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- Official Channel: @cryptoquant_official - Customized Alerts: https://cryptoquant.com/alert - Live Charts: cryptoquant.com - Specification: bit.ly/3gUaRbe
🐳 1,128.51 #BTC ($115,448,576)
aggregated inflows to #Binance
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🐳 1,109.34 #BTC ($116,247,237)
aggregated inflows to #Binance
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🐳 1,038.53 #BTC ($107,393,581)
aggregated inflows to #Binance
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🐳 1,306.84 #BTC ($137,143,670)
aggregated inflows to #Binance
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🚨 Unusual Exchange Inflows
4,512.80 #BTC ($467,384,792)
aggregated inflows to spot exchanges in an hour
1. Coinbase_prime 2,794 BTC (61%)
2. Coinbase_advanced 1,656 BTC (36%)
3. Bitstamp 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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🐳 1,646.35 #BTC ($167,165,252)
aggregated inflows to #Binance
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🐳 1,071.90 #BTC ($106,643,654)
aggregated inflows to #Binance
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🐳 1,602.17 #BTC ($159,263,675)
aggregated inflows to #Binance
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🚨🚨 2,400.25 #BTC ($226,335,251)
aggregated inflows to #Gemini
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🐳 1,213.28 #BTC ($111,816,606)
aggregated inflows to #Binance
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🐳 1,006.88 #BTC ($94,872,170)
aggregated inflows to #Binance
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🚨 Unusual Exchange Inflows
4,211.08 #BTC ($391,834,665)
aggregated inflows to spot exchanges in an hour
1. Coinbase_advanced 2,513 BTC (59%)
2. Coinbase_prime 1,454 BTC (34%)
3. Bitstamp 183 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
🐳 1,025.62 #BTC ($96,636,205)
aggregated inflows to #Binance
View Chart | @cryptoquant_alert
🚨 Unusual Exchange Inflows
5,498.25 #BTC ($517,655,924)
aggregated inflows to spot exchanges in an hour
1. Coinbase_prime 5,251 BTC (95%)
2. Coinbase_advanced 157 BTC (2%)
3. Gemini 65 BTC (1%)
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
🚨 Unusual Exchange Inflows
4,272.55 #BTC ($402,400,915)
aggregated inflows to spot exchanges in an hour
1. Coinbase_prime 3,059 BTC (71%)
2. Coinbase_advanced 1,086 BTC (25%)
3. Bitstamp 81 BTC (1%)
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
🐳 1,188.51 #BTC ($118,814,474)
aggregated inflows to #Binance
View Chart | @cryptoquant_alert
🐳 1,398.34 #BTC ($146,735,365)
aggregated inflows to #Binance
View Chart | @cryptoquant_alert
🐳 1,112.46 #BTC ($116,215,133)
aggregated inflows to #Binance
View Chart | @cryptoquant_alert
✅ Unusual Exchange Outflows
9,274.33 #BTC ($972,520,651)
aggregated outflows from multiple exchanges in an hour
1. Coinbase_prime 4,294 BTC (46%)
2. Binance 1,707 BTC (18%)
3. Kraken 1,292 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.
View Chart | @cryptoquant_alert
🚨 1,616.76 #BTC ($165,640,401)
aggregated inflows to #Coinbase Pro
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🚨 Unusual Exchange Inflows
4,535.85 #BTC ($450,794,696)
aggregated inflows to spot exchanges in an hour
1. Coinbase_prime 3,663 BTC (80%)
2. Coinbase_advanced 603 BTC (13%)
3. Bitstamp 118 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.
View Chart | @cryptoquant_alert
🚨🚨🚨 Unusual Exchange Inflows
13,051.16 #BTC ($1,281,751,364)
aggregated inflows to spot exchanges in an hour
1. Coinbase_prime 12,844 BTC (98%)
2. Coinbase_advanced 167 BTC (1%)
3. Bitstamp 19 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
🚨 1,214.11 #BTC ($117,729,809)
aggregated inflows to #Coinbase Pro
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🚨 1,197.16 #BTC ($109,918,367)
aggregated inflows to #Coinbase Pro
View Chart | @cryptoquant_alert
🐳 1,853.51 #BTC ($175,515,160)
aggregated inflows to #Binance
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🐳 1,592.89 #BTC ($149,072,587)
aggregated inflows to #Binance
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🚨 1,477.24 #BTC ($137,157,533)
aggregated inflows to #Coinbase Pro
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🚨 1,138.31 #BTC ($107,617,667)
aggregated inflows to #Coinbase Pro
View Chart | @cryptoquant_alert
🚨 1,900.08 #BTC ($178,954,815)
aggregated inflows to #Coinbase Pro
View Chart | @cryptoquant_alert
🚨 Unusual Exchange Inflows
5,140.95 #BTC ($479,699,865)
aggregated inflows to spot exchanges in an hour
1. Coinbase_prime 2,638 BTC (51%)
2. Coinbase_advanced 2,419 BTC (47%)
3. Bitstamp 39 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