🐳 1,024.45 #BTC ($68,752,367)
aggregated inflows to #Binance

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🚨 1,062.18 #BTC ($71,009,069)
aggregated inflows to #Coinbase Pro

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🚨 1,204.08 #BTC ($80,612,790)
aggregated inflows to #Coinbase Pro

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🚨 1,713.14 #BTC ($113,117,495)
aggregated inflows to #Coinbase Pro

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🐳 1,587.84 #BTC ($106,031,422)
aggregated inflows to #Binance

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🐳🐳 2,162.77 #BTC ($144,953,344)
aggregated inflows to #Binance

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✅ Unusual Exchange Outflows
13,909.32 #BTC ($935,704,295)
aggregated outflows from multiple exchanges in an hour

1. Binance 11,935 BTC (85%)
2. Coinbase_advanced 730 BTC (5%)
3. Bittrex 517 BTC (3%)


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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🚨 1,218.76 #BTC ($81,082,559)
aggregated inflows to #Coinbase Pro

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🚨 1,157.93 #BTC ($77,914,665)
aggregated inflows to #Coinbase Pro

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🐳 1,417.26 #BTC ($96,572,656)
aggregated inflows to #Binance

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🚨 1,202.83 #BTC ($82,972,327)
aggregated inflows to #Coinbase Pro

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🚨 1,081.41 #BTC ($73,701,651)
aggregated inflows to #Coinbase Pro

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🐳 1,075.10 #BTC ($73,720,708)
aggregated inflows to #Binance

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🚨 1,401.23 #BTC ($95,879,583)
aggregated inflows to #Gemini

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🐳🐳 2,027.49 #BTC ($140,569,806)
aggregated inflows to #Binance

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🐳 1,174.08 #BTC ($81,987,606)
aggregated inflows to #Binance

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🐳 1,823.62 #BTC ($126,301,299)
aggregated inflows to #Binance

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🐳 1,186.40 #BTC ($84,990,442)
aggregated inflows to #Binance

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🐳🐳 2,096.00 #BTC ($149,863,974)
aggregated inflows to #Binance

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🐳 1,418.04 #BTC ($101,475,826)
aggregated inflows to #Binance

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