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Binance Exchange On-Chain Analysis in the Context of CFTC-SEC-Binance Lawsuit Cases

On a nominal basis, Binance has experienced large net outflows of Bitcoin and Ethereum after today's SEC lawsuit announcement.

1. These net outflows are more significant than when the CFTC sued the exchange in March 2023. However, net outflows so far are smaller than what the exchange has experienced in other periods of "stress" (or regulatory FUD).

2. Moreover, these net outflows are small relative to the level of reserves in the exchange.

3. The total amount of user transactions to withdraw funds (Bitcoin, Ethereum, and Stablecoins) has spiked after the SEC lawsuit announcement, but they are still within historical normal levels.

Real-Time Dashboard | @cryptoquant_official
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SEC has filed multiple lawsuits against crypto giants in 23'.

Gemini, Kraken, Binance, and now Coinbase.

What impact does it bring to the US?

CryptoQuant Special Report: China vs. US Crypto War

Application Deadline D-2

Submit the Form | @cryptoquant_official
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Signs of Ethereum's Uptrend: Tracking the Supply of ETH on Uniswap

"Many new tokens hit their peak in price between April and May, but this could be a sign that the second season is coming and a prediction of Ethereum's uptrend."
Link

by Woominkyu | @cryptoquant_official
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Examining Long-Term Holder Reactions and Bitcoin Correction Amidst Negative Binance News

"The current sellers are holders with a holding period of 3-6 months, day traders, and weekly swing traders."
Link

by CRYPTOHELL | @cryptoquant_official
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Very old BTC moved

"For reference, 10 years ago, the price of Bitcoin was less than $100."
Link

by Dan Lim | @cryptoquant_official
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Increasing Bitcoin Exchange Outflows Following SEC Lawsuit Against Binance and Coinbase

"This reduced liquidity, combined with concerns surrounding regulatory compliance, may contribute to increased price volatility in the short term."
Link

by onchained | @cryptoquant_official
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Binance US Exchange Dashboard

Monitor the real-time block resolution updates

Supported Assets
$eth $busd $usdc $usdt $usdp $dai $sai $usdk $link $matic $amp $hot $omg $storj $uni $sushi $crv $grt $zrx $knx $crv $1inch $aave $mkr $yfi $comp $ankr $axs $bat $mana $ern $shib

We'll soon add other major assets including $BTC

Real-Time Dashboard | @cryptoquant_official
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"When in doubt, zoom out" - an old wise man

"When we analyze bitcoin from an on-chain perspective, it appears to be in excellent shape."
Link

by maartunn | @cryptoquant_official
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Analysis of Increasing Total Number of Unique Active Addresses in Stablecoin Transactions Amidst Altcoin Market Cap Decline and SEC Lawsuits

"The fear sentiment generated by the SEC lawsuits has influenced market participants' behavior and their preference for more stable assets."
Link

by onchained | @cryptoquant_official
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BTC: Price Growth possibility is not over

"...the pocket value of these holders moves above this level is a sign of a strong interest in staying in the market and gaining profitability."
Link

by Crazzyblockk | @cryptoquant_official
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Analysis of Bitcoin Short-Term Holder MVRV and Realized Price

"This may indicate that confidence in Bitcoin as a valuable asset is being maintained, despite market correction and pressure from the SEC. "
Link

by AxelAdlerJr | @cryptoquant_official
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The reason why it takes time for BTC to enter a bull market

"Looking at the Geographical Supply Distribution by Entities, you can see that the holdings of US institutions have been declining since April 2021."
Link

by MAC_D | @cryptoquant_official
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Did yesterday's declines indicate capitulation, with investors selling at a loss?

"Generally, investors have been selling Bitcoin at a profit, except during two instances of capitulation when the price dropped to 19.5k on March 7, 2023, and March 30, 2023."
Link

by IT Tech | @cryptoquant_official
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Bitcoin reserves on exchanges fall to the lowest level in more than 5 years⚠️

"With regulatory pressures against Binance and Coinbase, investors may be fleeing third-party custody."
Link

by caueconomy | @cryptoquant_official
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All stablecoins supply issued in large quantities! 50% price increase??

"...the moment when stablecoins contribute most to a price increase is when prices are falling."
Link

by Crypto_Lion | @cryptoquant_official
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The Secret Signal of Bitcoin's Rise: Why are LTH Holding Their Assets?

"A decrease in selling activity by LTH typically indicates growing confidence in the future of the market..."
Link

by AxelAdlerJr | @cryptoquant_official
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BTC: Volatility is lurking

"Due to the Inappropriate situation of Bitcoin outflow volume from the Spot market, and high leverage in the futures market, there is the possibility of extreme price fluctuations in Bitcoin."
Link

by Crazzyblockk | @cryptoquant_official
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Miners remain under pressure to sell their stakes

"For the past eight months, the cost of mining Bitcoin has been above the market price."
Link

by SignalQuant | @cryptoquant_official
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Analyzing the Impact of UTxO Realized Price Age Distribution on Bitcoin's Price Rally: Insights into Holding Behavior and Profitability

"As short-term holders became profitable and showed a reduced tendency to sell their holdings, it likely contributed to a decrease in selling pressure and supported the continuous upward movement of the Bitcoin price during the mentioned rally."
Link

by onchained | @cryptoquant_official
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