Data: 55,050 ETH Transferred From Unknown Wallet to Binance
According to Whale Alert monitoring, 55,050 ETH (worth $93,738,642) was transferred from an unknown wallet to Binance 20 minutes ago, as reported by DeepChain TechFlow.
Data: Upbit Surpasses Binance To Become the Largest CYBER Holder
According to Scopescan monitoring on August 31st, since the launch of CYBER on Upbit on August 22nd, Upbit's wallet address on the trading platform has held approximately 3.6 million CYBER coins, worth about $32.43 million. Upbit has surpassed Binance to become the largest holder of CYBER, accounting for 33% of the token's circulating supply. Korean investors may have contributed to the recent price increase of CYBER.
The Total Balance of Bitcoin on the Exchange Fell to 2.256 Million BTC This Week, a Five-Year Low
According to blockchain analysis company Glassnode, since the peak of centralized exchange Bitcoin supply of 3.203 million BTC in March 2020, this indicator has been on a downward trend. This week, the total balance of Bitcoin on exchanges dropped to a new low of 2.256 million BTC in five years, with Binance holding about 691,200 BTC, Coinbase holding about 439,800 BTC, and Bitfinex holding about 320,700 BTC.
Binance Will Adjust the CYBERUSDT U-Margined Perpetual Contract Leverage, Maintenance Margin Ladder, Funding Rate Settlement Frequency and Funding Rate Cap Multiplier
August 31st, according to official sources, Binance will update the leverage and margin ladder of the CYBERUSDT U perpetual contract at 13:00 on August 31, 2023 Beijing time. Users' current positions will be affected. Please refer to the updated leverage and margin ladder to adjust the margin to avoid forced liquidation.
Machi Big Brother Converted 423 ETH Into 487,500 APE in the Past Three Days
According to on-chain analyst Lookonchain, Huang Licheng, also known as Machi Big Brother, has spent 423 ETH (worth $713,000) at a price of $1.46 to buy 487,519 APE tokens in the past three days. In August, he accumulated a total of 3.53 million APE tokens (worth $5.2 million).Another whale has also withdrawn 650,000 APE tokens (worth $956,000) from Binance one hour ago.
After Being Dormant for 2 Years, a Certain Whale Transferred More Than 12,000 ETH to Binance. So Far, All 52,000 ETH Have Been Transferred to CEX.
According to chain analyst Yu Jin's monitoring, a whale who withdrew 52,000 ETH (valued at $5.73 million at the time) from Kraken at an average price of $110 from December 2018 to January 2019, transferred 12,087 ETH (now valued at $20.61 million) in two transactions to Binance 11 hours ago after being dormant for two years. As of now, all of the whale's 52,000 ETH has been transferred to CEX. In June 2019, the whale transferred 27,198 ETH to Bitstamp at an average price of $257.
Binance continues to serve Belgian users through Polish entity sp. z o.o.
According to an official announcement reported by Jinse Finance, Binance has announced that Binance Poland sp. z o.o. is now the entity providing Binance services to residents of Belgium. Binance ensures that it complies with regulatory obligations and is able to continue providing services to Belgian users. Belgian users can continue to use the Binance platform by accepting the "Binance Poland Belgium User Terms of Use". Binance Poland is able to provide cryptocurrency trading and custody services based on its status as a virtual asset service provider (VASP) registered in Poland.
Binance has completed the BNB Smart Chain (BEP20) network upgrade and hard fork, and deposits and withdrawals have returned to normal
According to official sources, Binance has completed the BNB Smart Chain (BEP20) network upgrade and hard fork, and deposit and withdrawal services have resumed as normal.
Binance will delist ANKR/BNB, KLAY/BUSD and other spot trading pairs on September 1
On August 30th, Binance announced that it will remove the following spot trading pairs and cease trading on September 1st, 2023: ANKR/BNB, CVC/BUSD, EPX/BUSD, HIVE/BUSD, IOTA/BNB, KLAY/BUSD, LRC/BNB, MBL/BUSD, MTL/ETH, and UMA/BUSD.
Binance Will Delist AMB, DASH and Other Nine Currency Isolated Margin Trading Pairs on September 7
According to an official announcement, Binance will temporarily suspend margin borrowing and lending for AMB/BUSD, DASH/BUSD, FIDA/BUSD, HARD/BUSD, HOT/BUSD, IOST/BTC, NULS/BUSD, PORTO/BUSD, and REQ/BUSD on September 1, 2023 at 14:00 (Beijing time). On September 7, 2023 at 14:00 (Beijing time), the platform will liquidate positions and automatically settle and delist the aforementioned nine currency pairs with margin trading.
Binance to Support Chiliz (CHZ) 2.0 Mainnet Integration and Exchange
According to an official announcement, Binance will support the integration and exchange of Chiliz (CHZ) 2.0 mainnet, including Chiliz (CHZ) tokens and all Chiliz fan tokens on Binance. Chiliz fan tokens will be exchanged from Chiliz Legacy Chain and BEP20 standard to CAP20 standard at a ratio of 1:1.
MistTrack: Bitbrowser Hackers Transfer a Total of 6.5 ETH to 0x9713…039a on the zkSync Era
MistTrack monitoring shows that BitBrowser hackers have updated:
1. Hackers transferred a total of 6.5 Ethereum to 0x9713...039a on zkSync Era.
2. Hackers bridged to Arbitrum through Socket and transferred 1 ETH to TornadoCash on Arbitrum.
3. Hackers bridged 5.3 ETH to address 0x9c00...8143 on Optimism through Socket.
4. Address 0x9c00...8143 on Optimism transferred 5.2 ETH to Binance address 0x506f...8845.
5. 83 AVAX has been frozen.
6. A total of 80.97 ETH has been transferred to Railgun on Arbitrum currently.
Data: An Address Transferred More Than 200,000 CYBER to Wintermute and Then to Binance
According to on-chain analyst Yu Jin, 205,547 CYBER tokens (equivalent to approximately $1.43 million) were transferred from address 0x08E to Wintermute and then to Binance 30 minutes ago, as reported by DeepChain TechFlow.
CYBER Rose More Than 120% in 12 Hours, and the Current Price Is $7.16
According to market data, CYBER briefly surged past $8.2 on August 30th before falling back and currently trading at $7.16, with a maximum increase of 121% within 12 hours.
As previously reported by BlockBeats, on August 22nd, DWF Labs withdrew 170,000 CYBER coins (approximately $770,000) from Binance, becoming the 11th largest holder of CYBER on the chain.
Binance Launches Send Cash Platform for Crypto Transfers in Nine Latin American Countries
Binance has launched a new platform called Send Cash, which allows users to transfer digital funds at a reduced cost and more quickly through licensed providers in nine Latin American countries. The platform will first be available in Colombia, Honduras, Guatemala, Argentina, Costa Rica, Paraguay, Dominican Republic, Panama, and Mexico. Users in these countries can send funds to bank accounts in Colombia and Argentina in the first stage of launch. <br>
Binance to Stop Supporting BUSD in 2024
According to a notification on the official app, Binance will stop supporting BUSD in 2024, and Paxos will end BUSD redemptions before February 2024. At that time, Binance will cease minting and supporting BUSD.
Highstreet treasury reserve address transfers 2.27 million HIGH to Binance
According to data analyst Yu Jin, 30 minutes ago, the multi-signature address marked by Nansen as Highstreet: Treasury&Reserve transferred 2.27 million HIGH (2.43 million USD) to Binance.
US SEC to File Sealed Documents Against Binance in Enforcement Action
The SEC's enforcement action against Binance, Binance.US, and CZ Zhao may be taking a crucial turn as the SEC files a motion to file documents under seal. This comes after Binance.US sought a protective order, claiming that the SEC exceeded the agreed-upon consent order.
Binance Sets Up Polish Entity To Serve Belgian Clients After Regulator’s Order
Binance, the world's largest cryptocurrency exchange, has established a Polish entity to cater to clients in Belgium after the country's regulator ordered Binance to stop offering virtual currency services. The new entity will enable Binance to comply with its regulatory obligations and continue providing services to Belgian users.
SEC Files Sealed Motion Against Binance
U.S. Securities and Exchange Commission (SEC) has filed a sealed motion with the District Court of Columbia, requesting permission to submit certain sealed documents. Although the specific contents of the documents have not been disclosed, this may indicate that the SEC is preparing to further reveal its charges and evidence against Binance.
