According to @ai_9684xtpa, Binance converted roughly $1 billion into Bitcoin reserves, E 理华 invested about $1 billion into Ethereum, and MicroStrategy and Bitmine continued accumulating BTC and ETH. According to @ai_9684xtpa, BTC ETFs recorded around $1.822 billion of net outflows over the past week, while ETH ETFs saw about $455 million of net outflows. According to @ai_9684xtpa, this tug-of-war between institutional accumulation and ETF redemptions raises whether $2 billion or more can stem the ongoing drawdown, while surging precious metals and elevated geopolitical uncertainty point to a highly volatile 2026 for crypto trading.

According to Binance, it will convert about $1B of the SAFU fund’s stablecoin reserves into BTC within the next 30 days and will rebalance the fund based on market value, replenishing it to $1B if BTC price movements cause it to fall below $800M (source: Binance). According to Binance, its Proof of Reserves totals $162.8B across 45 crypto assets and the exchange described Bitcoin as the foundational asset and premier long term store of value (source: Binance). According to Binance, 2025 user protection and compliance actions included assisting 38,648 incorrect deposit cases totaling $48M, contributing to $1.09B in cumulative user deposits recovered, helping 5.4M users through risk controls that cumulatively prevented $6.69B in potential scam related losses, and collaborating with law enforcement that led to $131M in confiscated funds (source: Binance). According to Binance, spot listings spanned 21 public blockchains, led by ETH, BSC, and SOL ecosystems (source: Binance). Based on Binance’s announcement, traders can track the BTC conversion window and future rebalancing policy for potential flow implications, noting that Binance did not disclose execution mechanics or a detailed schedule beyond the 30 day completion guidance (source: Binance).

According to @EmberCN, after an ETH pullback Trend Research withdrew 109.1 million USDT from Binance to repay on-chain, lowering its ETH-linked borrow from $1.12 billion to $1.01 billion and reducing leverage from 2.4x to 2.2x (source: @EmberCN). The source adds that Trend Research currently holds about 651,500 ETH valued around $1.83 billion and indicates the move was intended to keep its lending position within a safety threshold (source: @EmberCN).

According to @ai_9684xtpa, Trend Reseach withdrew a cumulative 109 million USDT from Binance over the past nine hours, including 80 million USDT originally funded on 01.28, and deposited the funds into Aave as collateral to reduce liquidation risk (source: @ai_9684xtpa). The same source reports the tracked wallet 0xE5C248D8d3F3871bD0f68E9C4743459C43BB4e4c holds 661,272.65 ETH at an average cost around 3,104.36 dollars, showing an unrealized loss of roughly 179 to 192 million dollars, and that ETH briefly fell to 2,805 dollars prompting an urgent margin add on Aave (source: @ai_9684xtpa). The post attributes the move to lowering liquidation risk during the intraday ETH drawdown, with the wallet and Arkham link provided for verification (source: @ai_9684xtpa).

According to @ag_dwf, the 10/10 sell-off tied to Trump tariffs smashed USDe liquidity and triggered cascading liquidations, underscoring crypto’s high volatility and the need for disciplined risk controls (source: @ag_dwf). @ag_dwf outlines a trading risk framework: avoid excessive leverage and exotic collateral; maintain a delta-neutral portfolio with strict balance and margin controls; implement comprehensive API surveillance including ADL event monitoring; deploy automated PnL monitoring that can react in milliseconds; build resilient high frequency trading infrastructure that functions during exchange feed delays, congestion, or unstable APIs; and run adaptive models that trade across regimes (source: @ag_dwf). He adds that his team has traded on Binance since 2019 and is continuing to scale, advising against overreacting to coordinated attacks while focusing on robust execution and monitoring (source: @ag_dwf). He also cites ARK Invest CEO Cathie Wood’s Fox Business interview attributing a $28B deleveraging to a Binance software issue and suggesting selling pressure has largely cleared, providing context for positioning after the drawdown (source: Fox Business via @ag_dwf).

According to @thedaoofwei, Cathie Wood says the absence of a broad crypto bull run stems from an Oct 10 Binance flash crash and software glitch that forced roughly 28 billion of deleveraging across crypto, with Bitcoin hit hardest due to its liquidity (source: @thedaoofwei). She adds the forced unwind is mostly complete, shifting focus to whether the four year cycle has bottomed, and she expects BTC to base near the 80K to 90K area before moving higher if consolidation holds (source: @thedaoofwei). She notes institutions are no longer debating Bitcoin’s legitimacy and are now working on position sizing as a low correlation asset (source: @thedaoofwei). Trading takeaway: if deleveraging is largely done, risk may pivot from forced selling to accumulation strategies around anticipated consolidation, with BTC liquidity likely leading price discovery (source: @thedaoofwei).

According to @OnchainDataNerd, wallet 0x8c6 deposited 139,000 LINK (about $1.67 million) to Binance roughly 8 hours ago, and the same address accumulated these tokens about 8 months ago at an average entry near $15.7, implying around $520,000 realized loss if sold at the current price; the address was shared by the source for verification.

According to @cz_binance, Binance now supports seven $U stablecoin spot pairs—BTC/U, ETH/U, BNB/U, SOL/U, RLUSD/U, USD1/U, and KGST/U—expanding trading routes and liquidity access on the exchange (source: @cz_binance on X; UTechStables on X). Zero trading fees apply to RLUSD/U and USD1/U, offering greater flexibility for stablecoin allocation and execution as stated by the source (source: @cz_binance on X).

According to @EmberCN, altcoin liquidity is deteriorating as 1inch 1INCH with a circulating market capitalization near 180 million dollars saw a single sell order under 2 million dollars knock price down roughly 7 percent, with losses later widening to about 13 percent (source: @EmberCN). According to @EmberCN, the Binance 1INCH/USDT pair showed weak participation with around 1.5 million dollars in 24 hour volume, underscoring thin order books and elevated execution risk for size in mid cap altcoins (source: @EmberCN).

According to @OnchainLens, a whale wallet deposited 1.42B $PUMP (about $4.43M) to Binance after nearly two months of inactivity, reflecting a realized loss of $2.58M. According to @OnchainLens, the address initially received 3.3B $PUMP for $14.4M and has now deposited the full amount for $11.82M. Address: GfcyaWC53yTgdWpRLEXSqU6gYvyGgdGvyj6dis65zewy.

According to @ai_9684xtpa, Ethereum address 0xDE8…ab9E2 previously withdrew 32,416.5 ETH around an average of 1,865.68 and allegedly sold 30,878 ETH around 2,944.71 during 2024–2025, realizing about 33.318 million dollars in gains; source: @ai_9684xtpa and Arkham Explorer. According to @ai_9684xtpa, the address restarted accumulation by buying 10,870 ETH near 4,388.93 about four months ago and recently withdrew 5,000 ETH from Binance, bringing the position to 15,870 ETH at roughly 3,930.27 average cost with an unrealized loss of about 15.825 million dollars; source: @ai_9684xtpa and Arkham Explorer.

According to @EmberCN, in recent days a third investor or team address with 1.8 million PENDLE vested three years ago deposited those tokens, valued at about $3.53 million, into Binance. According to @EmberCN, on 1/23 the 0x6b4...CF0 address sent 1.8 million PENDLE to Bybit. According to @EmberCN, on 1/25 the 0xf82...aeb address also moved 1.8 million PENDLE from a three-year vesting tranche.

According to @lookonchain, the trader known as BitcoinOG (handle 1011short) capitulated, closing 427.29 BTC and 30,588 ETH positions with a realized loss of 9.73 million dollars, followed by a withdrawal of 20 million USDC from Hyperliquid and a deposit into Binance. According to @lookonchain, the activity is documented with links to Hyperdash and Arkham Intelligence for verification, indicating de-risking and capital rotation between a decentralized derivatives venue and a centralized exchange.

According to @lookonchain, a whale known as BitcoinOG (1011short) bought 22,000 ETH and appears to be looping ETH longs by creating a new wallet, withdrawing 61K ETH from Binance to Aave, borrowing 60M USDC on Aave, and sending it back to Binance, based on Arkham Intelligence on-chain data. According to @lookonchain, the same entity holds a large BTC, ETH, and SOL long currently deep in the red, highlighting continued leveraged exposure tied to these flows.

According to @OnchainLens, a newly created wallet labeled 0xA75 bought 11,000 ETH (about $31.78M) from Binance, supplied the ETH to Aave V3, borrowed $30M USDC, and sent the USDC back to Binance to buy more ETH; the address now holds 72,000 ETH valued roughly $208.5M (source: @OnchainLens; data: Nansen). According to @OnchainLens, whales are accumulating ETH, with wallet 0xcA0 purchasing 61,000 ETH (about $171.15M) from Binance and wallet 0xFB7 adding 20,000 ETH (about $56.13M) from Wintermute, bringing 0xFB7’s holdings to 100,130 ETH (about $283.79M); addresses disclosed include 0xcA08371f6e9204Dd6927dcc2dB5504EA062b2998 and 0xFB78AA8F38843629e89951D9db6FdC398d75e0A3 (source: @OnchainLens; data: Nansen).

According to @ai_9684xtpa, the WLFI Unlocked Treasury contract sent 235 million WLFI worth about 40 million dollars to Binance, with the transfer verified on Etherscan and flagged by the source as an exchange deposit, source: Etherscan via @ai_9684xtpa. According to @ai_9684xtpa, since Binance announced the USD1 holding rewards campaign on 01.23, USD1 circulating supply jumped by 1.76 billion to 4.9 billion and now sits roughly 458 million dollars short of the top five stablecoin threshold, source: CoinMarketCap cited by @ai_9684xtpa. According to @ai_9684xtpa, within 30 hours of the Binance USD1 holding airdrop launch, total supply reached 4.47 billion with Binance holding 3.464 billion or 77.5 percent and an estimated annualized yield near 13.8 percent if all balances participated, source: @ai_9684xtpa. According to @ai_9684xtpa, USD1 saw about 5.85 billion dollars in 24-hour trading volume with holdings split roughly 46.1 percent on Ethereum and 44.5 percent on BSC, source: @ai_9684xtpa citing on chain data. According to @ai_9684xtpa, Jump Trading and Auros Global cumulatively deposited 740 million USD1 to Binance and USD1 traded near 1.0012 on Binance during the campaign window, source: @ai_9684xtpa.

According to @EmberCN, Trend Research deviated from its usual dip-buying pattern by withdrawing 30 million USDT from Binance to on chain to repay debt instead of borrowing USDT to send into the exchange to buy ETH. According to @EmberCN, this activity suggests no immediate plan to continue averaging down ETH. According to @EmberCN, the wallet currently holds about 651,300 ETH (around $1.85 billion).

According to @EmberCN, World Liberty Finance transferred 235 million WLFI from its treasury to Binance to fund the USD1 holding rewards program, valued around $40 million, source: @EmberCN on X. @EmberCN added that USD1 supply stands at 4.9 billion, with 4.22 billion held on Binance, source: @EmberCN on X. The post indicates the USD1 holding reward APY can be inferred from these balances, but a specific rate was not disclosed, source: @EmberCN on X.

According to Onchain Lens, whales and institutions are accumulating ETH based on Nansen on-chain data. According to Onchain Lens, a newly created wallet 0xcA0 bought 61,000 ETH worth about $171.15M from Binance, citing Nansen data. According to Onchain Lens, the whale 0xFB7 purchased an additional 20,000 ETH worth about $56.13M from Wintermute and now holds 100,130 ETH valued around $283.79M, citing Nansen data. According to Onchain Lens, the related addresses are 0xcA08371f6e9204Dd6927dcc2dB5504EA062b2998 and 0xFB78AA8F38843629e89951D9db6FdC398d75e0A3, per Nansen.

According to @ai_9684xtpa, SENT is among the stronger recent Binance spot listings, with FDV around nine hundred million roughly two days after listing and a pre TGE allocation of 11,849 tokens now worth about 329 dollars if held, source: @ai_9684xtpa. According to @ai_9684xtpa, the project is backed by Pantera Capital, Founders Fund, and Framework Ventures, raised 85 million dollars in seed, and allocates 65.55 percent of tokens to the community with 44 percent via airdrop, source: @ai_9684xtpa. According to @ai_9684xtpa, the team tokens have a one year lock and six year linear vesting, with investor tokens long term locked to reduce sell pressure, and the source suggests monitoring unlock and release dynamics to assess price volatility risk, source: @ai_9684xtpa.