🚨🚨 Unusual Exchange Inflows
11,788.38 #BTC ($275,711,688)
aggregated inflows to spot exchanges in an hour
1. Coinbase_pro 11,780 BTC (99%)
2. Poloniex 4 BTC (0%)
3. Gemini 2 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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🚨 1,102.00 #BTC ($25,587,407)
aggregated inflows to #Coinbase Pro
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🚨 1,119.83 #BTC ($26,761,706)
aggregated inflows to #Coinbase Pro
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🚨 1,399.56 #BTC ($34,419,836)
aggregated inflows to #Coinbase Pro
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🚨 1,205.23 #BTC ($29,989,396)
aggregated inflows to #Gemini
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🚨 1,015.53 #BTC ($24,960,665)
aggregated inflows to #Coinbase Pro
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🚨 1,220.85 #BTC ($29,366,101)
aggregated inflows to #Coinbase Pro
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🚨 1,117.35 #BTC ($25,403,571)
aggregated inflows to #Coinbase Pro
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🐳 1,171.26 #BTC ($25,188,709)
aggregated inflows to #Binance
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🚨 1,052.60 #BTC ($22,766,356)
aggregated inflows to #Coinbase Pro
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🚨 1,302.18 #BTC ($29,864,599)
aggregated inflows to #Coinbase Pro
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🐳 Unusual Exchange Inflows
5,322.54 #BTC ($122,281,081)
aggregated inflows to derivative exchanges in an hour
1. Bitfinex 4,495 BTC (84%)
2. Binance 498 BTC (9%)
3. Bitflyer 83 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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🐳 1,200.00 #BTC ($27,677,318)
aggregated inflows to #Bitfinex
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🚨🚨 2,081.79 #BTC ($47,509,464)
aggregated inflows to #Coinbase Pro
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🐳🐳🐳 5,009.81 #BTC ($118,742,889)
aggregated inflows to #Binance
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🚨🚨🚨 11,545.27 #BTC ($269,958,227)
aggregated inflows to #Coinbase Pro
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🚨 1,011.88 #BTC ($24,039,160)
aggregated inflows to #Coinbase Pro
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🚨🚨 2,500.10 #BTC ($61,708,114)
aggregated inflows to #Coinbase Pro
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🚨 1,027.68 #BTC ($24,386,038)
aggregated inflows to #Coinbase Pro
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🐳 1,417.73 #BTC ($35,021,476)
aggregated inflows to #Binance
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🐳 1,159.09 #BTC ($28,655,360)
aggregated inflows to #Binance
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🐳 1,324.89 #BTC ($31,868,671)
aggregated inflows to #Huobi Global
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🐳 1,235.29 #BTC ($27,360,712)
aggregated inflows to #Binance
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🚨🚨 2,008.39 #BTC ($43,547,802)
aggregated inflows to #Coinbase Pro
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🚨🚨 2,086.67 #BTC ($45,588,515)
aggregated inflows to #Coinbase Pro
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🚨 1,693.16 #BTC ($39,637,088)
aggregated inflows to #Coinbase Pro
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🐳 1,500.00 #BTC ($34,536,680)
aggregated inflows to #Bitfinex
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🚨 1,247.78 #BTC ($28,844,714)
aggregated inflows to #Coinbase Pro
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🐳 1,356.86 #BTC ($31,472,389)
aggregated inflows to #Binance
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🐳 1,559.26 #BTC ($37,064,155)
aggregated inflows to #Okx
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