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- Official Channel: @cryptoquant_official - Customized Alerts: https://cryptoquant.com/alert - Live Charts: cryptoquant.com - Specification: bit.ly/3gUaRbe
🚨 1,235.31 #BTC ($30,992,323)
aggregated inflows to #Coinbase Pro
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🐳 1,260.22 #BTC ($33,152,811)
aggregated inflows to #Binance
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🚨 Unusual Exchange Inflows
6,010.99 #BTC ($154,348,165)
aggregated inflows to spot exchanges in an hour
1. Gemini 5,766 BTC (95%)
2. Coinbase_pro 190 BTC (3%)
3. Bitstamp 54 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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🐳 1,001.51 #BTC ($25,874,144)
aggregated inflows to #Binance
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🐳 1,008.63 #BTC ($26,224,583)
aggregated inflows to #Binance
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🐳 1,350.79 #BTC ($35,161,892)
aggregated inflows to #Binance
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🐳 1,040.71 #BTC ($27,180,657)
aggregated inflows to #Binance
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🐳 1,050.03 #BTC ($27,749,908)
aggregated inflows to #Binance
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🐳 1,097.06 #BTC ($29,853,195)
aggregated inflows to #Binance
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🐳 1,002.01 #BTC ($27,541,305)
aggregated inflows to #Binance
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🚨 1,013.93 #BTC ($28,334,845)
aggregated inflows to #Coinbase Pro
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✅ Unusual Exchange Outflows
7,675.39 #BTC ($214,618,986)
aggregated outflows from multiple exchanges in an hour
1. Coinbase_pro 2,832 BTC (36%)
2. Binance 2,517 BTC (32%)
3. Kraken 1,213 BTC (15%)
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
🐳 1,954.16 #BTC ($54,415,391)
aggregated inflows to #Binance
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🐳 1,904.06 #BTC ($49,457,065)
aggregated inflows to #Binance
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🚨🚨🚨 4,056.52 #BTC ($105,057,351)
aggregated inflows to #Coinbase Pro
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🐳 1,377.20 #BTC ($34,655,710)
aggregated inflows to #Binance
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🐳 1,007.70 #BTC ($26,069,641)
aggregated inflows to #Binance
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🚨🚨🚨 5,755.14 #BTC ($147,589,340)
aggregated inflows to #Gemini
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🐳 1,098.43 #BTC ($28,252,774)
aggregated inflows to #Binance
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🐳🐳🐳 4,000.00 #BTC ($104,053,584)
aggregated inflows to #Bitfinex
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🐳 1,575.73 #BTC ($41,017,506)
aggregated inflows to #Binance
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🐳 1,294.03 #BTC ($33,957,780)
aggregated inflows to #Binance
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🐳 1,221.11 #BTC ($33,144,915)
aggregated inflows to #Binance
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🐳 1,613.48 #BTC ($44,283,432)
aggregated inflows to #Binance
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🐳 1,828.72 #BTC ($50,735,229)
aggregated inflows to #Binance
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🐳 Unusual Exchange Inflows
5,411.91 #BTC ($151,327,475)
aggregated inflows to derivative exchanges in an hour
1. Binance 3,746 BTC (69%)
2. Kraken 885 BTC (16%)
3. Okx 594 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.
View Chart | @cryptoquant_alert
🐳 1,208.79 #BTC ($33,771,503)
aggregated inflows to #Binance
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🚨 1,381.76 #BTC ($37,829,650)
aggregated inflows to #Coinbase Pro
View Chart | @cryptoquant_alert
🚨 Unusual Exchange Inflows
4,180.43 #BTC ($108,100,189)
aggregated inflows to spot exchanges in an hour
1. Coinbase_pro 4,180 BTC (99%)
2. Gemini 1 BTC (0%)
3. Poloniex 0 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
🚨 1,203.85 #BTC ($31,442,720)
aggregated inflows to #Coinbase Pro
View Chart | @cryptoquant_alert