cryptoquant_alert | Cryptocurrency

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CryptoQuant Alert

🐳 1,052.05 #BTC ($98,915,582)
aggregated inflows to #Binance

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CryptoQuant Alert

🚨 Unusual Exchange Inflows
4,449.38 #BTC ($413,162,749)
aggregated inflows to spot exchanges in an hour

1. Coinbase_prime 3,340 BTC (75%)
2. Coinbase_advanced 1,034 BTC (23%)
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.

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CryptoQuant Alert

🚨 Unusual Exchange Inflows
6,332.93 #BTC ($588,752,418)
aggregated inflows to spot exchanges in an hour

1. Coinbase_prime 3,888 BTC (61%)
2. Coinbase_advanced 2,376 BTC (37%)
3. Gemini 58 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

🐳 1,114.49 #BTC ($102,775,815)
aggregated inflows to #Binance

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CryptoQuant Alert

🚨 1,070.32 #BTC ($100,372,156)
aggregated inflows to #Coinbase Pro

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CryptoQuant Alert

🐳 1,871.86 #BTC ($173,863,196)
aggregated inflows to #Binance

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CryptoQuant Alert

✅ Unusual Exchange Outflows
8,119.17 #BTC ($736,882,016)
aggregated outflows from multiple exchanges in an hour

1. Binance 3,595 BTC (44%)
2. Coinbase_advanced 2,388 BTC (29%)
3. Coinbase_prime 481 BTC (5%)


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

🐳 1,257.69 #BTC ($111,026,767)
aggregated inflows to #Binance

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CryptoQuant Alert

✅ Unusual Exchange Outflows
8,786.85 #BTC ($769,060,199)
aggregated outflows from multiple exchanges in an hour

1. Coinbase_advanced 3,603 BTC (41%)
2. Binance 2,464 BTC (28%)
3. Coinbase_prime 1,542 BTC (17%)


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

🐳 1,058.86 #BTC ($89,487,145)
aggregated inflows to #Binance

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CryptoQuant Alert

🚨 Unusual Exchange Inflows
4,135.59 #BTC ($351,053,179)
aggregated inflows to spot exchanges in an hour

1. Coinbase_advanced 3,124 BTC (75%)
2. Coinbase_prime 850 BTC (20%)
3. Bitstamp 130 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.

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CryptoQuant Alert

🐳 1,556.83 #BTC ($133,364,677)
aggregated inflows to #Binance

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CryptoQuant Alert

🚨 1,504.57 #BTC ($127,291,881)
aggregated inflows to #Coinbase Pro

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CryptoQuant Alert

🐳 1,037.55 #BTC ($87,437,976)
aggregated inflows to #Binance

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CryptoQuant Alert

🐳 1,315.67 #BTC ($107,671,878)
aggregated inflows to #Binance

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CryptoQuant Alert

✅✅✅ Unusual Exchange Outflows
28,946.34 #BTC ($2,716,266,760)
aggregated outflows from multiple exchanges in an hour

1. Binance 27,751 BTC (95%)
2. Coinbase_prime 436 BTC (1%)
3. Coinbase_advanced 297 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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CryptoQuant Alert

🚨 Unusual Exchange Inflows
5,226.76 #BTC ($488,899,531)
aggregated inflows to spot exchanges in an hour

1. Coinbase_prime 4,555 BTC (87%)
2. Coinbase_advanced 550 BTC (10%)
3. Gemini 71 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

🚨🚨 2,091.62 #BTC ($194,091,103)
aggregated inflows to #Coinbase Pro

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CryptoQuant Alert

🐳 1,491.94 #BTC ($138,404,640)
aggregated inflows to #Binance

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CryptoQuant Alert

🐳 1,035.51 #BTC ($97,010,507)
aggregated inflows to #Binance

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CryptoQuant Alert

🐳 1,547.58 #BTC ($141,384,783)
aggregated inflows to #Binance

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CryptoQuant Alert

🐳 1,320.57 #BTC ($116,855,877)
aggregated inflows to #Binance

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CryptoQuant Alert

🚨 Unusual Exchange Inflows
5,165.35 #BTC ($452,091,849)
aggregated inflows to spot exchanges in an hour

1. Coinbase_advanced 2,971 BTC (57%)
2. Coinbase_prime 1,714 BTC (33%)
3. Bitstamp 319 BTC (6%)


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

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CryptoQuant Alert

🚨 1,842.59 #BTC ($162,650,494)
aggregated inflows to #Coinbase Pro

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CryptoQuant Alert

🚨 1,908.00 #BTC ($161,962,713)
aggregated inflows to #Coinbase Pro

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CryptoQuant Alert

🚨 1,009.22 #BTC ($85,393,532)
aggregated inflows to #Coinbase Pro

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CryptoQuant Alert

🐳🐳 2,500.00 #BTC ($214,800,660)
aggregated inflows to #Bitfinex

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CryptoQuant Alert

🐳 1,776.65 #BTC ($150,030,968)
aggregated inflows to #Bitfinex

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CryptoQuant Alert

🐳🐳 2,500.00 #BTC ($209,668,589)
aggregated inflows to #Bitfinex

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CryptoQuant Alert

🐳 1,638.24 #BTC ($131,901,727)
aggregated inflows to #Binance

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