cryptoquant_alert | Cryptocurrency

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CryptoQuant Alert

🚨 Unusual Exchange Inflows
4,533.96 #BTC ($301,601,704)
aggregated inflows to spot exchanges in an hour

1. Bitstamp 3,294 BTC (72%)
2. Coinbase_prime 711 BTC (15%)
3. Coinbase_advanced 461 BTC (10%)


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

🐳 1,432.82 #BTC ($96,713,091)
aggregated inflows to #Binance

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CryptoQuant Alert

🚨 Unusual Exchange Inflows
5,212.94 #BTC ($351,901,139)
aggregated inflows to spot exchanges in an hour

1. Coinbase_prime 4,576 BTC (87%)
2. Coinbase_advanced 527 BTC (10%)
3. Bitstamp 108 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

🐳 1,222.09 #BTC ($81,846,970)
aggregated inflows to #Binance

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CryptoQuant Alert

🚨 1,060.22 #BTC ($70,325,460)
aggregated inflows to #Coinbase Pro

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CryptoQuant Alert

🚨 Unusual Exchange Inflows
4,597.90 #BTC ($292,518,107)
aggregated inflows to spot exchanges in an hour

1. Coinbase_prime 4,255 BTC (92%)
2. Coinbase_advanced 302 BTC (6%)
3. Bitstamp 23 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

🐳 1,181.00 #BTC ($75,658,445)
aggregated inflows to #Binance

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CryptoQuant Alert

🚨 Unusual Exchange Inflows
4,692.22 #BTC ($302,223,353)
aggregated inflows to spot exchanges in an hour

1. Coinbase_prime 2,421 BTC (51%)
2. Coinbase_advanced 1,934 BTC (41%)
3. Gemini 186 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
44,305.42 #BTC ($2,788,641,725)
aggregated inflows to spot exchanges in an hour

1. Mt_gox 44,000 BTC (99%)
2. Coinbase_advanced 297 BTC (0%)
3. Bithumb 4 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
5,495.18 #BTC ($348,670,546)
aggregated inflows to spot exchanges in an hour

1. Coinbase_prime 3,726 BTC (67%)
2. Coinbase_advanced 1,522 BTC (27%)
3. Gemini 135 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

🚨 1,247.85 #BTC ($78,432,087)
aggregated inflows to #Coinbase Pro

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CryptoQuant Alert

🚨🚨 2,046.91 #BTC ($118,329,859)
aggregated inflows to #Coinbase Pro

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CryptoQuant Alert

🚨 Unusual Exchange Inflows
5,344.02 #BTC ($307,098,843)
aggregated inflows to spot exchanges in an hour

1. Coinbase_prime 5,147 BTC (96%)
2. Coinbase_advanced 137 BTC (2%)
3. Coinone 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

🚨 Unusual Exchange Inflows
4,213.19 #BTC ($243,099,291)
aggregated inflows to spot exchanges in an hour

1. Coinbase_prime 3,424 BTC (81%)
2. Coinbase_advanced 635 BTC (15%)
3. Gemini 136 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
4,752.84 #BTC ($269,485,005)
aggregated inflows to spot exchanges in an hour

1. Coinbase_prime 4,457 BTC (93%)
2. Coinbase_advanced 241 BTC (5%)
3. Gemini 47 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
5,673.41 #BTC ($378,324,100)
aggregated inflows to spot exchanges in an hour

1. Mt_gox 5,110 BTC (90%)
2. Coinbase_advanced 494 BTC (8%)
3. Bithumb 34 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

🚨 1,215.68 #BTC ($82,621,066)
aggregated inflows to #Coinbase Pro

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CryptoQuant Alert

🚨 Unusual Exchange Inflows
5,092.64 #BTC ($341,180,655)
aggregated inflows to spot exchanges in an hour

1. Coinbase_prime 4,091 BTC (80%)
2. Coinbase_advanced 504 BTC (9%)
3. Gemini 376 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

✅ Unusual Exchange Outflows
7,250.62 #BTC ($481,931,260)
aggregated outflows from multiple exchanges in an hour

1. Coinbase_advanced 2,600 BTC (35%)
2. Bitstamp 1,847 BTC (25%)
3. Binance 1,499 BTC (20%)


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

🐳 1,346.12 #BTC ($85,553,740)
aggregated inflows to #Binance

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CryptoQuant Alert

🚨 Unusual Exchange Inflows
4,818.23 #BTC ($310,770,635)
aggregated inflows to spot exchanges in an hour

1. Coinbase_prime 4,503 BTC (93%)
2. Coinbase_advanced 307 BTC (6%)
3. Bitstamp 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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CryptoQuant Alert

🚨 Unusual Exchange Inflows
4,493.82 #BTC ($290,974,760)
aggregated inflows to spot exchanges in an hour

1. Coinbase_prime 3,487 BTC (77%)
2. Coinbase_advanced 967 BTC (21%)
3. Gemini 30 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 Outflows
7,231.69 #BTC ($465,788,873)
aggregated outflows from multiple exchanges in an hour

1. Coinbase_prime 2,441 BTC (33%)
2. Coinbase_advanced 1,991 BTC (27%)
3. Binance 1,369 BTC (18%)


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
5,329.42 #BTC ($338,882,867)
aggregated inflows to spot exchanges in an hour

1. Coinbase_prime 4,469 BTC (83%)
2. Coinbase_advanced 654 BTC (12%)
3. Bitstamp 120 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

🐳 1,086.05 #BTC ($68,219,955)
aggregated inflows to #Binance

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CryptoQuant Alert

🐳 1,443.20 #BTC ($84,607,965)
aggregated inflows to #Binance

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CryptoQuant Alert

🚨 1,530.63 #BTC ($88,466,003)
aggregated inflows to #Coinbase Pro

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CryptoQuant Alert

🐳 1,177.63 #BTC ($68,936,284)
aggregated inflows to #Binance

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CryptoQuant Alert

🐳 1,485.93 #BTC ($85,094,331)
aggregated inflows to #Binance

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CryptoQuant Alert

🚨 1,084.82 #BTC ($60,892,157)
aggregated inflows to #Coinbase Pro

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