tag

Showing 28 articles tagged #Binance

Live 7 days ago

Unknown Wallet Moves $100,017,500 in USDT to Binance — Whale Alert

A mystery wallet transferred 100 million USDT worth $100,017,500 to Binance on August 24, 2026, flagged by Whale...

By Coinsprobe Markets Desk ⏱ 3 min read

Live 7 days ago

Wintermute Moves 1,279.99 BTC Worth $98.68M to Binance in 8 Transactions

Wintermute deposited 1,279.99 BTC (~$98.68M) to Binance across 8 transactions over 18 hours, with the latest transfer of...

By Coinsprobe Markets Desk ⏱ 3 min read

Live 7 days ago

1,523 BTC Worth $117.75M Moves from Binance to Ceffu — Institutional Signal

A massive 1,523 BTC transfer worth $117,755,702 was recorded moving from Binance to Ceffu on August 24, 2026.

By Coinsprobe Markets Desk ⏱ 4 min read

Live 7 days ago

59,484 ETH Worth $145.99M Moves from Binance to Ceffu — Alongside $136.55M USDC Inflow

Two massive on-chain transfers flagged on August 24: 59,484 ETH ($145.99M) left Binance for Ceffu, while $136.55M USDC...

By Coinsprobe Markets Desk ⏱ 4 min read

Live 7 days ago

Ceffu Swaps $136.54M USDC for 1,524 BTC & 59,484 ETH in 30-Minute Binance Rotation

Ceffu deposited $136.54M USDC into Binance, then pulled $117.89M in BTC and $145.92M in ETH out within 30...

By Coinsprobe Markets Desk ⏱ 3 min read

Live 1 week ago

Whale Wallet 3NVeXm Moves 2,555 BTC Worth $197M Into Binance

A whale wallet deposited 2,555 BTC valued at $197M into Binance, signaling a potential large sell or repositioning...

By Coinsprobe Markets Desk ⏱ 2 min read

Live 1 week ago

Wintermute Moves 3,834.3 BTC Worth $256.8M to Binance This Week

Algorithmic market maker Wintermute has transferred 3,834.3 BTC valued at $256.8M to Binance this week, including a latest...

By Coinsprobe Markets Desk ⏱ 3 min read

Live 2 weeks ago

722 BTC Worth $51.8M Moves Out of Binance to Unknown Wallet

A whale pulled 722 BTC valued at $51,849,140 from Binance on Aug 20. The destination remains unidentified.

By Coinsprobe Markets Desk ⏱ 2 min read

Live 2 weeks ago

Binance to Remove ICON, Secret, and Storj From Spot Markets in September

Binance has announced the delisting of ICX, SCRT, and STORJ from spot trading. The move is set to...

By Coinsprobe Markets Desk ⏱ 2 min read

Announcements 2 weeks ago

Binance Launches Agent OS Developer Platform for AI Integration

Binance announced Agent OS on Aug 20, a developer platform linking AI apps and agents to Binance capabilities...

By Coinsprobe Markets Desk ⏱ 1 min read

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