91323
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🚨 Unusual Exchange Inflows
4,178.44 #BTC ($490,947,671)
aggregated inflows to spot exchanges in an hour
1. Coinbase_prime 2,266 BTC (54%)
2. Coinbase_advanced 1,604 BTC (38%)
3. Gemini 265 BTC (6%)
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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🐳 1,172.40 #BTC ($138,350,132)
aggregated inflows to #Binance
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🐳 1,341.36 #BTC ($155,254,844)
aggregated inflows to #Binance
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🚨 1,053.44 #BTC ($114,301,601)
aggregated inflows to #Coinbase Pro
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🚨 1,301.64 #BTC ($141,286,711)
aggregated inflows to #Coinbase Pro
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🚨 1,167.81 #BTC ($125,225,426)
aggregated inflows to #Coinbase Pro
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🚨 1,084.95 #BTC ($115,935,086)
aggregated inflows to #Coinbase Pro
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🚨 1,323.92 #BTC ($141,925,839)
aggregated inflows to #Coinbase Pro
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🐳 1,115.94 #BTC ($117,286,030)
aggregated inflows to #Binance
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🚨 Unusual Exchange Inflows
4,635.92 #BTC ($484,472,944)
aggregated inflows to spot exchanges in an hour
1. Coinbase_prime 3,581 BTC (77%)
2. Coinbase_advanced 1,039 BTC (22%)
3. Gemini 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.
View Chart | @cryptoquant_alert
🐳🐳 2,201.61 #BTC ($231,003,708)
aggregated inflows to #Binance
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🐳 1,375.55 #BTC ($143,113,933)
aggregated inflows to #Binance
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🚨 1,843.34 #BTC ($193,458,898)
aggregated inflows to #Coinbase Pro
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🐳🐳 2,183.82 #BTC ($229,565,346)
aggregated inflows to #Binance
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🚨 1,030.75 #BTC ($109,838,757)
aggregated inflows to #Coinbase Pro
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🚨 1,230.55 #BTC ($144,138,962)
aggregated inflows to #Coinbase Pro
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🐳 1,154.16 #BTC ($133,389,611)
aggregated inflows to #Binance
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🐳 1,048.76 #BTC ($118,963,092)
aggregated inflows to #Binance
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🚨 Unusual Exchange Inflows
5,039.28 #BTC ($551,979,026)
aggregated inflows to spot exchanges in an hour
1. Coinbase_advanced 3,575 BTC (70%)
2. Coinbase_prime 1,342 BTC (26%)
3. Gemini 117 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
🚨 1,881.99 #BTC ($203,918,244)
aggregated inflows to #Coinbase Pro
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🚨🚨 2,380.57 #BTC ($255,444,806)
aggregated inflows to #Gemini
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🐳 1,913.30 #BTC ($205,354,813)
aggregated inflows to #Binance
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🐳 1,141.25 #BTC ($121,496,952)
aggregated inflows to #Binance
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🐳 1,281.36 #BTC ($130,755,878)
aggregated inflows to #Binance
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🚨 1,407.98 #BTC ($147,133,648)
aggregated inflows to #Coinbase Pro
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🚨 1,100.59 #BTC ($115,229,316)
aggregated inflows to #Coinbase Pro
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🐳 1,203.76 #BTC ($129,031,984)
aggregated inflows to #Binance
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🚨 1,206.92 #BTC ($126,429,537)
aggregated inflows to #Coinbase Pro
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🐳🐳 Unusual Exchange Inflows
12,033.22 #BTC ($1,264,946,842)
aggregated inflows to derivative exchanges in an hour
1. Kraken 8,359 BTC (69%)
2. Binance 3,190 BTC (26%)
3. Bitfinex 207 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
11,996.07 #BTC ($1,259,468,841)
aggregated outflows from multiple exchanges in an hour
1. Bitfinex 11,450 BTC (95%)
2. Binance 306 BTC (2%)
3. Okx 40 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.
View Chart | @cryptoquant_alert