在用户提出对异常链活动的担忧之后，Binance面临审查

报道估计，一月份的二手股清算了94％的比特币（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.

在交换用户AB Kaui Dong提出了对异常的OnChain活动的担忧之后，Binance面临审查，这表明该交易所通过将其转换为Stablecoin USDC，出售了其比特币（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.

根据Dong的分析，一月份，Binance清算了其比特币的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日的交换帖子中迅速否认了这些主张，并指出这些运动是其常规财政会计过程的一部分。

"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并不是出售资产。这仅仅是Binance财政部会计流程的调整。用户资金和往常一样。”

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强调说，所讨论的资产主要是交易所的收入，而不是用户资金。在Binance的澄清之后，Dong还确认该交易所显得安全。

Binance's Proof of Reserves Shows Asset Adjustments

Binance的储备证明显示了资产调整

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发布了2月的储备证明，表明该交易所持有的过量加密货币进行了调整。该报告显示，与一月相比，二手持有量减少了其盈余持有量。

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在比特币中盈余8.15％，USDT的盈余为12.12％。到2月，这些数字分别下降到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.

尽管减少了，但二氧化碳的总沉积物增加。这样，它的比特币持有量从1月份的575,296 BTC上升到2月的615,816 BTC。同样，其USDT余额从246亿增加到273亿。

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.

同时，该报告强调，二元将其大多数资产转换为USDC。但是，BNB硬币的减少比最低，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.

一月份的市场状况表明，大多数加密货币处于历史高潮。这可能影响了Binance的储备管理策略。

Community Observes Large-Scale Asset Movements

社区观察大规模的资产运动

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%.

加密社区分析了Binance的储备证明，并注意到了主要持股的变化。多余的以太储备从4.2％下降到零，而USDC储量从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.

来自Arkham Intelligence的数据表明，Binance已移动了其比特币持有的一部分。鉴于USDT余额也下降了，一些社区成员推测，基于他们的观察，义务可能将这些资产转移到其他地址而不是出售它们。

$8 Billion in Crypto Transferred in One Month

80亿美元的加密货币转移了一个月

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月之间，二手股票转让了价值约80亿美元的资产，其中包括40亿美元的比特币，30亿美元的美元和7亿美元的以太坊。

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

确切的原因尚不清楚。但是，Binance坚持认为，这些运动是其内部会计流程的一部分，而不是资产抛售。

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.

交易所使用户放心，资金仍然安全。由于加密货币社区的批评增加，Binance的资产管理策略仍在仔细观察。

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观点和观点仅用于信息目的，并且他们没有建立投资，财务或任何其他建议。对加密货币资产进行交易或投资具有财务损失的风险。