🚨 Unusual Exchange Inflows
5,505.53 #BTC ($374,450,899)
aggregated inflows to spot exchanges in an hour
1. Coinbase_prime 4,367 BTC (79%)
2. Coinbase_advanced 1,130 BTC (20%)
3. Gemini 7 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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🐳 1,527.45 #BTC ($102,648,602)
aggregated inflows to #Binance
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🐳 1,832.25 #BTC ($122,954,301)
aggregated inflows to #Bitfinex
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🚨 Unusual Exchange Inflows
4,022.08 #BTC ($268,457,676)
aggregated inflows to spot exchanges in an hour
1. Coinbase_prime 2,774 BTC (68%)
2. Coinbase_advanced 1,108 BTC (27%)
3. Gemini 125 BTC (3%)
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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🚨 Unusual Exchange Inflows
4,819.84 #BTC ($324,541,380)
aggregated inflows to spot exchanges in an hour
1. Coinbase_prime 3,611 BTC (74%)
2. Coinbase_advanced 1,159 BTC (24%)
3. Gemini 37 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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🐳 1,247.22 #BTC ($81,903,604)
aggregated inflows to #Binance
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🐳 1,013.57 #BTC ($64,848,804)
aggregated inflows to #Binance
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🐳 1,086.32 #BTC ($64,978,864)
aggregated inflows to #Binance
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🐳 1,329.09 #BTC ($78,407,592)
aggregated inflows to #Binance
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🐳 1,519.72 #BTC ($92,972,191)
aggregated inflows to #Binance
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🐳 1,227.44 #BTC ($76,363,364)
aggregated inflows to #Binance
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🐳 1,154.21 #BTC ($70,087,770)
aggregated inflows to #Okx
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🚨 Unusual Exchange Inflows
5,059.58 #BTC ($307,540,114)
aggregated inflows to spot exchanges in an hour
1. Coinbase_prime 2,803 BTC (55%)
2. Coinbase_advanced 2,253 BTC (44%)
3. Gemini 2 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
🐳 1,902.61 #BTC ($116,336,394)
aggregated inflows to #Binance
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🐳 1,667.32 #BTC ($101,544,885)
aggregated inflows to #Binance
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🐳 1,076.74 #BTC ($72,429,127)
aggregated inflows to #Binance
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🐳🐳 2,038.46 #BTC ($136,763,828)
aggregated inflows to #Binance
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🐳 1,410.01 #BTC ($93,978,522)
aggregated inflows to #Binance
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✅ Unusual Exchange Outflows
7,208.97 #BTC ($475,873,222)
aggregated outflows from multiple exchanges in an hour
1. Coinbase_prime 2,615 BTC (36%)
2. Coinbase_advanced 1,836 BTC (25%)
3. Binance 1,721 BTC (23%)
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
🐳 1,146.39 #BTC ($75,620,284)
aggregated inflows to #Binance
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🐳 1,133.22 #BTC ($73,514,382)
aggregated inflows to #Binance
View Chart | @cryptoquant_alert
🚨 Unusual Exchange Inflows
4,857.76 #BTC ($303,203,615)
aggregated inflows to spot exchanges in an hour
1. Coinbase_prime 1,864 BTC (38%)
2. Bitstamp 1,560 BTC (32%)
3. Coinbase_advanced 1,285 BTC (26%)
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
4,554.93 #BTC ($272,282,165)
aggregated inflows to spot exchanges in an hour
1. Coinbase_prime 4,249 BTC (93%)
2. Coinbase_advanced 240 BTC (5%)
3. Bitstamp 26 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
🚨 1,005.76 #BTC ($59,400,095)
aggregated inflows to #Coinbase Pro
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🐳🐳 2,920.81 #BTC ($181,992,731)
aggregated inflows to #Binance
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🚨 1,089.83 #BTC ($67,811,914)
aggregated inflows to #Coinbase Pro
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🚨 1,000.97 #BTC ($60,934,708)
aggregated inflows to #Coinbase Pro
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🚨 1,385.91 #BTC ($83,964,654)
aggregated inflows to #Coinbase Pro
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🐳 1,073.68 #BTC ($66,049,290)
aggregated inflows to #Binance
View Chart | @cryptoquant_alert
🐳 1,800.36 #BTC ($110,738,658)
aggregated inflows to #Binance
View Chart | @cryptoquant_alert