🚨 1,004.22 #BTC ($26,259,041)
aggregated inflows to #Coinbase Pro
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🐳 1,934.98 #BTC ($50,330,585)
aggregated inflows to #Binance
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🐳🐳 2,783.11 #BTC ($72,093,025)
aggregated inflows to #Binance
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🐳🐳 2,987.15 #BTC ($77,810,442)
aggregated inflows to #Binance
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🐳 1,631.40 #BTC ($42,242,668)
aggregated inflows to #Binance
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🐳 1,035.68 #BTC ($27,066,925)
aggregated inflows to #Binance
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🐳 1,301.14 #BTC ($33,543,895)
aggregated inflows to #Binance
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🐳 1,225.90 #BTC ($32,525,727)
aggregated inflows to #Binance
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🐳 1,304.88 #BTC ($34,835,420)
aggregated inflows to #Binance
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🐳 1,276.32 #BTC ($35,625,453)
aggregated inflows to #Binance
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🐳 1,795.26 #BTC ($50,880,415)
aggregated inflows to #Binance
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🐳 1,040.77 #BTC ($29,747,049)
aggregated inflows to #Binance
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🐳 1,423.87 #BTC ($41,503,084)
aggregated inflows to #Binance
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🐳 1,163.94 #BTC ($34,187,347)
aggregated inflows to #Binance
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🐳 1,128.16 #BTC ($33,086,034)
aggregated inflows to #Binance
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🐳 1,218.45 #BTC ($31,774,550)
aggregated inflows to #Binance
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✅ Unusual Exchange Outflows
7,831.44 #BTC ($203,724,284)
aggregated outflows from multiple exchanges in an hour
1. Binance 7,124 BTC (90%)
2. Coinbase_pro 317 BTC (4%)
3. Kraken 121 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.
View Chart | @cryptoquant_alert
🐳 1,816.20 #BTC ($47,143,284)
aggregated inflows to #Binance
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🐳 1,072.95 #BTC ($27,699,773)
aggregated inflows to #Binance
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🐳 1,149.85 #BTC ($29,924,437)
aggregated inflows to #Binance
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🐳 1,000.91 #BTC ($25,969,492)
aggregated inflows to #Binance
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🐳 1,131.96 #BTC ($29,875,267)
aggregated inflows to #Binance
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🐳 1,286.98 #BTC ($33,718,277)
aggregated inflows to #Binance
View Chart | @cryptoquant_alert
🐳 1,672.54 #BTC ($46,440,726)
aggregated inflows to #Binance
View Chart | @cryptoquant_alert
🐳🐳 2,564.09 #BTC ($71,903,371)
aggregated inflows to #Binance
View Chart | @cryptoquant_alert
🐳 1,009.05 #BTC ($28,717,216)
aggregated inflows to #Binance
View Chart | @cryptoquant_alert
🐳 1,556.01 #BTC ($45,338,513)
aggregated inflows to #Binance
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🐳 1,345.95 #BTC ($39,572,472)
aggregated inflows to #Binance
View Chart | @cryptoquant_alert
🐳 1,128.98 #BTC ($33,208,496)
aggregated inflows to #Binance
View Chart | @cryptoquant_alert
🐳 1,278.80 #BTC ($37,932,528)
aggregated inflows to #Binance
View Chart | @cryptoquant_alert