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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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🐳 1,166.42 #BTC ($26,892,697)
aggregated inflows to #Binance
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🚨 1,115.11 #BTC ($25,829,631)
aggregated inflows to #Coinbase Pro
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🚨 1,638.18 #BTC ($37,753,857)
aggregated inflows to #Coinbase Pro
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🐳 1,206.23 #BTC ($27,965,481)
aggregated inflows to #Huobi Global
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🚨 1,291.83 #BTC ($28,781,469)
aggregated inflows to #Coinbase Pro
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🚨 1,037.98 #BTC ($22,002,528)
aggregated inflows to #Coinbase Pro
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🚨 3,336.02 #BTC ($69,293,641)
aggregated flows from miners to exchanges
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🐳 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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🚨 1,104.85 #BTC ($22,903,575)
aggregated inflows to #Coinbase Pro
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🐳🐳 2,999.00 #BTC ($63,819,826)
aggregated inflows to #Bitfinex
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🐳 1,023.04 #BTC ($21,293,139)
aggregated inflows to #Huobi Global
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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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🚨🚨 2,382.68 #BTC ($55,046,426)
aggregated inflows to #Coinbase Pro
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🚨 1,014.51 #BTC ($23,238,929)
aggregated inflows to #Coinbase Pro
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🐳 1,458.33 #BTC ($33,842,003)
aggregated inflows to #Binance
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🚨 1,201.52 #BTC ($27,193,982)
aggregated inflows to #Coinbase Pro
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✅ 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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🐳 1,168.06 #BTC ($24,523,683)
aggregated inflows to #Binance
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🐳🐳🐳 3,546.54 #BTC ($73,666,405)
aggregated inflows to #Binance
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🐳🐳🐳 6,594.78 #BTC ($136,905,329)
aggregated inflows to #Binance
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🚨 1,015.55 #BTC ($21,285,749)
aggregated inflows to #Coinbase Pro
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🚨 1,997.47 #BTC ($41,799,880)
aggregated inflows to #Coinbase Pro
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🐳 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.
View Chart | @cryptoquant_alert