Binance
exchangeBinance 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.
| Chain | Address | Role | Verified | Signature and sources |
|---|---|---|---|---|
| bitcoin | 34xp4vRoCGJym3xR7yCVPFHoCNxv4Twseo | cold | 2026-08-13 | 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. |
| bitcoin | 3M219KR5vEneNb47ewrPfWyb5jQ2DjxRP6 | cold | 2026-08-13 | 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. |
| bitcoin | bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | hot | 2026-08-13 | 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. |
| bitcoin | 3LYJfcfHPXYJreMsASk2jkn69LWEYKzexb | treasury | 2026-08-13 | 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
- 900 BTC moves out of Binance at block 969,982
- 900 BTC moves out of Binance at block 969,967
- Week in Bytes
- 18,522 BTC moves out of Binance at block 968,175
- 6,307 BTC moves between Binance wallets at block 968,173
- Binance Buys $100 Million Stake in Circle Under Five-Year USDC Promotion Dealsubject
- Binance Adds 11 US-Listed ETFs and Opens Wealth Platform to Individual Investorssubject
- US DOJ Seeks $61 Million in Crypto Proceeds Tied to Iranian Oil Sales Laundered via…platform
- 1,000 BTC moves out of Binance at block 966,938
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) | Type | Size | From | To | |
|---|---|---|---|---|---|
| Whale move | $2.12M | Binance (hot wallet) | unknown wallet | explorer | |
| Whale move | $5.61M | unknown wallet | Binance (hot wallet) | explorer | |
| Whale move | $12.52M | unknown wallet | Binance (hot wallet) | explorer | |
| Whale move | $5.43M | unknown wallet | Binance (hot wallet) | explorer | |
| Whale move | $19.51M | unknown wallet | Binance (hot wallet) | explorer | |
| Whale move | $7M | Binance (hot wallet) | unknown wallet | explorer | |
| Whale move | $2.26M | Binance (hot wallet) | unknown wallet | explorer | |
| Whale move | $2.66M | Binance (hot wallet) | unknown wallet | explorer | |
| Whale move | $1.2M | Binance (hot wallet) | unknown wallet | explorer | |
| Whale move | $1.35M | Binance (hot wallet) | unknown wallet | explorer | |
| Whale move | $1.47M | Binance (hot wallet) | unknown wallet | explorer | |
| Whale move | $1.16M | Binance (hot wallet) | unknown wallet | explorer | |
| Whale move | $4.95M | unknown wallet | Binance (hot wallet) | explorer | |
| Whale move | $7.66M | unknown wallet | Binance (hot wallet) | explorer | |
| Whale move | $32.24M | unknown wallet | Binance (hot wallet) | explorer | |
| Whale move | $9M | Binance (hot wallet) | unknown wallet | explorer | |
| Whale move | $2.42M | Binance (hot wallet) | unknown wallet | explorer | |
| Whale move | $1.01M | Binance (hot wallet) | unknown wallet | explorer | |
| Whale move | $14.49M | Binance (hot wallet) | unknown wallet | explorer | |
| Whale move | $1.65M | Binance (hot wallet) | unknown wallet | explorer | |
| Whale move | $2.12M | Binance (hot wallet) | unknown wallet | explorer | |
| Whale move | $1.43M | Binance (hot wallet) | unknown wallet | explorer | |
| Whale move | $2.96M | Binance (hot wallet) | unknown wallet | explorer | |
| Whale move | $10.77M | unknown wallet | Binance (hot wallet) | explorer | |
| Whale move | $8.21M | unknown wallet | Binance (hot wallet) | explorer | |
| Whale move | $4.33M | unknown wallet | Binance (hot wallet) | explorer | |
| Whale move | $4.17M | unknown wallet | Binance (hot wallet) | explorer | |
| Whale move | $135.92M | unknown wallet | Binance (hot wallet) | explorer | |
| Whale move | $45.79M | unknown wallet | Binance (hot wallet) | explorer | |
| Whale move | $51.67M | unknown wallet | Binance (hot wallet) | explorer | |
| Whale move | $7.84M | unknown wallet | Binance (hot wallet) | explorer | |
| Whale move | $1.19M | Binance (hot wallet) | unknown wallet | explorer | |
| Whale move | $2.1M | Binance (hot wallet) | unknown wallet | explorer | |
| Whale move | $2.1M | unknown wallet | Binance (hot wallet) | explorer | |
| Whale move | $4.03M | unknown wallet | Binance (hot wallet) | explorer | |
| Whale move | $3.67M | unknown wallet | Binance (hot wallet) | explorer | |
| Whale move | $83.27M | Binance (hot wallet) | unknown wallet | explorer | |
| Whale move | $41.63M | Binance (hot wallet) | unknown wallet | explorer | |
| Whale move | $5.61M | Binance (hot wallet) | unknown wallet | explorer | |
| Whale move | $1.17M | Binance (hot wallet) | unknown wallet | explorer | |
| Whale move | $8.66M | Binance (hot wallet) | unknown wallet | explorer | |
| Whale move | $4.49M | Binance (hot wallet) | unknown wallet | explorer | |
| Whale move | $13.32M | Binance (hot wallet) | unknown wallet | explorer | |
| Whale move | $5.91M | unknown wallet | Binance (hot wallet) | explorer | |
| Whale move | $4.02M | unknown wallet | Binance (hot wallet) | explorer | |
| Whale move | $4.15M | unknown wallet | Binance (hot wallet) | explorer | |
| Whale move | $16.52M | Binance (hot wallet) | unknown wallet | explorer | |
| Whale move | $1.21M | Binance (hot wallet) | unknown wallet | explorer | |
| Whale move | $1.11M | unknown wallet | Binance (hot wallet) | explorer | |
| Whale move | $4.09M | unknown wallet | Binance (hot wallet) | explorer | |
| Whale move | $1.5M | unknown wallet | Binance (hot wallet) | explorer | |
| Whale move | $1.05M | Binance (hot wallet) | unknown wallet | explorer | |
| Whale move | $1.69M | Binance (hot wallet) | unknown wallet | explorer | |
| Whale move | $1.98M | Binance (hot wallet) | unknown wallet | explorer | |
| Whale move | $1.68M | Binance (hot wallet) | unknown wallet | explorer | |
| Whale move | $8.3M | unknown wallet | Binance (hot wallet) | explorer | |
| Whale move | $1.77M | Binance (hot wallet) | unknown wallet | explorer | |
| Whale move | $1.68M | Binance (hot wallet) | unknown wallet | explorer | |
| Whale move | $1.67M | Binance (hot wallet) | unknown wallet | explorer | |
| Whale move | $25.07M | unknown wallet | Binance (hot wallet) | explorer |