🚨🚨🚨 3,000 #BTC ($147,565,883)
aggregated inflows to #Bithumb

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🚨🚨 2,006 #BTC ($99,874,306)
aggregated inflows to #Gemini

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🐳 1,027 #BTC ($51,289,838)
aggregated inflows to #Binance

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🚨 1,617 #BTC ($81,910,290)
aggregated inflows to #Coinbase Pro

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✅ Unusual Exchange Outflows
7,439 #BTC ($375,692,819)
aggregated outflows from multiple exchanges in an hour

1. Coinbase Pro 2,558 BTC (34%)
2. Gemini 1,371 BTC (18%)
3. Bitfinex 1,063 BTC (14%)


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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🐳 1,019 #BTC ($50,307,819)
aggregated inflows to #Binance

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🐳 1,297 #BTC ($64,755,366)
aggregated inflows to #Binance

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🚨 1,595 #BTC ($78,998,736)
aggregated inflows to #Coinbase Pro

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🚨🚨 2,000 #BTC ($98,533,988)
aggregated inflows to #Coinbase Pro

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🚨🚨 2,200 #BTC ($115,875,476)
aggregated inflows to #Bithumb

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🐳 1,021 #BTC ($53,678,419)
aggregated inflows to #Binance

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🐳 1,199 #BTC ($63,900,126)
aggregated inflows to #Binance

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🐳 1,055 #BTC ($56,372,307)
aggregated inflows to #Binance

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🐳 1,134 #BTC ($60,830,287)
aggregated inflows to #Binance

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🐳 1,175 #BTC ($63,112,330)
aggregated inflows to #Binance

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🚨 1,510 #BTC ($81,911,062)
aggregated inflows to #Gemini

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🐳 1,068 #BTC ($57,549,480)
aggregated inflows to #Binance

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🚨🚨🚨 4,000 #BTC ($218,766,822)
aggregated inflows to #Gemini

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🚨 Unusual Exchange Inflows
4,732 #BTC ($257,763,855)
aggregated inflows to spot exchanges in an hour

1. Gemini 4,318 BTC (91%)
2. Gopax 120 BTC (2%)
3. Bitstamp 106 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.

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🐳 1,322 #BTC ($72,005,175)
aggregated inflows to #Binance

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🐳 1,039 #BTC ($56,913,948)
aggregated inflows to #Binance

View Chart | @cryptoquant_alert