cryptoquant_alert | Cryptocurrency

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CryptoQuant Alert

🚨 1,460.43 #BTC ($138,640,912)
aggregated inflows to #Coinbase Pro

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CryptoQuant Alert

🚨 1,960.42 #BTC ($186,893,308)
aggregated inflows to #Coinbase Pro

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CryptoQuant Alert

🚨 Unusual Exchange Inflows
7,111.60 #BTC ($688,209,472)
aggregated inflows to spot exchanges in an hour

1. Coinbase_advanced 3,769 BTC (52%)
2. Coinbase_prime 2,889 BTC (40%)
3. Gemini 330 BTC (4%)


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

🚨🚨 2,986.58 #BTC ($289,234,174)
aggregated inflows to #Coinbase Pro

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CryptoQuant Alert

✅ Unusual Exchange Outflows
7,410.31 #BTC ($725,028,401)
aggregated outflows from multiple exchanges in an hour

1. Coinbase_prime 3,620 BTC (48%)
2. Coinbase_advanced 1,655 BTC (22%)
3. Binance 1,328 BTC (17%)


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

🚨 1,563.52 #BTC ($157,348,563)
aggregated inflows to #Coinbase Pro

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CryptoQuant Alert

🚨🚨🚨 4,627.83 #BTC ($469,522,563)
aggregated inflows to #Coinbase Pro

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CryptoQuant Alert

🐳 1,023.11 #BTC ($96,272,170)
aggregated inflows to #Binance

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CryptoQuant Alert

✅✅✅ Unusual Exchange Outflows
31,723.15 #BTC ($2,982,516,656)
aggregated outflows from multiple exchanges in an hour

1. Bitfinex 30,000 BTC (94%)
2. Coinbase_prime 985 BTC (3%)
3. Binance 517 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

🚨 1,189.47 #BTC ($112,665,902)
aggregated inflows to #Coinbase Pro

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CryptoQuant Alert

🐳 1,191.26 #BTC ($112,535,180)
aggregated inflows to #Binance

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CryptoQuant Alert

🐳 1,940.48 #BTC ($178,513,568)
aggregated inflows to #Binance

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CryptoQuant Alert

🐳 1,294.49 #BTC ($124,886,763)
aggregated inflows to #Binance

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CryptoQuant Alert

🚨 1,157.28 #BTC ($110,313,803)
aggregated inflows to #Coinbase Pro

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CryptoQuant Alert

🐳 1,403.02 #BTC ($133,834,614)
aggregated inflows to #Okx

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CryptoQuant Alert

✅ Unusual Exchange Outflows
7,988.65 #BTC ($760,083,476)
aggregated outflows from multiple exchanges in an hour

1. Coinbase_prime 3,792 BTC (47%)
2. Deribit 3,525 BTC (44%)
3. Coinbase_advanced 174 BTC (2%)


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

🚨 1,389.98 #BTC ($134,190,648)
aggregated inflows to #Coinbase Pro

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CryptoQuant Alert

✅ Unusual Exchange Outflows
8,199.72 #BTC ($793,510,118)
aggregated outflows from multiple exchanges in an hour

1. Coinbase_advanced 3,605 BTC (43%)
2. Coinbase_prime 2,375 BTC (28%)
3. Binance 1,102 BTC (13%)


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

🐳 1,007.21 #BTC ($98,250,620)
aggregated inflows to #Binance

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CryptoQuant Alert

🚨 Unusual Exchange Inflows
5,108.46 #BTC ($503,603,310)
aggregated inflows to spot exchanges in an hour

1. Coinbase_prime 3,034 BTC (59%)
2. Coinbase_advanced 2,050 BTC (40%)
3. Bitstamp 8 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
5,806.42 #BTC ($591,582,037)
aggregated inflows to spot exchanges in an hour

1. Coinbase_advanced 5,130 BTC (88%)
2. Coinbase_prime 624 BTC (10%)
3. Gemini 30 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

🚨 1,809.79 #BTC ($178,855,995)
aggregated inflows to #Coinbase Pro

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CryptoQuant Alert

🐳🐳 2,235.10 #BTC ($208,835,768)
aggregated inflows to #Binance

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CryptoQuant Alert

🚨 Unusual Exchange Inflows
4,379.09 #BTC ($410,488,824)
aggregated inflows to spot exchanges in an hour

1. Coinbase_advanced 2,735 BTC (62%)
2. Coinbase_prime 1,124 BTC (25%)
3. Gemini 518 BTC (11%)


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

🐳 1,075.64 #BTC ($99,289,592)
aggregated inflows to #Binance

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CryptoQuant Alert

🚨 Unusual Exchange Inflows
4,187.53 #BTC ($387,530,811)
aggregated inflows to spot exchanges in an hour

1. Coinbase_prime 2,442 BTC (58%)
2. Coinbase_advanced 1,730 BTC (41%)
3. Upbit 8 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

🐳 1,069.02 #BTC ($100,925,517)
aggregated inflows to #Binance

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CryptoQuant Alert

🚨 1,111.46 #BTC ($106,325,060)
aggregated inflows to #Coinbase Pro

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CryptoQuant Alert

🚨 1,000.13 #BTC ($96,354,757)
aggregated inflows to #Coinbase Pro

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CryptoQuant Alert

🚨 Unusual Exchange Inflows
4,538.46 #BTC ($447,005,278)
aggregated inflows to spot exchanges in an hour

1. Coinbase_advanced 3,124 BTC (68%)
2. Coinbase_prime 1,179 BTC (25%)
3. Bitstamp 213 BTC (4%)


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

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