🐳 1,608.19 #BTC ($69,403,287)
aggregated inflows to #Binance

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🐳🐳 2,220.25 #BTC ($96,754,654)
aggregated inflows to #Binance

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🐳 1,011.02 #BTC ($43,946,436)
aggregated inflows to #Binance

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🐳🐳🐳 30,007.68 #BTC ($1,277,766,590)
aggregated inflows to #Binance

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✅ Unusual Exchange Outflows
13,277.34 #BTC ($565,944,844)
aggregated outflows from multiple exchanges in an hour

1. Binance 12,534 BTC (94%)
2. Kraken 387 BTC (2%)
3. Coinbase_advanced 167 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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🐳🐳🐳 Unusual Exchange Inflows
30,177.82 #BTC ($1,286,325,539)
aggregated inflows to derivative exchanges in an hour

1. Binance 30,016 BTC (99%)
2. Okx 83 BTC (0%)
3. Kraken 40 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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This is an internal transfer from Binance. We'll update the data shortly.

🚨 1,719.62 #BTC ($72,499,843)
aggregated inflows to #Coinbase Pro

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🚨🚨 2,416.58 #BTC ($104,868,105)
aggregated inflows to #Coinbase Pro

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🚨 1,086.02 #BTC ($47,148,619)
aggregated inflows to #Coinbase Pro

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🐳 1,296.03 #BTC ($56,255,216)
aggregated inflows to #Binance

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🚨 1,088.81 #BTC ($47,284,152)
aggregated inflows to #Coinbase Pro

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🚨 1,240.88 #BTC ($52,011,842)
aggregated inflows to #Coinbase Pro

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🚨 1,414.42 #BTC ($59,595,607)
aggregated inflows to #Coinbase Pro

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🐳 1,002.55 #BTC ($41,731,255)
aggregated inflows to #Okx

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🐳 1,859.58 #BTC ($77,798,052)
aggregated inflows to #Binance

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🚨 1,500.98 #BTC ($63,820,108)
aggregated inflows to #Coinbase Pro

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🐳 1,210.69 #BTC ($51,325,366)
aggregated inflows to #Binance

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🐳 1,350.26 #BTC ($57,241,830)
aggregated inflows to #Binance

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🚨 1,055.47 #BTC ($45,040,635)
aggregated inflows to #Coinbase Pro

View Chart | @cryptoquant_alert