🐳 Unusual Exchange Inflows
5,342 #BTC ($310,587,479)
aggregated inflows to derivative exchanges in an hour
1. Binance 3,776 BTC (70%)
2. Huobi Global 1,174 BTC (21%)
3. Kraken 113 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.
View Chart | @cryptoquant_alert
5,342 #BTC ($310,587,479)
aggregated inflows to derivative exchanges in an hour
1. Binance 3,776 BTC (70%)
2. Huobi Global 1,174 BTC (21%)
3. Kraken 113 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.
View Chart | @cryptoquant_alert
🚨 Unusual Miner Outflows
504 #BTC ($29,370,264)
aggregated outflows from multiple miners
1. F2pool 500 BTC (99%)
2. Binance 3 BTC (0%)
3. Poolin 1 BTC (0%)
View Chart | @cryptoquant_alert
504 #BTC ($29,370,264)
aggregated outflows from multiple miners
1. F2pool 500 BTC (99%)
2. Binance 3 BTC (0%)
3. Poolin 1 BTC (0%)
View Chart | @cryptoquant_alert
🐳 Unusual Exchange Inflows
8,864 #BTC ($501,067,724)
aggregated inflows to derivative exchanges in an hour
1. Bitfinex 8,238 BTC (92%)
2. Binance 219 BTC (2%)
3. Huobi Global 146 BTC (1%)
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
8,864 #BTC ($501,067,724)
aggregated inflows to derivative exchanges in an hour
1. Bitfinex 8,238 BTC (92%)
2. Binance 219 BTC (2%)
3. Huobi Global 146 BTC (1%)
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
CryptoQuant Alert
🐳🐳🐳 10,000 #BTC ($565,297,694) aggregated inflows to #Bitfinex View Chart | @cryptoquant_alert
It wasn't deposited through the exchange user's wallet, but directly into the exchange Cold Wallet.
It seems not an internal transfer, but likely to be an OTC transaction or supplying BTC from the exchange side. We'll keep you posted on the Outliers page.
It seems not an internal transfer, but likely to be an OTC transaction or supplying BTC from the exchange side. We'll keep you posted on the Outliers page.
Team Blackbird.Inc on Notion
CryptoQuant Outliers
About This Page
🐳🐳 Unusual Exchange Inflows
12,517 #BTC ($703,456,392)
aggregated inflows to derivative exchanges in an hour
1. Bitfinex 10,141 BTC (81%)
2. Binance 1,874 BTC (14%)
3. Okex 189 BTC (1%)
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
12,517 #BTC ($703,456,392)
aggregated inflows to derivative exchanges in an hour
1. Bitfinex 10,141 BTC (81%)
2. Binance 1,874 BTC (14%)
3. Okex 189 BTC (1%)
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
🐳 Unusual Exchange Inflows
5,433 #BTC ($299,642,665)
aggregated inflows to derivative exchanges in an hour
1. Binance 3,667 BTC (67%)
2. Huobi Global 772 BTC (14%)
3. Ftx 423 BTC (7%)
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
5,433 #BTC ($299,642,665)
aggregated inflows to derivative exchanges in an hour
1. Binance 3,667 BTC (67%)
2. Huobi Global 772 BTC (14%)
3. Ftx 423 BTC (7%)
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