cryptoquant_alert | Cryptocurrency

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CryptoQuant Alert

🚨🚨 Unusual Exchange Inflows
11,516.50 #BTC ($680,702,427)
aggregated inflows to spot exchanges in an hour

1. Coinbase_prime 10,463 BTC (90%)
2. Coinbase_advanced 717 BTC (6%)
3. Bitstamp 236 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

🐳 1,017.20 #BTC ($61,915,990)
aggregated inflows to #Binance

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CryptoQuant Alert

🐳 1,001.84 #BTC ($59,463,585)
aggregated inflows to #Binance

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CryptoQuant Alert

🐳 1,014.10 #BTC ($60,499,868)
aggregated inflows to #Binance

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CryptoQuant Alert

🚨 1,027.14 #BTC ($61,954,860)
aggregated inflows to #Coinbase Pro

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CryptoQuant Alert

🐳 1,875.74 #BTC ($113,822,400)
aggregated inflows to #Binance

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CryptoQuant Alert

🐳 1,740.66 #BTC ($99,922,048)
aggregated inflows to #Binance

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CryptoQuant Alert

🐳🐳 2,392.46 #BTC ($132,197,539)
aggregated inflows to #Binance

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CryptoQuant Alert

🐳 1,347.66 #BTC ($77,384,163)
aggregated inflows to #Binance

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CryptoQuant Alert

🐳 1,116.31 #BTC ($62,738,199)
aggregated inflows to #Binance

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CryptoQuant Alert

🚨 1,299.09 #BTC ($73,714,880)
aggregated inflows to #Coinbase Pro

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CryptoQuant Alert

🚨 Unusual Exchange Inflows
5,275.53 #BTC ($289,498,125)
aggregated inflows to spot exchanges in an hour

1. Coinbase_prime 4,415 BTC (83%)
2. Coinbase_advanced 719 BTC (13%)
3. Upbit 68 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

🚨 1,013.53 #BTC ($54,505,489)
aggregated inflows to #Coinbase Pro

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CryptoQuant Alert

✅ Unusual Exchange Outflows
7,414.67 #BTC ($405,207,750)
aggregated outflows from multiple exchanges in an hour

1. Coinbase_advanced 3,095 BTC (41%)
2. Coinbase_prime 1,344 BTC (18%)
3. Binance 1,031 BTC (13%)


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
5,021.49 #BTC ($274,645,077)
aggregated inflows to spot exchanges in an hour

1. Coinbase_advanced 2,495 BTC (49%)
2. Coinbase_prime 2,247 BTC (44%)
3. Upbit 114 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

🐳 1,416.45 #BTC ($84,048,083)
aggregated inflows to #Binance

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CryptoQuant Alert

🐳 1,627.41 #BTC ($98,875,993)
aggregated inflows to #Binance

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CryptoQuant Alert

🚨 1,165.47 #BTC ($69,530,237)
aggregated inflows to #Coinbase Pro

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CryptoQuant Alert

🚨 Unusual Exchange Inflows
4,176.11 #BTC ($252,943,127)
aggregated inflows to spot exchanges in an hour

1. Coinbase_prime 3,397 BTC (81%)
2. Coinbase_advanced 768 BTC (18%)
3. Bitstamp 10 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

🚨 1,934.09 #BTC ($115,941,236)
aggregated inflows to #Coinbase Pro

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CryptoQuant Alert

🚨 Unusual Exchange Inflows
4,966.51 #BTC ($295,900,835)
aggregated inflows to spot exchanges in an hour

1. Coinbase_prime 4,560 BTC (91%)
2. Coinbase_advanced 373 BTC (7%)
3. Poloniex 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

🐳 1,860.44 #BTC ($106,350,595)
aggregated inflows to #Binance

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CryptoQuant Alert

🚨 Unusual Exchange Inflows
5,152.23 #BTC ($289,366,046)
aggregated inflows to spot exchanges in an hour

1. Coinbase_prime 3,061 BTC (59%)
2. Coinbase_advanced 1,997 BTC (38%)
3. Gemini 41 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
6,334.83 #BTC ($362,211,586)
aggregated inflows to spot exchanges in an hour

1. Upbit 5,956 BTC (94%)
2. Coinbase_advanced 193 BTC (3%)
3. Bitstamp 168 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

🚨 1,406.66 #BTC ($79,699,324)
aggregated inflows to #Coinbase Pro

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CryptoQuant Alert

🐳 1,564.77 #BTC ($86,243,636)
aggregated inflows to #Binance

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CryptoQuant Alert

🐳 1,663.11 #BTC ($88,331,717)
aggregated inflows to #Binance

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CryptoQuant Alert

🚨 1,494.90 #BTC ($81,475,073)
aggregated inflows to #Coinbase Pro

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CryptoQuant Alert

🚨 1,241.19 #BTC ($67,371,974)
aggregated inflows to #Coinbase Pro

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CryptoQuant Alert

🚨 1,065.64 #BTC ($58,314,060)
aggregated inflows to #Coinbase Pro

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