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Date from 2024-03-24 00:00:00 to 2024-04-08 23:59:59

Coins

Coin	Transfer to exchange	Transfer from exchange	Balance (7/30 days)	Transfer between wallets
BTC	935 452 Binance326 583 Coinbase216 157 Kraken150 291 Gemini52 855 OKEx49 778 Bitfinex45 980 Bybit35 527 Kucoin14 346 bitFlyer12 012 Huobi10 713 GateIO8 373 MEXC7 080 luno3 543 BitGet1 189 binanceus451 Poloniex277 BitPanda269 HitBTC16 Bittrex9 paxful2 (66%)	480 789 Binance169 914 Coinbase113 479 Kraken85 321 Bitfinex20 859 OKEx20 829 Bybit20 558 Gemini18 095 bitFlyer8 036 Kucoin6 872 MEXC5 276 GateIO4 228 Huobi3 841 luno2 083 BitGet970 binanceus190 Poloniex80 BitPanda63 HitBTC51 Bittrex39 yobit5 (34%)	+454 663	4 631 933
ETH	263 084 Binance110 364 OKEx54 903 GateIO33 319 BitGet17 869 MEXC14 496 Coinbase7 679 luno6 993 Bybit4 450 Bitfinex3 777 Gemini2 719 Huobi2 128 Kraken1 682 bitFlyer1 329 Kucoin912 BitPanda465 (61%)	165 500 Bitfinex115 670 BitGet19 004 MEXC15 084 Bithumb10 705 Gemini2 240 OKEx1 623 luno707 Bittrex256 Binance112 HitBTC70 yobit29 (39%)	+97 585	876 200
BNB	621 149 Binance621 149 (63%)	362 712 Binance362 712 (37%)	+258 437	1 857 147

Stablecoins

Coin	Transfer to exchange	Transfer from exchange	Balance (7/30 days)	Transfer between wallets
USDT	44 058 523 664 Binance17 303 217 028 Kraken5 705 462 102 OKEx5 545 759 906 Bitfinex3 433 299 484 Coinbase2 878 835 074 Huobi2 144 745 660 Bybit2 045 139 718 Kucoin1 418 491 263 Tether Treasury1 112 611 765 GateIO1 042 900 567 MEXC808 473 091 BitGet306 999 306 Bitstamp192 688 469 HitBTC33 656 760 Gemini32 694 093 binanceus18 165 399 RenrenBit13 195 454 bitmex8 488 971 USDC Treasury5 911 393 Bithumb4 457 867 BitPanda2 907 981 luno217 113 okcoin205 201 2 989 169 840 (48%)	47 479 668 772 Binance17 757 641 534 OKEx5 895 111 146 Kraken5 743 993 245 Tether Treasury4 656 987 653 Bitfinex2 921 858 893 Coinbase2 313 349 889 Huobi1 997 738 139 Bybit1 975 530 259 Kucoin1 535 819 709 GateIO1 457 958 234 MEXC609 743 187 BitGet320 204 392 Bitstamp198 699 531 HitBTC55 855 710 Gemini19 757 210 binanceus8 398 024 USDC Treasury5 479 870 bitmex3 312 986 Bithumb1 552 190 Bittrex449 078 okcoin120 837 BitPanda107 055 local_fire_department 0 (52%)	-3 421 145 107	140 994 682 114
BUSD	0 0 (0%)	7 999 869 Binance7 999 869 local_fire_department 14 000 000 (100%)	-7 999 869	11 114 869
USDC	25 301 348 042 Coinbase12 825 785 795 Binance5 473 670 824 USDC Treasury4 839 314 117 Bybit747 830 318 Kraken503 271 098 OKEx480 351 333 Bitstamp168 977 060 Bitfinex88 635 280 MEXC55 498 337 Kucoin36 664 041 GateIO20 771 158 HitBTC16 884 581 Gemini15 377 207 BitGet14 324 012 Huobi9 681 921 Bithumb2 415 709 luno990 545 binanceus773 033 BitPanda131 674 3 670 992 922 (55%)	20 607 351 066 Coinbase9 343 323 010 Binance5 195 729 911 USDC Treasury3 866 315 552 Bybit672 461 237 Kraken551 401 584 OKEx406 844 216 Bitfinex209 635 573 Bitstamp145 327 879 MEXC66 028 378 Kucoin41 446 264 HitBTC41 038 420 Gemini23 813 625 BitGet13 597 276 GateIO13 323 337 Huobi9 722 248 Bithumb4 339 743 binanceus2 014 217 BitPanda501 793 luno486 802 local_fire_department 4 160 569 799 (45%)	+4 693 996 976	46 790 562 839
HUSD	0 0 (0%)	0 local_fire_department 0 (0%)	0	0
USDT, BUSD, USDC, HUSD	69 359 871 706 Binance22 776 887 852 Coinbase15 704 620 869 Kraken6 208 733 200 OKEx6 026 111 239 USDC Treasury4 845 225 510 Bitfinex3 521 934 763 Bybit2 792 970 036 Huobi2 154 427 580 Kucoin1 455 155 303 Tether Treasury1 112 611 765 GateIO1 063 671 726 MEXC863 971 428 Bitstamp361 665 529 BitGet321 323 318 HitBTC50 541 340 Gemini48 071 300 binanceus18 938 432 RenrenBit13 195 454 bitmex8 488 971 Bithumb6 873 576 BitPanda3 039 655 luno1 207 658 okcoin205 201 6 660 162 762 (50%)	68 095 019 706 Binance22 953 145 393 Coinbase11 655 137 865 OKEx6 299 597 507 Kraken6 293 548 656 Tether Treasury4 657 353 730 USDC Treasury3 874 925 557 Bitfinex3 130 050 645 Bybit2 647 391 306 Huobi2 006 500 216 Kucoin1 579 013 786 GateIO1 470 598 333 MEXC675 466 928 Bitstamp343 987 226 BitGet333 629 900 HitBTC96 940 292 Gemini43 581 380 binanceus10 416 177 Bithumb5 890 430 bitmex3 299 980 BitPanda610 861 luno487 830 Bittrex448 745 okcoin120 500 local_fire_department 4 174 569 799 (50%)	187 796 359 821	1 264 852 000