An Address Transferred Approximately 145,000 TRB to Binance 9 Hours Ago
As monitored by on-chain analyst Yu Jin, several addresses that withdrew a large amount of TRB from Binance on September 14 transferred 145,156 TRB (about $4.06 million) back to Binance 9 hours ago. Since then, the price of TRB has dropped from $36 to $27, a decrease of 25%. Of the transferred TRB, 75,935 came from several addresses that withdrew a large amount of TRB from Binance on September 14, while 69,221 TRB was transferred from OKX to Binance.
Chainlink Transfers 10 Million LINK to Binance
According to The Data Nerd, Chainlink has transferred 10 million LINK tokens worth $62.4 million to Binance.
Binance Will Launch HiFi 1–20 Times U-Standard Perpetual Contract
September 16th, according to official sources, Binance will launch HIFI 1-20x U perpetual contract at 22:30 Beijing time on September 16th.
Wintermute Transferred 1 Million WLD to Binance
September 16th, Wintermute transferred 1 million WLD to Binance 9 hours ago, as monitored by The Data Nerd. It is reported that Wintermute obtained 28 million WLD from the WorldCoin team one month ago and still holds 12.1 million WLD.
US SEC and Binance to Reveal Confidential Documents in Lawsuit
The U.S. Securities and Exchange Commission (SEC) has requested to unseal confidential documents filed last month that caused concern in the crypto industry. The protective order in the SEC v. Binance lawsuit, coupled with the departure of several executives from Binance and Binance.US, has affected investor sentiment and trading volumes on other exchanges. Both the SEC and Binance have agreed to unseal certain documents, while some will remain confidential. The next hearing in the case is scheduled for September 18th.
Binance Will Remove Some Binance Loan and VIP Loan Assets From the Shelves
September 15th, according to the official announcement, Binance Borrow (Flexible and Fixed) and VIP Borrow will automatically close and liquidate the positions of IRIS, IQ, OAX in Binance Borrow (Flexible), JUV, MULTI in Binance Borrow (Fixed), and ARDR, ATM, JUV, MLN, MULTI in VIP Borrow on September 27th, 2023 at 16:00 (GMT+8).
Binance strongly recommends users to repay their outstanding loans before 15:59 (GMT+8) on September 27th, 2023 to avoid potential losses.
CoinEx Attacker Cross-Chained 113 Eth to Ethereum and Then Transferred It to the Exchange
According to PeckShield monitoring, the attacker of CoinEx transferred 113 ETH across chains to Ethereum and then transferred them to exchanges, including FixedFloat and Binance.
Binance Will Destroy Some Idle Binance-Peg Tokens Today
September 14th, Binance announced that it will destroy some unused Binance-Peg tokens later today and release collateral assets on the source chain. The tokens include: BUSD on BSC, BNB Chain, Polygon, Tron Chain, and TUSDOLD on BSC.
Since 8/30, a whale address has withdrawn more than $15 million in TRB from Binance and OKX.
From August 30 to present, a whale address has net withdrawn 489,000 TRB (worth $15.65 million) from Binance and OKEx, accounting for 19% of the total amount. This makes it the second largest address after the Binance wallet. The average cost based on the withdrawal price is $19.6. TRB has also risen from $14 to $32 in the past half month.
Binance Margin Will Delist 20 Cross Margin and Isolated Margin Trading Pairs Including Alice/Busd
September 13th, Binance will remove the following cross and isolated margin trading pairs at 14:00 on September 21st: ALICE/BUSD, ANKR/BUSD, AVA/BUSD, BICO/BUSD, CLV/BUSD, COTI/BUSD, DAR/BUSD, DEGO/BUSD, GLM/BUSD, IMX/BUSD, KP3R/BUSD, KSM/BUSD, LRC/BUSD, MDX/BUSD, MKR/BUSD, POLYX/BUSD, SLP/BUSD, WAXP/BUSD, XTZ/BUSD, ZIL/BUSD.
