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- Official Channel: @cryptoquant_official - Customized Alerts: https://cryptoquant.com/alert - Live Charts: cryptoquant.com - Specification: bit.ly/3gUaRbe
🐳 1,173.84 #BTC ($81,067,726)
aggregated inflows to #Binance
View Chart | @cryptoquant_alert
🚨 Unusual Exchange Inflows
5,131.31 #BTC ($355,323,300)
aggregated inflows to spot exchanges in an hour
1. Coinbase_prime 3,407 BTC (66%)
2. Coinbase_advanced 1,316 BTC (25%)
3. Gemini 250 BTC (4%)
Please note that large deposits into exchanges that support a custody solution could be a transaction from the customer who uses the exchanges’ custody solution.
View Chart | @cryptoquant_alert
🐳 1,762.69 #BTC ($118,561,891)
aggregated inflows to #Binance
View Chart | @cryptoquant_alert
🚨 1,524.23 #BTC ($103,456,818)
aggregated inflows to #Coinbase Pro
View Chart | @cryptoquant_alert
🚨 1,051.83 #BTC ($70,818,427)
aggregated inflows to #Coinbase Pro
View Chart | @cryptoquant_alert
🐳 1,073.19 #BTC ($67,022,424)
aggregated inflows to #Binance
View Chart | @cryptoquant_alert
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🐳 1,009.89 #BTC ($58,095,364)
aggregated inflows to #Binance
View Chart | @cryptoquant_alert
🐳 1,329.88 #BTC ($76,839,893)
aggregated inflows to #Binance
View Chart | @cryptoquant_alert
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🚨 1,009.92 #BTC ($64,610,756)
aggregated inflows to #Coinbase Pro
View Chart | @cryptoquant_alert
🚨 1,030.78 #BTC ($65,474,142)
aggregated inflows to #Coinbase Pro
View Chart | @cryptoquant_alert
🐳 1,300.67 #BTC ($86,656,624)
aggregated inflows to #Binance
View Chart | @cryptoquant_alert
🐳 1,488.30 #BTC ($92,456,092)
aggregated inflows to #Binance
View Chart | @cryptoquant_alert
🐳🐳🐳 16,772.39 #BTC ($1,043,573,079)
aggregated inflows to #Binance
View Chart | @cryptoquant_alert
🚨 Unusual Exchange Inflows
5,654.99 #BTC ($392,432,435)
aggregated inflows to spot exchanges in an hour
1. Coinbase_prime 5,086 BTC (89%)
2. Coinbase_advanced 425 BTC (7%)
3. Bitstamp 95 BTC (1%)
Please note that large deposits into exchanges that support a custody solution could be a transaction from the customer who uses the exchanges’ custody solution.
View Chart | @cryptoquant_alert
🐳 1,531.07 #BTC ($105,476,580)
aggregated inflows to #Binance
View Chart | @cryptoquant_alert
🚨 1,902.54 #BTC ($128,129,025)
aggregated inflows to #Coinbase Pro
View Chart | @cryptoquant_alert
🐳 1,119.61 #BTC ($77,427,770)
aggregated inflows to #Binance
View Chart | @cryptoquant_alert
🐳🐳 2,404.40 #BTC ($163,013,946)
aggregated inflows to #Binance
View Chart | @cryptoquant_alert
🐳 1,202.27 #BTC ($74,057,499)
aggregated inflows to #Binance
View Chart | @cryptoquant_alert
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🐳 1,145.85 #BTC ($66,114,256)
aggregated inflows to #Binance
View Chart | @cryptoquant_alert
🐳🐳 2,432.74 #BTC ($147,422,097)
aggregated inflows to #Binance
View Chart | @cryptoquant_alert
🚨 1,004.37 #BTC ($63,491,027)
aggregated inflows to #Coinbase Pro
View Chart | @cryptoquant_alert
🚨 1,659.56 #BTC ($106,974,522)
aggregated inflows to #Coinbase Pro
View Chart | @cryptoquant_alert
🐳 1,078.23 #BTC ($69,887,990)
aggregated inflows to #Binance
View Chart | @cryptoquant_alert
🐳 1,239.32 #BTC ($82,232,476)
aggregated inflows to #Binance
View Chart | @cryptoquant_alert
🚨 1,000.54 #BTC ($63,406,234)
aggregated inflows to #Coinbase Pro
View Chart | @cryptoquant_alert
✅✅ Unusual Exchange Outflows
17,625.76 #BTC ($1,097,165,863)
aggregated outflows from multiple exchanges in an hour
1. Binance 16,614 BTC (94%)
2. Coinbase_advanced 454 BTC (2%)
3. Deribit 400 BTC (2%)
Please note that large withdrawals from exchanges that don’t support custody solutions or OTC desks could be an internal transfer. We would change data if there is evidence of an internal transfer after investigating wallets.
View Chart | @cryptoquant_alert