🐳 1,523.03 #BTC ($69,340,564)
aggregated inflows to #Binance
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🚨 1,906.32 #BTC ($81,571,612)
aggregated inflows to #Coinbase Pro
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🐳🐳🐳 3,167.13 #BTC ($134,757,301)
aggregated inflows to #Binance
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🚨 1,055.47 #BTC ($45,040,635)
aggregated inflows to #Coinbase Pro
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🐳 1,210.69 #BTC ($51,325,366)
aggregated inflows to #Binance
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🐳 1,859.58 #BTC ($77,798,052)
aggregated inflows to #Binance
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🚨 1,414.42 #BTC ($59,595,607)
aggregated inflows to #Coinbase Pro
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🚨 1,088.81 #BTC ($47,284,152)
aggregated inflows to #Coinbase Pro
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🚨 1,086.02 #BTC ($47,148,619)
aggregated inflows to #Coinbase Pro
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🚨 1,719.62 #BTC ($72,499,843)
aggregated inflows to #Coinbase Pro
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🐳🐳🐳 Unusual Exchange Inflows
30,177.82 #BTC ($1,286,325,539)
aggregated inflows to derivative exchanges in an hour
1. Binance 30,016 BTC (99%)
2. Okx 83 BTC (0%)
3. Kraken 40 BTC (0%)
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
🐳🐳🐳 30,007.68 #BTC ($1,277,766,590)
aggregated inflows to #Binance
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🐳🐳 2,220.25 #BTC ($96,754,654)
aggregated inflows to #Binance
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🐳 1,833.88 #BTC ($79,168,376)
aggregated inflows to #Binance
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🐳 1,626.58 #BTC ($70,130,396)
aggregated inflows to #Binance
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🐳🐳 2,269.95 #BTC ($103,367,857)
aggregated inflows to #Binance
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🐳🐳🐳 3,068.18 #BTC ($130,547,371)
aggregated inflows to #Binance
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🐳🐳 2,811.98 #BTC ($119,793,998)
aggregated inflows to #Binance
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🐳 1,350.26 #BTC ($57,241,830)
aggregated inflows to #Binance
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🚨 1,500.98 #BTC ($63,820,108)
aggregated inflows to #Coinbase Pro
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🐳 1,002.55 #BTC ($41,731,255)
aggregated inflows to #Okx
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🚨 1,240.88 #BTC ($52,011,842)
aggregated inflows to #Coinbase Pro
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🐳 1,296.03 #BTC ($56,255,216)
aggregated inflows to #Binance
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🚨🚨 2,416.58 #BTC ($104,868,105)
aggregated inflows to #Coinbase Pro
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✅ Unusual Exchange Outflows
13,277.34 #BTC ($565,944,844)
aggregated outflows from multiple exchanges in an hour
1. Binance 12,534 BTC (94%)
2. Kraken 387 BTC (2%)
3. Coinbase_advanced 167 BTC (1%)
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
🐳 1,011.02 #BTC ($43,946,436)
aggregated inflows to #Binance
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🐳 1,608.19 #BTC ($69,403,287)
aggregated inflows to #Binance
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🐳 1,564.75 #BTC ($67,573,841)
aggregated inflows to #Binance
View Chart | @cryptoquant_alert
🚨 Unusual Exchange Inflows
4,421.54 #BTC ($194,528,226)
aggregated inflows to spot exchanges in an hour
1. Coinbase_advanced 4,359 BTC (98%)
2. Bitstamp 35 BTC (0%)
3. Bithumb 26 BTC (0%)
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