ceffu00
Snapshot

Ceffu serves as a custody partner for Ethena's USDe backing assets.

No data available

1W ago
PARTNERSHIP

Serves as one of the custody partners for Ethena's USDe backing assets, alongside Copper, Kraken, and Anchorage Digital Bank.

1M ago

Serves as custody partner for BlackRock's $2.5B BUIDL fund integration with Binance, enabling the tokenized Treasury fund to be used as off-exchange collateral for trading on BNB Chain.

2M ago

Partners with Solv Protocol as a backing partner for their transparency-focused digital finance platform, alongside Chainlink, Chaos Labs, and Copper. Solv Protocol maintains 24/7 asset backing with weekly reserve proofs and monthly custodian attestations.

3M ago

871 BTC worth $106.2M transfers from Binance to custody platform, the largest institutional accumulation in recent weeks, exceeding previous transfers of 540 BTC and 569 BTC.

Sponsors RWA Lounge at TOKEN2049 Singapore alongside S&P Global Ratings, MEV Capital, and BNY, positioning in the Real World Assets sector connecting traditional finance with on-chain economy.

Solstice, a Solana yield protocol managing over $200M AUM and $181M TVL, uses Ceffu for institutional custody and compliance of its USDC and USDT collateral backing delta-neutral trading strategies.

540 BTC worth $66.86M transfers from Binance to custody platform, indicating continued institutional accumulation pattern similar to mid-September activity.

Major outflows total $300.7M as 1,218 BTC moves to Binance while 163M USDT transfers to unknown wallet, continuing pattern of significant fund movements from custody platform.

569 BTC worth $65.9M transfers from Binance to custody platform, indicating continued institutional accumulation.

Major stablecoin outflows totaling $320M: $171M USDT and $149M USDC move from custody platform to unknown wallets.

$100.3M USDT transfers from unknown wallet into custody platform, reversing recent outflow trend.

4M ago

Critical outflows continue: 527 BTC moves to Binance while $175M USDT transfers to unknown wallet

Critical fund movement: Combined $314.8M in ETH and USDT exits to unknown destinations.

503 BTC ($55.8M) moves from Binance to institutional custody, indicating continued whale accumulation.

Large BTC transfer of $135.3M moves from exchange to institutional custody.

$150.4M USDT flows into custody platform, reversing recent outflow trend.

Large ETH outflow: 16,600 ETH ($71.2M) exits custody platform to unknown wallet.

Combined $324M in stablecoins exits custody platform through coordinated USDC and USDT transfers to unknown wallets.

5M ago

Significant 150M USDT exits custody platform to unknown destination.

Record-breaking institutional activity: $256.7M BTC and $148.9M USDT move to custody in coordinated transfers

Major ETH transfer of 30,564 ETH ($130.5M) moves into custody from unknown wallet.

Major ETH transfer: 27,000 ETH ($96M) moves from custody to unknown wallet.

Large BTC transfer of 599 BTC ($69M) moves from Binance to custody platform.

Major fund flow: 148.5M USDC transferred to custody platform from unknown wallet, indicating significant institutional activity.

Major institutional fund flows: $160M BTC inflow from Binance followed by $105M USDT outflow, marking largest single BTC transfer in recent timeline.

Total reserves exceed $700M with 80% in BTC and stablecoins; 72% held onchain with remaining in Fireblocks and Ceffu custody.

Major USDT outflow: 140M USDT ($140.07M) exits to unknown wallet, indicating significant whale activity.

Major fund flows detected: $77.4M BTC inflow from Binance followed by $104M USDC outflow to unknown wallet, indicating significant institutional trading activity.

OpenEden_X integration enables 4% yield opportunities for Binance institutional traders via cUSDo.

574 BTC ($67.2M) transfers from Binance to institutional custody

Major ETH outflow: 45,000 ETH ($134.1M) exits platform to unknown wallet

6M ago

Major ETH inflow: 23,834 ETH ($60.9M) enters platform from unknown wallet

7M ago

Major ETH outflow: 22,500 ETH ($56M) exits platform to unknown wallet

Platform secures regulatory exemption from Singapore MAS's new digital token service provider requirements, maintaining operational status beyond June 2025 deadline.

Platform holds significant portion of Binance's 622,525 BTC as institutional custodian, operating as rebranded Binance Custody service.

New whale deposit of $123M (46,602 ETH) moves to platform, largest ETH transfer to date.

Large whale transfers 944 BTC ($96.9M) from Binance to platform.

Major whale transfer of 41,227 ETH ($108.9M) moves to platform from unknown wallet. This represents a significantly higher dollar value ($108.9M) compared to previous ETH transfers.

8M ago

Major whale transfers $153M USDC to platform.

Large whale transfers 35,204 ETH ($62.1M) to platform from unknown wallet.

Large whale transfer of 42,400 ETH ($69.2M) moves to unknown wallet.

9M ago

Large whale transfers 851 BTC ($65.2M) from Binance to institutional platform.