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Date from 2024-11-14 00:00:00 to 2024-11-29 23:59:59

Coins

Coin	Transfer to exchange	Transfer from exchange	Balance (7/30 days)	Transfer between wallets
BTC	1 223 984 Binance418 518 Kraken285 363 Coinbase196 104 Gemini60 954 OKEx59 379 Bybit57 630 Bitfinex56 733 Bitstamp15 964 Kucoin14 762 bitFlyer11 350 Huobi10 552 MEXC10 407 GateIO7 956 BitGet6 994 luno5 210 bitmex2 706 BitPanda1 645 binanceus1 287 Poloniex452 HitBTC9 paxful8 (63%)	714 621 Binance235 030 Coinbase164 430 Kraken127 204 OKEx43 510 Bybit42 226 Bitfinex30 455 Gemini25 017 Kucoin6 986 bitFlyer6 820 GateIO6 725 MEXC6 211 BitGet5 365 Bitstamp4 409 Huobi3 412 luno2 811 bitmex2 620 BitPanda738 binanceus521 Poloniex96 HitBTC30 paxful5 (37%)	+509 363	5 394 066
ETH	2 631 267 Binance966 994 Coinbase926 414 OKEx263 646 Bybit143 866 Bitfinex137 559 Kraken82 210 GateIO26 289 Kucoin25 572 Bithumb14 021 Gemini10 639 MEXC8 470 BitGet7 681 bitFlyer7 241 Huobi4 369 USDC Treasury3 334 luno1 999 Poloniex295 binanceus291 Tether Treasury199 HitBTC120 bitmex56 (52%)	2 411 246 Binance1 253 260 Coinbase335 042 Bitfinex258 839 OKEx191 116 Bybit134 746 Kraken116 564 Kucoin28 441 GateIO24 974 Bithumb13 804 BitGet11 092 Gemini10 000 MEXC7 885 bitFlyer6 990 HitBTC6 280 Huobi5 932 Poloniex1 547 USDC Treasury1 277 BitPanda1 227 binanceus1 171 luno756 bitmex243 UpBit60 (48%)	+220 021	6 062 859
BNB	10 882 binance charity wallet10 179 Binance702 (69%)	4 916 crypto against covid charity2 196 binance pink care token charity2 054 binance australian bushfire char666 (31%)	+5 966	5 461

Stablecoins

Coin	Transfer to exchange	Transfer from exchange	Balance (7/30 days)	Transfer between wallets
USDT	67 921 041 202 Binance25 767 472 732 Kraken10 361 162 330 OKEx6 486 831 192 Bitfinex5 540 391 863 Tether Treasury4 540 618 960 Coinbase4 004 480 247 Bybit3 877 255 351 Kucoin1 808 445 094 GateIO1 778 825 261 MEXC1 356 663 418 Huobi1 260 238 100 BitGet935 109 225 Bitstamp119 254 580 RenrenBit27 468 340 Poloniex16 257 466 Gemini14 327 859 USDC Treasury7 719 439 binanceus6 800 699 yobit2 688 230 HitBTC2 594 237 bitmex2 593 990 Bithumb2 020 806 okcoin809 026 BitPanda517 653 luno495 103 3 993 373 610 (48%)	73 877 286 307 Binance30 532 555 641 Kraken9 524 036 119 Tether Treasury6 986 288 937 OKEx6 431 975 323 Coinbase4 952 238 532 Bitfinex4 943 450 899 Bybit3 797 351 322 GateIO1 765 476 095 Kucoin1 590 641 702 Huobi1 247 037 863 MEXC1 094 626 848 BitGet743 739 239 Bitstamp141 191 287 FTX41 639 980 Poloniex40 579 342 HitBTC16 611 807 Gemini9 960 142 USDC Treasury6 112 874 yobit3 472 241 bitmex3 006 968 binanceus1 554 746 BitPanda1 252 216 luno1 102 368 Bithumb949 703 okcoin219 887 bitFlyer214 229 local_fire_department 1 984 326 300 (52%)	-5 956 245 106	186 789 902 197
BUSD	0 0 (0%)	0 local_fire_department 0 (0%)	0	13 583 618
USDC	28 122 532 114 Coinbase14 368 022 197 Binance6 992 957 345 USDC Treasury4 036 885 655 Kraken856 167 020 Bybit767 224 164 OKEx754 224 927 Bitfinex93 390 480 BitGet56 534 749 GateIO55 407 651 Bitstamp54 156 403 Kucoin23 246 885 MEXC19 782 084 Gemini11 231 245 binanceus10 667 825 Bithumb7 718 550 Huobi7 155 086 luno5 404 639 HitBTC1 101 331 Poloniex989 278 Tether Treasury145 635 BitPanda118 966 5 124 635 625 (53%)	24 953 628 508 Binance8 709 287 939 Coinbase8 418 070 832 USDC Treasury4 841 965 848 Kraken917 637 089 Bybit806 844 932 OKEx698 025 748 Bitfinex151 511 413 Bitstamp133 516 463 GateIO82 272 311 BitGet66 000 337 Kucoin38 689 215 MEXC20 669 806 binanceus17 381 367 HitBTC16 126 540 Huobi10 167 956 Gemini9 396 912 Bithumb7 671 811 luno6 256 344 bitFlyer1 595 149 Poloniex540 495 local_fire_department 2 989 576 236 (47%)	+3 168 903 606	60 583 110 106
HUSD	0 0 (0%)	0 local_fire_department 0 (0%)	0	0
USDT, BUSD, USDC, HUSD	96 043 573 316 Binance32 760 430 077 Coinbase18 372 502 444 Kraken11 217 329 350 OKEx7 241 056 120 Bitfinex5 633 782 343 Bybit4 644 479 515 Tether Treasury4 540 764 595 USDC Treasury4 044 605 094 GateIO1 834 232 912 Kucoin1 831 691 980 MEXC1 376 445 503 Huobi1 267 393 185 BitGet991 643 974 Bitstamp173 410 983 RenrenBit27 468 340 Gemini25 559 104 binanceus17 468 524 Poloniex17 246 744 Bithumb9 739 356 luno5 899 742 HitBTC3 695 568 yobit2 688 230 bitmex2 593 990 okcoin809 026 BitPanda636 619 9 118 009 235 (49%)	98 830 914 815 Binance39 224 712 725 Coinbase13 370 353 409 Kraken10 441 471 059 OKEx7 128 106 061 Tether Treasury6 985 226 406 Bitfinex5 087 048 559 USDC Treasury4 847 651 536 Bybit4 601 077 196 GateIO1 846 835 105 Kucoin1 628 370 136 Huobi1 257 299 908 MEXC1 114 213 111 BitGet809 561 564 Bitstamp274 403 805 FTX41 590 904 Poloniex41 087 633 HitBTC32 781 902 Gemini19 326 474 binanceus18 950 414 Bithumb8 622 397 luno7 357 733 yobit3 471 643 bitmex3 007 676 bitFlyer1 815 351 BitPanda1 253 871 okcoin220 424 local_fire_department 4 973 902 536 (51%)	247 386 595 921	-2 787 341 499