According to @DecryptMedia, U.S. Senator Elizabeth Warren criticized the Trump-era Department of Justice for a lack of cooperation with a congressional inquiry into Binance, signaling continued political scrutiny of the exchange (source: Decrypt tweet dated Sep 18, 2025). Kaiko reported that Binance market share and BNB volatility shifted around U.S. enforcement headlines in 2023, indicating that regulatory news can affect trading conditions for BNB and major pairs like BTC/USDT (source: Kaiko Research, 2023 Year-in-Review). Reuters documented the U.S. DOJ’s $4.3 billion settlement with Binance on Nov 21, 2023, underscoring headline sensitivity for BNB and broader crypto market sentiment (source: Reuters, Nov 21, 2023).

According to @ai_9684xtpa, new wallet 0x395...45500 deposited 9000 ETH valued at 41.55M USD to Binance within the last 15 minutes, with the address referenced on Arkham Intelligence explorer as the wallet source: @ai_9684xtpa; Arkham Intelligence. According to @ai_9684xtpa, the wallet accumulated 32356 ETH during June to August 2025 at an average cost of 3027 USD, providing a clear cost basis for potential realized PnL calculations source: @ai_9684xtpa. According to @ai_9684xtpa, since September 15 the address has transferred a cumulative 15010 ETH approximately 68.8M USD to exchanges, indicating substantial outbound flow from a single holder source: @ai_9684xtpa. According to @ai_9684xtpa, the cumulative transfers equal about 46.4 percent of the wallets 32356 ETH stack, calculated from the reported figures 15010 divided by 32356 source: @ai_9684xtpa. According to @ai_9684xtpa, based on the stated 41.55M USD value for 9000 ETH, the implied price is roughly 4616 USD per ETH, and if the transferred coins were sold the reported estimated profit would be 23.37M USD for the address source: @ai_9684xtpa.

According to @OnchainLens, BNB has crossed the $1,000 mark while a single wallet 0xA73d9021f67931563fDfe3E8f66261086319a1FC holds 29,440 BNB valued at $29.28M over a 7-year period, reflecting a $28.8M profit (source: @OnchainLens; data: Nansen). According to @OnchainLens, the wallet originally withdrew 71,861 BNB for $1M from Binance and later re-deposited 42,421 BNB valued at $541K, leaving a current balance of 29,440 BNB (source: @OnchainLens; data: Nansen). According to @OnchainLens, these cash flow figures imply an effective net outlay of approximately $0.459M for the remaining 29,440 BNB based on the stated USD amounts, equating to an implied unit cost near $15.6 per BNB (source: @OnchainLens; data: Nansen). According to @OnchainLens, traders can directly monitor the whale’s address 0xA73d9021f67931563fDfe3E8f66261086319a1FC for on-chain balance changes during BNB’s move above $1,000 (source: @OnchainLens; data: Nansen).

According to @OnchainLens, FalconX withdrew 193,458 SOL, valued at $47.67 million, from Binance, OKX, and Bybit over the past 19 hours (source: @OnchainLens). According to @OnchainLens, the activity is linked via Arkham Intelligence’s FalconX entity page, which attributes the withdrawing wallets to FalconX and aggregates these transfers (source: Arkham Intelligence via @OnchainLens).

According to @OnchainLens, an ETH whale deposited its entire 5,000 ETH into Binance on Sep 18, 2025, with the transaction and wallet 0x5fefafedd49a6099572f24747338193d8864a838 identified via Nansen on-chain data (source: @OnchainLens; data: @nansen_ai). According to @OnchainLens, the deposit was valued at 22.84 million dollars, implying an approximate reference of about 4,568 dollars per ETH at that time (source: @OnchainLens; data: @nansen_ai). According to @OnchainLens, if fully sold the position would realize roughly 5.08 million dollars in profit, inferring an average cost basis near 3,552 dollars per ETH and an approximate return of 28.6 percent based on the reported figures (source: @OnchainLens; data: @nansen_ai). According to @OnchainLens, the move adds 5,000 ETH to exchange-available supply on Binance; traders can monitor follow-up outflows from the same address or Binance executions to confirm any sale (source: @OnchainLens; data: @nansen_ai).

According to @lookonchain, whale address 0x96F4 withdrew 15,200 ETH (valued at about $70.44 million) from Binance within the past two hours, indicating a large on-chain exchange outflow. According to @lookonchain, the address and transaction reference are provided via the Arkham Intelligence explorer link they shared for 0x96F49d0e9724dFD8780fa667ac37A993f005CB94. According to @lookonchain, this movement takes 15,200 ETH off Binance’s immediately available exchange balance, reflecting a single large-holder transfer. According to @lookonchain, the timeframe and size are based on their real-time on-chain monitoring of the whale wallet labeled 0x96F4.

According to @lookonchain, FalconX withdrew 118,190 SOL (about $28.39M) from Binance roughly 4 hours ago, citing Arkham Intelligence address DCyUzj7MhMoQzk2geWsaH5Rair4kBwZkpj1cAhxeoHWZ data. According to @lookonchain, this flow reflects continued institutional buying of SOL. According to Glassnode research, sustained exchange outflows can reduce on-exchange supply and sell-side liquidity, making such withdrawals a trading signal to monitor.

According to @lookonchain, a wallet related to @CryptoDonAlt deposited 4,001 ETH worth approximately 18.02 million USD to Binance about 3 hours before the report, with the address and transfer viewable on Arkham at intel.arkm.com/explorer/address/0xb92792552e590339A7DbF1E0D6114fbc7395c86b source: Lookonchain on X Sep 17, 2025; Arkham. Moving ETH to a centralized exchange makes the balance immediately tradable on the venue, enabling spot or derivatives execution and increasing available exchange-side supply source: Binance Academy What Is a Centralized Exchange. Traders can verify subsequent transfers from the same address cluster and monitor exchange inflows via Arkham to inform short-term risk management source: Arkham.

According to the source, CZ stated he has been approached by more than 50 potential DAT for BNB in a public post on X dated Sep 17, 2025 (Source: CZ on X, Sep 17, 2025). No details on what DAT refers to, counterparties, scope, or timelines were provided in the post, limiting immediate fundamentals assessment for BNB (Source: CZ on X, Sep 17, 2025). BNB remains the native token of the Binance ecosystem and BNB Chain, which is relevant for evaluating any future program-related utility disclosures that could follow such outreach (Source: Binance official site).

According to @lookonchain, YZi Labs deposited 54M ENA (about $37.8M) to Binance over the past three weeks and still holds 321M ENA (about $218.2M), citing Arkham Intelligence on-chain data. According to @lookonchain, Maven 11 Capital withdrew 30.08M ENA (about $21.3M) from Binance during the past two days, based on Arkham Intelligence address trackers. According to @lookonchain, the combined flow from these entities results in a net +23.92M ENA to Binance across the observed periods when comparing the 54M deposit versus the 30.08M withdrawal, per Arkham Intelligence.

According to @OnchainLens, a newly created wallet withdrew 6,748 ETH worth $30.7M from Binance and Bitget over the past three days. @OnchainLens reports the recipient address as 0x9D99793Aacc658fB121d1e1A94518873529912fb. Based on @OnchainLens figures, the implied average transfer price is roughly $4,550 per ETH. The movement consolidates funds from centralized exchanges into a single external address, per @OnchainLens.

According to @OnchainLens, a whale withdrew 1.3B PUMP worth $10.61M from Binance within the past 11 hours, signaling a large on-chain exchange outflow relevant to liquidity tracking and order-flow monitoring for PUMP. source: @OnchainLens The reported recipient addresses for the withdrawal are HHkT5w5EB87EU2RLiymzVxJ79CC89Y56NLiTjc8NxNNU and 5HwYhzpKthBdMNdeiMdt5cJ8i5uQKHEMVr5cv7abj61L, allowing traders to follow subsequent movements for any re-deposit or distribution activity. source: @OnchainLens

According to @lookonchain, addresses attributed to FalconX withdrew 413,075 SOL worth approximately $98.4M from Binance, OKX, Coinbase, and Bybit over the last 8 hours (source: https://twitter.com/lookonchain/status/1968126520079319270; Arkham entity: https://intel.arkm.com/explorer/entity/falconx). Arkham Intelligence labels the withdrawing wallets as FalconX, supporting the attribution to the institutional brokerage (source: https://intel.arkm.com/explorer/entity/falconx; FalconX company information: https://falconx.io). @lookonchain characterizes the multi-exchange withdrawals as another institution buying large amounts of SOL, indicating potential institutional accumulation via FalconX (source: https://twitter.com/lookonchain/status/1968126520079319270).

According to @AggrNews, Bloomberg reports that Binance is close to an agreement that would avoid a U.S. Department of Justice compliance monitor, as relayed on Sep 16, 2025. Source: Bloomberg via Aggr News on X. The post provided no additional details on terms, timing, or official confirmations, limiting immediate visibility into any settlement specifics for traders. Source: Aggr News on X. This headline is trading-relevant because it concerns Binance’s regulatory oversight status, which informs perceived venue risk and BNB (BNB) exposure until formal details are released. Source: Bloomberg via Aggr News on X.

According to @ai_9684xtpa, Ethereum address 0xE588aF7B7187913E0cDdf364AC72acB8506dBA63 accumulated 1,337 ETH at an average entry of $4,141 between Oct 2021 and Feb 2022 (source: @ai_9684xtpa; on-chain address: Arkham Intelligence). According to @ai_9684xtpa, the same address deposited 1,427 ETH to Binance roughly four hours before the post, valued at about $6.44 million at the time reported (source: @ai_9684xtpa; transfer trace: Arkham Intelligence). According to @ai_9684xtpa, if sold at that reported valuation, the position would realize approximately $501,000 in profit after enduring a maximum drawdown of 74.4% and reaching breakeven last month (source: @ai_9684xtpa). According to @ai_9684xtpa, the wallet can be tracked on Arkham Intelligence for confirmation of any subsequent exchange activity and timing of potential sales (source: Arkham Intelligence).

According to @jayantramanand, Binance earlier announced it will bring OM home to MANTRA Chain, indicating a shift of OM support toward MANTRA’s native network, source: @jayantramanand on X, Sep 15, 2025. He added that deposits to MANTRA Chain remain open via partner exchanges, confirming operational deposit routes for OM at the time of the post, source: @jayantramanand on X, Sep 15, 2025.

According to @jp_mullin888, Binance is fully supporting the MANTRA Chain mainnet and explicitly states this is not a delisting or liquidity fragmentation, characterizing it instead as confidence, support, and liquidity consolidation (source: JP Mullin on X, Sep 15, 2025). For MANTRA (OM) traders, this signals continued availability of Binance markets and a consolidation of liquidity on mainnet-supported rails, reducing split-liquidity execution risks implied by the author's statement (source: JP Mullin on X, Sep 15, 2025). Traders should monitor Binance notices for any mainnet deposit and withdrawal guidance and watch OM spreads, depth, and volumes for potential improvements aligned with the stated liquidity consolidation (source: JP Mullin on X, Sep 15, 2025).

According to @lookonchain, a newly created wallet 0x9D99 withdrew 5,297 ETH worth about USD 24.7 million from Binance and Bitget, while whale 0x7451 received 13,322 ETH worth about USD 61.65 million from FalconX roughly an hour before the post (source: @lookonchain). Based on @lookonchain’s figures, these flows total 18,619 ETH worth about USD 86.35 million within hours, and @lookonchain characterizes this as continued ETH whale accumulation (source: @lookonchain). Glassnode research indicates that sustained exchange outflows reduce on-exchange balances and are often associated with accumulation phases that can tighten spot liquidity, a dynamic traders monitor for directional bias (source: Glassnode). CryptoQuant has similarly reported that declining exchange reserves alongside rising self-custody by large holders has historically coincided with stronger spot trends, suggesting traders should track exchange netflow and whale wallet activity for confirmation (source: CryptoQuant).

According to @jp_mullin888, the project's migration to Mainnet is accelerating with support from Binance, signaling continued rollout progress that traders are tracking (source: @jp_mullin888 on X). According to the Binance Support announcement link shared by @jp_mullin888, Binance has published an official notice referenced in relation to this Mainnet migration (source: Binance Support announcement linked by @jp_mullin888).

According to Lookonchain, a newly created wallet 0x4d43AAdEE75419A4535400DEE43690B5fE8C64e9 withdrew 4,208 ETH worth about 19.48 million USD from Binance within the past 40 minutes, with the address shared for verification via Arkham Intel, source: Lookonchain on X and Arkham Intel. Large exchange outflows move coins off order books and can reduce immediate sell-side liquidity until any redeposit, a flow metric closely tracked by traders for near-term market impact, source: Glassnode Academy on exchange balances and flows.