EXCHANGES SOLVENCY LIST - 12 Exchanges
What you can see:
1. Total Balance
2. Portfolio Top 3 Holdings
3. Profit & Loss (PNL)
4. Latest Transactions
THREAD ๐งต๐
Please like & share!
Follow me for more content @IAmDonnieAzoff
@ArkhamIntel thanks ๐ซกโค๏ธ
1) Binance Exchange
1. Total Balance: $37,092,924,163.07
2. Portfolio Top 3 Holdings:
- $21.62Billion BUSD
- $5.80Billion ETH
- $3.02Billion USDT
3. Profit & Loss (PNL): approx. + $3.1Billion Profit
@binance @cz_binance
#BNB $BNB
2) FTX Exchange
1. Total Balance: $1,234,285,804.07
2. Portfolio Top 3 Holdings:
- $652.66Million FTT
- $57.54Million PAXG
- $52.36Million USDT
3. Profit & Loss (PNL): approx. - $1.6Billion Loss
@FTX #FTX $FTT #FTT
@SBF #SBF
3) Kraken Exchange
1. Total Balance: $3,622,014,925.92
2. Portfolio Top 3 Holdings:
- $2.52Billion ETH
- $408.82Million USDC
- $272.68Million USDT
3. Profit & Loss (PNL): approx. + $2.6Billion Profit
4) Kucoin Exchange
1. Total Balance: $1,718,811,956.18
2. Portfolio Top 3 Holdings:
- $811.85Million USDT
- $233.15Million USDC
- $220.26M ETH
3. Profit & Loss (PNL): approx. - $3.1Billion Loss
@kucoincom @lyu_johnny
#Kucoin #KCS
5) Huobi Global Exchange
1. Total Balance: $1,625,248,296.28
2. Portfolio Top 3 Holdings:
- $698.51Million USDT
- $232.82Million HT
- $214.50Million ETH
3. Profit & Loss (PNL): approx. + $7.9Billion Profit
@HuobiGlobal
@justinsuntron
#Huobi $HT
6) Bitfinex Exchange
1. Total Balance: $6,009,647,263.61
2. Portfolio Top 3 Holdings:
- $2.86Billion ETH
- $2.52Billion LEO
- $364.55Million EURT
3. Profit & Loss (PNL): approx. + $41Billion Profit
@bitfinex
@bitcoinlawyer @paoloardoino
7) BYBIT Exchange
1. Total Balance: $642,911,445.34
2. Portfolio Top 3 Holdings:
- $264.97Million USDT
- $229.65Million ETH
- $50.82Million BIT
3. Profit & Loss (PNL): approx. - $263Million Loss
@Bybit_Official
#Bybit #BIT $BIT
8) Crypto.com Exchange
1. Total Balance: $2,434,622,596.91
2. Portfolio Top 3 Holdings:
- $630.61Million CRO
- $559.17Million SHIB
- $447.57Million ETH
3. Profit & Loss (PNL): approx. + $13Billion Profit
@cryptocom
#Cryptocom $CRO #CRO
@kris
9) Gate.io Exchange
1. Total Balance: $479,298,384.70
2. Portfolio Top 3 Holdings:
- $266.99Million GT
- $61.95Million ETH
- $32.27Million SHIB
3. Profit & Loss (PNL): approx. - $608Million Loss
@gate_io
#Gateio $GT
10) Gemini Exchange
1. Total Balance: $2,356,400,684.28
2. Portfolio Top 3 Holdings:
- $1.46Billion ETH
- $305.04Million GUSD
- $162.01Million USDC
3. Profit & Loss (PNL): approx. + $1.7Billion Profit
@Gemini #Gemini
#GUSD $GUSD
@cameron @tyler
11) Poloniex Exchange
1. Total Balance: $80,417,600.60
2. Portfolio Top 3 Holdings:
- $22Million USDT
- $14.05Million ETH
- $8.53Million ELON
3. Profit & Loss (PNL): approx. + $2.8Billion Profit
@Poloniex
#Poloniex
12) BITMEX Exchange
1. Total Balance: $320,252,922.89
2. Portfolio Top 3 Holdings:
- $209.55Million USDT
- $87.05Million USDC
- $18.93Million ETH
3. Profit & Loss (PNL): approx. - $17Million Loss
@BitMEX @BitMEXResearch
#BITMEX #BMEX $BMEX
Thanks for reading this thread!
Please like & Share!
Follow me for more content @IAmDonnieAzoff !
Share this Scrolly Tale with your friends.
A Scrolly Tale is a new way to read Twitter threads with a more visually immersive experience.
Discover more beautiful Scrolly Tales like this.