9/2/2023 0 Comments 1000 shib binanceThe Binance proof of reserves indicated that the exchange held over 87 trillion SHIB worth nearly $1 billion at the time of the shot, The Crypto Basic previously reported. Notably, both exchanges’ proofs of reserves revealed massive holdings of SHIB tokens. Recall that both Binance and recently disclosed their respective proofs of reserves following the FTX implosion to assuage investor concerns of a similar fate with FTX. The enigmatic flow of funds between these wallets and the Binance wallet has unsurprisingly sparked reactions from the broader cryptocurrency community, as many questions if there is monkey business at play regarding the recent wave of proof of reserve disclosures within the crypto space. The central Binance wallet has always transferred its funds to the address tagged Binance 14 each time it received these tokens. Both addresses have transferred $38.2M+ of assets to the Binance wallet in the past 4 hours. In the past, the wallets from these exchanges have transferred millions worth of ERC-20 tokens to this central Binance address, with 5 and 3 involved in most transactions. Besides the recent SHIB transactions, it appears the Binance wallet has interacted with wallets from several exchanges in the recent past, including 5, 3, an OKX wallet, a Kraken wallet, and a Bittrex wallet. □ 900,000,000,000 #SHIB (8,278,380 USD) transferred from #CryptoCom to #Binance įollowing this series of transactions, the Binance address involved now holds ERC-20 tokens valued at $48.2M+, including the 1.8 trillion SHIB worth $16.4M+. This second transfer was carried out on November 29, 12:39 (UTC). The second transaction, which involved the transfer of another batch of 900 billion SHIB tokens ($8.2M+), appears to have been made from the same 5 wallet to the earlier-mentioned Binance wallet. □ 900,000,000,000 #SHIB (8,286,480 USD) transferred from #CryptoCom to #Binance īarely five minutes later, a similar transaction was indexed by Whale Alert. Data from Etherscan indicates that the transaction occurred on November 29, 12:34 (UTC). The first transaction involved the transfer of 900 billion SHIB valued at $8.2M+ from a wallet with the tag 5 to a wallet affiliated with Binance. The transfer occurred in a batch of two 900B SHIB transactions five minutes apart, triggering questions on the actual purpose of the outflow.Ĭryptocurrency on-chain data tracking system Whale Alert highlighted the two transactions which occurred on Tuesday. Singapore-based cryptocurrency exchange just transferred over 1.8 trillion SHIB from one of its wallets to an official Binance wallet.
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