CryptoQuant Alert

26 Dec 2023 12:05

🐳🐳🐳 Unusual Exchange Inflows
30,177.82 #BTC ($1,286,325,539)
aggregated inflows to derivative exchanges in an hour

1. Binance 30,016 BTC (99%)
2. Okx 83 BTC (0%)
3. Kraken 40 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

26 Dec 2023 11:46

🐳🐳🐳 30,007.68 #BTC ($1,277,766,590)
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.

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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

26 Dec 2023 12:05

✅ Unusual Exchange Outflows
13,277.34 #BTC ($565,944,844)
aggregated outflows from multiple exchanges in an hour

1. Binance 12,534 BTC (94%)
2. Kraken 387 BTC (2%)
3. Coinbase_advanced 167 BTC (1%)


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

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.

View Chart | @cryptoquant_alert

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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