🐳 1,488.30 #BTC ($92,456,092)
aggregated inflows to #Binance
View Chart | @cryptoquant_alert
🐳🐳🐳 16,772.39 #BTC ($1,043,573,079)
aggregated inflows to #Binance
View Chart | @cryptoquant_alert
🐳 1,007.90 #BTC ($62,711,381)
aggregated inflows to #Binance
View Chart | @cryptoquant_alert
🐳 1,078.92 #BTC ($65,261,745)
aggregated inflows to #Binance
View Chart | @cryptoquant_alert
🐳 1,174.21 #BTC ($74,203,227)
aggregated inflows to #Binance
View Chart | @cryptoquant_alert
🐳 1,264.36 #BTC ($80,224,823)
aggregated inflows to #Binance
View Chart | @cryptoquant_alert
🐳 1,383.92 #BTC ($92,594,356)
aggregated inflows to #Binance
View Chart | @cryptoquant_alert
🐳 1,043.73 #BTC ($72,343,632)
aggregated inflows to #Binance
View Chart | @cryptoquant_alert
🚨 1,365.61 #BTC ($94,164,777)
aggregated inflows to #Coinbase Pro
View Chart | @cryptoquant_alert
🐳🐳 2,386.51 #BTC ($171,003,877)
aggregated inflows to #Binance
View Chart | @cryptoquant_alert
🐳 1,448.84 #BTC ($99,236,489)
aggregated inflows to #Bitfinex
View Chart | @cryptoquant_alert
🚨 1,279.82 #BTC ($86,889,438)
aggregated inflows to #Coinbase Pro
View Chart | @cryptoquant_alert
🐳 1,202.01 #BTC ($78,741,944)
aggregated inflows to #Binance
View Chart | @cryptoquant_alert
🐳 1,709.59 #BTC ($112,772,265)
aggregated inflows to #Binance
View Chart | @cryptoquant_alert
🐳 1,208.47 #BTC ($82,894,274)
aggregated inflows to #Binance
View Chart | @cryptoquant_alert
🚨 1,000.54 #BTC ($63,406,234)
aggregated inflows to #Coinbase Pro
View Chart | @cryptoquant_alert
✅✅ Unusual Exchange Outflows
17,625.76 #BTC ($1,097,165,863)
aggregated outflows from multiple exchanges in an hour
1. Binance 16,614 BTC (94%)
2. Coinbase_advanced 454 BTC (2%)
3. Deribit 400 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.
View Chart | @cryptoquant_alert
🐳 1,659.57 #BTC ($101,541,282)
aggregated inflows to #Binance
View Chart | @cryptoquant_alert
🐳 1,222.47 #BTC ($77,297,083)
aggregated inflows to #Binance
View Chart | @cryptoquant_alert
🐳 1,363.90 #BTC ($88,204,962)
aggregated inflows to #Binance
View Chart | @cryptoquant_alert
🐳🐳 2,619.47 #BTC ($170,024,658)
aggregated inflows to #Binance
View Chart | @cryptoquant_alert
🐳 1,113.85 #BTC ($78,766,431)
aggregated inflows to #Binance
View Chart | @cryptoquant_alert
🐳 1,232.80 #BTC ($85,144,901)
aggregated inflows to #Binance
View Chart | @cryptoquant_alert
🐳 1,357.35 #BTC ($93,247,742)
aggregated inflows to #Binance
View Chart | @cryptoquant_alert
🚨🚨🚨 3,095.17 #BTC ($209,805,354)
aggregated inflows to #Coinbase Pro
View Chart | @cryptoquant_alert
✅ Unusual Exchange Outflows
7,072.46 #BTC ($479,888,752)
aggregated outflows from multiple exchanges in an hour
1. Kraken 2,465 BTC (34%)
2. Bitfinex 1,997 BTC (28%)
3. Coinbase_advanced 1,221 BTC (17%)
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
🐳 1,660.93 #BTC ($109,379,793)
aggregated inflows to #Binance
View Chart | @cryptoquant_alert
🚨🚨 2,044.33 #BTC ($134,621,088)
aggregated inflows to #Coinbase Pro
View Chart | @cryptoquant_alert
🐳 1,084.83 #BTC ($71,995,877)
aggregated inflows to #Binance
View Chart | @cryptoquant_alert
🐳 1,017.88 #BTC ($69,768,725)
aggregated inflows to #Bitfinex
View Chart | @cryptoquant_alert