CryptoQuant Alert

🚨 Unusual Exchange Inflows
4,840.71 #BTC ($487,427,822)
aggregated inflows to spot exchanges in an hour

1. Coinbase_prime 3,637 BTC (75%)
2. Coinbase_advanced 1,135 BTC (23%)
3. Bitstamp 45 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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🐳🐳 2,265.75 #BTC ($226,563,846)
aggregated inflows to #Binance

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🚨 Unusual Exchange Inflows
4,785.75 #BTC ($473,508,471)
aggregated inflows to spot exchanges in an hour

1. Coinbase_prime 3,349 BTC (69%)
2. Coinbase_advanced 1,419 BTC (29%)
3. Cex_io 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.

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🚨 1,236.22 #BTC ($122,237,059)
aggregated inflows to #Coinbase Pro

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🚨🚨🚨 Unusual Exchange Inflows
12,165.92 #BTC ($1,197,127,976)
aggregated inflows to spot exchanges in an hour

1. Coinbase_prime 7,503 BTC (61%)
2. Coinbase_advanced 4,432 BTC (36%)
3. Bitstamp 214 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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🚨🚨🚨 4,268.48 #BTC ($419,300,781)
aggregated inflows to #Coinbase Pro

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🐳 1,570.83 #BTC ($149,349,282)
aggregated inflows to #Binance

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🚨🚨🚨 3,321.02 #BTC ($322,565,790)
aggregated inflows to #Coinbase Pro

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🐳 1,243.22 #BTC ($121,598,232)
aggregated inflows to #Binance

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🐳 1,450.69 #BTC ($142,143,821)
aggregated inflows to #Binance

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🚨 Unusual Exchange Inflows
4,762.02 #BTC ($464,759,509)
aggregated inflows to spot exchanges in an hour

1. Coinbase_prime 4,357 BTC (91%)
2. Coinbase_advanced 341 BTC (7%)
3. Gemini 31 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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🚨 Unusual Exchange Inflows
4,114.03 #BTC ($403,280,965)
aggregated inflows to spot exchanges in an hour

1. Coinbase_prime 2,229 BTC (54%)
2. Coinbase_advanced 1,661 BTC (40%)
3. Bitstamp 129 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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🚨 Unusual Exchange Inflows
4,807.15 #BTC ($473,842,416)
aggregated inflows to spot exchanges in an hour

1. Coinbase_prime 4,513 BTC (93%)
2. Coinbase_advanced 199 BTC (4%)
3. Bitstamp 54 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

🐳 1,363.50 #BTC ($135,770,690)
aggregated inflows to #Binance

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🐳 1,205.16 #BTC ($120,836,783)
aggregated inflows to #Binance

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🐳 1,131.16 #BTC ($112,770,344)
aggregated inflows to #Binance

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🚨 Unusual Exchange Inflows
4,415.85 #BTC ($450,268,757)
aggregated inflows to spot exchanges in an hour

1. Coinbase_prime 3,801 BTC (86%)
2. Coinbase_advanced 449 BTC (10%)
3. Bitstamp 113 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

🚨🚨 Unusual Exchange Inflows
9,171.70 #BTC ($933,019,540)
aggregated inflows to spot exchanges in an hour

1. Coinbase_prime 7,200 BTC (78%)
2. Coinbase_advanced 1,674 BTC (18%)
3. Bitstamp 250 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

🚨 1,032.46 #BTC ($102,660,822)
aggregated inflows to #Coinbase Pro

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✅ Unusual Exchange Outflows
8,899.93 #BTC ($883,278,980)
aggregated outflows from multiple exchanges in an hour

1. Coinbase_prime 3,844 BTC (43%)
2. Coinbase_advanced 3,022 BTC (33%)
3. Binance 1,387 BTC (15%)


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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