🚨🚨🚨 3,582.83 #BTC ($310,627,159)
aggregated inflows to #Coinbase Pro
View Chart | @cryptoquant_alert
🚨 1,137.69 #BTC ($98,687,246)
aggregated inflows to #Coinbase Pro
View Chart | @cryptoquant_alert
🐳 1,914.75 #BTC ($169,887,176)
aggregated inflows to #Binance
View Chart | @cryptoquant_alert
🐳 1,019.74 #BTC ($89,518,356)
aggregated inflows to #Binance
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🐳 1,211.18 #BTC ($106,547,401)
aggregated inflows to #Binance
View Chart | @cryptoquant_alert
🐳 1,606.29 #BTC ($133,142,891)
aggregated inflows to #Binance
View Chart | @cryptoquant_alert
🚨 1,000.35 #BTC ($81,554,602)
aggregated inflows to #Coinbase Pro
View Chart | @cryptoquant_alert
🐳 1,082.80 #BTC ($86,276,756)
aggregated inflows to #Binance
View Chart | @cryptoquant_alert
✅ Unusual Exchange Outflows
7,086.57 #BTC ($543,371,654)
aggregated outflows from multiple exchanges in an hour
1. Coinbase_prime 2,692 BTC (37%)
2. Binance 1,577 BTC (22%)
3. Coinbase_advanced 1,164 BTC (16%)
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
🚨🚨 Unusual Exchange Inflows
11,116.22 #BTC ($850,492,344)
aggregated inflows to spot exchanges in an hour
1. Coinbase_prime 7,128 BTC (64%)
2. Coinbase_advanced 3,856 BTC (34%)
3. Bitstamp 79 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
🚨🚨 2,836.89 #BTC ($215,627,335)
aggregated inflows to #Coinbase Pro
View Chart | @cryptoquant_alert
🚨🚨 2,748.58 #BTC ($210,400,686)
aggregated inflows to #Coinbase Pro
View Chart | @cryptoquant_alert
🚨 Unusual Exchange Inflows
5,138.48 #BTC ($391,541,955)
aggregated inflows to spot exchanges in an hour
1. Coinbase_prime 3,272 BTC (63%)
2. Coinbase_advanced 1,631 BTC (31%)
3. Bitstamp 207 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.
View Chart | @cryptoquant_alert
🐳🐳 2,454.55 #BTC ($186,416,652)
aggregated inflows to #Binance
View Chart | @cryptoquant_alert
🚨🚨 2,461.14 #BTC ($186,804,354)
aggregated inflows to #Coinbase Pro
View Chart | @cryptoquant_alert
🚨 1,031.06 #BTC ($89,438,006)
aggregated inflows to #Coinbase Pro
View Chart | @cryptoquant_alert
🐳 1,331.19 #BTC ($118,070,809)
aggregated inflows to #Binance
View Chart | @cryptoquant_alert
🐳🐳 2,235.81 #BTC ($197,937,513)
aggregated inflows to #Binance
View Chart | @cryptoquant_alert
🚨 1,314.69 #BTC ($114,519,672)
aggregated inflows to #Coinbase Pro
View Chart | @cryptoquant_alert
🐳 1,163.77 #BTC ($100,162,741)
aggregated inflows to #Binance
View Chart | @cryptoquant_alert
🐳 1,108.88 #BTC ($90,297,111)
aggregated inflows to #Binance
View Chart | @cryptoquant_alert
🐳 1,276.46 #BTC ($102,582,347)
aggregated inflows to #Binance
View Chart | @cryptoquant_alert
🐳 1,381.22 #BTC ($109,192,968)
aggregated inflows to #Binance
View Chart | @cryptoquant_alert
✅ Unusual Exchange Outflows
9,593.60 #BTC ($733,998,522)
aggregated outflows from multiple exchanges in an hour
1. Coinbase_prime 4,001 BTC (41%)
2. Coinbase_advanced 3,942 BTC (41%)
3. Binance 1,000 BTC (10%)
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
🚨 Unusual Exchange Inflows
7,072.77 #BTC ($537,589,395)
aggregated inflows to spot exchanges in an hour
1. Coinbase_prime 5,111 BTC (72%)
2. Coinbase_advanced 1,383 BTC (19%)
3. Bitstamp 314 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.
View Chart | @cryptoquant_alert
🚨 Unusual Exchange Inflows
5,260.13 #BTC ($401,307,974)
aggregated inflows to spot exchanges in an hour
1. Coinbase_advanced 3,630 BTC (69%)
2. Coinbase_prime 1,550 BTC (29%)
3. Bitstamp 57 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
🚨 Unusual Exchange Inflows
4,317.26 #BTC ($330,481,283)
aggregated inflows to spot exchanges in an hour
1. Coinbase_prime 2,781 BTC (64%)
2. Coinbase_advanced 1,310 BTC (30%)
3. Bitstamp 169 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
🚨 1,000.51 #BTC ($75,969,246)
aggregated inflows to #Coinbase Pro
View Chart | @cryptoquant_alert
🚨 Unusual Exchange Inflows
5,414.34 #BTC ($410,878,673)
aggregated inflows to spot exchanges in an hour
1. Coinbase_advanced 2,923 BTC (53%)
2. Coinbase_prime 2,275 BTC (42%)
3. Gemini 181 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
🚨 Unusual Exchange Inflows
4,244.88 #BTC ($321,535,178)
aggregated inflows to spot exchanges in an hour
1. Coinbase_advanced 2,539 BTC (59%)
2. Coinbase_prime 1,264 BTC (29%)
3. Bitstamp 316 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.
View Chart | @cryptoquant_alert