CryptoQuant Alert
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✅✅ Unusual Exchange Outflows
15,027.82 #BTC ($1,576,195,015)
aggregated outflows from multiple exchanges in an hour
1. Bitfinex 14,000 BTC (93%)
2. Coinbase_prime 620 BTC (4%)
3. Coinbase_advanced 257 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.
View Chart | @cryptoquant_alert
🤔 57
🚨 1,187.13 #BTC ($124,512,344)
aggregated inflows to #Coinbase Pro
View Chart | @cryptoquant_alert
🤔 39
✅ Unusual Exchange Outflows
13,967.66 #BTC ($1,457,565,988)
aggregated outflows from multiple exchanges in an hour
1. Bitfinex 7,000 BTC (50%)
2. Coinbase_prime 3,588 BTC (25%)
3. Coinbase_advanced 3,072 BTC (21%)
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
🤔 50
🚨 Unusual Exchange Inflows
6,403.25 #BTC ($668,197,699)
aggregated inflows to spot exchanges in an hour
1. Coinbase_prime 3,208 BTC (50%)
2. Coinbase_advanced 3,191 BTC (49%)
3. Gemini 2 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
🤔 40
🚨 1,727.21 #BTC ($180,483,259)
aggregated inflows to #Coinbase Pro
View Chart | @cryptoquant_alert
🤔 36
🚨 1,055.30 #BTC ($110,192,646)
aggregated inflows to #Coinbase Pro
View Chart | @cryptoquant_alert
🤔 37
🚨 1,048.55 #BTC ($109,445,585)
aggregated inflows to #Coinbase Pro
View Chart | @cryptoquant_alert
🤔 42
🚨 Unusual Exchange Inflows
4,351.17 #BTC ($453,821,630)
aggregated inflows to spot exchanges in an hour
1. Coinbase_prime 4,141 BTC (95%)
2. Coinbase_advanced 193 BTC (4%)
3. Bithumb 9 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
🤔 47
🐳 1,374.08 #BTC ($146,009,256)
aggregated inflows to #Binance
View Chart | @cryptoquant_alert
🤔 41
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@cryptoquant_official
🤔 32
🚨 1,032.22 #BTC ($111,231,304)
aggregated inflows to #Coinbase Pro
View Chart | @cryptoquant_alert
🤔 41
🚨 Unusual Exchange Inflows
4,764.36 #BTC ($518,969,578)
aggregated inflows to spot exchanges in an hour
1. Coinbase_prime 3,583 BTC (75%)
2. Coinbase_advanced 1,039 BTC (21%)
3. Gemini 79 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
🤔 48
🐳 1,217.20 #BTC ($133,998,563)
aggregated inflows to #Binance
View Chart | @cryptoquant_alert
🤔 44
🚨 Unusual Exchange Inflows
6,134.23 #BTC ($677,208,129)
aggregated inflows to spot exchanges in an hour
1. Coinbase_prime 4,181 BTC (68%)
2. Coinbase_advanced 1,895 BTC (30%)
3. Gemini 32 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
🤔 47
🚨 1,434.87 #BTC ($157,877,392)
aggregated inflows to #Coinbase Pro
View Chart | @cryptoquant_alert
🤔 44
🚨 1,081.39 #BTC ($118,514,395)
aggregated inflows to #Coinbase Pro
View Chart | @cryptoquant_alert
🤔 45
🐳 1,100.00 #BTC ($120,717,201)
aggregated inflows to #Bitfinex
View Chart | @cryptoquant_alert
🤔 43
🚨 Unusual Exchange Inflows
4,193.60 #BTC ($458,666,914)
aggregated inflows to spot exchanges in an hour
1. Coinbase_prime 4,002 BTC (95%)
2. Coinbase_advanced 115 BTC (2%)
3. Gemini 50 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
🤔 53
🚨 1,091.61 #BTC ($119,483,006)
aggregated inflows to #Coinbase Pro
View Chart | @cryptoquant_alert
🤔 42
🚨 Unusual Exchange Inflows
5,989.67 #BTC ($653,295,034)
aggregated inflows to spot exchanges in an hour
1. Coinbase_prime 4,021 BTC (67%)
2. Coinbase_advanced 1,841 BTC (30%)
3. Bitstamp 66 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
🤔 47
