TokenPost topic
Exchange Flows
121 TokenPost stories are tagged Exchange Flows. The newest appear first.
Latest Exchange Flows stories
- Phyrex Ties Bitcoin’s Sharp Drop to Weekend Liquidity and Cascading Sales
Recent Bitcoin transfers to exchanges showed no abnormality, and net flows had not accumulated substantially.
· Investing
- [Global liquidity radar] Exchanges shed 5,738 BTC as Asia volume rises 356%, US 3%
Exchange bitcoin balances fell by 5,738 BTC over the past day despite weekly net inflows. Asian trading volume rose 356%, while Europe led by volume and US activity increased 3%.
· Investing
- Binance Records 36.1864 Million USDT Net Inflow Over One Hour
The amount was 257,900 USDT below a one-hour inflow on Nov. 12 and contrasted with an outflow recorded Oct. 27.
· Investing
- [Global liquidity radar] Exchanges shed 1,200 BTC as Asia volume falls 62%, US drops 24%
Exchanges recorded daily net outflows of 1,200 BTC, led by Coinbase Pro. Asian session trading volume fell 62% and US volume dropped 24%, while Europe remained the busiest session.
· Investing
- Global liquidity radar: Exchanges add 4,767 BTC as Asia volume rises 99%, US 199%
Exchanges recorded daily net inflows of 4,767 BTC, while monthly flows remained negative. Asian and US session volumes rose about 99% and 199%, respectively, as Europe retained the largest volume.
· Investing
- Binance Records 36.44 Million Tether USDt (USDT) Net Inflow in One Hour
The reading runs opposite to Binance’s 44.219 million USDT net outflow over one hour on Oct. 27.
· Investing
- Bitcoin (BTC) Short-Term Holders Move 47,300 BTC to Exchanges at a Loss
After earlier profit-taking, losses became more common. A distribution phase that began in October led to a pullback of about 15%.
· Investing
- Whale Withdraws 10,000 Ether From Binance After Nine-Month Dormancy
The address, identified by its 0x547 prefix, had been inactive for nine months before the withdrawal.
· Investing
- Binance Logs 30 Million USDT Net Outflow Over One Hour
The figure appeared in a Nov. 10 update. A single one-hour reading does not establish a longer-term flow trend.
· Investing
- [Global liquidity radar] Exchanges gain 10,061 BTC as Asia volume rises 570%, US drops 86%
Exchanges recorded daily net inflows of 10,061 BTC, led by Binance. Asian and European session trading volumes increased, while US session volume fell approximately 86%.
· Investing
- [Bitcoin now] Bitcoin weakens near $74,000 as volume falls and exchanges record net inflows
Bitcoin fell 0.89% to $74,137 as trading volume dropped 19.96%. Sentiment improved within the fear range, while exchanges recorded net inflows of 10,061 BTC.
· Investing
- Binance Receives 39.8326 Million Tether USDt (USDT) From Unknown Wallet
The transfer was detected Nov. 9. One incoming transaction does not show Binance’s net USDT movement.
· Investing
- An Address Withdraws $73.75 Million in Ether From Binance After Two Years
The address had been inactive for more than two years before the three-hour withdrawal window.
· Investing
- XRP Deposit Share on Binance Hits 59.5%, Highest Since October 2024
Withdrawals made up 40.4% of the seven-day transaction mix. The figures count transfers, not the amount of XRP moved.
· Investing
- Binance Logs 232 Million USDT Net Inflow in Nov. 6 Reading
The Nov. 6 reading was 7 million USDT higher than a separate figure dated Oct. 28.
· Investing
- [Global liquidity radar] Exchanges shed 1,746 BTC as Asia volume rises 64%, US drops 87%
Exchange bitcoin balances fell by 1,746 BTC over the day, led by withdrawals from Kraken. Asian-session trading volume rose 64%, while US-session volume fell 87%.
· Investing
- Binance Records $2.8 Billion in Net Inflows Over 24 Hours
Binance founder and former CEO Changpeng Zhao amplified the figure. Roughly 95% of assets affected by the breach had been replenished.
· Investing
- Coinbase Sees 83.7 Million USDT Net Outflow in One Hour
The reading counts Tether USDt tokens. The asset is designed to track the dollar, but its exchange price can differ from $1.
· Investing
- Pepe (PEPE) Exchange Flows Show $16.5 Million in Seven-Day Net Withdrawals
The 30-day snapshot showed $179,000 in net deposits, while the seven-day reading covered 208 moves by 38 tracked wallets.
· Investing
- Binance XRP Outflow Hits 418.5 Million, Largest in Nearly Nine Months
The tokens were valued at about $540 million, exceeding the 315 million XRP that left Binance on Oct. 29.
· Investing
- [Global liquidity radar] Weekly exchange outflows reach 16,787 BTC; US volume rises 237%
Exchange Bitcoin balances were unchanged daily, with weekly net outflows of 16,787 BTC. Asian-session volume fell 32%, while US-session volume rose 237% and European hours led activity.
· Investing
- Gate Leads Centralized Exchanges on $194 Million in Net Inflows in Past 24 Hours
A previous 24-hour ranking also placed Gate first, with about $46.03 million in net inflows.
· Investing
- Six Crypto Transfers Total $388.1 Million as Exchange Inflows Lead
Unknown wallets sent $242.5 million to exchanges, while $91.2 million moved from exchanges to unknown wallets.
· Investing
- [Global liquidity radar] Exchanges shed 33,233 BTC over a week as Asia volume rises 129%
Exchange bitcoin holdings fell by 33,233 BTC over the week, with daily balances unchanged. Trading volume rose across all regional sessions, led by Europe at $3.91 billion.
· Investing
- [Bitcoin now] Bitcoin rises to $79,640 as volume grows and exchange flows hold flat
Bitcoin rose 1.75% to $79,640.14 as trading volume increased 23.69%. Sentiment returned to neutral, while exchange flows were flat and active addresses declined.
· Investing
- A Second Bitcoin Transfer Takes Coinbase Institutional Outflows to $104.8 Million
The latest 666 BTC transfer followed a 668 BTC outflow and an earlier 1,086 BTC deposit into the platform.
· Investing
- Binance Records 2.086 Billion USDT Net Inflow Over 24 Hours
The reported total captures net movement into the exchange during a single 24-hour window.
· Investing
- Binance Swings to $2.3 Billion Net Inflow After More Than $7 Billion Net Outflow
By 10 p.m. ET Monday (3 a.m. UTC Tuesday), hourly deposits again exceeded withdrawals, Binance said.
· Investing
- [Global liquidity radar] Exchanges shed 199 BTC as Asian volume rises 112% and US volume falls 53%
Exchange bitcoin balances fell by 199 BTC over 24 hours. Asian-session trading volume rose 112% and European volume increased 329%, while US volume declined 53%.
· Investing
- Binance Records $1.82 Billion in Daily Net Inflows After Withdrawal Restart
Seven-day net outflows still totaled $11.832 billion despite the positive daily reading.
· Investing
- Binance Sees More Than $7 Billion in Net Outflows Over 48 Hours
The latest 24-hour net outflow was $3.89 billion. The seven-day figure was $14.74 billion.
· Investing
- Binance Outflow Sends 300 Million USDT to an Unknown Wallet
The transfer was flagged Monday, Nov. 2, with the destination identified only as an unknown wallet.
· Investing
- [Global liquidity radar] Exchanges shed 19,745 BTC as Asia volume falls 9% and US jumps 326%
Major exchanges recorded daily net outflows of 19,745 BTC, led by Binance. Asian-session trading volume fell 9%, while US-session volume surged 326%.
· Investing
- Binance Records $4.91 Billion in Net Outflows Over 24 Hours
Seven-day net outflows reached $13.71 billion, while Binance’s Bitcoin wallets shed about 20,300 BTC in 24 hours.
· Investing
- OKX Leads Exchanges With $445 Million in Daily Net Inflows
Binance recorded more than $7 billion in net outflows over the same 24-hour window after reopening withdrawals following a $6.3 billion hack.
· Investing
- Binance Says Withdrawals Outpaced Deposits by $3.64 Billion
The exchange processed $4.649 billion in withdrawals and $1.01 billion in deposits during a 9.5-hour window.
· Investing
- Bitcoin Worth About $125 Million Moves From Unknown Wallet Into Binance
The transfer involved 1,600 BTC and took place Sunday, with the sender’s wallet unidentified.
· Investing
- Binance Records 539 Million Tether (USDT) Net Inflow Over 24 Hours
The figure covers the 24 hours before the Nov. 1 reading; net inflow is the difference between USDT entering and leaving Binance.
· Investing
- Binance Transfers 100 Million Tether USDt to an Unknown Wallet
The Nov. 1 transfer records one movement from Binance and does not establish the exchange’s net USDT flows.
· Investing
- [Global liquidity radar] Exchanges shed 1,451 BTC as Asia volume rises 134% and US falls 79%
Bitcoin exchanges recorded daily net outflows of 1,451 BTC. Asian session trading volume rose approximately 134%, while US volume fell 79% and Europe remained the busiest session.
· Investing