cryptoquant_alert | Cryptocurrency

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CryptoQuant Alert

🐳 1,720.35 #BTC ($143,172,887)
aggregated inflows to #Binance

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CryptoQuant Alert

🚨🚨🚨 Unusual Exchange Inflows
14,652.60 #BTC ($1,173,724,177)
aggregated inflows to spot exchanges in an hour

1. Coinbase_prime 13,719 BTC (93%)
2. Coinbase_advanced 778 BTC (5%)
3. Bitstamp 96 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

🐳 1,006.85 #BTC ($83,059,831)
aggregated inflows to #Binance

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CryptoQuant Alert

🚨 Unusual Exchange Inflows
4,889.00 #BTC ($403,607,686)
aggregated inflows to spot exchanges in an hour

1. Coinbase_advanced 2,967 BTC (60%)
2. Coinbase_prime 1,768 BTC (36%)
3. Bitstamp 105 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

🐳 1,299.82 #BTC ($102,978,701)
aggregated inflows to #Binance

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CryptoQuant Alert

🚨 1,647.76 #BTC ($129,923,803)
aggregated inflows to #Coinbase Pro

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CryptoQuant Alert

🐳 1,120.93 #BTC ($93,268,447)
aggregated inflows to #Binance

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CryptoQuant Alert

🐳 1,469.78 #BTC ($134,268,654)
aggregated inflows to #Binance

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CryptoQuant Alert

🐳 1,360.56 #BTC ($114,198,717)
aggregated inflows to #Binance

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CryptoQuant Alert

🐳 1,221.72 #BTC ($105,184,108)
aggregated inflows to #Binance

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CryptoQuant Alert

🚨🚨 2,341.24 #BTC ($203,205,247)
aggregated inflows to #Coinbase Pro

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CryptoQuant Alert

🐳 Unusual Exchange Inflows
5,787.90 #BTC ($538,657,275)
aggregated inflows to derivative exchanges in an hour

1. Binance 5,585 BTC (96%)
2. Kraken 104 BTC (1%)
3. Bybit 36 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

🐳🐳🐳 3,532.38 #BTC ($327,829,070)
aggregated inflows to #Binance

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CryptoQuant Alert

🐳🐳 2,772.73 #BTC ($257,222,748)
aggregated inflows to #Binance

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CryptoQuant Alert

✅ Unusual Exchange Outflows
9,148.64 #BTC ($766,674,274)
aggregated outflows from multiple exchanges in an hour

1. Coinbase_prime 3,074 BTC (33%)
2. Binance 2,652 BTC (28%)
3. Coinbase_advanced 1,827 BTC (19%)


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

🐳🐳 2,122.84 #BTC ($170,819,806)
aggregated inflows to #Binance

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CryptoQuant Alert

🚨🚨🚨 Unusual Exchange Inflows
12,219.82 #BTC ($991,773,490)
aggregated inflows to spot exchanges in an hour

1. Coinbase_prime 11,860 BTC (97%)
2. Coinbase_advanced 218 BTC (1%)
3. Upbit 72 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

🐳 1,182.30 #BTC ($98,450,685)
aggregated inflows to #Binance

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CryptoQuant Alert

🚨 1,154.49 #BTC ($94,033,329)
aggregated inflows to #Coinbase Pro

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CryptoQuant Alert

🐳 1,629.60 #BTC ($126,953,492)
aggregated inflows to #Binance

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CryptoQuant Alert

🐳 1,682.46 #BTC ($132,660,434)
aggregated inflows to #Binance

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CryptoQuant Alert

🐳 1,103.10 #BTC ($97,640,369)
aggregated inflows to #Binance

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CryptoQuant Alert

🚨 Unusual Exchange Inflows
5,086.51 #BTC ($434,952,796)
aggregated inflows to spot exchanges in an hour

1. Coinbase_prime 2,874 BTC (56%)
2. Coinbase_advanced 2,133 BTC (41%)
3. Bitstamp 69 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.

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CryptoQuant Alert

🐳 1,598.02 #BTC ($133,560,715)
aggregated inflows to #Binance

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CryptoQuant Alert

🚨 Unusual Exchange Inflows
5,583.48 #BTC ($486,532,510)
aggregated inflows to spot exchanges in an hour

1. Coinbase_advanced 2,879 BTC (51%)
2. Coinbase_prime 2,472 BTC (44%)
3. Bitstamp 153 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

🐳 1,055.29 #BTC ($94,973,225)
aggregated inflows to #Binance

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CryptoQuant Alert

🐳🐳 2,049.29 #BTC ($190,425,439)
aggregated inflows to #Binance

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CryptoQuant Alert

🐳 1,205.29 #BTC ($114,185,062)
aggregated inflows to #Binance

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CryptoQuant Alert

🐳 1,479.98 #BTC ($125,677,360)
aggregated inflows to #Binance

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CryptoQuant Alert

🐳🐳 2,637.84 #BTC ($211,512,224)
aggregated inflows to #Binance

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