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- Official Channel: @cryptoquant_official - Customized Alerts: https://cryptoquant.com/alert - Live Charts: cryptoquant.com - Specification: bit.ly/3gUaRbe
🐳 1,023.11 #BTC ($96,272,170)
aggregated inflows to #Binance
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✅✅✅ 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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🚨 1,189.47 #BTC ($112,665,902)
aggregated inflows to #Coinbase Pro
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🐳 1,191.26 #BTC ($112,535,180)
aggregated inflows to #Binance
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🐳 1,940.48 #BTC ($178,513,568)
aggregated inflows to #Binance
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🐳 1,294.49 #BTC ($124,886,763)
aggregated inflows to #Binance
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🚨 1,157.28 #BTC ($110,313,803)
aggregated inflows to #Coinbase Pro
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🐳 1,403.02 #BTC ($133,834,614)
aggregated inflows to #Okx
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🚨 1,050.24 #BTC ($103,440,786)
aggregated inflows to #Coinbase Pro
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🚨 1,280.87 #BTC ($125,720,612)
aggregated inflows to #Coinbase Pro
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🚨🚨🚨 3,001.22 #BTC ($282,350,605)
aggregated inflows to #Bithumb
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🚨🚨🚨 Unusual Exchange Inflows
16,142.36 #BTC ($1,517,847,445)
aggregated inflows to spot exchanges in an hour
1. Bithumb 16,096 BTC (99%)
2. Bitstamp 34 BTC (0%)
3. Coinbase_advanced 7 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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🚨🚨🚨 3,099.00 #BTC ($290,892,487)
aggregated inflows to #Bithumb
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🚨 1,100.08 #BTC ($102,057,165)
aggregated inflows to #Coinbase Pro
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🐳 1,098.82 #BTC ($102,470,082)
aggregated inflows to #Binance
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🐳🐳 2,235.10 #BTC ($208,835,768)
aggregated inflows to #Binance
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🚨 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.
View Chart | @cryptoquant_alert
🐳 1,075.64 #BTC ($99,289,592)
aggregated inflows to #Binance
View Chart | @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.
View Chart | @cryptoquant_alert
🐳 1,069.02 #BTC ($100,925,517)
aggregated inflows to #Binance
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🚨 1,111.46 #BTC ($106,325,060)
aggregated inflows to #Coinbase Pro
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🚨 1,000.13 #BTC ($96,354,757)
aggregated inflows to #Coinbase Pro
View Chart | @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
🚨 1,546.70 #BTC ($152,278,844)
aggregated inflows to #Coinbase Pro
View Chart | @cryptoquant_alert
🚨 Unusual Exchange Inflows
4,132.33 #BTC ($387,604,970)
aggregated inflows to spot exchanges in an hour
1. Bithumb 3,010 BTC (72%)
2. Coinbase_advanced 589 BTC (14%)
3. Coinbase_prime 524 BTC (12%)
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
This is an internal transfer from their wallets. We'll update the data shortly.
Читать полностью…
🚨🚨🚨 12,996.99 #BTC ($1,222,998,751)
aggregated inflows to #Bithumb
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🐳 1,613.33 #BTC ($153,438,726)
aggregated inflows to #Binance
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🚨 Unusual Exchange Inflows
7,130.32 #BTC ($666,531,785)
aggregated inflows to spot exchanges in an hour
1. Coinbase_prime 6,368 BTC (89%)
2. Coinbase_advanced 624 BTC (8%)
3. Bitstamp 68 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
🚨 1,150.46 #BTC ($111,484,940)
aggregated inflows to #Coinbase Pro
View Chart | @cryptoquant_alert