List of Flash News about Binance Hot Wallet
| Time | Details |
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2025-10-31 03:23 |
CZ Did Not Sell 35M ASTER: On-Chain Analyst Debunks Photoshopped Screenshots; Binance Hot Wallet Transfers Only
According to @PANewsCN, X user @FarzadXBT claimed a CZ-linked wallet sold 35 million ASTER worth $30.42 million, but on-chain analyst EmberCN reported there are no corresponding on-chain transfers for the alleged sell-off. EmberCN added that the three cited ASTER transactions were internal transfers between Binance hot wallets and that wallet 0x889 was falsely presented as CZ’s wallet via edited screenshots. For traders, this debunk means there is no verified large ASTER sell pressure from CZ-linked addresses; treat rumor-driven volatility as FUD and monitor Binance hot wallet flows rather than reacting to doctored images, per @PANewsCN and @EmberCN. |
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2025-10-31 03:11 |
CZ $30M $ASTER Dump Rumor Debunked by Arkham On-chain Check: Binance Hot Wallet Activity, Not CZ
According to @ai_9684xtpa, the viral claim that CZ sold $30M of $ASTER is fabricated, with the shared screenshot editing past-week transfers between Binance hot wallets to look like a sale this morning (source: @ai_9684xtpa on X, Oct 31, 2025; post: https://twitter.com/ai_9684xtpa/status/1984095975015956514). According to @ai_9684xtpa, the address labeled as CZ-linked, 0x889...2D4E3, is actually a Binance hot wallet, and the referenced flows can be verified on Arkham Intel Explorer at https://intel.arkm.com/explorer/address/0xe2fc31F816A9b94326492132018C3aEcC4a93aE1 (source: @ai_9684xtpa on X). According to @ai_9684xtpa, there is no verified on-chain evidence of a CZ-led $ASTER dump, so traders should not react to unverified screenshots and should rely on direct on-chain verification before positioning (source: @ai_9684xtpa on X). |
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2025-10-31 03:11 |
CZ Did Not Sell 35M $ASTER: On-Chain Review Shows Binance Hot-Wallet Internal Transfers — Trading Alert
According to @EmberCN, the viral claim that CZ sold 35 million ASTER came from an X post by @FarzadXBT, but the referenced transactions map to Binance hot-wallet internal transfers rather than CZ disposals. source: @EmberCN on X, 2025-10-31; @FarzadXBT on X A review of ASTER token flows on Arkham Intelligence with a filter above 10,000,000 ASTER reveals three large transfers between Binance hot wallets, including address 0x889 that some posts mislabelled as CZ’s wallet. source: @EmberCN on X, 2025-10-31; Arkham Intelligence ASTER explorer at intel.arkm.com/explorer/token/aster-2 There is no on-chain evidence confirming a 35M ASTER sale by CZ at the time of the cited transfers. source: @EmberCN on X, 2025-10-31; Arkham Intelligence ASTER explorer at intel.arkm.com/explorer/token/aster-2 For trading, this means no confirmed new sell-side supply from CZ is evidenced in those transfers, and traders should verify wallet ownership tags and cross-check flows before reacting to rumors. source: @EmberCN on X, 2025-10-31; Arkham Intelligence ASTER explorer at intel.arkm.com/explorer/token/aster-2 |
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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. |