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Binance has seen 175,909 bitcoin leave its exchange in the last 24 hours.twitter.com/JoeConsorti/status/1655268375545925632
120 sats \ 3 comments \ @lpop4254 7 May 2023 bitcoin
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Why I believe Binance will fall and we should stop using it
1863 sats \ 16 comments \ @nando 23 Sep 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
The SEC has accused Binance of mishandling customer funds
2022 sats \ 10 comments \ @lpop4254 5 Jun 2023 bitcoin
Is there a bank run on Binance?www.discreetlog.com/is-there-a-bank-run-on-binance/
308 sats \ 4 comments \ @lpop4254 24 Aug 2023 bitcoin
26,000 BTC taken off coinbase yesterday, roughly $800m worth. #DELETECOINBASE
497 sats \ 0 comments \ @cryptocoin 16 May 2023 bitcoin
Robosats Did 24.44 BTC of Trading Volume in May
725 sats \ 13 comments \ @kr 6 Jun 2023 bitcoin
BREAKING :BINANCE SAYS TEMPORARILY CLOSED BTC WITHDRAWALS
400 sats \ 8 comments \ @lpop4254 7 May 2023 bitcoin
US crypto exchanges lead Bitcoin exodus: Over $1.5B in BTC withdrawn in one weekcointelegraph.com/news/us-crypto-exchanges-lead-bitcoin-exodus-over-1-5b-in-btc-withdrawn-in-one-week
204 sats \ 5 comments \ @lpop4254 18 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
Large Institutions Sold 236,000+ BTC Since May 12thtwitter.com/VetleLunde/status/1550087295545532417/photo/1
171 sats \ 3 comments \ @kr 21 Jul 2022 bitcoin
Every U.S. Crypto Exchange (And Binance) Is Being Investigated By The SECwww.forbes.com/sites/michaeldelcastillo/2022/08/04/every-us-crypto-exchange-and-binance-is-being-investigated-by-the-sec-says-senator-lummis-staffer
185 sats \ 3 comments \ @cryptocoin 5 Aug 2022 bitcoin
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 Is Trying to Calm Investors, but Its Finances Remain a Mysteryarchive.ph/2022.12.10-141532/https://www.wsj.com/amp/articles/binance-is-trying-to-calm-investors-but-its-finances-remain-a-mystery-11670679351
175 sats \ 6 comments \ @lpop4254 11 Dec 2022 bitcoin
The Binance Black Box: Assessing Reserves And Liabilitiesbitcoinmagazine.com/business/assessing-binance-reserves-and-liabilities?utm_source=carrot&utm_medium=partner&utm_campaign=carrot_share
339 sats \ 1 comment \ @BitcoinIsTheFuture 16 Dec 2022 bitcoin
Binance In Trouble? | Trader University 📺www.youtube.com/watch?v=2mX-luVDxCg
500 sats \ 2 comments \ @cryptocoin 8 Mar 2023 bitcoin
Is Binance In Big Trouble?youtu.be/iotgdrIJ1io
50 sats \ 0 comments \ @SatoshiNakanodo 20 Feb 2023 bitcoin
Binance's hot mess | MempoolReport, by Murch threadreaderapp.com/thread/1524918688993927169.html
57 sats \ 6 comments \ @cointastical 13 May 2022 bitcoin
Is a Binance Implosion Imminent?iv.ggtyler.dev/watch?v=6uw8MtyKSVI
92 sats \ 2 comments \ @ama 2 Sep 2023 bitcoin
Is Binance Breaking? Chief Risk Officer CEO Quitwww.bitcoininaction.news/p/is-binance-breaking
908 sats \ 1 comment \ @bitcoincapitalist21 14 Sep 2023 bitcoin freebie
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
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