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Binance Hot Wallet Flash News List | Blockchain.News
Flash News List

List of Flash News about Binance Hot Wallet

Time Details
2025-07-25
10:49
Large Bitcoin (BTC) Whale Moves 3715 BTC, 1130 BTC Deposited to Binance and Wintermute: On-Chain Wallet Analysis July 2025

According to @ai_9684xtpa, a significant Bitcoin whale transferred 3715 BTC to 12 new addresses, with 1130 BTC (approximately $131 million) deposited into Binance and Wintermute hot wallets within the past hour. The remaining BTC was split among four wallet addresses. The cumulative holdings in these addresses now total 5005 BTC. Such large transfers to major exchanges like Binance can signal potential selling pressure or liquidity events, which are crucial for traders monitoring short-term BTC price movements and market volatility (Source: @ai_9684xtpa).

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2024-08-04
23:57
Symbolic Capital Transfers Significant Assets to Binance Hot Wallet

According to @OnchainDataNerd, Symbolic Capital deposited 4,446 ETH (approximately $12.16 million) and 10.56 million USDT to Binance within a span of 9 hours. Subsequently, these assets along with 178.1 WBTC (approximately $10.56 million) were transferred to a Binance Hot Wallet.

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