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$2,500,000,000 Bitcoin Outflows Attributed to BTC Purchase in Binance History'dailyhodl.com/2022/11/02/2500000000-bitcoin-outflows-attributed-to-largest-btc-purchase-in-binance-history/
21 sats \ 1 comment \ @lpop4254 2 Nov 2022 bitcoin
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The SEC has accused Binance of mishandling customer funds
2022 sats \ 10 comments \ @lpop4254 5 Jun 2023 bitcoin
Binance Withdrawals Surge as Concerns About Its Reserve Report Spook Traderswww.coindesk.com/markets/2022/12/13/binance-withdrawals-surge-as-concerns-about-its-reserve-report-spook-traders/
1432 sats \ 12 comments \ @lpop4254 13 Dec 2022 bitcoin
26,000 BTC taken off coinbase yesterday, roughly $800m worth. #DELETECOINBASE
497 sats \ 0 comments \ @cryptocoin 16 May 2023 bitcoin
CashApp Sold $1.76B Worth of Bitcoin During Q3 2022: Down 3% Year Over Years29.q4cdn.com/628966176/files/doc_financials/2022/q3/Block_Shareholder-Letter-3Q22.pdf
365 sats \ 11 comments \ @2big2fail 3 Nov 2022 bitcoin
Binance just dumped 30-40 MB worth of UTXO consolidation transactions in the Mempooltwitter.com/softsimon_/status/1521944006690852864
145 sats \ 9 comments \ @k00b 4 May 2022 bitcoin
Blackrock vs Grayscale ETF, GBTC to IBIT?
337 sats \ 3 comments \ @jakoyoh629 22 Mar charts_and_numbers
Half of the Mempool by Weight is Made up of Binance Consolidation Transactionsx.com/mononautical/status/1745908183967645792
923 sats \ 1 comment \ @heyalmoo 12 Jan mempool
Binance role in FTX collapse under congressional scrutinywww.theblock.co/post/187692/binance-role-in-ftx-collapse-crypto-meltdown-under-congressional-scrutiny
243 sats \ 2 comments \ @lpop4254 16 Nov 2022 bitcoin
Payment processor Checkout.com drops Binance
117 sats \ 0 comments \ @Bitman 24 Aug 2023 bitcoin
SBF the vaporizer of BTC
89 sats \ 8 comments \ @rolator 2 Dec 2022 bitcoin
Bloomberg: US Is Seeking More than $4 Billion From Binance to End Case
1133 sats \ 3 comments \ @Bitman 21 Nov 2023 bitcoin
BREAKING :BINANCE SAYS TEMPORARILY CLOSED BTC WITHDRAWALS
400 sats \ 8 comments \ @lpop4254 7 May 2023 bitcoin
Grayscale - The worst asset management ever seen post ETF approval.
481 sats \ 3 comments \ @IgnaciobTato 19 Mar econ
Binance In Trouble? | Trader University 📺www.youtube.com/watch?v=2mX-luVDxCg
500 sats \ 2 comments \ @cryptocoin 8 Mar 2023 bitcoin
FTX Sold About $1B of Grayscale's Bitcoin ETF, Explaining Much of Outflowwww.coindesk.com/business/2024/01/22/ftx-sold-about-1b-of-grayscales-bitcoin-etf-explaining-much-of-outflow-sources/
501 sats \ 3 comments \ @lpop4254 22 Jan bitcoin
Binance moved $400 million from U.S. partner to firm managed by CEO Zhaowww.reuters.com/technology/crypto-giant-binance-moved-400-million-us-partner-firm-managed-by-ceo-zhao-2023-02-16/
130 sats \ 3 comments \ @Gian 16 Feb 2023 bitcoin
Binance's hot mess | MempoolReport, by Murch threadreaderapp.com/thread/1524918688993927169.html
57 sats \ 6 comments \ @cointastical 13 May 2022 bitcoin
Global Drug Conspiracy Used Binance To Launder Millions In Crypto, ... | Forbesarchive.vn/NyPXf
121 sats \ 1 comment \ @cryptocoin 21 Dec 2022 bitcoin
Binance Is Bleeding Assets, $12 Billion Gone In Less Than 60 Daysarchive.ph/2023.01.09-134300/https://www.forbes.com/sites/javierpaz/2023/01/09/binance-is-bleeding-assets-12-billion-gone-in-less-than-60-days/?sh=55a5521715cf
62 sats \ 1 comment \ @lpop4254 9 Jan 2023 bitcoin
$2 Billion in 'Dormant' Bitcoin Just Moved—Why?decrypt.co/213243/2-billion-dormant-bitcoin-moved-why
139 sats \ 1 comment \ @BitcoinIsTheFuture 17 Jan bitcoin
Binance: $12 Billion Gone in 60 Days - EP 651 | Simply Bitcoin 📺www.youtube.com/watch?v=ZjMbQVujsBw
41 sats \ 0 comments \ @cryptocoin 11 Jan 2023 bitcoin