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

11 апреля 2023 18:05

✅ Unusual Exchange Outflows
12,214.55 #BTC ($368,819,875)
aggregated outflows from multiple exchanges in an hour

1. Gemini 11,428 BTC (93%)
2. Kraken 296 BTC (2%)
3. Binance 289 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.

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CryptoQuant Alert

10 апреля 2023 20:37

🐳 1,610.25 #BTC ($46,914,465)
aggregated inflows to #Huobi Global

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CryptoQuant Alert

30 марта 2023 17:11

🐳🐳 2,806.57 #BTC ($79,705,069)
aggregated inflows to #Binance

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CryptoQuant Alert

29 марта 2023 23:11

🚨 Unusual Exchange Inflows
4,098.05 #BTC ($116,192,421)
aggregated inflows to spot exchanges in an hour

1. Coinbase_pro 3,588 BTC (87%)
2. Gemini 484 BTC (11%)
3. Bitstamp 16 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

28 марта 2023 09:56

🐳 1,736.31 #BTC ($46,951,349)
aggregated inflows to #Binance

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CryptoQuant Alert

28 марта 2023 08:22

🐳 1,501.61 #BTC ($40,629,793)
aggregated inflows to #Binance

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CryptoQuant Alert

24 марта 2023 23:06

✅ Unusual Exchange Outflows
11,961.52 #BTC ($326,863,994)
aggregated outflows from multiple exchanges in an hour

1. Gemini 9,009 BTC (75%)
2. Coinbase_pro 1,510 BTC (12%)
3. Okx 524 BTC (4%)


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

23 марта 2023 18:06

🚨 1,085.37 #BTC ($30,932,445)
aggregated inflows to #Gemini

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CryptoQuant Alert

22 марта 2023 20:37

🚨 1,465.28 #BTC ($40,338,679)
aggregated inflows to #Coinbase Pro

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CryptoQuant Alert

20 марта 2023 20:01

🐳 1,887.71 #BTC ($52,887,984)
aggregated inflows to #Binance

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CryptoQuant Alert

19 марта 2023 22:51

🐳🐳🐳 9,210.97 #BTC ($257,975,415)
aggregated inflows to #Bitfinex

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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.

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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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CryptoQuant Alert

11 апреля 2023 08:36

🐳🐳 2,083.66 #BTC ($62,601,586)
aggregated inflows to #Binance

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CryptoQuant Alert

31 марта 2023 18:52

🚨 1,196.93 #BTC ($34,044,900)
aggregated inflows to #Coinbase Pro

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CryptoQuant Alert

30 марта 2023 17:11

🚨 1,202.36 #BTC ($34,146,262)
aggregated inflows to #Coinbase Pro

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CryptoQuant Alert

29 марта 2023 22:23

🚨🚨 2,647.40 #BTC ($75,293,944)
aggregated inflows to #Coinbase Pro

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CryptoQuant Alert

28 марта 2023 09:27

🚨 1,569.11 #BTC ($42,421,123)
aggregated inflows to #Coinbase Pro

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CryptoQuant Alert

27 марта 2023 18:36

🚨 1,564.77 #BTC ($42,518,239)
aggregated inflows to #Coinbase Pro

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CryptoQuant Alert

24 марта 2023 22:19

🚨 1,058.29 #BTC ($28,964,629)
aggregated inflows to #Coinbase Pro

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CryptoQuant Alert

22 марта 2023 21:17

🐳 1,035.10 #BTC ($27,928,850)
aggregated inflows to #Binance

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CryptoQuant Alert

21 марта 2023 00:38

🚨 1,091.34 #BTC ($30,275,490)
aggregated inflows to #Coinbase Pro

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CryptoQuant Alert

19 марта 2023 23:06

🐳🐳 Unusual Exchange Inflows
10,289.28 #BTC ($287,786,871)
aggregated inflows to derivative exchanges in an hour

1. Bitfinex 9,211 BTC (89%)
2. Binance 578 BTC (5%)
3. Okx 225 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

CryptoQuant Alert

19 марта 2023 00:20

🚨 1,181.30 #BTC ($31,825,351)
aggregated inflows to #Coinbase Pro

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