Part 1 Advanced The Market Maker’s Exchange Checklist (Liquidity, Latency, and Risk Controls) Market makers and HFT desks: evaluate exchanges on execution quality, liquidity, latency, fees, margin, and security — with a WhiteBIT walkthrough. Open guide This article is more than 2 years old...
Binance sees largest Bitcoin inflow since SEC lawsuit
A large whale deposited the most amount of Bitcoin on the exchange since June 1
Quick Take
- Binance saw its largest inflow into the exchange yesterday since the SEC lawsuit, driven by a large whale, almost 3,500 Bitcoin ($66 million).
- This event raises questions as to why a large whale would deposit such a significant amount of Bitcoin while the exchange is currently facing a lawsuit with the SEC.
- Since the lawsuit began, nearly 40,000 Bitcoin have left Binance. However, this is a relatively small amount considering the exchange currently holds approximately 663,000 Bitcoin (roughly $17.35 billion.)



















