cryptoquant_alert | Cryptocurrency

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CryptoQuant Alert

🚨 Unusual Exchange Inflows
6,126.43 #BTC ($598,286,497)
aggregated inflows to spot exchanges in an hour

1. Coinbase_advanced 3,111 BTC (50%)
2. Coinbase_prime 2,505 BTC (40%)
3. Bitstamp 449 BTC (7%)


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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CryptoQuant Alert

🚨🚨 2,782.67 #BTC ($270,757,649)
aggregated inflows to #Coinbase Pro

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CryptoQuant Alert

🐳 1,895.24 #BTC ($184,075,985)
aggregated inflows to #Binance

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CryptoQuant Alert

🚨 1,519.48 #BTC ($143,151,930)
aggregated inflows to #Coinbase Pro

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CryptoQuant Alert

🐳 1,090.48 #BTC ($102,838,921)
aggregated inflows to #Binance

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CryptoQuant Alert

🚨🚨 2,000.94 #BTC ($186,507,373)
aggregated inflows to #Coinbase Pro

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CryptoQuant Alert

🐳 1,164.64 #BTC ($108,921,738)
aggregated inflows to #Binance

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CryptoQuant Alert

🐳 1,021.06 #BTC ($93,697,448)
aggregated inflows to #Binance

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CryptoQuant Alert

🐳 1,084.35 #BTC ($98,979,176)
aggregated inflows to #Binance

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CryptoQuant Alert

🚨 Unusual Exchange Inflows
7,305.83 #BTC ($665,733,009)
aggregated inflows to spot exchanges in an hour

1. Coinbase_advanced 5,326 BTC (72%)
2. Coinbase_prime 1,426 BTC (19%)
3. Bitstamp 295 BTC (4%)


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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CryptoQuant Alert

🚨 1,200.66 #BTC ($110,322,648)
aggregated inflows to #Coinbase Pro

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CryptoQuant Alert

🐳 1,460.66 #BTC ($132,460,919)
aggregated inflows to #Binance

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CryptoQuant Alert

🚨 1,463.33 #BTC ($133,621,999)
aggregated inflows to #Coinbase Pro

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CryptoQuant Alert

🚨 1,058.15 #BTC ($94,922,330)
aggregated inflows to #Coinbase Pro

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CryptoQuant Alert

🐳🐳 2,912.70 #BTC ($257,432,554)
aggregated inflows to #Binance

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CryptoQuant Alert

🐳 1,493.20 #BTC ($145,420,126)
aggregated inflows to #Binance

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CryptoQuant Alert

🐳 1,589.36 #BTC ($155,070,740)
aggregated inflows to #Binance

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CryptoQuant Alert

✅ Unusual Exchange Outflows
7,157.82 #BTC ($668,773,071)
aggregated outflows from multiple exchanges in an hour

1. Binance 2,132 BTC (29%)
2. Coinbase_prime 1,790 BTC (25%)
3. Coinbase_advanced 1,619 BTC (22%)


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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CryptoQuant Alert

✅ Unusual Exchange Outflows
7,117.83 #BTC ($669,960,467)
aggregated outflows from multiple exchanges in an hour

1. Coinbase_advanced 2,632 BTC (36%)
2. Coinbase_prime 1,613 BTC (22%)
3. Binance 1,370 BTC (19%)


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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CryptoQuant Alert

🚨🚨 2,874.95 #BTC ($269,067,026)
aggregated inflows to #Coinbase Pro

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CryptoQuant Alert

✅ Unusual Exchange Outflows
8,059.73 #BTC ($742,492,991)
aggregated outflows from multiple exchanges in an hour

1. Binance 6,123 BTC (75%)
2. Coinbase_advanced 1,313 BTC (16%)
3. Kraken 171 BTC (2%)


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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CryptoQuant Alert

🐳 1,077.22 #BTC ($99,969,583)
aggregated inflows to #Binance

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CryptoQuant Alert

🐳 1,736.03 #BTC ($158,430,929)
aggregated inflows to #Binance

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CryptoQuant Alert

🐳 1,345.27 #BTC ($123,661,015)
aggregated inflows to #Binance

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CryptoQuant Alert

🚨 1,128.41 #BTC ($103,511,450)
aggregated inflows to #Coinbase Pro

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CryptoQuant Alert

🐳 1,171.91 #BTC ($107,665,566)
aggregated inflows to #Binance

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CryptoQuant Alert

🐳 1,005.98 #BTC ($91,876,977)
aggregated inflows to #Binance

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CryptoQuant Alert

🚨 1,352.36 #BTC ($121,171,271)
aggregated inflows to #Coinbase Pro

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CryptoQuant Alert

🚨 Unusual Exchange Inflows
4,990.76 #BTC ($440,447,624)
aggregated inflows to spot exchanges in an hour

1. Coinbase_prime 4,878 BTC (97%)
2. Coinbase_advanced 79 BTC (1%)
3. Upbit 18 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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CryptoQuant Alert

🐳 1,206.59 #BTC ($106,158,908)
aggregated inflows to #Binance

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