CryptoQuant Alert

28 января 2023 06:39

🐳 1,166.42 #BTC ($26,892,697)
aggregated inflows to #Binance

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CryptoQuant Alert

26 января 2023 04:47

🚨 1,115.11 #BTC ($25,829,631)
aggregated inflows to #Coinbase Pro

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CryptoQuant Alert

21 января 2023 23:53

🚨 1,638.18 #BTC ($37,753,857)
aggregated inflows to #Coinbase Pro

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CryptoQuant Alert

21 января 2023 11:17

🐳 1,206.23 #BTC ($27,965,481)
aggregated inflows to #Huobi Global

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CryptoQuant Alert

20 января 2023 22:24

🚨 1,291.83 #BTC ($28,781,469)
aggregated inflows to #Coinbase Pro

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CryptoQuant Alert

20 января 2023 16:13

🚨 1,037.98 #BTC ($22,002,528)
aggregated inflows to #Coinbase Pro

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CryptoQuant Alert

19 января 2023 14:46

🚨 3,336.02 #BTC ($69,293,641)
aggregated flows from miners to exchanges

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CryptoQuant Alert

19 января 2023 14:06

🐳 Unusual Exchange Inflows
6,796.94 #BTC ($140,940,218)
aggregated inflows to derivative exchanges in an hour

1. Binance 6,752 BTC (99%)
2. Kucoin 16 BTC (0%)
3. Huobi_global 14 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

19 января 2023 01:20

🚨 1,104.85 #BTC ($22,903,575)
aggregated inflows to #Coinbase Pro

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CryptoQuant Alert

18 января 2023 08:53

🐳🐳 2,999.00 #BTC ($63,819,826)
aggregated inflows to #Bitfinex

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CryptoQuant Alert

14 января 2023 06:24

🐳 1,023.04 #BTC ($21,293,139)
aggregated inflows to #Huobi Global

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CryptoQuant Alert

14 января 2023 03:27

🐳 1,168.39 #BTC ($24,407,004)
aggregated inflows to #Binance

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CryptoQuant Alert

14 января 2023 03:17

🚨 1,071.60 #BTC ($22,498,237)
aggregated inflows to #Coinbase Pro

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CryptoQuant Alert

14 января 2023 02:38

🚨🚨 2,115.71 #BTC ($43,928,231)
aggregated inflows to #Coinbase Pro

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CryptoQuant Alert

13 января 2023 19:41

🚨 1,004.41 #BTC ($19,383,449)
aggregated inflows to #Gemini

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CryptoQuant Alert

27 января 2023 22:03

🚨🚨 2,382.68 #BTC ($55,046,426)
aggregated inflows to #Coinbase Pro

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CryptoQuant Alert

25 января 2023 22:23

🚨 1,014.51 #BTC ($23,238,929)
aggregated inflows to #Coinbase Pro

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CryptoQuant Alert

21 января 2023 18:32

🐳 1,458.33 #BTC ($33,842,003)
aggregated inflows to #Binance

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CryptoQuant Alert

21 января 2023 00:23

🚨 1,201.52 #BTC ($27,193,982)
aggregated inflows to #Coinbase Pro

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CryptoQuant Alert

20 января 2023 22:06

✅ Unusual Exchange Outflows
7,623.72 #BTC ($169,339,039)
aggregated outflows from multiple exchanges in an hour

1. Itbit 3,999 BTC (52%)
2. Binance 1,307 BTC (17%)
3. Coinbase_pro 1,199 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.

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CryptoQuant Alert

19 января 2023 23:25

🐳 1,168.06 #BTC ($24,523,683)
aggregated inflows to #Binance

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CryptoQuant Alert

19 января 2023 14:46

🐳🐳🐳 3,546.54 #BTC ($73,666,405)
aggregated inflows to #Binance

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CryptoQuant Alert

19 января 2023 13:21

🐳🐳🐳 6,594.78 #BTC ($136,905,329)
aggregated inflows to #Binance

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CryptoQuant Alert

18 января 2023 17:03

🚨 1,015.55 #BTC ($21,285,749)
aggregated inflows to #Coinbase Pro

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CryptoQuant Alert

14 января 2023 23:57

🚨 1,997.47 #BTC ($41,799,880)
aggregated inflows to #Coinbase Pro

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CryptoQuant Alert

14 января 2023 04:06

🐳 Unusual Exchange Inflows
5,310.46 #BTC ($111,250,413)
aggregated inflows to derivative exchanges in an hour

1. Binance 3,953 BTC (74%)
2. Okx 638 BTC (12%)
3. Huobi_global 286 BTC (5%)


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

14 января 2023 03:17

🐳 1,568.60 #BTC ($32,932,788)
aggregated inflows to #Binance

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CryptoQuant Alert

14 января 2023 03:06

🚨 Unusual Exchange Inflows
4,680.70 #BTC ($98,016,619)
aggregated inflows to spot exchanges in an hour

1. Coinbase_pro 3,348 BTC (71%)
2. Bitstamp 1,207 BTC (25%)
3. Bithumb 80 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.

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CryptoQuant Alert

14 января 2023 02:24

🚨 1,099.40 #BTC ($23,076,946)
aggregated inflows to #Coinbase Pro

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CryptoQuant Alert

13 января 2023 18:06

✅ Unusual Exchange Outflows
7,857.00 #BTC ($150,104,057)
aggregated outflows from multiple exchanges in an hour

1. Bitfinex 5,185 BTC (65%)
2. Coinbase_pro 1,365 BTC (17%)
3. Binance 669 BTC (8%)


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