cryptoquant_alert | Cryptocurrency

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CryptoQuant Alert

🐳 1,248.12 #BTC ($70,688,667)
aggregated inflows to #Binance

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CryptoQuant Alert

🐳 1,260.71 #BTC ($69,655,212)
aggregated inflows to #Binance

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CryptoQuant Alert

🐳🐳 2,694.57 #BTC ($147,205,815)
aggregated inflows to #Huobi Global

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CryptoQuant Alert

🐳 1,708.16 #BTC ($93,317,313)
aggregated inflows to #Huobi Global

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CryptoQuant Alert

🐳 1,158.57 #BTC ($65,038,621)
aggregated inflows to #Binance

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CryptoQuant Alert

🐳 1,037.82 #BTC ($58,073,081)
aggregated inflows to #Binance

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CryptoQuant Alert

🚨 1,158.92 #BTC ($67,118,594)
aggregated inflows to #Coinbase Pro

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CryptoQuant Alert

🚨 Unusual Exchange Inflows
4,208.42 #BTC ($243,700,726)
aggregated inflows to spot exchanges in an hour

1. Coinbase_prime 2,569 BTC (61%)
2. Coinbase_advanced 1,495 BTC (35%)
3. Gemini 141 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

🚨 1,349.54 #BTC ($77,925,562)
aggregated inflows to #Coinbase Pro

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CryptoQuant Alert

🐳 1,434.06 #BTC ($84,073,665)
aggregated inflows to #Binance

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CryptoQuant Alert

🐳🐳 2,588.41 #BTC ($153,888,563)
aggregated inflows to #Binance

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CryptoQuant Alert

🚨 1,105.74 #BTC ($66,946,210)
aggregated inflows to #Coinbase Pro

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CryptoQuant Alert

🐳 1,249.90 #BTC ($74,752,449)
aggregated inflows to #Binance

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CryptoQuant Alert

🐳 1,270.70 #BTC ($76,188,657)
aggregated inflows to #Binance

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CryptoQuant Alert

🐳 1,757.54 #BTC ($108,373,814)
aggregated inflows to #Binance

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CryptoQuant Alert

🐳 1,309.60 #BTC ($74,201,361)
aggregated inflows to #Binance

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CryptoQuant Alert

🐳 Unusual Exchange Inflows
5,970.33 #BTC ($326,557,502)
aggregated inflows to derivative exchanges in an hour

1. Htx_global 5,295 BTC (88%)
2. Kraken 511 BTC (8%)
3. Binance 127 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.

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CryptoQuant Alert

🐳🐳 2,600.44 #BTC ($142,104,943)
aggregated inflows to #Huobi Global

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CryptoQuant Alert

🐳🐳 2,742.90 #BTC ($147,935,145)
aggregated inflows to #Binance

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CryptoQuant Alert

🐳 1,880.77 #BTC ($105,052,238)
aggregated inflows to #Binance

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CryptoQuant Alert

🐳 1,222.96 #BTC ($69,352,893)
aggregated inflows to #Okx

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CryptoQuant Alert

🚨 1,132.66 #BTC ($66,081,444)
aggregated inflows to #Coinbase Pro

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CryptoQuant Alert

🐳 1,152.64 #BTC ($66,587,692)
aggregated inflows to #Binance

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CryptoQuant Alert

🐳 1,466.97 #BTC ($86,575,818)
aggregated inflows to #Binance

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CryptoQuant Alert

🐳 1,500.00 #BTC ($86,239,185)
aggregated inflows to #Binance

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CryptoQuant Alert

🚨 Unusual Exchange Inflows
4,626.66 #BTC ($268,318,088)
aggregated inflows to spot exchanges in an hour

1. Coinbase_advanced 1,700 BTC (36%)
2. Coinbase_prime 1,544 BTC (33%)
3. Gemini 1,075 BTC (23%)


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

🐳 1,065.69 #BTC ($64,419,570)
aggregated inflows to #Binance

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CryptoQuant Alert

🚨 1,523.01 #BTC ($89,876,923)
aggregated inflows to #Coinbase Pro

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CryptoQuant Alert

🚨 Unusual Exchange Inflows
4,354.07 #BTC ($269,186,191)
aggregated inflows to spot exchanges in an hour

1. Coinbase_prime 3,904 BTC (89%)
2. Coinbase_advanced 383 BTC (8%)
3. Gemini 45 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.

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CryptoQuant Alert

✅✅✅ Unusual Exchange Outflows
46,869.52 #BTC ($2,922,383,041)
aggregated outflows from multiple exchanges in an hour

1. Binance 46,222 BTC (98%)
2. Coinbase_advanced 496 BTC (1%)
3. Bitflyer 63 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.

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