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✅ Unusual Exchange Outflows
7,952.17 #BTC ($732,949,146)
aggregated outflows from multiple exchanges in an hour
1. Coinbase_prime 3,006 BTC (37%)
2. Coinbase_advanced 2,950 BTC (37%)
3. Binance 844 BTC (10%)
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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🐳 1,251.07 #BTC ($117,228,004)
aggregated inflows to #Binance
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🚨 Unusual Exchange Inflows
5,030.33 #BTC ($471,613,365)
aggregated inflows to spot exchanges in an hour
1. Coinbase_prime 2,516 BTC (50%)
2. Coinbase_advanced 2,333 BTC (46%)
3. Bitstamp 145 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
🐳🐳 2,054.08 #BTC ($192,088,305)
aggregated inflows to #Binance
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🐳 Unusual Exchange Inflows
5,093.40 #BTC ($471,554,585)
aggregated inflows to derivative exchanges in an hour
1. Binance 4,070 BTC (79%)
2. Okx 474 BTC (9%)
3. Bitfinex 171 BTC (3%)
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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🐳 1,712.31 #BTC ($157,579,557)
aggregated inflows to #Binance
View Chart | @cryptoquant_alert
🚨🚨 Unusual Exchange Inflows
11,354.49 #BTC ($1,055,214,637)
aggregated inflows to spot exchanges in an hour
1. Coinbase_prime 11,072 BTC (97%)
2. Coinbase_advanced 218 BTC (1%)
3. Bitstamp 52 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
🚨 Unusual Exchange Inflows
7,979.10 #BTC ($751,198,885)
aggregated inflows to spot exchanges in an hour
1. Coinbase_prime 5,914 BTC (74%)
2. Coinbase_advanced 1,819 BTC (22%)
3. Bitstamp 122 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
🚨🚨🚨 Unusual Exchange Inflows
18,633.06 #BTC ($1,742,149,604)
aggregated inflows to spot exchanges in an hour
1. Coinbase_prime 17,220 BTC (92%)
2. Coinbase_advanced 1,361 BTC (7%)
3. Bitstamp 41 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
🚨 Unusual Exchange Inflows
5,521.13 #BTC ($524,204,208)
aggregated inflows to spot exchanges in an hour
1. Coinbase_prime 4,457 BTC (80%)
2. Coinbase_advanced 1,009 BTC (18%)
3. Gemini 24 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
🐳 1,516.01 #BTC ($144,047,579)
aggregated inflows to #Binance
View Chart | @cryptoquant_alert
🐳 1,114.65 #BTC ($106,459,258)
aggregated inflows to #Binance
View Chart | @cryptoquant_alert
🚨🚨 2,293.08 #BTC ($223,627,052)
aggregated inflows to #Coinbase Pro
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🐳 1,358.51 #BTC ($133,765,470)
aggregated inflows to #Binance
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🐳 Unusual Exchange Inflows
5,231.49 #BTC ($515,248,162)
aggregated inflows to derivative exchanges in an hour
1. Bybit 3,055 BTC (58%)
2. Binance 1,129 BTC (21%)
3. Okx 515 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
5,136.20 #BTC ($473,401,804)
aggregated inflows to spot exchanges in an hour
1. Coinbase_advanced 3,717 BTC (72%)
2. Coinbase_prime 1,352 BTC (26%)
3. Bitstamp 62 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
🚨🚨 2,415.85 #BTC ($226,369,899)
aggregated inflows to #Coinbase Pro
View Chart | @cryptoquant_alert
🐳 1,043.09 #BTC ($97,585,574)
aggregated inflows to #Binance
View Chart | @cryptoquant_alert
🚨 Unusual Exchange Inflows
4,991.46 #BTC ($464,249,369)
aggregated inflows to spot exchanges in an hour
1. Coinbase_prime 3,558 BTC (71%)
2. Coinbase_advanced 1,163 BTC (23%)
3. Bitstamp 230 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
🐳 1,080.96 #BTC ($100,087,987)
aggregated inflows to #Binance
View Chart | @cryptoquant_alert
🐳 1,141.68 #BTC ($105,248,802)
aggregated inflows to #Binance
View Chart | @cryptoquant_alert
🚨🚨🚨 Unusual Exchange Inflows
17,084.86 #BTC ($1,619,179,095)
aggregated inflows to spot exchanges in an hour
1. Coinbase_prime 16,396 BTC (95%)
2. Coinbase_advanced 591 BTC (3%)
3. Gemini 71 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
🚨 1,116.12 #BTC ($104,354,940)
aggregated inflows to #Coinbase Pro
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🚨 1,091.48 #BTC ($101,549,729)
aggregated inflows to #Coinbase Pro
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🐳 1,318.76 #BTC ($125,209,904)
aggregated inflows to #Binance
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🐳 1,590.75 #BTC ($151,273,995)
aggregated inflows to #Binance
View Chart | @cryptoquant_alert
🚨 Unusual Exchange Inflows
6,560.98 #BTC ($637,492,799)
aggregated inflows to spot exchanges in an hour
1. Coinbase_advanced 3,312 BTC (50%)
2. Coinbase_prime 3,140 BTC (47%)
3. Bitstamp 99 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
🐳 1,025.23 #BTC ($100,166,407)
aggregated inflows to #Binance
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🐳 1,836.21 #BTC ($181,333,402)
aggregated inflows to #Binance
View Chart | @cryptoquant_alert
🐳🐳🐳 3,004.08 #BTC ($295,408,124)
aggregated inflows to #Bybit
View Chart | @cryptoquant_alert