News linked to both this project and an event.
according to Arkham monitoring, the Binance hacker transferred $4 million to 3 Binance deposit addresses. Arkham noted that these addresses may belong to Nested Services, i.e., third-party trading platforms that use Binance for liquidity and custody services. This transfer does not necessarily mean the hacker directly deposited funds to the Binance exchange.
Binance announced that USD, UAE Dirham, Vietnamese Dong, Philippine Peso, and Indonesian Rupiah withdrawals are now available.
According to CoinPost, U.S. Nasdaq-listed company Next Technology Holding (NXTT) announced on Oct. 30 that its board of directors has unanimously approved the sale or pledge of approximately 5,833 BTC to mitigate position risk and enhance liquidity. The specific volume and timing of the sales remain undetermined, and the move does not constitute a full liquidation. The resolution authorizes the CEO to dispose of the assets in tranches through channels such as direct exchange sales, block over-the-counter trades, and BTC-backed lending.
According to DefiLlama data, Binance recorded a net outflow of approximately $6.33 billion over the past 24 hours, with tracked assets totaling around $129.2 billion.
Odaily reports: According to monitoring by on-chain analyst Yu Jin, the hacker who stole approximately $22 million in assets from the Pando Rings project 4 years ago spent 16.98 million DAI to buy 7,548 ETH at an average price of $2,249, following the market downturn triggered by the Binance hack 3 days ago. 2 hours ago, the hacker transferred 4,000 ETH (worth $9.22 million) through Tornado.
Gate posted on X that it has identified and frozen two related accounts. The relevant information has entered the due diligence process, and the platform will fully cooperate with law enforcement authorities and follow-up investigations.Earlier, according to Lookonchain monitoring, the Binance hacker deposited $250,000 to Gate over the past 12 hours.
According to on-chain analyst Auntie Ai (@ai_9684xtpa), an address linked to Kanye suspected of maintaining a leveraged long position on ETH appears to have increased its exposure. Following the disclosure of the Binance hack on October 30, the address sold 1,390 ETH in tranches to mitigate liquidation risk, at an average price of approximately $2,275.6 per ETH, totaling approximately $3.163 million, incurring a loss of approximately $317,000. After Binance resumed large-scale withdrawals today, the address withdrew another 2,074 ETH from the exchange, valued at approximately $4.7 million.
Lookonchain data shows that addresses associated with the Binance hackers have cumulatively transferred approximately $250,000 worth of USDD to Gate deposit addresses over the past 12 hours.
In response to user inquiries, CZ stated that a screenshot claiming Binance is offering $150 in compensation for suspended withdrawals is fake or a scam.
THORChain posted on X stating that on October 31, a single-block reorg occurred on Ethereum, causing THORChain to erroneously pay out 10 ETH that had never actually been received. The automatic solvency check mechanism was immediately triggered, pausing ETH swaps. Within approximately two minutes, node operators further paused ETH transaction signing to prevent continued outflow of funds. As a precautionary measure, nodes subsequently paused transactions on all related chains to allow the core development team to investigate. Currently, the user has voluntarily returned the 10 ETH, and the treasury has regained solvency.Earlier reports indicated that the Ethereum reorg caused THORChain to pause, inadvertently delaying the money laundering of stolen Binance funds.
On-chain analyst SomaXBT tracked that two days after the Binance hack, the attacker laundered approximately $242 million via the Tron network.
Chainalysis reported that after transferring approximately $500 million from a Tron intermediary wallet, those involved have become active on Solana.
Binance stated that from the resumption of withdrawals on November 1 until 23:30 Beijing Time, the platform processed $4.649 billion in withdrawals and $1.01 billion in deposits.
Whale Alert detected approximately 349 million USDT transferred from an unknown wallet to Binance, worth around $348 million.
Galaxy Research Head Alex Thorn posted that the USDT-adjusted discount of Bitcoin on Coinbase relative to Binance has widened to its largest level this year. However, Binance's earlier suspension of withdrawals restricted cross-platform arbitrage activity, making it difficult for this spread to accurately reflect genuine demand signals from the U.S. market. With Binance having resumed withdrawals, it is worth watching whether the spread between the two major exchanges will gradually narrow going forward.
According to Whale Alert monitoring, 2,474 BTC were transferred from unknown wallets to Binance, worth approximately $193 million.
Binance has restored ZEC withdrawals on the ZEC network, USDT and GRAM on the TON network, and SUI withdrawals on the SUI network.
Binance responded to a community user on the X platform, stating that the information posted by the user regarding $150 compensation for suspended withdrawals is false, and the related screenshot has been digitally altered. The user had previously posted that Binance was offering $150 in compensation due to suspended withdrawals, along with a screenshot showing the related compensation content.
Binance responded to claims of a $150 compensation for suspended withdrawals, stating that the information is false and the related screenshots have been digitally altered.
Binance has resumed withdrawals for POL, USDT, and USDC on the Polygon network, and for AVAX, USDT, and USDC on the Avalanche C-Chain.