cryptoquant_alert | Cryptocurrency

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CryptoQuant Alert

🐳 1,032.01 #BTC ($66,437,261)
aggregated inflows to #Binance

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CryptoQuant Alert

🚨🚨🚨 Unusual Exchange Inflows
27,355.21 #BTC ($1,809,292,713)
aggregated inflows to spot exchanges in an hour

1. Coinbase_prime 26,946 BTC (98%)
2. Coinbase_advanced 206 BTC (0%)
3. Gemini 181 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

🐳 1,000.65 #BTC ($67,131,169)
aggregated inflows to #Binance

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CryptoQuant Alert

🐳🐳 2,087.06 #BTC ($142,142,488)
aggregated inflows to #Binance

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CryptoQuant Alert

🚨 1,598.00 #BTC ($105,010,462)
aggregated inflows to #Coinbase Pro

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CryptoQuant Alert

🐳 1,559.12 #BTC ($99,969,444)
aggregated inflows to #Binance

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CryptoQuant Alert

🐳🐳 2,329.37 #BTC ($149,856,775)
aggregated inflows to #Binance

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CryptoQuant Alert

🐳 1,148.74 #BTC ($74,957,128)
aggregated inflows to #Binance

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CryptoQuant Alert

🚨 1,040.39 #BTC ($68,993,586)
aggregated inflows to #Coinbase Pro

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CryptoQuant Alert

🐳 1,214.50 #BTC ($80,032,392)
aggregated inflows to #Binance

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CryptoQuant Alert

🚨 Unusual Exchange Inflows
4,533.96 #BTC ($301,601,704)
aggregated inflows to spot exchanges in an hour

1. Bitstamp 3,294 BTC (72%)
2. Coinbase_prime 711 BTC (15%)
3. Coinbase_advanced 461 BTC (10%)


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

🐳 1,432.82 #BTC ($96,713,091)
aggregated inflows to #Binance

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CryptoQuant Alert

🚨 Unusual Exchange Inflows
5,212.94 #BTC ($351,901,139)
aggregated inflows to spot exchanges in an hour

1. Coinbase_prime 4,576 BTC (87%)
2. Coinbase_advanced 527 BTC (10%)
3. Bitstamp 108 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

🐳 1,222.09 #BTC ($81,846,970)
aggregated inflows to #Binance

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CryptoQuant Alert

🚨 1,060.22 #BTC ($70,325,460)
aggregated inflows to #Coinbase Pro

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CryptoQuant Alert

🚨 Unusual Exchange Inflows
5,147.47 #BTC ($340,726,445)
aggregated inflows to spot exchanges in an hour

1. Coinbase_prime 4,230 BTC (82%)
2. Coinbase_advanced 900 BTC (17%)
3. Bitstamp 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

🐳 1,095.94 #BTC ($72,866,615)
aggregated inflows to #Binance

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CryptoQuant Alert

🐳 1,022.70 #BTC ($68,465,372)
aggregated inflows to #Binance

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CryptoQuant Alert

🐳 1,056.62 #BTC ($72,205,083)
aggregated inflows to #Binance

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CryptoQuant Alert

🚨 1,135.74 #BTC ($73,310,414)
aggregated inflows to #Coinbase Pro

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CryptoQuant Alert

🐳 1,277.51 #BTC ($82,247,132)
aggregated inflows to #Binance

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CryptoQuant Alert

🐳🐳 2,768.44 #BTC ($177,558,597)
aggregated inflows to #Binance

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CryptoQuant Alert

🐳🐳🐳 Unusual Exchange Inflows
48,325.29 #BTC ($3,189,878,919)
aggregated inflows to derivative exchanges in an hour

1. Kraken 48,097 BTC (99%)
2. Okx 86 BTC (0%)
3. Bybit 58 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
5,145.74 #BTC ($338,191,086)
aggregated inflows to spot exchanges in an hour

1. Mt_gox 5,106 BTC (99%)
2. Coinbase_advanced 36 BTC (0%)
3. Coinbase_prime 2 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
6,446.58 #BTC ($427,180,762)
aggregated inflows to spot exchanges in an hour

1. Coinbase_prime 4,903 BTC (76%)
2. Coinbase_advanced 1,304 BTC (20%)
3. Bitstamp 197 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

🚨 Unusual Exchange Inflows
5,673.41 #BTC ($378,324,100)
aggregated inflows to spot exchanges in an hour

1. Mt_gox 5,110 BTC (90%)
2. Coinbase_advanced 494 BTC (8%)
3. Bithumb 34 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

🚨 1,215.68 #BTC ($82,621,066)
aggregated inflows to #Coinbase Pro

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CryptoQuant Alert

🚨 Unusual Exchange Inflows
5,092.64 #BTC ($341,180,655)
aggregated inflows to spot exchanges in an hour

1. Coinbase_prime 4,091 BTC (80%)
2. Coinbase_advanced 504 BTC (9%)
3. Gemini 376 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.

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CryptoQuant Alert

✅ Unusual Exchange Outflows
7,250.62 #BTC ($481,931,260)
aggregated outflows from multiple exchanges in an hour

1. Coinbase_advanced 2,600 BTC (35%)
2. Bitstamp 1,847 BTC (25%)
3. Binance 1,499 BTC (20%)


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

🐳 1,346.12 #BTC ($85,553,740)
aggregated inflows to #Binance

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