ChainCatcher news, according to Onchain Lens monitoring, a newly created wallet has just withdrawn 5.5 million LAYER from Binance, worth approximately 5.63 million USD.

ChainCatcher news, according to Lookonchain monitoring, an OG wallet deposited the remaining 301 BTC (worth about 27.9 million USD) into Binance 2 hours ago. This whale address purchased 801 BTC at a price of 10,297 USD in August 2019 (then worth about 8.25 million USD) and sold all of it between September 18, 2024, and March 6, 2025, making a total profit of 51.8 million USD.

ChainCatcher news, according to monitoring by spotonchain, in the past 18 hours, Ethena's multi-signature wallet transferred 94.16 million ENA (worth 33.7 million USD) to 33 addresses, which may be part of the 2.07 billion ENA unlocking this week (worth 741 million USD, accounting for 39.17% of the circulating supply).So far, 59.3 million ENA (worth 21.08 million USD) have been sold on decentralized exchanges (DEX) or sent to Binance at an average price of 0.355 USD. Notable recipients include:• OKX Ventures, 17.87 million ENA• Curve founder Michael Egorov, 2.8 million ENABoth have deposited all ENA into Binance. The multi-signature wallet still holds 1.22 billion ENA (worth 433 million USD) and may continue to distribute soon.

ChainCatcher news, according to Lookonchain monitoring, 30 minutes ago, Galaxy Digital transferred 600,000 UNI (4.37 million USD) to Binance and OKX again.In the past week, Galaxy Digital has transferred a total of 5.26 million UNI (40.6 million USD) to Binance and OKX.

ChainCatcher message shows on-chain data that approximately 7 minutes ago, a whale withdrew 1,125,010.45 OM from Binance, worth $7,953,823.88. Currently, this whale still holds 2.2 million OM, valued at about $15.8 million.

ChainCatcher news, according to Onchain Lens monitoring, a giant whale deposited 6.03 million AIXBT (worth $989,000) to Binance after holding for 44 days, with a total loss of $2.85 million.

ChainCatcher message, Binance announced that its spot API will update the request weights of the following Rest and WebSocket (WS) API endpoints on March 10, 2025, at 20:00. Users can use the @aggTrade WebSocket stream to receive real-time data push of aggregated trades, and trading will not be affected by the updates.

ChainCatcher news, according to monitoring by The Data Nerd, 5 hours ago, a new wallet address withdrew 30 million DOGE (worth approximately 5.94 million USD) from Binance exchange.

ChainCatcher news, Binance founder Zhao Changpeng responded to a community user's question about "whether he holds ETH" by stating that he does not hold any significant amount of ETH, and may only have a small amount in some old wallets, mainly because BNB was initially issued as an ERC20 token which required ETH for gas fees.CZ further revealed, "I missed the entire ETH train right in front of me. I met Vitalik at a Bitcoin conference in 2013. In 2014, I learned about 'ICO'. In 2015, Vitalik briefly stayed at my small apartment in Tokyo during his travels. My (arrogant) suggestion was: 'A Turing-complete language on the blockchain? Isn't that too difficult?' He said, 'It can be done.'This is truly a missed opportunity. But then again, if I had bought ETH that early, I might not have had the motivation to start Binance or BNB."

ChainCatcher message, according to the latest data from DefiLlama - CEX Transparency, from February 21 to 27, 2025, following the Bybit hacking incident, Binance had a net inflow of $3.971 billion that week. In contrast, the total net inflow of the other 9 major exchanges (excluding Bybit) during the same period was $396.83 million, making Binance's inflow 10 times that of these exchanges combined.At the same time, in February 2025, Binance's net inflow for the month reached $5.323 billion, while the total net inflow for the other 9 exchanges (excluding Bybit) was $1.229 billion. This means that Binance's monthly net inflow was 4.33 times that of the total for these nine exchanges. (Note: Bitget's data for the month has not yet been disclosed.)It is noteworthy that Binance's monthly net inflow is nearly 7 times that of the second-ranked exchange, Bitfinex ($768.19 million). Additionally, according to DeFiLlama's historical data, in the past 12 months, Binance had a net inflow exceeding $3 billion for 6 months. Among them, in November 2024, it reached a peak of $9.2946 billion, setting the highest record in the past year.

ChainCatcher message, on-chain data shows that 28,000 ETH was transferred from the Ceffu wallet to an unknown wallet. Subsequently, the unknown wallet address transferred 27,978 ETH (approximately 62 million USD) to the Binance exchange. Currently, the unknown wallet address still holds about 9,273 ETH, while the Ceffu wallet holds approximately 282,600 ETH (worth about 630 million USD).

ChainCatcher news, according to monitoring by The Data Nerd, Abraxas Capital Management (Heka Funds) withdrew 40 million USDT from Binance two hours ago and deposited it into Aave.Data shows that the fund currently manages assets worth 738.4 million dollars, of which over 62% are ETH-related products, 24% are stablecoins, and 10% are BTC-related products.

ChainCatcher message, according to on-chain data analyst @ai_9684xtpa's monitoring, the address 0x8D0...4afA9 received 25 million tokens from the Kaito multi-signature address 2 weeks ago, and transferred 5 million tokens to a new address 22 hours ago, of which 2 million tokens have been deposited into Binance 2 hours ago.

ChainCatcher news, according to Whale Alert monitoring, 101,913,695 USDT (approximately 102 million USD) was transferred from Binance to an unknown wallet at 15:37.

ChainCatcher message, according to The Data Nerd monitoring, a newly created address withdrew 2 million KAITO from Binance 20 minutes ago, approximately equivalent to 3.88 million USD.

ChainCatcher news, according to on-chain analyst Lookonchain (@lookonchain), FTX/Alameda has just transferred 58,964 SOL (approximately $8.52 million) to Binance exchange. This portion of funds comes from the previously unlocked 3.03 million SOL (approximately $431.3 million) by FTX/Alameda.

ChainCatcher news, according to Spot On Chain monitoring, two wallets associated with Ethena Labs deposited 29.87 million ENA (11.52 million USD) to Binance in the past hour at a price of approximately 0.386 USD.It is worth noting that both wallets received ENA from Ethena Labs' multi-signature wallet on July 20, 2024, when the price was 0.487 USD. Currently, one of the wallets still holds 53.6 million ENA (worth 20.2 million USD).

ChainCatcher news, according to OnchainLens monitoring, half an hour ago, a giant whale withdrew 2,417 ETH (worth 4.97 million USD) from Binance. This whale accumulated a total of 13,671 ETH at an average price of 2,811.64 USD, spending a total of 38.43 million USD.Currently, the whale is facing an unrealized loss of 10.5 million USD, and it has staked 11,498.58 ETH on Lido.

ChainCatcher news, according to Lookonchain monitoring, among the 3.03 million SOL ($431.3 million) unstaked by FTX / Alameda today, 24,799 SOL ($3.38 million) have been deposited into Binance.