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- Official Channel: @cryptoquant_official - Customized Alerts: https://cryptoquant.com/alert - Live Charts: cryptoquant.com - Specification: bit.ly/3gUaRbe
🚨 Unusual Exchange Inflows
4,457.21 #BTC ($466,610,120)
aggregated inflows to spot exchanges in an hour
1. Coinbase_prime 4,234 BTC (94%)
2. Coinbase_advanced 146 BTC (3%)
3. Bitstamp 54 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
✅ Unusual Exchange Outflows
8,351.10 #BTC ($863,887,910)
aggregated outflows from multiple exchanges in an hour
1. Coinbase_prime 3,535 BTC (42%)
2. Coinbase_advanced 3,144 BTC (37%)
3. Kraken 849 BTC (10%)
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
🐳 1,588.87 #BTC ($162,716,426)
aggregated inflows to #Binance
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🐳 1,188.67 #BTC ($127,676,989)
aggregated inflows to #Binance
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🐳 1,128.51 #BTC ($115,448,576)
aggregated inflows to #Binance
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🐳 1,109.34 #BTC ($116,247,237)
aggregated inflows to #Binance
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🐳 1,038.53 #BTC ($107,393,581)
aggregated inflows to #Binance
View Chart | @cryptoquant_alert
🐳 1,306.84 #BTC ($137,143,670)
aggregated inflows to #Binance
View Chart | @cryptoquant_alert
🚨 Unusual Exchange Inflows
4,512.80 #BTC ($467,384,792)
aggregated inflows to spot exchanges in an hour
1. Coinbase_prime 2,794 BTC (61%)
2. Coinbase_advanced 1,656 BTC (36%)
3. Bitstamp 30 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
🐳 1,646.35 #BTC ($167,165,252)
aggregated inflows to #Binance
View Chart | @cryptoquant_alert
🐳 1,071.90 #BTC ($106,643,654)
aggregated inflows to #Binance
View Chart | @cryptoquant_alert
🐳 1,602.17 #BTC ($159,263,675)
aggregated inflows to #Binance
View Chart | @cryptoquant_alert
🚨🚨 2,400.25 #BTC ($226,335,251)
aggregated inflows to #Gemini
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🐳 1,213.28 #BTC ($111,816,606)
aggregated inflows to #Binance
View Chart | @cryptoquant_alert
🐳 1,006.88 #BTC ($94,872,170)
aggregated inflows to #Binance
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🚨 1,538.52 #BTC ($160,725,993)
aggregated inflows to #Coinbase Pro
View Chart | @cryptoquant_alert
🚨 1,309.37 #BTC ($137,166,576)
aggregated inflows to #Coinbase Pro
View Chart | @cryptoquant_alert
🐳 1,480.29 #BTC ($153,146,701)
aggregated inflows to #Binance
View Chart | @cryptoquant_alert
🐳🐳 2,210.01 #BTC ($238,950,835)
aggregated inflows to #Binance
View Chart | @cryptoquant_alert
🐳 1,188.51 #BTC ($118,814,474)
aggregated inflows to #Binance
View Chart | @cryptoquant_alert
🐳 1,398.34 #BTC ($146,735,365)
aggregated inflows to #Binance
View Chart | @cryptoquant_alert
🐳 1,112.46 #BTC ($116,215,133)
aggregated inflows to #Binance
View Chart | @cryptoquant_alert
✅ Unusual Exchange Outflows
9,274.33 #BTC ($972,520,651)
aggregated outflows from multiple exchanges in an hour
1. Coinbase_prime 4,294 BTC (46%)
2. Binance 1,707 BTC (18%)
3. Kraken 1,292 BTC (13%)
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
🚨 1,616.76 #BTC ($165,640,401)
aggregated inflows to #Coinbase Pro
View Chart | @cryptoquant_alert
🚨 Unusual Exchange Inflows
4,535.85 #BTC ($450,794,696)
aggregated inflows to spot exchanges in an hour
1. Coinbase_prime 3,663 BTC (80%)
2. Coinbase_advanced 603 BTC (13%)
3. Bitstamp 118 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
🚨🚨🚨 Unusual Exchange Inflows
13,051.16 #BTC ($1,281,751,364)
aggregated inflows to spot exchanges in an hour
1. Coinbase_prime 12,844 BTC (98%)
2. Coinbase_advanced 167 BTC (1%)
3. Bitstamp 19 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
🚨 1,214.11 #BTC ($117,729,809)
aggregated inflows to #Coinbase Pro
View Chart | @cryptoquant_alert
🚨 1,197.16 #BTC ($109,918,367)
aggregated inflows to #Coinbase Pro
View Chart | @cryptoquant_alert
🐳 1,853.51 #BTC ($175,515,160)
aggregated inflows to #Binance
View Chart | @cryptoquant_alert
🐳 1,592.89 #BTC ($149,072,587)
aggregated inflows to #Binance
View Chart | @cryptoquant_alert