Binance outflows reach $1.2b in past 7 days

2023-11-23 10:55

Following the $4.3 billion fine by the U.S. Department of Justice (DoJ), Binance’s outflow has surpassed the $1 billion mark over the past week. According to data provided by DeFi Llama, Binance witnessed a negative net outflow of $1.2 billion… origin »

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Binance Coin (BNB) на Currencies.ru

$ 635.23 (-0.73%)

Объем 24H $2.335b

Изменеия 24h: 0.83 %, 7d: -5.83 %

Cегодня L: $621.3 - H: $648.09

Капитализация $86.619b Rank 5

Цена в час новости $ 232.29 (173.46%)

binance billion outflow past week data according

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Источник: Cripyo.news

binance billion → Результатов: 126

Binance Sees $8B Reserve Drop Amidst Volatility and Scrutiny

Binance’s reserves have dropped by $8 billion, sparking fears and criticism. While an analyst says reserves remain at an all-time high, over $30 billion has flowed out of centralized exchanges. The post Binance Sees $8B Reserve Drop Amidst Volatility and Scrutiny appeared first on BeInCrypto.

2025-10-16 15:41	Cryptocurrency Market News
binance billion volatility reserves scrutiny amidst sees

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Altcoin Season? CZ Drops Epic Hint as Binance Gets $2 Billion Boost

Binance's CZ hints at altcoin season as world's largest exchange secures $2 billion investment

2025-3-13 19:01
binance billion altcoin season world largest exchange

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Binance Slapped with a $10 Billion Fine by Regulatory Authorities

Nigeria fined Binance $10 billion, accusing it of financial harm through illicit activities, amidst global crypto regulation debates. The post Binance Slapped with a $10 Billion Fine by Regulatory Authorities appeared first on BeInCrypto.

2024-3-2 17:30	regulation news
binance billion regulatory authorities fine slapped debates

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Binance Founder CZ’s Fortunes Plummet By $12 Billion Amidst Downturn in Crypto Trading

Changpeng Zhao, widely known as CZ and the founder of Binance, one of the largest cryptocurrency exchanges, has suffered a significant blow to his fortune. According to a recent Bloomberg report, CZ’s wealth plummeted by $12 billion due to the ongoing slump in crypto-trading activities.

2023-10-28 01:00
binance billion founder according recent blow bloomberg

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How will the rising Binance outflows affect BNB price?

Binance has had significant outflows in the past few months. Customer assets in its ecosystem have fallen to about $55 billion. Binance is in trouble as crypto investors flee. The company has seen its assets drop from over $70 billion in November to about $55 billion.

2022-12-27 12:04
binance billion assets outflows crypto trouble company

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Binance Is Reportedly Worth up to $300 Billion

Binance could be worth up to $300 billion, according to former executives

2021-11-11 19:09
binance billion worth former executives according could

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How Binance Smart Chain Seeks 1 Billion Users With $1 Billion Investment

Crypto exchange giant Binance has demonstrated once more why it’s amongst the giants of the industry, the company has announced the launch of a $1 billion “Growth Fund”. Targeted at their Binance Smart Chain (BSC), the fund will aid this ecosystem to “push the adoption” of the blockchain industry. Launch in 2020, Binance Smart Chain […]

2021-10-13 21:14
binance billion smart chain industry fund launch

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New ATH: Bitcoin Futures OI Reaches $1.17 Billion on Binance

Glassnode has spread the word that OI on BTC futures on Binance reached a new all-time high of almost $1.2 billion while BTC is back below $19,000

2020-11-24 15:45
binance billion new btc futures almost high

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'Future is Here' Declares CEO as Binance Transfers $1.2 Billion For Under 2 Cents

A transfer of about $1.2 billion in binance coin has been carried out with a $0.015 fee in 1.1 seconds on June 26

2019-6-27 14:48
binance billion out carried coin 015 june

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Nevermind Bitcoin Price Drop – Binance on Track to See $1 Billion Profit

Despite the declining cryptocurrency market, Binance is on track to profit up to $1 billion this year. Binance Coin (BNB) is seeing heartening gains as well. It goes without saying that 2018 has been a rough year for the cryptocurrency market thus far.

2018-7-8 09:00	crypto exchanges
binance billion market profit cryptocurrency bitcoin track

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Binance CEO: Expecting profits worth $1 billion in 2018

On 6th July, CEO Changpeng Zhao, in an interview with Bloomberg, said that Binance is expecting profits worth $1 billion in 2018. Binance, in just the first year of joining the market, has become a massive success story in the crypto industry with over 10 million users. Zhao started the venue in July of 2017 […]

2018-7-8 04:59	News
binance july zhao 2018 profits expecting worth

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Binance Crypto Exchange Foresees Profit Hit $1 Billion in 2018

In spite of a very unstable situation on the crypto market, the world’s largest virtual currency exchange expects $1 billion of profit this year. The post Binance Crypto Exchange Foresees Profit Hit $1 Billion in 2018 appeared first on CoinSpeaker.

2018-7-7 14:47
billion profit exchange crypto foresees 2018 binance

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Binance to Record $1 Billion Profit in 2018, Surpassing Major Institutions

The cryptocurrency market has dropped by over 70% since the start of the year, but the world’s largest crypto exchange is still expected to rake in a hefty profit. Changpeng Zhao: Binance Has Ten Million Users The first half of 2018 hasn’t been kind to the cryptocurrency market, with the collective value of all cryptocurrencies.

2018-7-8 13:00	News
2018 profit binance market cryptocurrency billion record

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Binance to Record $1 Billion Profit in 2018, Surpassing Major Banks

2018-7-7 13:00	News
2018 profit binance market cryptocurrency billion record

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Cryptocurrency Market Update: Tezos Announces its Arrival, Surges 35%

FOMO Moments Crypto land is sideways but Tezos is out on top, Qtum and Binance Coin also doing well. As we enter the weekend crypto markets are up a little and have held off further selling pressure.

2018-7-7 11:25	XTZ
tezos market crypto cryptocurrency update announces arrival

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Binance Crypto Exchange Sets Sights on $1 Billion USD Profit During 2018

Binance, The World’s Largest Crypto Exchange, Eyes Profit of $1 Billion USD While the cryptocurrency market has definitely seen better days and many investors had heavy losses recently, the world’s largest cryptocurrency exchange, Binance, is still making a huge profit.

2018-7-6 21:19	News
profit billion binance exchange cryptocurrency world 2018

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Binance Has Already Made $300 Million in Revenue This Year From 10 Million Users

The world’s biggest crypto exchange, with current trading volumes of $1. 3 billion, now has 10 million users, according to Changpeng Zhao’s statement in an interview. The currently mainly crypto to crypto.

2018-7-6 18:29	Binance
million users crypto already binance revenue made

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World’s Largest Crypto Exchange Binance ‘Expects’ 2018 Profits up to $1 Billion

Binance’s CEO tells Bloomberg he expects to see $ 1 bln in profits this year

2018-7-6 14:42	Changpeng Zhao
expects profits binance see bloomberg bln year

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Syscoin: Chain “Fully Operational as per Design” After “Irregular” Trade Activity

On July 3, 2018, Binance suspended all trading and withdrawal services due to "irregular" Syscoin (SYS) trades carried out "from a number of API users. " The exchange has since resumed all activities, according to a blog post.

2018-7-5 20:11	Digital assets
syscoin binance said dimichele users had sys

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‘Unusual But Not a Hack’ — Trading Halted as Syscoin Price Spikes to 96 BTC

Syscoin’s blockchain experienced delays yesterday, coupled with a widely irregular trading activity that took place on Binance — temporarily giving SYS a price of over $640,000 per coin. Syscoin’s team took precautions to confirm the issues and requested a temporary halt of trading across cryptocurrency exchanges while they investigated.

2018-7-5 11:00
syscoin trading price took issues unusual activity

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Syscoin “Attack” and Binance SAFU Coincidence? :EOS, IOTA, Litecoin, Stellar Lumens and Tron Technical Analysis

Overly, alt coins are back in the positive territory adding $11 billion in market cap. Supporting this is the obvious gains in IOTA and at EOS regardless of the RAM issues and the power vested on block producers.

2018-7-5 03:04
iota eos attack syscoin binance coincidence analysis

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Binance Launches Safu

The world’s biggest crypto exchange, handling $1. 5 billion in trading volumes during the past 24 hours, experienced some trading irregularities yesterday at around 9:30PM London time from “a number of.

2018-7-4 17:39	Binance
launches binance safu trading time london around

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Syscoin’s blockchain was reportedly jeopardized yesterday as abnormal activity took place at block 87670. The issue has since been resolved.

Widely irregular trading activity took place on Binance — resulting in a deal worth upwards of $ 6 million. Peculiar activity on the Syscoin blockchain took place at block 87670, as more than one billion coins were mined.

2018-7-4 16:16
activity took syscoin block 87670 blockchain were

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A Single Syscoin Cost 96 Bitcoins on Binance — Issues Purportedly Patched

Syscoin’s blockchain was supposedly jeopardized yesterday as abnormal activity took place at block 87670. Widely irregular trading activity took place on Binance — resulting in a deal worth upwards of $6 million.

2018-7-4 13:00
syscoin issues took binance activity 87670 single

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CoinEx Volume Jumps 30,000% on New Trading Model, Overtakes Binance

CoinEx jumped past 70 exchanges in less than 24 hours as its trading volume rose from $5 million to $1. 5 billion following its adoption of a controversial new trading policy. Since offering a version of the ‘trans-fee’ mining model, it has moved into first place by exchange volume.

2018-7-2 17:30
trading model coinex volume new exchanges binance

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Binance monthly highlights include 394 listings with number 1 ranking!

Binance released its monthly highlights dated May 15th to June 14th. This report includes attributes like ranking, listings, products, activities and global cooperations. Binance has the number one ranking with a trading volume of $1,271 billion.

2018-6-20 12:18	News
binance trading ranking monthly highlights pairs listings

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Binance Coin Continues To Outperform

After a fairly stagnant weekend for the cryptocurrency market, the downtrend continues as all top 45 players are in the red. However, despite the serious market correction, Binance Coin (BNB) continues its uptrend — marking significant gains over the past week.

2018-6-19 02:00	BNB
continues binance market coin red billion cryptocurrency

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Asian Altcoin Trading Roundup: Icon and Siacoin Boosted by Binance

FOMO Moments Current performing altcoins are Icon, Siacoin, Cardano and Bytom. Today marks the fifth day of market decline. Since the rout started on Sunday over $70 billion has been wiped off the crypto markets.

2018-6-14 08:05
siacoin icon day asian down billion binance

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UK shuts down crypto exchange Zedxion after sanctions probe ties platform to Iranian networks

Britain’s company register has moved to dissolve cryptocurrency exchange Zedxion, accused of processing funds for Iran’s Islamic Revolutionary Guard Corps. According to a notice published on its website, Britain’s company register, Companies House said Zedxion has been shut down due…

TRUMP rallies over 50% as Mar-a-Lago event drives whale activity

Whale activity around the Official Trump (TRUMP) token, which is tied to United States President Donald Trump, has hit a five-month high according to on-chain data. According to Santiment, there are now 83 wallets that hold more than 1 million…

Tim Scott signals progress on stablecoin yield dispute holding up crypto bill

This week banks and crypto lobbyists may reach a compromise on stablecoin yield payments, according to U. S. Senator Tim Scott. Currently, the Senate’s crypto market structure bill progress remains stalled.

SEC and CFTC say most crypto assets are not securities in new joint interpretation

The US Securities and Exchange Commission and the Commodity Futures Trading Commission have issued a joint interpretation outlining how crypto assets are treated under federal securities laws. Most notably, the statement emphasised that most crypto assets are not themselves securities.…

SEC Chair Paul Atkins proposes crypto exemptions framework to ease compliance burden

US Securities and Exchange Commission Chair Paul Atkins has proposed a “safe harbor” framework aimed at easing regulatory pressure on crypto firms while keeping them within the federal oversight structure.

U.S. sanctions network tied to DPRK IT jobs and crypto laundering operation

The U. S. Department of the Treasury has imposed sanctions on a network accused of helping North Korea generate illicit revenue through overseas information technology workers and cryptocurrency transactions.

U.S. senators to oversee DOJ investigation of Binance over Iran-linked sanctions evasion

Three Democratic senators have said they will oversee the Justice Department’s investigation into crypto exchange Binance over possible violations of U. S. sanctions tied to Iran-linked transactions.

2023-11-23 10:55

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