cryptoquant_alert | Cryptocurrency

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CryptoQuant Alert

🚨 Unusual Exchange Inflows
4,295.31 #BTC ($325,923,422)
aggregated inflows to spot exchanges in an hour

1. Coinbase_advanced 2,545 BTC (59%)
2. Coinbase_prime 1,278 BTC (29%)
3. Bitstamp 367 BTC (8%)


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
8,343.29 #BTC ($622,003,226)
aggregated outflows from multiple exchanges in an hour

1. Coinbase_advanced 2,550 BTC (30%)
2. Coinbase_prime 2,233 BTC (26%)
3. Binance 1,629 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

🐳🐳 2,556.78 #BTC ($187,908,216)
aggregated inflows to #Binance

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CryptoQuant Alert

🚨 1,170.01 #BTC ($81,928,519)
aggregated inflows to #Gemini

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CryptoQuant Alert

🚨 Unusual Exchange Inflows
6,910.68 #BTC ($484,204,105)
aggregated inflows to spot exchanges in an hour

1. Coinbase_advanced 4,635 BTC (67%)
2. Coinbase_prime 2,076 BTC (30%)
3. Bitstamp 181 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

✅ Unusual Exchange Outflows
7,525.14 #BTC ($527,257,067)
aggregated outflows from multiple exchanges in an hour

1. Coinbase_advanced 3,816 BTC (50%)
2. Coinbase_prime 2,229 BTC (29%)
3. Kraken 657 BTC (8%)


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

🚨🚨 2,637.90 #BTC ($184,888,143)
aggregated inflows to #Coinbase Pro

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CryptoQuant Alert

🐳 1,397.74 #BTC ($95,682,536)
aggregated inflows to #Binance

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CryptoQuant Alert

🐳 1,528.26 #BTC ($105,685,991)
aggregated inflows to #Binance

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CryptoQuant Alert

🐳 1,187.12 #BTC ($81,772,560)
aggregated inflows to #Binance

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CryptoQuant Alert

🐳🐳 2,844.71 #BTC ($202,416,008)
aggregated inflows to #Binance

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CryptoQuant Alert

🐳 1,340.92 #BTC ($94,256,141)
aggregated inflows to #Binance

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CryptoQuant Alert

🚨 Unusual Exchange Inflows
5,682.84 #BTC ($399,486,908)
aggregated inflows to spot exchanges in an hour

1. Coinbase_prime 4,890 BTC (86%)
2. Coinbase_advanced 777 BTC (13%)
3. Gemini 8 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

🚨 Unusual Exchange Inflows
5,575.82 #BTC ($392,106,978)
aggregated inflows to spot exchanges in an hour

1. Coinbase_prime 4,667 BTC (83%)
2. Coinbase_advanced 860 BTC (15%)
3. Bithumb 24 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

🐳 1,041.14 #BTC ($73,234,979)
aggregated inflows to #Binance

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CryptoQuant Alert

🐳 1,068.20 #BTC ($80,288,736)
aggregated inflows to #Binance

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CryptoQuant Alert

🐳 1,262.28 #BTC ($93,136,772)
aggregated inflows to #Binance

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CryptoQuant Alert

🐳 1,684.79 #BTC ($124,393,771)
aggregated inflows to #Binance

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CryptoQuant Alert

🚨 Unusual Exchange Inflows
5,504.36 #BTC ($385,436,600)
aggregated inflows to spot exchanges in an hour

1. Coinbase_advanced 3,181 BTC (57%)
2. Coinbase_prime 2,129 BTC (38%)
3. Bitstamp 139 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

🚨 1,863.42 #BTC ($130,562,687)
aggregated inflows to #Coinbase Pro

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CryptoQuant Alert

🚨 1,441.72 #BTC ($101,322,546)
aggregated inflows to #Coinbase Pro

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CryptoQuant Alert

🚨 Unusual Exchange Inflows
4,428.23 #BTC ($301,109,294)
aggregated inflows to spot exchanges in an hour

1. Coinbase_prime 2,211 BTC (49%)
2. Mt_gox 2,000 BTC (45%)
3. Coinbase_advanced 206 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

🐳 1,293.82 #BTC ($89,179,214)
aggregated inflows to #Binance

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CryptoQuant Alert

🐳 1,192.90 #BTC ($81,560,681)
aggregated inflows to #Binance

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CryptoQuant Alert

🚨 Unusual Exchange Inflows
4,951.83 #BTC ($343,609,731)
aggregated inflows to spot exchanges in an hour

1. Coinbase_prime 3,980 BTC (80%)
2. Coinbase_advanced 791 BTC (15%)
3. Bitstamp 91 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

🐳 1,139.72 #BTC ($80,203,301)
aggregated inflows to #Binance

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CryptoQuant Alert

🚨 Unusual Exchange Inflows
4,149.58 #BTC ($290,889,838)
aggregated inflows to spot exchanges in an hour

1. Coinbase_prime 3,933 BTC (94%)
2. Coinbase_advanced 201 BTC (4%)
3. Gemini 15 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

🐳 1,169.20 #BTC ($82,471,689)
aggregated inflows to #Binance

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CryptoQuant Alert

🚨 Unusual Exchange Inflows
6,187.69 #BTC ($436,244,611)
aggregated inflows to spot exchanges in an hour

1. Coinbase_prime 5,360 BTC (86%)
2. Coinbase_advanced 687 BTC (11%)
3. Bitstamp 63 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 Inflows
14,861.41 #BTC ($1,053,150,114)
aggregated inflows to spot exchanges in an hour

1. Coinbase_advanced 9,618 BTC (64%)
2. Coinbase_prime 5,003 BTC (33%)
3. Bitstamp 94 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

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