World's largest cryptocurrency exchange by trading volume
No value history drawn: fewer than two COMPLETE sweeps in the last 90 days. A partial sweep is a floor, and drawing it would read as an outflow that never happened.
| Token | Chain | Amount | Value |
|---|---|---|---|
| BTC | bitcoin | 728K | $55.16B |
| BNB | bsc | 36.52M | $25.42B |
| USDT | ethereum | 20.96B | $20.93B |
| ETH | ethereum | 2.68M | $6.00B |
| WBETH | ethereum | 1.64M | $4.07B |
| BTCB | bsc | 41K | $3.11B |
| USDC | ethereum | 2.15B | $2.15B |
| SOL | solana | 19.31M | $1.73B |
| USDT | bsc | 1.45B | $1.45B |
| U | bsc | 961.57M | $960.6M |
Seen on 1 of 462 addresses (0%) — a floor over the addresses the flow graph has reached, not the whole entity.
| Counterparty | In | Out |
|---|---|---|
| Binance 14 Exploiter 0x5227f603c1ee34ce3c06efe6477003bdfccb2f8c | $0.00 | $382.5M |
| Binance 0xf977814e90da44bfa03b6295a0616a897441acec | $0.00 | $1.5M |
| binance 0x300226f054150e787a797f1fd07f0e38a4a655f4 | $679K | $0.00 |
| binance 0x86a067030a9668c13ff2a8c4d5415afc776d4c63 | $52K | $0.00 |
| Coinbase 10 0xa9d1e08c7793af67e9d92fe308d5697fb81d3e43 | $5K | $0.00 |
| Address | Chain | Label | Claim |
|---|---|---|---|
| 0xb38e8c17e38363af6ebdcb3dae12e0243582891d | ethereum | Binance Hot Wallet | verified |
| 0x631fc1ea2270e98fbd9d92658ece0f5a269aa161 | ethereum | Binance: Hot Wallet | verified |
| 0x01c952174c24e1210d26961d456a77a39e1f0bb0 | ethereum | Binance Hot Wallet 10 | verified |
| 0xb1256d6b31e4ae87da1d56e5890c66be7f1c038e | ethereum | Binance: Hot Wallet 2 | verified |
| 0xe7804c37c13166ff0b37f5ae0bb07a3aebb6e245 | ethereum | Binance: Hot Wallet 2 | verified |
| 0x17b692ae403a8ff3a3b2ed7676cf194310dde9af | ethereum | Binance: Hot Wallet 3 | verified |
| 34xp4vRoCGJym3xR7yCVPFHoCNxv4Twseo | bitcoin | Binance | verified |
| 5tzFkiKscXHK5ZXCGbXZxdw7gTjjD1mBwuoFbhUvuAi9 | solana | Binance | verified |
| 0x3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | ethereum | Binance 5 | verified |
| 0x8894e0a0c962cb723c1976a4421c95949be2d4e3 | ethereum | Binance 7 | verified |
Each address is a CLAIM with its level: verified (the entity or a disclosure says so), inferred (traced, corroborated), or community.
DeepGyre tracks Binance by following the on-chain addresses attributed to the exchange — each one a claim with a stated level of evidence, listed in the table above. The tracked value is the sum of what those addresses hold right now: every position with a market price is priced, and positions no market can price are counted and listed separately instead of being valued at zero. An aggregator sweeps the addresses and refreshes the figures; a sweep that did not reach every address is labelled partial, and the page says so rather than presenting a floor as a total.
The value history is drawn from complete sweeps only. A sweep that missed addresses is excluded from the chart, because a lower total from an incomplete look would read as an outflow that never happened. Observed flows work the same way: transfers the flow graph actually saw over the last seven days, between the addresses it has reached — a floor, never the whole story.
Nothing here is a judgment of the exchange's health or solvency. On-chain balances show what the claimed addresses hold; they do not show liabilities, off-chain custody, or addresses nobody has attributed. When an attribution is wrong, the figures inherit the error — which is why every claim keeps its verification level and its source on the page.
No. It is the sum of the addresses attributed to it on chains DeepGyre scans. Custody held off-chain, unattributed wallets and liabilities are not on the chain and not on this page.
Two ways: the chain moved (deposits, withdrawals, price moves on held tokens) and the aggregator swept again. The history chart draws complete sweeps so a data gap never looks like an outflow.
Yes — the dashboard link opens the entity in the live app, where the flow graph, address list and alerts update as new blocks land.