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- Official Channel: @cryptoquant_official - Customized Alerts: https://cryptoquant.com/alert - Live Charts: cryptoquant.com - Specification: bit.ly/3gUaRbe
✅✅✅ Unusual Exchange Outflows
46,869.52 #BTC ($2,922,383,041)
aggregated outflows from multiple exchanges in an hour
1. Binance 46,222 BTC (98%)
2. Coinbase_advanced 496 BTC (1%)
3. Bitflyer 63 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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🐳 1,116.14 #BTC ($71,497,078)
aggregated inflows to #Binance
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🚨 Unusual Exchange Inflows
5,398.09 #BTC ($348,589,649)
aggregated inflows to spot exchanges in an hour
1. Coinbase_prime 4,135 BTC (76%)
2. Coinbase_advanced 574 BTC (10%)
3. Gemini 567 BTC (10%)
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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🐳 1,395.54 #BTC ($85,501,888)
aggregated inflows to #Binance
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🐳 1,021.64 #BTC ($61,768,304)
aggregated inflows to #Binance
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🐳 1,503.18 #BTC ($88,925,599)
aggregated inflows to #Huobi Global
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🐳 1,000.93 #BTC ($59,028,242)
aggregated inflows to #Huobi Global
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🚨 1,326.33 #BTC ($78,327,543)
aggregated inflows to #Coinbase Pro
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🐳 1,595.31 #BTC ($94,938,303)
aggregated inflows to #Binance
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🚨 1,171.68 #BTC ($69,995,755)
aggregated inflows to #Coinbase Pro
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🚨🚨 Unusual Exchange Inflows
11,516.50 #BTC ($680,702,427)
aggregated inflows to spot exchanges in an hour
1. Coinbase_prime 10,463 BTC (90%)
2. Coinbase_advanced 717 BTC (6%)
3. Bitstamp 236 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
🐳 1,017.20 #BTC ($61,915,990)
aggregated inflows to #Binance
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🐳 1,001.84 #BTC ($59,463,585)
aggregated inflows to #Binance
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🐳 1,014.10 #BTC ($60,499,868)
aggregated inflows to #Binance
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🚨 1,027.14 #BTC ($61,954,860)
aggregated inflows to #Coinbase Pro
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🚨 Unusual Exchange Inflows
4,623.35 #BTC ($292,554,554)
aggregated inflows to spot exchanges in an hour
1. Coinbase_prime 3,605 BTC (77%)
2. Coinbase_advanced 558 BTC (12%)
3. Gemini 441 BTC (9%)
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
🐳 1,250.83 #BTC ($80,326,064)
aggregated inflows to #Binance
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🚨 Unusual Exchange Inflows
4,294.55 #BTC ($273,270,095)
aggregated inflows to spot exchanges in an hour
1. Coinbase_advanced 2,215 BTC (51%)
2. Coinbase_prime 1,936 BTC (45%)
3. Bitstamp 129 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
🐳 1,827.81 #BTC ($110,247,232)
aggregated inflows to #Bitfinex
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🐳 1,156.58 #BTC ($70,680,243)
aggregated inflows to #Binance
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🐳 1,501.16 #BTC ($88,441,754)
aggregated inflows to #Huobi Global
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🚨 1,374.13 #BTC ($80,529,277)
aggregated inflows to #Coinbase Pro
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🐳 1,208.12 #BTC ($70,722,511)
aggregated inflows to #Binance
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🚨 Unusual Exchange Inflows
4,745.71 #BTC ($283,057,789)
aggregated inflows to spot exchanges in an hour
1. Coinbase_advanced 3,011 BTC (63%)
2. Coinbase_prime 1,612 BTC (33%)
3. Bitstamp 60 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.
View Chart | @cryptoquant_alert
🚨 1,132.04 #BTC ($67,627,580)
aggregated inflows to #Coinbase Pro
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🐳 1,416.45 #BTC ($84,048,083)
aggregated inflows to #Binance
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🐳 1,627.41 #BTC ($98,875,993)
aggregated inflows to #Binance
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🚨 1,165.47 #BTC ($69,530,237)
aggregated inflows to #Coinbase Pro
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🚨 Unusual Exchange Inflows
4,176.11 #BTC ($252,943,127)
aggregated inflows to spot exchanges in an hour
1. Coinbase_prime 3,397 BTC (81%)
2. Coinbase_advanced 768 BTC (18%)
3. Bitstamp 10 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
🚨 1,934.09 #BTC ($115,941,236)
aggregated inflows to #Coinbase Pro
View Chart | @cryptoquant_alert