bytenews.io

Archive About

Binance

exchange

Binance is a cryptocurrency exchange, the largest by reported spot trading volume.

Addresses

Each of these is published as this entity's by two or more independent sources, and its on-chain shape was measured against the chain on the date shown. Both are printed here so the claim can be re-checked rather than taken on trust.

ChainAddressRoleVerifiedSignature and sources
bitcoin34xp4vRoCGJym3xR7yCVPFHoCNxv4Twseocold2026-08-13
248,598 BTC over 5,574 transactions, newest 2026-08-12 — the largest balance on the chain, moving rarely relative to its size, which is what cold storage looks like; measured against mempool.space on 2026-08-13 and matching the 248,598 BTC both sources print.
bitcoin3M219KR5vEneNb47ewrPfWyb5jQ2DjxRP6cold2026-08-13
196,082 BTC over 589 transactions, newest 2026-08-12 — a very large balance against a transaction count in the hundreds; measured against mempool.space on 2026-08-13. The two sources print different balances (174,934 and 196,082) because they were taken on different days; both name the same owner.
bitcoinbc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3hhot2026-08-13
9,831 BTC over 2,298,889 transactions, newest 2026-08-13 — a transaction count in the millions against a balance in the thousands, which is the signature of an exchange hot wallet and of nothing else; measured against mempool.space on 2026-08-13.
bitcoin3LYJfcfHPXYJreMsASk2jkn69LWEYKzexbtreasury2026-08-13
68,200 BTC over 169 transactions, newest 2026-08-09 — a large balance moving rarely, matching the 68,200 BTC both sources print for the reserve backing BTCB on BNB Chain; measured against mempool.space on 2026-08-13.

Stories

Withdrawal status and outage record

Is Binance accepting withdrawals right now? Yes — as of 2026-08-18 12:39 UTC, Binance reported all systems operational on its own status page.

Nothing recorded yet. This archive began on 2026-08-18 UTC.

Statuses are as published by each exchange. We record; we don't verify solvency or interpret causes. All exchanges

On-chain events

Transfers this site recorded with one of the addresses above on either end, on the event's own clock. The complete ledger is at /whales/.

Event time (UTC)TypeSizeFromTo
Whale move$5.61Munknown walletBinance (hot wallet)explorer
Whale move$12.52Munknown walletBinance (hot wallet)explorer
Whale move$5.43Munknown walletBinance (hot wallet)explorer
Whale move$19.51Munknown walletBinance (hot wallet)explorer
Whale move$7MBinance (hot wallet)unknown walletexplorer
Whale move$2.26MBinance (hot wallet)unknown walletexplorer
Whale move$2.66MBinance (hot wallet)unknown walletexplorer
Whale move$1.2MBinance (hot wallet)unknown walletexplorer
Whale move$1.35MBinance (hot wallet)unknown walletexplorer
Whale move$1.47MBinance (hot wallet)unknown walletexplorer
Whale move$1.16MBinance (hot wallet)unknown walletexplorer
Whale move$4.95Munknown walletBinance (hot wallet)explorer
Whale move$7.66Munknown walletBinance (hot wallet)explorer
Whale move$32.24Munknown walletBinance (hot wallet)explorer
Whale move$9MBinance (hot wallet)unknown walletexplorer
Whale move$2.42MBinance (hot wallet)unknown walletexplorer
Whale move$1.01MBinance (hot wallet)unknown walletexplorer
Whale move$14.49MBinance (hot wallet)unknown walletexplorer
Whale move$1.65MBinance (hot wallet)unknown walletexplorer
Whale move$2.12MBinance (hot wallet)unknown walletexplorer
Whale move$1.43MBinance (hot wallet)unknown walletexplorer
Whale move$2.96MBinance (hot wallet)unknown walletexplorer
Whale move$10.77Munknown walletBinance (hot wallet)explorer
Whale move$8.21Munknown walletBinance (hot wallet)explorer
Whale move$4.33Munknown walletBinance (hot wallet)explorer
Whale move$4.17Munknown walletBinance (hot wallet)explorer
Whale move$135.92Munknown walletBinance (hot wallet)explorer
Whale move$45.79Munknown walletBinance (hot wallet)explorer
Whale move$51.67Munknown walletBinance (hot wallet)explorer
Whale move$7.84Munknown walletBinance (hot wallet)explorer
Whale move$1.19MBinance (hot wallet)unknown walletexplorer
Whale move$2.1MBinance (hot wallet)unknown walletexplorer
Whale move$2.1Munknown walletBinance (hot wallet)explorer
Whale move$4.03Munknown walletBinance (hot wallet)explorer
Whale move$3.67Munknown walletBinance (hot wallet)explorer
Whale move$83.27MBinance (hot wallet)unknown walletexplorer
Whale move$41.63MBinance (hot wallet)unknown walletexplorer
Whale move$5.61MBinance (hot wallet)unknown walletexplorer
Whale move$1.17MBinance (hot wallet)unknown walletexplorer
Whale move$8.66MBinance (hot wallet)unknown walletexplorer
Whale move$4.49MBinance (hot wallet)unknown walletexplorer
Whale move$13.32MBinance (hot wallet)unknown walletexplorer
Whale move$5.91Munknown walletBinance (hot wallet)explorer
Whale move$4.02Munknown walletBinance (hot wallet)explorer
Whale move$4.15Munknown walletBinance (hot wallet)explorer
Whale move$16.52MBinance (hot wallet)unknown walletexplorer
Whale move$1.21MBinance (hot wallet)unknown walletexplorer
Whale move$1.11Munknown walletBinance (hot wallet)explorer
Whale move$4.09Munknown walletBinance (hot wallet)explorer
Whale move$1.5Munknown walletBinance (hot wallet)explorer
Whale move$1.05MBinance (hot wallet)unknown walletexplorer
Whale move$1.69MBinance (hot wallet)unknown walletexplorer
Whale move$1.98MBinance (hot wallet)unknown walletexplorer
Whale move$1.68MBinance (hot wallet)unknown walletexplorer
Whale move$8.3Munknown walletBinance (hot wallet)explorer
Whale move$1.77MBinance (hot wallet)unknown walletexplorer
Whale move$1.68MBinance (hot wallet)unknown walletexplorer
Whale move$1.67MBinance (hot wallet)unknown walletexplorer
Whale move$25.07Munknown walletBinance (hot wallet)explorer
Whale move$1.91MBinance (hot wallet)unknown walletexplorer

← all entities