Exchange
Binance
Largest global crypto exchange. Settled $4.3B with DOJ in 2023.
Composite Risk
32
Watchlist
AI Analitik Brifinqi
On-chain reserves
$239.83B
Reported liabilities (est.)
$150.00B
160% covered on-chain
Last on-chain activity
18h ago
across 14 chains
Risk Decomposition
Reserve Adequacy25% weight
5On-chain balance vs reported customer liabilities.
Outflow Velocity25% weight
30Lifetime asset turnover — proxy for bank-run vulnerability.
Concentration20% weight
61Top-3 token share of total reserves.
Counterparty Quality15% weight
45Regulatory standing, audit history, incident track record.
Liquidity Profile15% weight
29Stablecoin share and chain diversification.
Recommendation Justification
- On-chain reserves cover 160% of reported customer liabilities.
- Top-3 tokens hold 71% of reserves — concentration risk.
- Regulatory / incident history elevates baseline counterparty risk.
Composite
32.0 / 100
Top Holdings
| Token | Chain | USD | Share |
|---|---|---|---|
| btc | Bitcoin | $43.34B | +18.07% |
| usdt | Ethereum | $39.07B | +16.29% |
| eth | Ethereum | $7.21B | +3.01% |
| wbeth | Ethereum | $6.59B | +2.75% |
| usdc | Ethereum | $6.29B | +2.62% |
| usyc | BNB | $2.86B | +1.19% |
| btcb | BNB | $2.72B | +1.13% |
| sol | Solana | $1.92B | +0.80% |
| doge | Dogecoin | $1.31B | +0.55% |
| usd1 | Ethereum | $1.21B | +0.50% |
Chain Distribution
Ethereum$64.71B · 27.0%
Bitcoin$43.34B · 18.1%
BNB$12.35B · 5.1%
Solana$6.07B · 2.5%
Dogecoin$1.31B · 0.5%
Tron$1.30B · 0.5%
Base$687.30M · 0.3%
Zcash$657.79M · 0.3%
Counterparty Graph · Top Bilateral Flows
| Counterparty | Sent → | Received ← | Net | Transfers |
|---|---|---|---|---|
| Wintermute | $7.75M | $16.08M | +$8.33M | 7 |
| Circle | $7.67M | $0.00 | $-7.67M | 2 |
| Jump Crypto | $0.00 | $846.7K | +$846.7K | 1 |
Recent Large Transfers
| Time | Chain | Token | USD | From | To |
|---|---|---|---|---|---|
| 3m ago | Ethereum | ETH | $3.49M | Wintermute | Binance ↗ |
| 3m ago | Solana | USDT | $1.06M | Binance | GTGErN…uy6V ↗ |
| 3m ago | Tron | USDT | $600.0K | Binance | THSH8k…Lzrr ↗ |
| 5m ago | Ethereum | USDC | $1.22M | Binance | 0xA7Af…e05d ↗ |
| 6m ago | Bitcoin | ? | $957.6K | Binance | — ↗ |
| 6m ago | BNB | USDT | $750.0K | 0x5B70…D1dF | Binance ↗ |
| 6m ago | Solana | USDT | $534.6K | 31XcEf…cton | Binance ↗ |
| 7m ago | Tron | USDT | $3.17M | Binance | TTF5TV…PY2T ↗ |
| 7m ago | Tron | USDT | $734.2K | Binance | TRtYxB…VKqh ↗ |
| 8m ago | Ethereum | USDT | $1.38M | 0x5C8b…186C | Binance ↗ |
| 9m ago | Ethereum | ETH | $3.69M | Wintermute | Binance ↗ |
| 9m ago | Solana | USDC | $7.05M | Binance | Circle ↗ |
| 10m ago | Ethereum | ETH | $2.59M | Binance | Wintermute ↗ |
| 10m ago | Ethereum | ETH | $3.04M | Binance | Wintermute ↗ |
| 14m ago | Solana | USDC | $619.0K | Binance | Circle ↗ |
| 14m ago | Ethereum | USDT | $564.5K | 0x86a0…4c63 | Binance ↗ |
| 16m ago | Bitcoin | ? | $1.35M | Binance | — ↗ |
| 16m ago | Ethereum | ETH | $846.7K | Jump Crypto | Binance ↗ |
| 19m ago | Avalanche | USDt | $2.53M | Binance | Binance ↗ |
| 21m ago | Ethereum | ETH | $4.36M | Wintermute | Binance ↗ |