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🐳🐳 Unusual Exchange Inflows
12,134.11 #BTC ($1,003,945,331)
aggregated inflows to derivative exchanges in an hour
1. Bitfinex 11,029 BTC (90%)
2. Binance 614 BTC (5%)
3. Kraken 449 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
4,446.85 #BTC ($370,329,524)
aggregated inflows to spot exchanges in an hour
1. Coinbase_prime 3,396 BTC (76%)
2. Coinbase_advanced 933 BTC (20%)
3. Gemini 63 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
7,871.41 #BTC ($650,548,493)
aggregated inflows to spot exchanges in an hour
1. Coinbase_prime 7,797 BTC (99%)
2. Coinbase_advanced 42 BTC (0%)
3. Bitstamp 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
🚨 Unusual Exchange Inflows
6,015.62 #BTC ($505,124,816)
aggregated inflows to spot exchanges in an hour
1. Coinbase_prime 5,594 BTC (92%)
2. Coinbase_advanced 375 BTC (6%)
3. Bitstamp 40 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
🚨 Unusual Exchange Inflows
4,067.20 #BTC ($340,098,098)
aggregated inflows to spot exchanges in an hour
1. Coinbase_advanced 3,472 BTC (85%)
2. Coinbase_prime 578 BTC (14%)
3. Bitstamp 16 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
🐳 1,685.02 #BTC ($141,058,977)
aggregated inflows to #Binance
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🐳🐳 2,319.60 #BTC ($194,337,768)
aggregated inflows to #Binance
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🚨 3,524.42 #BTC ($309,405,691)
aggregated flows from miners to exchanges
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✅✅ Unusual Exchange Outflows
19,557.06 #BTC ($1,712,087,732)
aggregated outflows from multiple exchanges in an hour
1. Bitfinex 17,381 BTC (88%)
2. Coinbase_prime 697 BTC (3%)
3. Coinbase_advanced 600 BTC (3%)
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
🐳🐳🐳 3,021.17 #BTC ($263,708,281)
aggregated inflows to #Binance
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🚨 1,075.93 #BTC ($90,287,039)
aggregated inflows to #Coinbase Pro
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🐳🐳 2,160.39 #BTC ($184,547,870)
aggregated inflows to #Binance
View Chart | @cryptoquant_alert
🚨 1,188.41 #BTC ($99,739,706)
aggregated inflows to #Coinbase Pro
View Chart | @cryptoquant_alert
🐳 1,720.35 #BTC ($143,172,887)
aggregated inflows to #Binance
View Chart | @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.
View Chart | @cryptoquant_alert
🐳🐳🐳 11,007.87 #BTC ($909,428,892)
aggregated inflows to #Bitfinex
View Chart | @cryptoquant_alert
🐳 1,242.88 #BTC ($103,697,795)
aggregated inflows to #Binance
View Chart | @cryptoquant_alert
🚨 Unusual Exchange Inflows
4,949.24 #BTC ($408,444,285)
aggregated inflows to spot exchanges in an hour
1. Coinbase_prime 4,945 BTC (99%)
2. Coinbase_advanced 4 BTC (0%)
3. Bitstamp 0 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
🚨 Unusual Exchange Inflows
4,542.25 #BTC ($380,877,322)
aggregated inflows to spot exchanges in an hour
1. Coinbase_prime 4,120 BTC (90%)
2. Coinbase_advanced 336 BTC (7%)
3. Bitstamp 82 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
🚨 1,606.37 #BTC ($134,475,240)
aggregated inflows to #Coinbase Pro
View Chart | @cryptoquant_alert
🚨 1,318.49 #BTC ($110,581,688)
aggregated inflows to #Coinbase Pro
View Chart | @cryptoquant_alert
🐳 1,355.85 #BTC ($116,697,412)
aggregated inflows to #Binance
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🐳🐳🐳 3,588.34 #BTC ($315,017,723)
aggregated inflows to #Binance
View Chart | @cryptoquant_alert
🚨 3,012.26 #BTC ($262,930,051)
aggregated flows from miners to exchanges
View Chart | @cryptoquant_alert
🐳 1,088.15 #BTC ($95,485,263)
aggregated inflows to #Binance
View Chart | @cryptoquant_alert
🐳🐳 2,023.87 #BTC ($171,035,440)
aggregated inflows to #Binance
View Chart | @cryptoquant_alert
🐳 1,420.93 #BTC ($119,912,138)
aggregated inflows to #Binance
View Chart | @cryptoquant_alert
🐳 1,627.66 #BTC ($135,012,800)
aggregated inflows to #Binance
View Chart | @cryptoquant_alert
🐳🐳 2,122.84 #BTC ($170,819,806)
aggregated inflows to #Binance
View Chart | @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.
View Chart | @cryptoquant_alert