🚨 1,105.25 #BTC ($40,444,532)
aggregated inflows to #Coinbase Pro
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🐳 1,412.67 #BTC ($51,736,174)
aggregated inflows to #Binance
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🐳 Unusual Exchange Inflows
8,661.19 #BTC ($317,045,527)
aggregated inflows to derivative exchanges in an hour
1. Binance 8,539 BTC (98%)
2. Bybit 53 BTC (0%)
3. Bitfinex 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
🐳 1,047.02 #BTC ($38,350,797)
aggregated inflows to #Binance
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🐳 1,000.01 #BTC ($36,770,426)
aggregated inflows to #Binance
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🐳 1,023.37 #BTC ($37,674,175)
aggregated inflows to #Binance
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🐳 1,262.16 #BTC ($46,065,695)
aggregated inflows to #Binance
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🐳 1,801.09 #BTC ($66,364,137)
aggregated inflows to #Binance
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🐳🐳🐳 10,053.36 #BTC ($368,019,939)
aggregated inflows to #Binance
View Chart | @cryptoquant_alert
🚨 1,424.94 #BTC ($50,742,712)
aggregated inflows to #Coinbase Pro
View Chart | @cryptoquant_alert
🐳 1,403.49 #BTC ($49,053,670)
aggregated inflows to #Binance
View Chart | @cryptoquant_alert
🐳🐳🐳 7,000.00 #BTC ($243,888,483)
aggregated inflows to #Bitfinex
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🐳 1,764.01 #BTC ($61,061,934)
aggregated inflows to #Binance
View Chart | @cryptoquant_alert
🐳🐳 2,426.68 #BTC ($83,517,161)
aggregated inflows to #Binance
View Chart | @cryptoquant_alert
🐳 1,111.73 #BTC ($37,415,057)
aggregated inflows to #Binance
View Chart | @cryptoquant_alert
🐳 1,606.59 #BTC ($58,554,079)
aggregated inflows to #Binance
View Chart | @cryptoquant_alert
🐳🐳🐳 3,432.57 #BTC ($125,650,450)
aggregated inflows to #Binance
View Chart | @cryptoquant_alert
🐳 1,494.80 #BTC ($54,769,092)
aggregated inflows to #Binance
View Chart | @cryptoquant_alert
🐳 1,386.78 #BTC ($50,833,022)
aggregated inflows to #Binance
View Chart | @cryptoquant_alert
🐳 1,416.76 #BTC ($52,060,870)
aggregated inflows to #Binance
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🐳 1,751.05 #BTC ($64,497,315)
aggregated inflows to #Binance
View Chart | @cryptoquant_alert
🐳 1,315.27 #BTC ($48,161,675)
aggregated inflows to #Binance
View Chart | @cryptoquant_alert
✅✅✅ Unusual Exchange Outflows
31,132.06 #BTC ($1,144,600,644)
aggregated outflows from multiple exchanges in an hour
1. Binance 30,819 BTC (98%)
2. Coinbase_pro 142 BTC (0%)
3. Bybit 57 BTC (0%)
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
🐳 1,009.82 #BTC ($35,741,287)
aggregated inflows to #Binance
View Chart | @cryptoquant_alert
🐳🐳🐳 3,654.80 #BTC ($126,900,243)
aggregated inflows to #Bitfinex
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🐳🐳🐳 13,055.74 #BTC ($451,744,158)
aggregated inflows to #Binance
View Chart | @cryptoquant_alert
🐳 1,063.49 #BTC ($36,989,321)
aggregated inflows to #Binance
View Chart | @cryptoquant_alert
🐳🐳 2,209.24 #BTC ($78,043,193)
aggregated inflows to #Binance
View Chart | @cryptoquant_alert
🚨🚨 2,415.63 #BTC ($81,736,327)
aggregated inflows to #Coinbase Pro
View Chart | @cryptoquant_alert
🐳 1,152.47 #BTC ($39,061,044)
aggregated inflows to #Binance
View Chart | @cryptoquant_alert