List of Flash News about centralized exchanges
| Time | Details |
|---|---|
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2026-09-03 16:29 UTC |
TRUMP: Team Moves 10M Tokens to Binance, OKX
TRUMP token team shifted 10 million tokens worth $23.86 million into Binance and OKX after prior transfers totaling $26.65 million. |
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2026-03-25 17:01 UTC |
Trump Meme Token ($TRUMP) Team Moves $23.18M to BitGo Custody Wallet
According to @OnchainLens, the Trump Meme Token team has transferred 6.97 million $TRUMP tokens, valued at $23.18 million, to a BitGo custody wallet. This move suggests a potential deposit into centralized exchanges (CEXs), similar to past activities, which could influence $TRUMP trading volumes and liquidity. |
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2026-03-17 07:05 UTC |
PIPPIN Token Crashes 50% Amid Funding Rate Decline and Whale Activity
According to @bubblemaps, the PIPPIN token has experienced a dramatic 50% price drop, following a decline in funding rates and significant token transfers by two wallets exceeding $500,000 to centralized exchanges (CEXs). This comes after a 70% weekly loss, with analysis revealing that 120 wallets control 80% of the token supply, raising concerns about market stability and potential manipulation risks. |
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2026-03-09 01:04 UTC |
HTX Achieves $258 Million Net Inflows, Ranks Second Among CEXs
According to @EmberCN, HTX has recorded a net inflow of $258 million over the past month, ranking second among centralized exchanges (CEXs) behind Binance. This performance comes despite a challenging market environment where overall crypto funds are flowing out, and trading volumes have halved compared to earlier periods. HTX's ability to maintain positive net inflows highlights its resilience in the current crypto landscape. |
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2026-03-04 23:23 UTC |
World Liberty Fi Deposits $1.74M in WLFI to OKX, Signals Possible Increased Activity on CEXs
According to @OnchainLens, the World Liberty Fi team has deposited 16.71 million WLFI tokens, valued at $1.74 million, into the OKX exchange. This move indicates a potential strategy to increase activity on centralized exchanges (CEXs) and could influence WLFI token liquidity and trading volume. |
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2025-11-27 09:40 UTC |
Sentinelox Presale Live Now: Decentralized AI Network Aims to Reward xCellar and Sentinel Holders — What Crypto Traders Should Watch
According to @CryptoKing4Ever, the Sentinelox presale is live and the project describes Sentinel as a decentralized AI network that operates continuously; source: @CryptoKing4Ever on X, Nov 27, 2025; sentinelox.com. The author states the network is intended to take from corrupt centralized exchanges and institutions and reward xCellar and Sentinel holders; source: @CryptoKing4Ever on X, Nov 27, 2025. The post directs users to sentinelox.com and the x.com/xcellar_ handle for more details, which traders can consult to evaluate presale terms and holder reward mechanics; source: @CryptoKing4Ever on X, Nov 27, 2025; sentinelox.com; x.com/xcellar_. |
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2025-11-17 10:05 UTC |
Binance: Chainalysis and TRM Data Show Illicit Exposure on Top CEXs a Few Hundredths of 1%; Binance Lower and Down 96-98% Since 2023
According to @binance, citing independent data from Chainalysis and TRM Labs, illicit exposure on top centralized exchanges is only a few hundredths of 1%, with Binance lower than peers and down 96-98% since 2023, based on those external datasets. @binance also linked its security blog explaining the measures used to achieve this reduction at scale, as the company’s own disclosure. |
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2025-11-17 05:05 UTC |
Evgeny Gaevoy: TradFi Solved Perp Issues, Real Risk Is Crypto’s 3-in-1 Exchange Model of Prime Broker, CLOB and Custodian
According to Evgeny Gaevoy, the real issue in crypto derivatives is not perpetual futures design but centralized and quasi decentralized exchanges that act as prime broker, central limit order book and custodian in a single venue, which drives the core market structure risk for traders, source: Evgeny Gaevoy. Gaevoy adds that traditional finance solved these structural problems long ago and argues attention should shift from tweaking perp design to fixing the exchange role combination, source: Evgeny Gaevoy. |