🚨🚨🚨 3,403 #BTC ($108,607,817)
aggregated inflows to #Gemini

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🚨🚨 2,100 #BTC ($66,910,415)
aggregated inflows to #Gemini

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🐳 1,312 #BTC ($42,214,774)
aggregated inflows to #Binance

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🚨 1,100 #BTC ($35,841,485)
aggregated inflows to #Bithumb

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🚨 1,000 #BTC ($32,428,232)
aggregated inflows to #Gemini

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🚨 1,666 #BTC ($53,608,643)
aggregated inflows to #Gemini

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🚨 1,836 #BTC ($58,958,154)
aggregated inflows to #Gemini

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🚨 1,173 #BTC ($40,567,293)
aggregated inflows to #Coinbase Pro

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🐳🐳 2,371 #BTC ($90,472,295)
aggregated inflows to #Binance

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🐳 1,901 #BTC ($72,864,572)
aggregated inflows to #Binance

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🚨🚨🚨 6,264 #BTC ($239,563,828)
aggregated inflows to #Gemini

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🚨 Unusual Exchange Inflows
7,088 #BTC ($271,440,649)
aggregated inflows to spot exchanges in an hour

1. Gemini 6,353 BTC (89%)
2. Coinbase Pro 478 BTC (6%)
3. Bithumb 214 BTC (3%)


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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🐳 1,011 #BTC ($38,961,805)
aggregated inflows to #Binance

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🐳🐳🐳 10,209 #BTC ($391,088,220)
aggregated inflows to #Binance

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🐳 1,222 #BTC ($46,885,435)
aggregated inflows to #Binance

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This seems to be an internal transfer from Binance new cold wallet. We'll change this data shortly.

🐳🐳 Unusual Exchange Inflows
12,994 #BTC ($498,830,657)
aggregated inflows to derivative exchanges in an hour

1. Binance 12,061 BTC (92%)
2. Huobi Global 404 BTC (3%)
3. Ftx 358 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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✅✅✅ Unusual Exchange Outflows
45,456 #BTC ($1,745,031,969)
aggregated outflows from multiple exchanges in an hour

1. Binance 43,172 BTC (94%)
2. Gemini 674 BTC (1%)
3. Huobi Global 489 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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🚨🚨 2,888 #BTC ($112,254,754)
aggregated inflows to #Gemini

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🚨 Unusual Exchange Inflows
4,427 #BTC ($172,331,587)
aggregated inflows to spot exchanges in an hour

1. Gemini 3,111 BTC (70%)
2. Coinbase Pro 978 BTC (22%)
3. Bitstamp 244 BTC (5%)


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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✅ Unusual Exchange Outflows
7,793 #BTC ($310,415,791)
aggregated outflows from multiple exchanges in an hour

1. Gemini 3,127 BTC (40%)
2. Coinbase Pro 1,788 BTC (22%)
3. Binance 1,202 BTC (15%)


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.

View Chart | @cryptoquant_alert