CryptoQuant Alert

25 Dec 2023 20:01

🐳 1,011.02 #BTC ($43,946,436)
aggregated inflows to #Binance

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CryptoQuant Alert

25 Dec 2023 12:02

🐳 1,608.19 #BTC ($69,403,287)
aggregated inflows to #Binance

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CryptoQuant Alert

25 Dec 2023 10:25

🐳 1,564.75 #BTC ($67,573,841)
aggregated inflows to #Binance

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CryptoQuant Alert

22 Dec 2023 05:05

🚨 Unusual Exchange Inflows
4,421.54 #BTC ($194,528,226)
aggregated inflows to spot exchanges in an hour

1. Coinbase_advanced 4,359 BTC (98%)
2. Bitstamp 35 BTC (0%)
3. Bithumb 26 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

21 Dec 2023 19:59

🐳 1,072.34 #BTC ($46,667,267)
aggregated inflows to #Binance

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CryptoQuant Alert

20 Dec 2023 17:39

🚨 1,564.01 #BTC ($68,740,931)
aggregated inflows to #Coinbase Pro

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CryptoQuant Alert

20 Dec 2023 15:46

🐳 1,904.11 #BTC ($83,717,265)
aggregated inflows to #Binance

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CryptoQuant Alert

19 Dec 2023 16:16

🐳 1,436.43 #BTC ($61,029,472)
aggregated inflows to #Binance

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CryptoQuant Alert

19 Dec 2023 00:03

🐳 1,139.21 #BTC ($48,381,367)
aggregated inflows to #Binance

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CryptoQuant Alert

18 Dec 2023 07:59

🐳 1,053.94 #BTC ($43,426,839)
aggregated inflows to #Binance

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CryptoQuant Alert

18 Dec 2023 00:18

🐳 1,631.89 #BTC ($67,974,612)
aggregated inflows to #Binance

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CryptoQuant Alert

13 Dec 2023 20:23

🐳 1,100.16 #BTC ($46,642,983)
aggregated inflows to #Binance

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CryptoQuant Alert

13 Dec 2023 08:14

🐳 1,190.59 #BTC ($48,835,770)
aggregated inflows to #Binance

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CryptoQuant Alert

11 Dec 2023 23:12

🐳 1,500.00 #BTC ($61,812,174)
aggregated inflows to #Bitfinex

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CryptoQuant Alert

11 Dec 2023 20:03

🐳🐳 2,055.24 #BTC ($84,229,947)
aggregated inflows to #Binance

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CryptoQuant Alert

25 Dec 2023 19:11

🐳🐳 2,220.25 #BTC ($96,754,654)
aggregated inflows to #Binance

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CryptoQuant Alert

25 Dec 2023 11:11

🐳 1,833.88 #BTC ($79,168,376)
aggregated inflows to #Binance

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CryptoQuant Alert

25 Dec 2023 06:18

🐳 1,626.58 #BTC ($70,130,396)
aggregated inflows to #Binance

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CryptoQuant Alert

22 Dec 2023 04:28

🚨🚨🚨 4,038.43 #BTC ($177,701,239)
aggregated inflows to #Coinbase Pro

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CryptoQuant Alert

21 Dec 2023 16:41

🐳 1,873.93 #BTC ($82,022,902)
aggregated inflows to #Bitfinex

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CryptoQuant Alert

20 Dec 2023 16:05

🐳 Unusual Exchange Inflows
5,297.34 #BTC ($232,836,805)
aggregated inflows to derivative exchanges in an hour

1. Binance 4,450 BTC (84%)
2. Kraken 585 BTC (11%)
3. Okx 201 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

CryptoQuant Alert

20 Dec 2023 15:31

🐳🐳 2,507.42 #BTC ($109,789,377)
aggregated inflows to #Binance

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CryptoQuant Alert

19 Dec 2023 16:00

🐳 1,008.11 #BTC ($42,583,819)
aggregated inflows to #Binance

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CryptoQuant Alert

18 Dec 2023 18:11

🐳 1,517.91 #BTC ($62,990,111)
aggregated inflows to #Binance

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CryptoQuant Alert

18 Dec 2023 00:28

🐳🐳 2,763.15 #BTC ($114,924,714)
aggregated inflows to #Binance

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CryptoQuant Alert

15 Dec 2023 18:33

🐳 1,444.02 #BTC ($60,680,479)
aggregated inflows to #Binance

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CryptoQuant Alert

13 Dec 2023 10:02

🐳 1,149.21 #BTC ($47,355,718)
aggregated inflows to #Binance

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CryptoQuant Alert

12 Dec 2023 11:59

🐳 1,266.79 #BTC ($52,929,349)
aggregated inflows to #Binance

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CryptoQuant Alert

11 Dec 2023 22:11

🐳 1,540.37 #BTC ($63,068,175)
aggregated inflows to #Binance

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CryptoQuant Alert

11 Dec 2023 19:27

🐳 1,500.05 #BTC ($61,716,653)
aggregated inflows to #Bitfinex

View Chart | @cryptoquant_alert