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🚨 Unusual Exchange Inflows
4,965.23 #BTC ($335,661,259)
aggregated inflows to spot exchanges in an hour
1. Coinbase_prime 3,807 BTC (76%)
2. Coinbase_advanced 1,042 BTC (20%)
3. Gemini 115 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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🐳 1,014.15 #BTC ($67,964,526)
aggregated inflows to #Binance
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🚨🚨 2,003.31 #BTC ($130,957,828)
aggregated inflows to #Coinbase Pro
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🚨 Unusual Exchange Inflows
4,463.78 #BTC ($299,100,979)
aggregated inflows to spot exchanges in an hour
1. Coinbase_prime 3,367 BTC (75%)
2. Coinbase_advanced 873 BTC (19%)
3. Bitstamp 124 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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🐳 1,411.21 #BTC ($95,306,231)
aggregated inflows to #Binance
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🐳 1,165.79 #BTC ($80,004,424)
aggregated inflows to #Binance
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🚨 Unusual Exchange Inflows
4,028.53 #BTC ($277,172,782)
aggregated inflows to spot exchanges in an hour
1. Coinbase_prime 3,054 BTC (75%)
2. Coinbase_advanced 932 BTC (23%)
3. Upbit 12 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
🐳 1,874.74 #BTC ($127,053,789)
aggregated inflows to #Binance
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🚨🚨🚨 4,204.92 #BTC ($285,291,630)
aggregated inflows to #Coinbase Pro
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🚨 Unusual Exchange Inflows
5,808.96 #BTC ($391,167,412)
aggregated inflows to spot exchanges in an hour
1. Coinbase_prime 4,780 BTC (82%)
2. Coinbase_advanced 874 BTC (15%)
3. Gemini 138 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.
View Chart | @cryptoquant_alert
🐳 1,258.20 #BTC ($84,341,349)
aggregated inflows to #Binance
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🚨 Unusual Exchange Inflows
5,505.53 #BTC ($374,450,899)
aggregated inflows to spot exchanges in an hour
1. Coinbase_prime 4,367 BTC (79%)
2. Coinbase_advanced 1,130 BTC (20%)
3. Gemini 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.
View Chart | @cryptoquant_alert
🐳 1,527.45 #BTC ($102,648,602)
aggregated inflows to #Binance
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🐳 1,832.25 #BTC ($122,954,301)
aggregated inflows to #Bitfinex
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🚨 Unusual Exchange Inflows
4,022.08 #BTC ($268,457,676)
aggregated inflows to spot exchanges in an hour
1. Coinbase_prime 2,774 BTC (68%)
2. Coinbase_advanced 1,108 BTC (27%)
3. Gemini 125 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.
View Chart | @cryptoquant_alert
🚨 1,208.52 #BTC ($82,046,709)
aggregated inflows to #Coinbase Pro
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🐳 1,232.56 #BTC ($81,838,621)
aggregated inflows to #Binance
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🐳 1,562.83 #BTC ($103,621,304)
aggregated inflows to #Binance
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🐳 1,308.28 #BTC ($88,063,745)
aggregated inflows to #Binance
View Chart | @cryptoquant_alert
🐳 1,136.79 #BTC ($76,876,222)
aggregated inflows to #Binance
View Chart | @cryptoquant_alert
🐳 1,042.61 #BTC ($71,161,852)
aggregated inflows to #Binance
View Chart | @cryptoquant_alert
🚨 Unusual Exchange Inflows
4,205.12 #BTC ($287,797,331)
aggregated inflows to spot exchanges in an hour
1. Coinbase_prime 2,947 BTC (70%)
2. Coinbase_advanced 1,117 BTC (26%)
3. Bitstamp 126 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.
View Chart | @cryptoquant_alert
🚨 Unusual Exchange Inflows
5,390.19 #BTC ($365,631,697)
aggregated inflows to spot exchanges in an hour
1. Coinbase_advanced 4,930 BTC (91%)
2. Coinbase_prime 432 BTC (8%)
3. Bitstamp 14 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
🐳 1,138.39 #BTC ($77,497,250)
aggregated inflows to #Binance
View Chart | @cryptoquant_alert
🚨 Unusual Exchange Inflows
5,132.33 #BTC ($344,716,892)
aggregated inflows to spot exchanges in an hour
1. Coinbase_prime 3,635 BTC (70%)
2. Coinbase_advanced 1,376 BTC (26%)
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.
View Chart | @cryptoquant_alert
🐳 1,081.99 #BTC ($73,146,187)
aggregated inflows to #Bitfinex
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🐳 1,076.74 #BTC ($72,429,127)
aggregated inflows to #Binance
View Chart | @cryptoquant_alert
🐳🐳 2,038.46 #BTC ($136,763,828)
aggregated inflows to #Binance
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🐳 1,410.01 #BTC ($93,978,522)
aggregated inflows to #Binance
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✅ Unusual Exchange Outflows
7,208.97 #BTC ($475,873,222)
aggregated outflows from multiple exchanges in an hour
1. Coinbase_prime 2,615 BTC (36%)
2. Coinbase_advanced 1,836 BTC (25%)
3. Binance 1,721 BTC (23%)
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