all posts CryptoQuant Alert

🐳 1,293.47 #BTC ($81,716,652) aggregated inflows to #Binance View Chart | @cryptoquant_alert

🐳 1,023.20 #BTC ($64,575,389) aggregated inflows to #Binance View Chart | @cryptoquant_alert

🚨 Unusual Exchange Inflows 4,574.60 #BTC ($289,979,441) aggregated inflows to spot exchanges in an hour 1. Coinbase_prime 3,905 BTC (85%) 2. Coinbase_advanced 644 BTC (14%) 3. Bithumb 25 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

🐳 1,332.99 #BTC ($85,117,811) aggregated inflows to #Binance View Chart | @cryptoquant_alert

🚨 1,269.61 #BTC ($79,640,083) aggregated inflows to #Coinbase Pro View Chart | @cryptoquant_alert

🚨 1,602.15 #BTC ($101,483,182) aggregated inflows to #Coinbase Pro View Chart | @cryptoquant_alert

🐳 1,799.92 #BTC ($113,578,416) aggregated inflows to #Binance View Chart | @cryptoquant_alert

🐳 1,208.87 #BTC ($75,510,748) aggregated inflows to #Binance View Chart | @cryptoquant_alert

🐳 1,034.33 #BTC ($64,326,428) aggregated inflows to #Binance View Chart | @cryptoquant_alert

🐳 1,512.53 #BTC ($90,558,210) aggregated inflows to #Binance View Chart | @cryptoquant_alert

🐳 1,009.45 #BTC ($59,359,449) aggregated inflows to #Binance View Chart | @cryptoquant_alert

🐳 1,138.06 #BTC ($68,958,286) aggregated inflows to #Binance View Chart | @cryptoquant_alert

🐳 1,071.97 #BTC ($63,835,385) aggregated inflows to #Binance View Chart | @cryptoquant_alert

🚨 Unusual Exchange Inflows 4,184.94 #BTC ($249,598,572) aggregated inflows to spot exchanges in an hour 1. Bitstamp 1,974 BTC (47%) 2. Coinbase_advanced 1,134 BTC (27%) 3. Coinbase_prime 849 BTC (20%) 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

🐳🐳🐳 3,159.22 #BTC ($183,521,552) aggregated inflows to #Binance View Chart | @cryptoquant_alert

🚨 3,157.00 #BTC ($183,392,533) aggregated flows from miners to exchanges View Chart | @cryptoquant_alert

🚨 1,068.60 #BTC ($61,506,701) aggregated inflows to #Coinbase Pro View Chart | @cryptoquant_alert

🐳 1,248.12 #BTC ($70,688,667) aggregated inflows to #Binance View Chart | @cryptoquant_alert

🐳 1,309.60 #BTC ($74,201,361) aggregated inflows to #Binance View Chart | @cryptoquant_alert

🐳 1,260.71 #BTC ($69,655,212) aggregated inflows to #Binance View Chart | @cryptoquant_alert

🐳 Unusual Exchange Inflows 5,970.33 #BTC ($326,557,502) aggregated inflows to derivative exchanges in an hour 1. Htx_global 5,295 BTC (88%) 2. Kraken 511 BTC (8%) 3. Binance 127 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

🐳🐳 2,694.57 #BTC ($147,205,815) aggregated inflows to #Huobi Global View Chart | @cryptoquant_alert

🐳🐳 2,600.44 #BTC ($142,104,943) aggregated inflows to #Huobi Global View Chart | @cryptoquant_alert

🐳 1,708.16 #BTC ($93,317,313) aggregated inflows to #Huobi Global View Chart | @cryptoquant_alert

🐳🐳 2,742.90 #BTC ($147,935,145) aggregated inflows to #Binance View Chart | @cryptoquant_alert

🐳 1,158.57 #BTC ($65,038,621) aggregated inflows to #Binance View Chart | @cryptoquant_alert

🐳 1,880.77 #BTC ($105,052,238) aggregated inflows to #Binance View Chart | @cryptoquant_alert

🐳 1,037.82 #BTC ($58,073,081) aggregated inflows to #Binance View Chart | @cryptoquant_alert

🐳 1,222.96 #BTC ($69,352,893) aggregated inflows to #Okx View Chart | @cryptoquant_alert

🚨 1,158.92 #BTC ($67,118,594) aggregated inflows to #Coinbase Pro View Chart | @cryptoquant_alert

🚨 1,132.66 #BTC ($66,081,444) aggregated inflows to #Coinbase Pro View Chart | @cryptoquant_alert

🚨 Unusual Exchange Inflows 4,208.42 #BTC ($243,700,726) aggregated inflows to spot exchanges in an hour 1. Coinbase_prime 2,569 BTC (61%) 2. Coinbase_advanced 1,495 BTC (35%) 3. Gemini 141 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

🐳 1,152.64 #BTC ($66,587,692) aggregated inflows to #Binance View Chart | @cryptoquant_alert

🚨 1,349.54 #BTC ($77,925,562) aggregated inflows to #Coinbase Pro View Chart | @cryptoquant_alert

🐳 1,466.97 #BTC ($86,575,818) aggregated inflows to #Binance View Chart | @cryptoquant_alert

🐳 1,434.06 #BTC ($84,073,665) aggregated inflows to #Binance View Chart | @cryptoquant_alert

🐳 1,500.00 #BTC ($86,239,185) aggregated inflows to #Binance View Chart | @cryptoquant_alert

🐳🐳 2,588.41 #BTC ($153,888,563) aggregated inflows to #Binance View Chart | @cryptoquant_alert

🚨 Unusual Exchange Inflows 4,626.66 #BTC ($268,318,088) aggregated inflows to spot exchanges in an hour 1. Coinbase_advanced 1,700 BTC (36%) 2. Coinbase_prime 1,544 BTC (33%) 3. Gemini 1,075 BTC (23%) 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

🚨 1,105.74 #BTC ($66,946,210) aggregated inflows to #Coinbase Pro View Chart | @cryptoquant_alert

🐳 1,065.69 #BTC ($64,419,570) aggregated inflows to #Binance View Chart | @cryptoquant_alert

🐳 1,249.90 #BTC ($74,752,449) aggregated inflows to #Binance View Chart | @cryptoquant_alert

🚨 1,523.01 #BTC ($89,876,923) aggregated inflows to #Coinbase Pro View Chart | @cryptoquant_alert

🐳 1,270.70 #BTC ($76,188,657) aggregated inflows to #Binance View Chart | @cryptoquant_alert

🚨 Unusual Exchange Inflows 4,354.07 #BTC ($269,186,191) aggregated inflows to spot exchanges in an hour 1. Coinbase_prime 3,904 BTC (89%) 2. Coinbase_advanced 383 BTC (8%) 3. Gemini 45 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

🐳 1,757.54 #BTC ($108,373,814) aggregated inflows to #Binance View Chart | @cryptoquant_alert

✅✅✅ Unusual Exchange Outflows 46,869.52 #BTC ($2,922,383,041) aggregated outflows from multiple exchanges in an hour 1. Binance 46,222 BTC (98%) 2. Coinbase_advanced 496 BTC (1%) 3. Bitflyer 63 BTC (0%) 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

🚨 Unusual Exchange Inflows 4,623.35 #BTC ($292,554,554) aggregated inflows to spot exchanges in an hour 1. Coinbase_prime 3,605 BTC (77%) 2. Coinbase_advanced 558 BTC (12%) 3. Gemini 441 BTC (9%) 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

🐳 1,116.14 #BTC ($71,497,078) aggregated inflows to #Binance View Chart | @cryptoquant_alert

🐳 1,250.83 #BTC ($80,326,064) aggregated inflows to #Binance View Chart | @cryptoquant_alert

🚨 Unusual Exchange Inflows 5,398.09 #BTC ($348,589,649) aggregated inflows to spot exchanges in an hour 1. Coinbase_prime 4,135 BTC (76%) 2. Coinbase_advanced 574 BTC (10%) 3. Gemini 567 BTC (10%) 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 4,294.55 #BTC ($273,270,095) aggregated inflows to spot exchanges in an hour 1. Coinbase_advanced 2,215 BTC (51%) 2. Coinbase_prime 1,936 BTC (45%) 3. Bitstamp 129 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

🐳 1,395.54 #BTC ($85,501,888) aggregated inflows to #Binance View Chart | @cryptoquant_alert

🐳 1,827.81 #BTC ($110,247,232) aggregated inflows to #Bitfinex View Chart | @cryptoquant_alert

🐳 1,021.64 #BTC ($61,768,304) aggregated inflows to #Binance View Chart | @cryptoquant_alert

🐳 1,156.58 #BTC ($70,680,243) aggregated inflows to #Binance View Chart | @cryptoquant_alert

🐳 1,503.18 #BTC ($88,925,599) aggregated inflows to #Huobi Global View Chart | @cryptoquant_alert

🐳 1,501.16 #BTC ($88,441,754) aggregated inflows to #Huobi Global View Chart | @cryptoquant_alert

🐳 1,000.93 #BTC ($59,028,242) aggregated inflows to #Huobi Global View Chart | @cryptoquant_alert

🚨 1,374.13 #BTC ($80,529,277) aggregated inflows to #Coinbase Pro View Chart | @cryptoquant_alert

🚨 1,326.33 #BTC ($78,327,543) aggregated inflows to #Coinbase Pro View Chart | @cryptoquant_alert

🐳 1,208.12 #BTC ($70,722,511) aggregated inflows to #Binance View Chart | @cryptoquant_alert

🐳 1,595.31 #BTC ($94,938,303) aggregated inflows to #Binance View Chart | @cryptoquant_alert

🚨 Unusual Exchange Inflows 4,745.71 #BTC ($283,057,789) aggregated inflows to spot exchanges in an hour 1. Coinbase_advanced 3,011 BTC (63%) 2. Coinbase_prime 1,612 BTC (33%) 3. Bitstamp 60 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

🚨 1,171.68 #BTC ($69,995,755) aggregated inflows to #Coinbase Pro View Chart | @cryptoquant_alert

🚨 1,132.04 #BTC ($67,627,580) aggregated inflows to #Coinbase Pro View Chart | @cryptoquant_alert

🚨🚨 Unusual Exchange Inflows 11,516.50 #BTC ($680,702,427) aggregated inflows to spot exchanges in an hour 1. Coinbase_prime 10,463 BTC (90%) 2. Coinbase_advanced 717 BTC (6%) 3. Bitstamp 236 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

🐳 1,416.45 #BTC ($84,048,083) aggregated inflows to #Binance View Chart | @cryptoquant_alert

🐳 1,017.20 #BTC ($61,915,990) aggregated inflows to #Binance View Chart | @cryptoquant_alert

🐳 1,627.41 #BTC ($98,875,993) aggregated inflows to #Binance View Chart | @cryptoquant_alert

🐳 1,001.84 #BTC ($59,463,585) aggregated inflows to #Binance View Chart | @cryptoquant_alert

🚨 1,165.47 #BTC ($69,530,237) aggregated inflows to #Coinbase Pro View Chart | @cryptoquant_alert

🐳 1,014.10 #BTC ($60,499,868) aggregated inflows to #Binance View Chart | @cryptoquant_alert

🚨 Unusual Exchange Inflows 4,176.11 #BTC ($252,943,127) aggregated inflows to spot exchanges in an hour 1. Coinbase_prime 3,397 BTC (81%) 2. Coinbase_advanced 768 BTC (18%) 3. Bitstamp 10 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

🚨 1,027.14 #BTC ($61,954,860) aggregated inflows to #Coinbase Pro View Chart | @cryptoquant_alert

🚨 1,934.09 #BTC ($115,941,236) aggregated inflows to #Coinbase Pro View Chart | @cryptoquant_alert

🐳 1,875.74 #BTC ($113,822,400) aggregated inflows to #Binance View Chart | @cryptoquant_alert

🚨 Unusual Exchange Inflows 4,966.51 #BTC ($295,900,835) aggregated inflows to spot exchanges in an hour 1. Coinbase_prime 4,560 BTC (91%) 2. Coinbase_advanced 373 BTC (7%) 3. Poloniex 15 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

🐳 1,740.66 #BTC ($99,922,048) aggregated inflows to #Binance View Chart | @cryptoquant_alert

🐳 1,860.44 #BTC ($106,350,595) aggregated inflows to #Binance View Chart | @cryptoquant_alert

🐳🐳 2,392.46 #BTC ($132,197,539) aggregated inflows to #Binance View Chart | @cryptoquant_alert

🚨 Unusual Exchange Inflows 5,152.23 #BTC ($289,366,046) aggregated inflows to spot exchanges in an hour 1. Coinbase_prime 3,061 BTC (59%) 2. Coinbase_advanced 1,997 BTC (38%) 3. Gemini 41 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

🐳 1,347.66 #BTC ($77,384,163) aggregated inflows to #Binance View Chart | @cryptoquant_alert

🚨 Unusual Exchange Inflows 6,334.83 #BTC ($362,211,586) aggregated inflows to spot exchanges in an hour 1. Upbit 5,956 BTC (94%) 2. Coinbase_advanced 193 BTC (3%) 3. Bitstamp 168 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

🐳 1,116.31 #BTC ($62,738,199) aggregated inflows to #Binance View Chart | @cryptoquant_alert

🚨 1,406.66 #BTC ($79,699,324) aggregated inflows to #Coinbase Pro View Chart | @cryptoquant_alert

🚨 1,299.09 #BTC ($73,714,880) aggregated inflows to #Coinbase Pro View Chart | @cryptoquant_alert

🐳 1,564.77 #BTC ($86,243,636) aggregated inflows to #Binance View Chart | @cryptoquant_alert

🚨 Unusual Exchange Inflows 5,275.53 #BTC ($289,498,125) aggregated inflows to spot exchanges in an hour 1. Coinbase_prime 4,415 BTC (83%) 2. Coinbase_advanced 719 BTC (13%) 3. Upbit 68 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

🐳 1,663.11 #BTC ($88,331,717) aggregated inflows to #Binance View Chart | @cryptoquant_alert

🚨 1,013.53 #BTC ($54,505,489) aggregated inflows to #Coinbase Pro View Chart | @cryptoquant_alert

🚨 1,494.90 #BTC ($81,475,073) aggregated inflows to #Coinbase Pro View Chart | @cryptoquant_alert

✅ Unusual Exchange Outflows 7,414.67 #BTC ($405,207,750) aggregated outflows from multiple exchanges in an hour 1. Coinbase_advanced 3,095 BTC (41%) 2. Coinbase_prime 1,344 BTC (18%) 3. Binance 1,031 BTC (13%) 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

🚨 1,241.19 #BTC ($67,371,974) aggregated inflows to #Coinbase Pro View Chart | @cryptoquant_alert

🚨 Unusual Exchange Inflows 5,021.49 #BTC ($274,645,077) aggregated inflows to spot exchanges in an hour 1. Coinbase_advanced 2,495 BTC (49%) 2. Coinbase_prime 2,247 BTC (44%) 3. Upbit 114 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

🚨 1,065.64 #BTC ($58,314,060) aggregated inflows to #Coinbase Pro View Chart | @cryptoquant_alert

🚨 1,038.41 #BTC ($56,699,883) aggregated inflows to #Coinbase Pro View Chart | @cryptoquant_alert

🐳🐳 2,384.16 #BTC ($130,203,896) aggregated inflows to #Binance View Chart | @cryptoquant_alert

🐳 Unusual Exchange Inflows 5,119.38 #BTC ($256,381,835) aggregated inflows to derivative exchanges in an hour 1. Binance 2,759 BTC (53%) 2. Deribit 1,076 BTC (21%) 3. Kraken 423 BTC (8%) 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

🐳 1,152.77 #BTC ($57,894,076) aggregated inflows to #Binance View Chart | @cryptoquant_alert