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VOICE ARCHIVE

@nansen_ai

@nansen_ai
40 posts
2025-03-06
Hours ago, Trump's project @worldlibertyfi made a $25M crypto play $10M $ETH $10M $WBTC $1.5M $MOVE More to come? [image]
2025-03-06 View on X
The Block

Nansen: Trump's World Liberty Financial bought Ether worth $10M, WBTC worth $10M, and MOVE worth $1.5M ahead of the White House Crypto Summit

- World Liberty Financial has increased its cryptocurrency holdings ahead of the White House Crypto Summit — acquiring over $25 million …

2024-07-25
It looks like it's not only a big day for ETH...but also for stablecoins! The total stablecoin market cap has finally started to break $160b after 3 months of remaining relatively flat, highlighting increasing demand and growing confidence in these assets Bullish. [image]
2024-07-25 View on X
CoinDesk

DefiLlama and Wintermute: the aggregate market cap of stablecoins crossed $164B for the first time since the collapse of Terra in May 2022; USDT is at $114.26B

Omkar Godbole / CoinDesk :

2024-03-14
The Dencun upgrade (EIP4844) is now live, which aims to substantially lower gas across Layer 2s! 🎉 You can track the impact that the upgrade has across Layer 2s using our macro dashboards for Optimism, Arbitrum, Base, etc This is one of the few cases where less (gas) is more [image]
2024-03-14 View on X
Bloomberg

Ethereum completes its Dencun upgrade, which lowers expenses on Layer 2 networks by storing data in “blobs”; a transaction that once cost $1 can now cost a cent

2023-11-23
Since our first update on @binance, it appears that users are withdrawing funds from the exchange based on market rumors Netflow has gone from -$10K to -$45M over the past hour (Ethereum only) https://twitter.com/... [image]
2023-11-23 View on X
CNBC

Binance and CZ plead guilty to federal charges as part of a $4.3B settlement with the US DOJ; charges include violating sanctions and anti-money laundering laws

Since our first update on @binance, it appears that users are withdrawing funds from the exchange based on market rumors Netflow has gone from -$10K to -$45M over the past hour (Ethereum only) https://twitter.com/... [image]
2023-11-23 View on X
Bloomberg

The US asks a court to reverse its decision to let Changpeng Zhao return to the UAE ahead of his February 2024 sentencing, citing his “substantial” flight risk

Over the government's objection, a US magistrate judge on Tuesday granted the multi-billionaire's request to return to the UAE before his February sentencing.

Anyone can monitor @binance and other CEXs token holdings (proof of reserves) using Nansen Portfolio to see their daily Asset Worth (balance changes) This combines token outflows and price changes Yesterday for Binance this was a -$1.7B drop from the previous day [image]
2023-11-23 View on X
Bloomberg

The US asks a court to reverse its decision to let Changpeng Zhao return to the UAE ahead of his February 2024 sentencing, citing his “substantial” flight risk

Over the government's objection, a US magistrate judge on Tuesday granted the multi-billionaire's request to return to the UAE before his February sentencing.

Here's our latest update on @binance, 12 hours after our previous one At the time of writing, withdrawals are continuing, and we're not seeing a mass exodus of funds Over the past hour on Ethereum, Binance has a $17M negative netfow (more leaving the exchange than what's... [image]
2023-11-23 View on X
Bloomberg

The US asks a court to reverse its decision to let Changpeng Zhao return to the UAE ahead of his February 2024 sentencing, citing his “substantial” flight risk

Over the government's objection, a US magistrate judge on Tuesday granted the multi-billionaire's request to return to the UAE before his February sentencing.

The funds from the HTX and Heco Cross-Chain Bridge attack have been moved to: 0xe47e6dA16Bb83EB0FD26b3F29b15CE8Fab089 B9e via 0xFc146D1CaF6Ba1d1cE6dcB5b35dcBF895f50B 0C4 We'll keep you all updated on any further token movements https://twitter.com/... [image]
2023-11-23 View on X
Bloomberg

Justin Sun-linked crypto exchange HTX and Heco bridge are hacked in separate exploits that may have drained more than a combined $110M worth of crypto

Bloomberg :

Anyone can monitor @binance and other CEXs token holdings (proof of reserves) using Nansen Portfolio to see their daily Asset Worth (balance changes) This combines token outflows and price changes Yesterday for Binance this was a -$1.7B drop from the previous day [image]
2023-11-23 View on X
The Block

DefiLlama: Binance's 24-hour outflows reached $1B as of 2:30AM ET on November 22 and seven-day net outflows were $703.1M, after Changpeng Zhao pled guilty

Timmy Shen / The Block :

Here's our latest update on @binance, 12 hours after our previous one At the time of writing, withdrawals are continuing, and we're not seeing a mass exodus of funds Over the past hour on Ethereum, Binance has a $17M negative netfow (more leaving the exchange than what's... [image]
2023-11-23 View on X
The Block

DefiLlama: Binance's 24-hour outflows reached $1B as of 2:30AM ET on November 22 and seven-day net outflows were $703.1M, after Changpeng Zhao pled guilty

Timmy Shen / The Block :

2023-11-22
Since our first update on @binance, it appears that users are withdrawing funds from the exchange based on market rumors Netflow has gone from -$10K to -$45M over the past hour (Ethereum only) https://twitter.com/... [image]
2023-11-22 View on X
CNBC

Binance and CZ plead guilty to federal charges as part of a $4.3B settlement with the US DOJ; charges include violating sanctions and anti-money laundering laws

- The U.S. Department of Justice has brought criminal charges against Binance and its billionaire founder and CEO, Changpeng Zhao.

2023-06-06
Netflow to Binance over the past 24 hours is $778.6M negative on Ethereum - $871.7M in and $1.65B out Over the past hour, netflow on Ethereum continues to be negative at $35.7M on Ethereum - $14.8M in and $50.5M out Track it here https://pro.nansen.ai/... and filter for “Binance” [image]
2023-06-06 View on X
Bloomberg

The SEC sues Coinbase, alleging the exchange operated as an unregistered broker since at least 2019 and broke the rules by offering “staking”; COIN drops 15%+

The Securities and Exchange Commission sued Coinbase Global Inc. in federal court in New York on Tuesday, alleging the crypto firm for years broke its rules.

If you want to monitor Binance's or another exchange's token inflows and outflows in real-time, you can! Track all on-chain activity here: https://pro.nansen.ai/... [image]
2023-06-06 View on X
New York Times

The SEC sues Binance and CEO Changpeng Zhao, accusing the company of mishandling billions in customer funds, lying to regulators and investors, and more

Can Pence stand with — and apart — from Trump? Tyler Pearson / DL News : Crypto traders lose $320m in Binance-driven plunge, judge allows bankrupt Genesis mediation extension Chris...

Here are the top depositors and withdrawers in the past hour You can find them by going to “Exchange Flows”, “Wallets” and then scrolling down to “All Wallets” [image]
2023-06-06 View on X
Bloomberg

The SEC sues Coinbase, alleging the exchange operated as an unregistered broker since at least 2019 and broke the rules by offering “staking”; COIN drops 15%+

The Securities and Exchange Commission sued Coinbase Global Inc. in federal court in New York on Tuesday, alleging the crypto firm for years broke its rules.

If you want to monitor Binance's or another exchange's token inflows and outflows in real-time, you can! Track all on-chain activity here: https://pro.nansen.ai/... [image]
2023-06-06 View on X
Bloomberg

The SEC sues Coinbase, alleging the exchange operated as an unregistered broker since at least 2019 and broke the rules by offering “staking”; COIN drops 15%+

The Securities and Exchange Commission sued Coinbase Global Inc. in federal court in New York on Tuesday, alleging the crypto firm for years broke its rules.

Netflow to Binance over the past 24 hours is $778.6M negative on Ethereum - $871.7M in and $1.65B out Over the past hour, netflow on Ethereum continues to be negative at $35.7M on Ethereum - $14.8M in and $50.5M out Track it here https://pro.nansen.ai/... and filter for “Binance” [image]
2023-06-06 View on X
Reuters

Nansen: investors pulled ~$780M from Binance and $13M from its US affiliate in the past 24 hours, following the SEC's lawsuit

Investors have pulled around $780 million from crypto exchange Binance in the last 24 hours, data firm Nansen said on Tuesday, a day after the world's biggest crypto exchange …

Here are the top depositors and withdrawers in the past hour You can find them by going to “Exchange Flows”, “Wallets” and then scrolling down to “All Wallets” [image]
2023-06-06 View on X
Reuters

Nansen: investors pulled ~$780M from Binance and $13M from its US affiliate in the past 24 hours, following the SEC's lawsuit

Investors have pulled around $780 million from crypto exchange Binance in the last 24 hours, data firm Nansen said on Tuesday, a day after the world's biggest crypto exchange …

2023-04-13
#Ethereum's Shanghai/Shapella upgrade is now complete 🎉 The first 3,902 ETH withdrawn Check here 👉 https://nsn.ai/... https://twitter.com/...
2023-04-13 View on X
Bloomberg

Ethereum successfully completes its Shanghai, or Shapella, update, letting users withdraw staked ether; around 1.2M ETH are expected to be withdrawn in a week

The Ethereum blockchain, the most important commercial highway in the digital-asset sector, successfully implemented a widely anticipated software upgrade.

2023-01-21
As Genesis files for bankruptcy, we revisit the Funds Leaderboard Their total balance is $397M* *Incl. only ETH & ERC-20 assets based on our wallet labels https://twitter.com/...
2023-01-21 View on X
Bloomberg

Crypto lender Genesis Global files for Chapter 11 bankruptcy in New York, listing the estimated range for both assets and liabilities as between $1B and $10B

the parent company of Genesis - continue to refuse to offer creditors a fair deal. Fred Walton / @fredwalton216 : 1) Crypto thread on January 19. DCG allegedly has received offers ...

2/ Some of Genesis' largest CEX transactions in the last 30 days $51.9M USDC net deposits to Coinbase $43.7M USDT net withdrawals from Kraken $28.7M ETH net deposits to Bitstamp $19M USDT net withdrawals from OKX $10.8M USDT and $7M USDC withdrawals from Binance https://twitter.com/...
2023-01-21 View on X
Bloomberg

Crypto lender Genesis Global files for Chapter 11 bankruptcy in New York, listing the estimated range for both assets and liabilities as between $1B and $10B

the parent company of Genesis - continue to refuse to offer creditors a fair deal. Fred Walton / @fredwalton216 : 1) Crypto thread on January 19. DCG allegedly has received offers ...