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X @THE HUNTER
GEM HUNTER 💎· 2026-02-03 21:04
RT THE HUNTER (@TrueGemHunter)Witdhdraw your funds from CEX now.It is not safe to keep your funds thereThe recent Binance withdrawal issues are proof.Yes it was fixed fast. Next time it might not be.This is not only Binance. Any CEX can block withdrawals at any moment.They have full control over your funds.⚠️ Things can escalate very fast.Your funds can be frozen or lost forever. Most crypto holders already know this.Use DEX.Crypto was built for decentralization, not to give control to the top 1%. Be smart. ...
X @Whale Alert
Whale Alert· 2026-02-03 20:56
🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 200,000,000 #USDT (200,013,700 USD) transferred from unknown wallet to #Binancehttps://t.co/ZcqaoooYFC ...
X @Arkham
Arkham· 2026-02-03 20:31
HE’S DOWN $500M .. BUT STILL LONG $1B OF ETHJack Yi’s Trend Research is long over $1 Billion of ETH through levered AAVE positions - and as of today they are down $562M on-chain.Trend Research has deposited $367.8M of ETH into Binance since the start of the month, to try and wind down their positions. Their vault liquidations are estimated to begin at ~$1800 ETH. ...
X @Whale Alert
Whale Alert· 2026-02-03 20:24
🚨 🚨 🚨 870 #BTC (65,402,100 USD) transferred from #Binance to unknown wallethttps://t.co/owVbAm7cdF ...
X @Whale Alert
Whale Alert· 2026-02-03 20:11
🚨 🚨 🚨 832 #BTC (62,075,484 USD) transferred from unknown wallet to #Binancehttps://t.co/m1bmHNIREf ...
X @Whale Alert
Whale Alert· 2026-02-03 19:58
🚨 🚨 🚨 🚨 🚨 1,600 #BTC (119,912,277 USD) transferred from #Binance to unknown wallethttps://t.co/omeOOYvVwV ...
X @CZ 🔶 BNB
CZ 🔶 BNB· 2026-02-03 19:29
Real users vote with their money.(Coingecko is sort of a "competitor" to one of our portfolio companies, Coinmarketcap. This is their report, unsolicited.)CoinGecko (@coingecko):Top 10 Centralized Crypto Exchanges by Market Share1. @binance - 39.2%2. @Bybit_Official - 8.1%3. @MEXC_Official - 7.8%4. @Gate - 7.5%5. @cryptocom - 7.2%6. @bitget - 6.4%7. @okx - 6.3%8. @coinbase - 6.1%9. @HTX_Global - 6.0%10. @Official_Upbit - 5.5% ...
X @Whale Alert
Whale Alert· 2026-02-03 19:26
🚨 🚨 🚨 962 #BTC (71,917,872 USD) transferred from unknown wallet to #Binancehttps://t.co/g8UNGMVW2g ...
X @Whale Alert
Whale Alert· 2026-02-03 19:11
🚨 🚨 🚨 700 #BTC (51,474,629 USD) transferred from unknown wallet to #Binancehttps://t.co/lPmqnm1MJp ...
X @Wu Blockchain
Wu Blockchain· 2026-02-03 18:55
According to Binance market data, BTC fell below $75,000 and is now trading at around $73,304, down 6.14% over the past 24 hours, while ETH dropped below $2,200 and is currently trading at approximately $2,123, down 7.79%. Over the past 24 hours, total liquidations reached $619.23 million, with $506.79 million from long positions and $112.44 million from short positions. https://t.co/eAPwxPza8T ...