Two Binance Accounts Rank in Top Six with Over $27 Million Profits

Two Binance Accounts Rank in Top Six with Over $27 Million Profits

On-chain analyst Ai Yi details a Binance smart money account’s $2.116M weekly gain, with notable profits in COAI and AIA trades and a major ZEC short loss.

ZEC

Fact Check
The statement is strongly supported by consistent evidence from multiple credible sources. Two secondary sources, news articles from PANews Lab and Blockchain.news, directly and explicitly corroborate every part of the claim. Both articles state that two accounts on Binance ranked within the top six (specifically, Top 4 and Top 6) and report identical profit figures of $16.21 million and $11.18 million for these accounts. The combined total of these profits is $27.39 million, which validates the claim's figure of "over $27 million."The credibility of these news reports is high because they are based on data from the provided primary sources: the official Binance 'Smart Money' profiles. The existence of these profiles on Binance's own platform confirms that top traders' performances are tracked and ranked, making the news reports plausible. While the profile summaries themselves do not contain the specific dollar amounts, they serve as the origin of the data cited in the articles. There is no conflicting evidence among the relevant, authoritative sources. The combination of direct corroboration from two independent news outlets and the backing of primary source data from the Binance platform makes the statement very likely to be true.
Summary

On-chain analyst Ai Yi revealed that a Binance smart money account earned $2.116 million in seven days. The account suffered a $1.42 million loss shorting ZEC despite an 80% win rate in those trades. COAI brought $3.125 million in profits with a 91% win rate, while AIA trading added $877,000 at a perfect 100% win rate. These results add to historical data showing two Binance smart money accounts with combined profits of $27.39 million, ranking 4th and 6th all-time.

Terms & Concepts
  • Binance: A global cryptocurrency exchange platform allowing trading of digital assets.
  • Smart Money: A term referring to traders or investors considered to have extensive market experience and typically achieving large profits.