91328
- Official Channel: @cryptoquant_official - Customized Alerts: https://cryptoquant.com/alert - Live Charts: cryptoquant.com - Specification: bit.ly/3gUaRbe
✅ Unusual Exchange Outflows
9,825.75 #BTC ($973,149,760)
aggregated outflows from multiple exchanges in an hour
1. Coinbase_advanced 3,805 BTC (38%)
2. Coinbase_prime 2,465 BTC (25%)
3. Binance 1,874 BTC (19%)
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.
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🚨🚨🚨 3,689.12 #BTC ($363,936,863)
aggregated inflows to #Gemini
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🚨 1,980.30 #BTC ($193,305,369)
aggregated inflows to #Gemini
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🚨🚨 2,927.10 #BTC ($286,995,616)
aggregated inflows to #Coinbase Pro
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🚨 1,245.84 #BTC ($122,934,007)
aggregated inflows to #Coinbase Pro
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🚨 1,097.11 #BTC ($107,900,276)
aggregated inflows to #Coinbase Pro
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🐳 1,234.09 #BTC ($121,040,770)
aggregated inflows to #Binance
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🚨🚨🚨 4,005.00 #BTC ($393,774,762)
aggregated inflows to #Gemini
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🚨 Unusual Exchange Inflows
4,800.73 #BTC ($468,467,475)
aggregated inflows to spot exchanges in an hour
1. Coinbase_prime 2,361 BTC (49%)
2. Coinbase_advanced 2,156 BTC (44%)
3. Bitstamp 141 BTC (2%)
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.
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🚨 Unusual Exchange Inflows
6,126.43 #BTC ($598,286,497)
aggregated inflows to spot exchanges in an hour
1. Coinbase_advanced 3,111 BTC (50%)
2. Coinbase_prime 2,505 BTC (40%)
3. Bitstamp 449 BTC (7%)
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.
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🚨🚨 2,782.67 #BTC ($270,757,649)
aggregated inflows to #Coinbase Pro
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🐳 1,895.24 #BTC ($184,075,985)
aggregated inflows to #Binance
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🚨 1,519.48 #BTC ($143,151,930)
aggregated inflows to #Coinbase Pro
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🐳 1,090.48 #BTC ($102,838,921)
aggregated inflows to #Binance
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🚨🚨 2,000.94 #BTC ($186,507,373)
aggregated inflows to #Coinbase Pro
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🚨 Unusual Exchange Inflows
7,768.98 #BTC ($769,473,733)
aggregated inflows to spot exchanges in an hour
1. Gemini 3,714 BTC (47%)
2. Coinbase_advanced 2,140 BTC (27%)
3. Coinbase_prime 1,402 BTC (18%)
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
🚨 1,168.28 #BTC ($114,899,046)
aggregated inflows to #Coinbase Pro
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🚨 Unusual Exchange Inflows
6,856.35 #BTC ($669,162,193)
aggregated inflows to spot exchanges in an hour
1. Coinbase_advanced 3,651 BTC (53%)
2. Coinbase_prime 2,568 BTC (37%)
3. Bithumb 441 BTC (6%)
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.
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🐳 1,015.97 #BTC ($100,038,381)
aggregated inflows to #Binance
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🐳 1,185.75 #BTC ($117,686,733)
aggregated inflows to #Binance
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✅ Unusual Exchange Outflows
8,491.54 #BTC ($831,540,853)
aggregated outflows from multiple exchanges in an hour
1. Gemini 3,695 BTC (43%)
2. Coinbase_advanced 1,294 BTC (15%)
3. Binance 1,294 BTC (15%)
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
🚨 Unusual Exchange Inflows
6,122.44 #BTC ($603,124,926)
aggregated inflows to spot exchanges in an hour
1. Gemini 4,032 BTC (65%)
2. Coinbase_advanced 1,242 BTC (20%)
3. Coinbase_prime 574 BTC (9%)
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
🚨 Unusual Exchange Inflows
6,769.60 #BTC ($665,165,193)
aggregated inflows to spot exchanges in an hour
1. Coinbase_prime 4,816 BTC (71%)
2. Coinbase_advanced 1,680 BTC (24%)
3. Gemini 144 BTC (2%)
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
🐳 1,051.25 #BTC ($102,583,470)
aggregated inflows to #Binance
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🐳 1,493.20 #BTC ($145,420,126)
aggregated inflows to #Binance
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🐳 1,589.36 #BTC ($155,070,740)
aggregated inflows to #Binance
View Chart | @cryptoquant_alert
✅ Unusual Exchange Outflows
7,157.82 #BTC ($668,773,071)
aggregated outflows from multiple exchanges in an hour
1. Binance 2,132 BTC (29%)
2. Coinbase_prime 1,790 BTC (25%)
3. Coinbase_advanced 1,619 BTC (22%)
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
✅ Unusual Exchange Outflows
7,117.83 #BTC ($669,960,467)
aggregated outflows from multiple exchanges in an hour
1. Coinbase_advanced 2,632 BTC (36%)
2. Coinbase_prime 1,613 BTC (22%)
3. Binance 1,370 BTC (19%)
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
🚨🚨 2,874.95 #BTC ($269,067,026)
aggregated inflows to #Coinbase Pro
View Chart | @cryptoquant_alert
✅ Unusual Exchange Outflows
8,059.73 #BTC ($742,492,991)
aggregated outflows from multiple exchanges in an hour
1. Binance 6,123 BTC (75%)
2. Coinbase_advanced 1,313 BTC (16%)
3. Kraken 171 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