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- Official Channel: @cryptoquant_official - Customized Alerts: https://cryptoquant.com/alert - Live Charts: cryptoquant.com - Specification: bit.ly/3gUaRbe
✅ Unusual Exchange Outflows
8,899.93 #BTC ($883,278,980)
aggregated outflows from multiple exchanges in an hour
1. Coinbase_prime 3,844 BTC (43%)
2. Coinbase_advanced 3,022 BTC (33%)
3. Binance 1,387 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
🐳 1,446.59 #BTC ($143,355,852)
aggregated inflows to #Binance
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🚨 Unusual Exchange Inflows
5,168.03 #BTC ($510,748,864)
aggregated inflows to spot exchanges in an hour
1. Coinbase_advanced 2,872 BTC (55%)
2. Coinbase_prime 2,048 BTC (39%)
3. Gemini 158 BTC (3%)
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
7,706.27 #BTC ($762,069,916)
aggregated inflows to spot exchanges in an hour
1. Coinbase_prime 6,492 BTC (84%)
2. Coinbase_advanced 1,148 BTC (14%)
3. Bitstamp 53 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
🚨 1,225.35 #BTC ($126,240,323)
aggregated inflows to #Coinbase Pro
View Chart | @cryptoquant_alert
🐳 1,206.48 #BTC ($124,629,226)
aggregated inflows to #Binance
View Chart | @cryptoquant_alert
🚨 Unusual Exchange Inflows
4,812.45 #BTC ($496,428,439)
aggregated inflows to spot exchanges in an hour
1. Mt_gox 3,820 BTC (79%)
2. Coinbase_advanced 825 BTC (17%)
3. Bitstamp 116 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
7,241.96 #BTC ($700,583,025)
aggregated inflows to spot exchanges in an hour
1. Coinbase_prime 6,268 BTC (86%)
2. Coinbase_advanced 680 BTC (9%)
3. Bitstamp 199 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
🚨 1,996.08 #BTC ($191,171,710)
aggregated inflows to #Coinbase Pro
View Chart | @cryptoquant_alert
🐳 1,094.25 #BTC ($104,232,244)
aggregated inflows to #Binance
View Chart | @cryptoquant_alert
🐳 1,259.01 #BTC ($119,439,689)
aggregated inflows to #Binance
View Chart | @cryptoquant_alert
🐳 1,429.59 #BTC ($136,537,559)
aggregated inflows to #Binance
View Chart | @cryptoquant_alert
🚨🚨🚨 Unusual Exchange Inflows
13,201.33 #BTC ($1,265,002,327)
aggregated inflows to spot exchanges in an hour
1. Coinbase_prime 12,072 BTC (91%)
2. Coinbase_advanced 1,044 BTC (7%)
3. Gemini 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
🐳 1,730.16 #BTC ($168,814,039)
aggregated inflows to #Binance
View Chart | @cryptoquant_alert
🐳 1,932.83 #BTC ($187,821,983)
aggregated inflows to #Binance
View Chart | @cryptoquant_alert
🚨 Unusual Exchange Inflows
7,060.79 #BTC ($700,272,871)
aggregated inflows to spot exchanges in an hour
1. Coinbase_prime 4,143 BTC (58%)
2. Coinbase_advanced 2,868 BTC (40%)
3. Gemini 21 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
🚨🚨 2,265.09 #BTC ($225,039,457)
aggregated inflows to #Coinbase Pro
View Chart | @cryptoquant_alert
🚨🚨 2,051.36 #BTC ($202,548,442)
aggregated inflows to #Coinbase Pro
View Chart | @cryptoquant_alert
🚨 Unusual Exchange Inflows
4,674.62 #BTC ($482,761,678)
aggregated inflows to spot exchanges in an hour
1. Coinbase_prime 4,083 BTC (87%)
2. Coinbase_advanced 526 BTC (11%)
3. Upbit 31 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
🐳 1,466.58 #BTC ($150,102,556)
aggregated inflows to #Binance
View Chart | @cryptoquant_alert
🐳🐳 2,169.01 #BTC ($224,119,874)
aggregated inflows to #Binance
View Chart | @cryptoquant_alert
🐳 1,082.17 #BTC ($107,020,080)
aggregated inflows to #Binance
View Chart | @cryptoquant_alert
🚨 Unusual Exchange Inflows
6,839.70 #BTC ($655,552,620)
aggregated inflows to spot exchanges in an hour
1. Coinbase_prime 4,798 BTC (70%)
2. Coinbase_advanced 2,027 BTC (29%)
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.
View Chart | @cryptoquant_alert
🚨 1,089.19 #BTC ($103,970,938)
aggregated inflows to #Coinbase Pro
View Chart | @cryptoquant_alert
🚨 1,130.84 #BTC ($107,289,476)
aggregated inflows to #Coinbase Pro
View Chart | @cryptoquant_alert
🐳 1,187.48 #BTC ($112,653,598)
aggregated inflows to #Binance
View Chart | @cryptoquant_alert
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@cryptoquant_official
🚨 1,129.39 #BTC ($107,740,950)
aggregated inflows to #Coinbase Pro
View Chart | @cryptoquant_alert
🐳 1,122.49 #BTC ($108,363,468)
aggregated inflows to #Binance
View Chart | @cryptoquant_alert
🚨🚨 Unusual Exchange Inflows
8,121.07 #BTC ($789,771,698)
aggregated inflows to spot exchanges in an hour
1. Coinbase_prime 3,953 BTC (48%)
2. Coinbase_advanced 3,494 BTC (43%)
3. Bitstamp 362 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