CryptoQuant Alert

18 мая 2023 14:59

🐳 1,770.51 #BTC ($48,320,725)
aggregated inflows to #Binance

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CryptoQuant Alert

16 мая 2023 02:29

🚨 1,862.10 #BTC ($50,777,912)
aggregated inflows to #Coinbase Pro

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CryptoQuant Alert

15 мая 2023 18:11

🚨🚨🚨 3,159.44 #BTC ($86,542,185)
aggregated inflows to #Coinbase Pro

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CryptoQuant Alert

11 мая 2023 19:20

🚨 1,004.49 #BTC ($27,226,904)
aggregated inflows to #Coinbase Pro

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CryptoQuant Alert

09 мая 2023 10:27

🚨 1,380.77 #BTC ($38,195,121)
aggregated inflows to #Coinbase Pro

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CryptoQuant Alert

07 мая 2023 17:08

🐳🐳 Unusual Exchange Inflows
10,271.38 #BTC ($299,090,808)
aggregated inflows to derivative exchanges in an hour

1. Binance 10,199 BTC (99%)
2. Kraken 47 BTC (0%)
3. Okx 12 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.

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CryptoQuant Alert

07 мая 2023 13:06

✅✅✅ Unusual Exchange Outflows
117,459.25 #BTC ($3,372,767,030)
aggregated outflows from multiple exchanges in an hour

1. Binance 117,359 BTC (99%)
2. Okx 41 BTC (0%)
3. Coinbase_pro 29 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.

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CryptoQuant Alert

03 мая 2023 00:14

🚨 1,000.53 #BTC ($28,666,644)
aggregated inflows to #Gemini

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CryptoQuant Alert

01 мая 2023 20:04

🚨🚨 2,923.22 #BTC ($82,640,824)
aggregated inflows to #Coinbase Pro

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CryptoQuant Alert

29 апреля 2023 04:59

🐳 1,041.08 #BTC ($30,572,459)
aggregated inflows to #Bitfinex

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CryptoQuant Alert

25 апреля 2023 22:26

🚨 1,000.33 #BTC ($27,866,008)
aggregated inflows to #Gemini

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CryptoQuant Alert

22 апреля 2023 01:58

🚨 1,273.31 #BTC ($34,698,412)
aggregated inflows to #Coinbase Pro

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CryptoQuant Alert

21 апреля 2023 18:46

🐳🐳🐳 5,881.25 #BTC ($164,331,620)
aggregated inflows to #Binance

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CryptoQuant Alert

16 апреля 2023 08:30

🐳 1,346.66 #BTC ($40,809,473)
aggregated inflows to #Binance

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CryptoQuant Alert

12 апреля 2023 15:05

🐳🐳 Unusual Exchange Inflows
12,135.57 #BTC ($367,333,934)
aggregated inflows to derivative exchanges in an hour

1. Bitfinex 11,000 BTC (90%)
2. Binance 962 BTC (7%)
3. Kraken 94 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.

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CryptoQuant Alert

16 мая 2023 18:11

🚨🚨🚨 3,156.85 #BTC ($85,388,692)
aggregated inflows to #Coinbase Pro

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CryptoQuant Alert

16 мая 2023 00:16

🚨 1,843.77 #BTC ($50,404,607)
aggregated inflows to #Coinbase Pro

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CryptoQuant Alert

12 мая 2023 17:54

🚨🚨 2,166.09 #BTC ($57,080,371)
aggregated inflows to #Coinbase Pro

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CryptoQuant Alert

11 мая 2023 10:42

🐳🐳 2,365.67 #BTC ($64,782,750)
aggregated inflows to #Binance

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CryptoQuant Alert

07 мая 2023 18:05

✅✅✅ Unusual Exchange Outflows
67,955.48 #BTC ($1,956,019,612)
aggregated outflows from multiple exchanges in an hour

1. Binance 67,746 BTC (99%)
2. Kraken 70 BTC (0%)
3. Okx 45 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

CryptoQuant Alert

07 мая 2023 17:02

🐳🐳🐳 10,036.46 #BTC ($289,990,240)
aggregated inflows to #Binance

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CryptoQuant Alert

03 мая 2023 07:40

🚨 1,000.01 #BTC ($28,490,686)
aggregated inflows to #Gemini

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CryptoQuant Alert

02 мая 2023 07:16

🚨🚨 2,503.64 #BTC ($69,867,566)
aggregated inflows to #Coinbase Pro

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CryptoQuant Alert

01 мая 2023 02:27

🐳 1,504.41 #BTC ($44,125,125)
aggregated inflows to #Binance

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CryptoQuant Alert

27 апреля 2023 15:11

🚨 1,057.10 #BTC ($30,564,919)
aggregated inflows to #Coinbase Pro

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CryptoQuant Alert

24 апреля 2023 23:27

🚨 1,000.06 #BTC ($27,430,236)
aggregated inflows to #Gemini

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CryptoQuant Alert

21 апреля 2023 19:05

🐳 Unusual Exchange Inflows
6,826.53 #BTC ($191,455,234)
aggregated inflows to derivative exchanges in an hour

1. Binance 6,427 BTC (94%)
2. Okx 275 BTC (4%)
3. Kraken 43 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

CryptoQuant Alert

17 апреля 2023 20:56

🚨 1,100.00 #BTC ($32,500,227)
aggregated inflows to #Bittrex

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CryptoQuant Alert

16 апреля 2023 00:20

🚨🚨 2,061.37 #BTC ($62,469,673)
aggregated inflows to #Coinbase Pro

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CryptoQuant Alert

12 апреля 2023 14:29

🐳🐳🐳 11,000.00 #BTC ($329,638,376)
aggregated inflows to #Bitfinex

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