Binance’s Bitcoin Reserve Stash Nears 600,000, Company’s BTC Cache Is Now the Largest Held by an Exchange

Binance’s Bitcoin Reserve Stash Nears 600,000, Company's BTC Cache Is Now the Largest Held by an ExchangeWhile there’s been a lot of discussions concerning proof-of-reserves, self-custody, and the more than $5 billion in bitcoin and ethereum that left exchanges between Nov. 7 through Nov. 14, 2022, Binance’s bitcoin stash has grown significantly since Nov. 12. In fact, metrics from cryptoquant.com indicate that Binance’s bitcoin reserves reached an all-time high on Nov. […]

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Whale Watching: A Deep Dive Into the Portfolios of the World’s Largest Ethereum Whales

While there’s a number of bitcoin whales that often get caught by blockchain parsers and written about in media reports, ethereum whales get a lot less attention. According to statistics in 2022, there are a lot more ethereum whales than holders with large sums of bitcoin. In fact, while the top 100 richest bitcoin addresses […]

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$3.6 Billion in Bitcoin From the 2016 Bitfinex Hack Consolidates Into a Single Address

$3.6 Billion in Bitcoin From the 2016 Bitfinex Hack Consolidates Into a Single Address$3.6 billion or 94,643.29 bitcoin stemming from the 2016 Bitfinex hack was moved and consolidated into a single wallet following 23 transfers. At the time of writing, the $3.6 billion in bitcoin remains idle and the trading platform Bitfinex says it “continues to work globally with law enforcement agencies” in regard to the matter. More […]

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