🚨 1,301.05 #BTC ($91,670,938)
aggregated inflows to #Gemini

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🚨 1,055.16 #BTC ($73,232,428)
aggregated inflows to #Coinbase Pro

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🐳 1,021.29 #BTC ($70,800,152)
aggregated inflows to #Binance

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🚨🚨 2,513.94 #BTC ($173,673,104)
aggregated inflows to #Coinbase Pro

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🐳 1,237.18 #BTC ($85,564,330)
aggregated inflows to #Binance

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🐳 1,001.09 #BTC ($70,796,710)
aggregated inflows to #Bitfinex

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🐳 1,246.87 #BTC ($88,341,379)
aggregated inflows to #Binance

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🐳 1,277.26 #BTC ($88,449,291)
aggregated inflows to #Binance

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🚨 1,533.37 #BTC ($106,555,132)
aggregated inflows to #Coinbase Pro

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🐳 1,319.56 #BTC ($91,728,125)
aggregated inflows to #Binance

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🐳 1,017.88 #BTC ($69,768,725)
aggregated inflows to #Bitfinex

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🐳 1,208.47 #BTC ($82,894,274)
aggregated inflows to #Binance

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🐳 1,084.83 #BTC ($71,995,877)
aggregated inflows to #Binance

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🐳 1,709.59 #BTC ($112,772,265)
aggregated inflows to #Binance

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🚨🚨 2,044.33 #BTC ($134,621,088)
aggregated inflows to #Coinbase Pro

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🐳 1,202.01 #BTC ($78,741,944)
aggregated inflows to #Binance

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🐳 1,660.93 #BTC ($109,379,793)
aggregated inflows to #Binance

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🚨 1,279.82 #BTC ($86,889,438)
aggregated inflows to #Coinbase Pro

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✅ Unusual Exchange Outflows
7,072.46 #BTC ($479,888,752)
aggregated outflows from multiple exchanges in an hour

1. Kraken 2,465 BTC (34%)
2. Bitfinex 1,997 BTC (28%)
3. Coinbase_advanced 1,221 BTC (17%)


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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🐳 1,448.84 #BTC ($99,236,489)
aggregated inflows to #Bitfinex

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