cryptoquant_alert | Cryptocurrency

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CryptoQuant Alert

🚨 Unusual Exchange Inflows
6,442.75 #BTC ($570,852,864)
aggregated inflows to spot exchanges in an hour

1. Coinbase_advanced 3,684 BTC (57%)
2. Coinbase_prime 2,727 BTC (42%)
3. Bitstamp 17 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

🚨 1,212.86 #BTC ($106,542,317)
aggregated inflows to #Coinbase Pro

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CryptoQuant Alert

🐳 1,121.56 #BTC ($97,425,061)
aggregated inflows to #Okx

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CryptoQuant Alert

🐳 1,162.30 #BTC ($103,014,889)
aggregated inflows to #Binance

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CryptoQuant Alert

🚨 Unusual Exchange Inflows
5,665.31 #BTC ($498,586,467)
aggregated inflows to spot exchanges in an hour

1. Coinbase_prime 4,607 BTC (81%)
2. Coinbase_advanced 805 BTC (14%)
3. Bitstamp 201 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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CryptoQuant Alert

🐳🐳 2,835.60 #BTC ($251,091,292)
aggregated inflows to #Binance

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CryptoQuant Alert

🐳 1,805.39 #BTC ($161,735,295)
aggregated inflows to #Binance

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CryptoQuant Alert

✅ Unusual Exchange Outflows
7,129.06 #BTC ($633,119,767)
aggregated outflows from multiple exchanges in an hour

1. Coinbase_prime 3,035 BTC (42%)
2. Coinbase_advanced 1,655 BTC (23%)
3. Binance 1,419 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

🚨🚨🚨 3,582.83 #BTC ($310,627,159)
aggregated inflows to #Coinbase Pro

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CryptoQuant Alert

🚨 1,137.69 #BTC ($98,687,246)
aggregated inflows to #Coinbase Pro

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CryptoQuant Alert

🐳 1,914.75 #BTC ($169,887,176)
aggregated inflows to #Binance

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CryptoQuant Alert

🐳 1,019.74 #BTC ($89,518,356)
aggregated inflows to #Binance

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CryptoQuant Alert

🐳 1,211.18 #BTC ($106,547,401)
aggregated inflows to #Binance

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CryptoQuant Alert

🐳 1,606.29 #BTC ($133,142,891)
aggregated inflows to #Binance

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CryptoQuant Alert

🚨 1,000.35 #BTC ($81,554,602)
aggregated inflows to #Coinbase Pro

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CryptoQuant Alert

🚨🚨 2,710.39 #BTC ($238,619,383)
aggregated inflows to #Coinbase Pro

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CryptoQuant Alert

🐳 1,168.76 #BTC ($101,965,674)
aggregated inflows to #Binance

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CryptoQuant Alert

🐳 1,244.20 #BTC ($107,998,880)
aggregated inflows to #Binance

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CryptoQuant Alert

✅ Unusual Exchange Outflows
8,999.48 #BTC ($792,017,231)
aggregated outflows from multiple exchanges in an hour

1. Coinbase_prime 3,695 BTC (41%)
2. Coinbase_advanced 1,974 BTC (21%)
3. Binance 1,313 BTC (14%)


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 Inflows
4,081.99 #BTC ($361,457,953)
aggregated inflows to spot exchanges in an hour

1. Coinbase_prime 1,643 BTC (40%)
2. Coinbase_advanced 1,528 BTC (37%)
3. Bitstamp 657 BTC (16%)


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

✅ Unusual Exchange Outflows
8,717.10 #BTC ($782,628,282)
aggregated outflows from multiple exchanges in an hour

1. Coinbase_advanced 2,817 BTC (32%)
2. Binance 2,408 BTC (27%)
3. Coinbase_prime 1,876 BTC (21%)


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 Inflows
11,379.54 #BTC ($1,016,149,986)
aggregated inflows to spot exchanges in an hour

1. Coinbase_prime 8,472 BTC (74%)
2. Coinbase_advanced 2,460 BTC (21%)
3. Bitstamp 423 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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CryptoQuant Alert

🚨🚨 Unusual Exchange Inflows
9,502.96 #BTC ($834,264,675)
aggregated inflows to spot exchanges in an hour

1. Coinbase_advanced 5,759 BTC (60%)
2. Coinbase_prime 2,768 BTC (29%)
3. Gemini 683 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

🚨 1,031.06 #BTC ($89,438,006)
aggregated inflows to #Coinbase Pro

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CryptoQuant Alert

🐳 1,331.19 #BTC ($118,070,809)
aggregated inflows to #Binance

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CryptoQuant Alert

🐳🐳 2,235.81 #BTC ($197,937,513)
aggregated inflows to #Binance

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CryptoQuant Alert

🚨 1,314.69 #BTC ($114,519,672)
aggregated inflows to #Coinbase Pro

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CryptoQuant Alert

🐳 1,163.77 #BTC ($100,162,741)
aggregated inflows to #Binance

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CryptoQuant Alert

🐳 1,108.88 #BTC ($90,297,111)
aggregated inflows to #Binance

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CryptoQuant Alert

🐳 1,276.46 #BTC ($102,582,347)
aggregated inflows to #Binance

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