在用戶提出對異常鏈活動的擔憂之後，Binance面臨審查

報導估計，一月份的二手股清算了94％的比特幣（BTC），99.9％的以太坊（ETH）和99％的Solana。

Binance faced scrutiny after an exchange user, AB Kaui Dong, raised concerns about unusual onchain activity, suggesting that the exchange had sold a large portion of its Bitcoin (BTC) and Ethereum (ETH) by converting them into the stablecoin USDC.

在交換用戶AB Kaui Dong提出了對異常的OnChain活動的擔憂之後，Binance面臨審查，這表明該交易所通過將其轉換為Stablecoin USDC，出售了其比特幣（BTC）和以太坊（ETH）的很大一部分。

According to Dong's analysis, Binance had liquidated 94% of its Bitcoin, 99.9% of Ethereum, and 99% of Solana in January.

根據Dong的分析，一月份，Binance清算了其比特幣的94％，99.9％的以太坊和99％的Solana。

However, Binance quickly denied these claims in an exchange post on February 11, stating that the movements were part of its routine treasury accounting process.

但是，Binance在2月11日的交換帖子中迅速否認了這些主張，並指出這些運動是其常規財政會計過程的一部分。

"Binance is not selling assets. This was simply an adjustment in the Binance treasury’s accounting process. User funds are SAFU, as always," the exchange noted.

交易所指出：“ Binance並不是出售資產。這僅僅是Binance財政部會計流程的調整。用戶資金和往常一樣。”

Moreover, Binance highlighted that the assets in question were primarily past revenue of the exchange and not user funds. Following Binance's clarification, Dong also confirmed that the exchange appeared safe.

此外，Binance強調說，所討論的資產主要是交易所的收入，而不是用戶資金。在Binance的澄清之後，Dong還確認該交易所顯得安全。

Binance's Proof of Reserves Shows Asset Adjustments

Binance的儲備證明顯示了資產調整

BNB exchange released its February proof of reserves, indicating adjustments in the excess cryptocurrency held by the exchange. The report showed that Binance had reduced its surplus holdings compared to January.

BNB Exchange發布了2月的儲備證明，表明該交易所持有的過量加密貨幣進行了調整。該報告顯示，與一月相比，二手持有量減少了其盈餘持有量。

In January, Binance held an 8.15% surplus in Bitcoin and a 12.12% surplus in USDT. By February, these figures had declined to 0.45% and 1.01%, respectively.

一月份，Binance在比特幣中盈餘8.15％，USDT的盈餘為12.12％。到2月，這些數字分別下降到0.45％和1.01％。

Despite the reduction, Binance saw an increase in total deposits. With this, its Bitcoin holdings rose from 575,296 BTC in January to 615,816 BTC in February. Similarly, its USDT balance grew from 24.6 billion to 27.3 billion.

儘管減少了，但二氧化碳的總沉積物增加。這樣，它的比特幣持有量從1月份的575,296 BTC上升到2月的615,816 BTC。同樣，其USDT餘額從246億增加到273億。

At the same time, the report highlighted that Binance converted most of its assets into USDC. However, BNB Coin saw the lowest reduction ratio, with only a 16.6% decrease.

同時，該報告強調，二元將其大多數資產轉換為USDC。但是，BNB硬幣的減少比最低，只有16.6％的降低。

The market conditions in January showed that most cryptocurrencies were at historical highs. This may have influenced Binance’s reserve management strategy.

一月份的市場狀況表明，大多數加密貨幣處於歷史高潮。這可能影響了Binance的儲備管理策略。

Community Observes Large-Scale Asset Movements

社區觀察大規模的資產運動

The crypto community analyzed Binance’s proof of reserves and noticed changes in major holdings. Excess Ethereum reserves declined from 4.2% to zero, while USDC reserves increased from 32.32% to 41.28%.

加密社區分析了Binance的儲備證明，並註意到了主要持股的變化。多餘的以太儲備從4.2％下降到零，而USDC儲量從32.32％增加到41.28％。

Data from Arkham Intelligence indicated that Binance had moved a portion of its Bitcoin holdings. Given that USDT balances also dropped, some community members speculated—based on their observations—that Binance might have transferred these assets to other addresses rather than selling them.

來自Arkham Intelligence的數據表明，Binance已移動了其比特幣持有的一部分。鑑於USDT餘額也下降了，一些社區成員推測，基於他們的觀察，義務可能將這些資產轉移到其他地址而不是出售它們。

$8 Billion in Crypto Transferred in One Month

80億美元的加密貨幣轉移了一個月

Between January and February, Binance transferred approximately $8 billion worth of assets, including $4 Billion in Bitcoin, $3 Billion in USDT, and $700 Million in Ethereum.

在一月至2月之間，二手股票轉讓了價值約80億美元的資產，其中包括40億美元的比特幣，30億美元的美元和7億美元的以太坊。

The exact reason remains unclear. However, Binance maintains that the movements were part of its internal accounting processes, not an asset sell-off.

確切的原因尚不清楚。但是，Binance堅持認為，這些運動是其內部會計流程的一部分，而不是資產拋售。

The exchange has reassured users that funds remain secure. Binance’s asset management strategies are still being closely observed, owing to increased criticism from the cryptocurrency community.

交易所使用戶放心，資金仍然安全。由於加密貨幣社區的批評增加，Binance的資產管理策略仍在仔細觀察。

In this article, the views and opinions stated by the author or any people named are for informational purposes only, and they don’t establish the investment, financial, or any other advice. Trading or investing in cryptocurrency assets comes with a risk of financial loss.

在本文中，作者或任何人所指定的觀點和觀點僅用於信息目的，並且他們不建立投資，財務或任何其他建議。對加密貨幣資產進行交易或投資具有財務損失的風險。