🐳 1,610.25 #BTC ($46,914,465)
aggregated inflows to #Huobi Global

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🐳🐳 2,083.66 #BTC ($62,601,586)
aggregated inflows to #Binance

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✅ Unusual Exchange Outflows
12,214.55 #BTC ($368,819,875)
aggregated outflows from multiple exchanges in an hour

1. Gemini 11,428 BTC (93%)
2. Kraken 296 BTC (2%)
3. Binance 289 BTC (2%)


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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🐳🐳🐳 11,000.00 #BTC ($329,638,376)
aggregated inflows to #Bitfinex

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🐳🐳 Unusual Exchange Inflows
12,135.57 #BTC ($367,333,934)
aggregated inflows to derivative exchanges in an hour

1. Bitfinex 11,000 BTC (90%)
2. Binance 962 BTC (7%)
3. Kraken 94 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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🚨🚨 2,061.37 #BTC ($62,469,673)
aggregated inflows to #Coinbase Pro

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🐳 1,346.66 #BTC ($40,809,473)
aggregated inflows to #Binance

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🚨 1,100.00 #BTC ($32,500,227)
aggregated inflows to #Bittrex

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🐳🐳🐳 5,881.25 #BTC ($164,331,620)
aggregated inflows to #Binance

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🐳 Unusual Exchange Inflows
6,826.53 #BTC ($191,455,234)
aggregated inflows to derivative exchanges in an hour

1. Binance 6,427 BTC (94%)
2. Okx 275 BTC (4%)
3. Kraken 43 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

🚨 1,273.31 #BTC ($34,698,412)
aggregated inflows to #Coinbase Pro

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🚨 1,000.06 #BTC ($27,430,236)
aggregated inflows to #Gemini

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🚨 1,000.33 #BTC ($27,866,008)
aggregated inflows to #Gemini

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🚨 1,057.10 #BTC ($30,564,919)
aggregated inflows to #Coinbase Pro

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🐳 1,041.08 #BTC ($30,572,459)
aggregated inflows to #Bitfinex

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🐳 1,504.41 #BTC ($44,125,125)
aggregated inflows to #Binance

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🚨🚨 2,923.22 #BTC ($82,640,824)
aggregated inflows to #Coinbase Pro

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🚨🚨 2,503.64 #BTC ($69,867,566)
aggregated inflows to #Coinbase Pro

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🚨 1,000.53 #BTC ($28,666,644)
aggregated inflows to #Gemini

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🚨 1,000.01 #BTC ($28,490,686)
aggregated inflows to #Gemini

View Chart | @cryptoquant_alert