Intelligence

Binance cluster reduces its balance by 24,828.51 BTC while 5,623.14 BTC of earlier receipts remains unspent

Observed period
21 Sep – 27 Sep 2026
Publicly eligible from
2026-10-12T00:00:00Z

5,623.14 BTC of the 5,623.14 BTC received on 2026-09-15 remains unspent at the weekly close. The balance falls by 24,828.51 BTC over the week.

One batch of receipts: original amount and still unspent
2026-09-15
Original receipts5,623.14 BTC
Unspent at weekly close5,623.14 BTC

BTC · common scale within this chart

Clusters

  • Binance378GLcve92X2Q4UrCyoMFDL5k5QrzeG7JN

A cluster links addresses through observed spending. A named cluster is one group, not a company’s entire holdings.

Figures and context

Opening balance: 234,719.95769600 BTC; Closing balance: 209,891.45150813 BTC; Received: 0.00000000 BTC; Sent: 24,828.50604957 BTC

The balance changes by -24,828.50618787 BTC this week. Original receipt cohorts, in chronological order: starting 2026-09-02 UTC: 0.00000700 BTC of 0.00000700 BTC remains unspent at 2026-09-28 UTC; starting 2026-09-03 UTC: 4,834.48400000 BTC of 4,834.48400000 BTC remains unspent at 2026-09-28 UTC; starting 2026-09-11 UTC: 0.00000546 BTC of 0.00000546 BTC remains unspent at 2026-09-28 UTC; starting 2026-09-14 UTC: 0.00000546 BTC of 0.00000546 BTC remains unspent at 2026-09-28 UTC; starting 2026-09-15 UTC: 5,623.13700000 BTC of 5,623.13700000 BTC remains unspent at 2026-09-28 UTC; starting 2026-09-17 UTC: 5,151.77500000 BTC of 5,151.77500000 BTC remains unspent at 2026-09-28 UTC; starting 2026-09-18 UTC: 0.00001281 BTC of 0.00001281 BTC remains unspent at 2026-09-28 UTC; starting 2026-09-20 UTC: 4,885.10300000 BTC of 4,885.10300000 BTC remains unspent at 2026-09-28 UTC. These measurements track the admitted original outputs; replacement outputs and other receipts are separate dimensions. The group spends down its total stock while these original receipts remain unspent; retention and net growth describe different facts.

Daily alerts · Public Intelligence