List of Flash News about crypto exchange flows
| Time | Details |
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2025-12-23 09:16 |
Binance Exchange Inflows Hit 1.189 Trillion, Up 31% YoY — Binance Leads Crypto Capital Flows and Liquidity in 2025
According to @simplykashif, recent capital flow data show Binance is attracting a large share of new crypto capital, with total inflows reaching 1.189 trillion dollars, a record high, source: @simplykashif on X, Dec 23, 2025. Year-over-year inflow growth is 31 percent, source: @simplykashif on X, Dec 23, 2025. Binance is well ahead of the next competitor at 946 billion dollars in inflows, source: @simplykashif on X, Dec 23, 2025. For traders, this concentration of new capital highlights where liquidity and execution interest are building on Binance relative to peers, based on the reported flow data, source: @simplykashif on X, Dec 23, 2025. |
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2025-12-05 14:04 |
HTX Exchange Tops Monthly Net Inflows in DeFiLlama Ranking — Justin Sun Highlights Surge
According to @justinsuntron, HTX ranked first for monthly net inflows based on DeFiLlama’s exchange flow statistics shared on Dec 5, 2025. Source: @justinsuntron on X, citing DeFiLlama. The post highlights HTX leading peers by net deposits over the past month per the referenced DeFiLlama ranking. Source: @justinsuntron on X, citing DeFiLlama. |
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2025-10-13 21:30 |
Binance Retail Inflows Hit $1.359B on Oct 11 After Trump 100% Tariff Announcement
According to the source, retail traders transferred $1.359 billion to Binance on October 11, ranking among the largest single-day inflow spikes this year. According to the source, the surge followed panic tied to Donald Trump’s announcement of a 100% tariff on Chinese imports. |
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2025-10-10 05:50 |
Binance Q3 2025 Net Inflows Hit $14.8 Billion, 158x Next 10 Exchanges per DeFiLlama — Key Signal for Venue Flow and Liquidity
According to @_RichardTeng, Binance recorded $14.8 billion in net inflows in Q3 2025, citing DeFiLlama as the data source (source: DeFiLlama; Teng on X, Oct 10, 2025). He added that Binance’s net inflows were 158x greater than the combined flows of the next ten largest exchanges, based on DeFiLlama data (source: DeFiLlama; Teng on X, Oct 10, 2025). For execution and routing, traders can monitor DeFiLlama’s exchange net flow dashboards to track venue flow trends and relative market share by quarter (source: DeFiLlama). |
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2025-10-08 00:01 |
Galaxy Digital-Linked Whale Moves 1.913M $ASTER to Binance, 6.857M Total Since Yesterday; $118M Still On-Chain
According to @ai_9684xtpa, a Galaxy Digital–linked address 0xFB3...22833 transferred another 1.913 million ASTER to Binance worth $3.978 million. Source: x.com/ai_9684xtpa/status/1975713246863892968 The same address has moved a cumulative 6.857 million ASTER to Binance since yesterday, totaling $14.162 million. Source: x.com/ai_9684xtpa/status/1975713246863892968 As referenced by the author, the wallet still holds 57.67 million ASTER on-chain, approximately $118 million. Source: intel.arkm.com/explorer/address/0xFB3BF33Ba8E5d08D87B0db0e46952144DF822833 The post also notes the address previously held about $133 million in ASTER. Source: x.com/ai_9684xtpa/status/1975713246863892968 |
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2025-06-02 07:10 |
ETH Exchange Reserves Hit 7-Year Low: What This Means for Crypto Traders in 2025
According to AltcoinGordon, ETH exchange reserves have dropped to their lowest level in seven years, signaling a potential supply squeeze that could drive price volatility and set the stage for a significant rally in Ethereum and related crypto assets (source: https://twitter.com/AltcoinGordon/status/1929435423756910996). For traders, this on-chain metric indicates increasing accumulation or holding behavior, reducing immediate selling pressure and suggesting heightened potential for upward price momentum. Monitoring on-chain data and exchange flows becomes crucial for short-term and swing traders seeking to capitalize on this developing rally. |
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2025-05-09 14:16 |
Gate.io Withdrawals Traced: Funds Consolidated and Partially Cashed Out via Remitano P2P Platform, Reveals Blockchain Analysis
According to ZachXBT, all Gate.io withdrawals were consolidated into a single Ethereum address (0x4f9051a58b416eaa0216081d7030679f17e9b069) before being split into two parts. Notably, a portion of these funds was quickly cashed out using Remitano, a popular peer-to-peer (P2P) crypto platform (source: ZachXBT, Twitter, May 9, 2025). This movement highlights increased risks of rapid fund off-ramping following exchange withdrawals, which is significant for traders monitoring potential illicit flows and market liquidity pressure. The pattern may influence short-term volatility as large sums move off centralized exchanges and into less traceable channels. |
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2025-04-30 16:00 |
New Wallet Withdraws 420 BTC ($39.2M) from Binance: On-chain Data Signals Potential Whale Activity
According to Lookonchain, a newly created wallet withdrew 420 BTC, valued at $39.2 million, from Binance just one hour ago (source: Lookonchain, April 30, 2025). This significant outflow is often interpreted by traders as a possible accumulation move by a large investor or institution, which could reduce immediate selling pressure on exchanges and potentially signal bullish sentiment for Bitcoin price action. On-chain data from intel.arkm.com confirms the transaction, making this event notable for short-term and swing traders monitoring whale activity and exchange flows. |