Address Audit

Binance

exchangebinance.com

Binance is the world's largest cryptocurrency exchange by trading volume.

Known Binance Addresses

11 tracked Bitcoin addresses attributed to Binance. Select any address to view its full privacy audit.

bc1qm34lsc...j77s3hHot Wallet34xp4vRoCG...4TwseoCold Wallet3M219KR5vE...DjxRP6Cold Walletbc1qnkf37u...x6w3j81NDyJtNTjm...tobu1sDeprecated Hot Wallet3LQUu4v9z6...o1FW6aCold Wallet3LYJfcfHPX...YKzexbBTCB Reserve3FHNBLobJn...5PT61BCold Wallet1PJiGp2yDL...k6XEiwCold Wallet34HpHYiyQw...ZnBeBPCold Wallet1BAuq7Vho2...CmWQkDSAFU Fund

How Exchange Addresses Appear On-Chain

Bitcoin transactions with exchange addresses are recorded on the public blockchain like any other transaction. Because exchanges operate large, well-known wallets, these addresses are widely catalogued by blockchain analytics platforms.

Exchanges are required to collect identity information under KYC regulations. This means on-chain deposits and withdrawals are associated with verified accounts, creating a connection between on-chain activity and account records.

This is a property of Bitcoin's transparent ledger, not a policy choice by any individual exchange. Any Bitcoin transaction between two addresses is publicly visible, permanent, and searchable by anyone.

On-Chain Data Visible to Binance

  • Account identity collected through standard KYC compliance
  • Deposit and withdrawal addresses associated with your account
  • On-chain transaction history visible on the public ledger
  • Account activity and trading records maintained for compliance

On-Chain vs Spark

Every on-chain Bitcoin transaction creates a permanent public record. Spark moves Bitcoin off-chain using statechains: no address to look up, no transaction to trace.

On-Chain Bitcoin
100% Public
Every transaction permanently recorded
Addresses linked to identity via KYC
Chain analysis firms track all activity
Spark
Off-Chain
No on-chain transaction to trace
No address exposed to analytics
Instant, free, self-custodial

Frequently Asked Questions

How many Binance Bitcoin addresses are tracked?
This page tracks 11 known Binance Bitcoin addresses, including cold wallets, hot wallets, and other identified wallets. As new addresses are discovered through on-chain analysis, they are added automatically.
Can I check if my Bitcoin was sent to Binance?
Yes. Enter your Bitcoin address in the search bar above to run a privacy audit. The tool will show your transaction history and identify any interactions with known Binance addresses or other labeled entities.
How does on-chain data relate to Binance accounts?
Exchanges collect identity information as part of standard KYC compliance. On-chain deposits and withdrawals are public transactions visible to anyone, and the exchange maintains account records linking those transactions to verified users. This is how Bitcoin's transparent ledger works across all exchanges.
How can I move Bitcoin without on-chain exposure?
Spark enables off-chain Bitcoin transfers that never appear on the public blockchain. There is no address to look up and no transaction to trace. Transfers are instant, free, and self-custodial.

Every Bitcoin transaction is permanent.

Spark moves Bitcoin off-chain. No address to look up, no transaction to trace. Instant, free, and self-custodial.

Get started with SparkHow it works