🔴 1,061 #BTC ($12,473,182)
aggregated inflows to #Coinbase Pro 4 minutes 20 seconds ago
Be careful downside risk from whale dumping
View Chart | @cryptoquant_alert
aggregated inflows to #Coinbase Pro 4 minutes 20 seconds ago
Be careful downside risk from whale dumping
View Chart | @cryptoquant_alert
📉 280 #BTC ($3,186,868)
aggregated flows from miners to exchanges 11 minutes 57 seconds ago
Be careful downside risk from miners' selling
View Chart | @cryptoquant_alert
aggregated flows from miners to exchanges 11 minutes 57 seconds ago
Be careful downside risk from miners' selling
View Chart | @cryptoquant_alert
🐳 1,294 #BTC ($14,546,318)
aggregated inflows to #Binance 3 minutes 46 seconds ago
Be careful volatility due to increased trading volume
View Chart | @cryptoquant_alert
aggregated inflows to #Binance 3 minutes 46 seconds ago
Be careful volatility due to increased trading volume
View Chart | @cryptoquant_alert
Exchange's stable coin holding indicates potential buying pressure. Recently, USDT holdings in the three largest exchanges (Binance, Huobi, OKEX) have been on the rise since a few days ago.
🤔2
🐳🐳🐳 3,074 #BTC ($35,895,074)
aggregated inflows to #Kraken 4 minutes 21 seconds ago
Be careful volatility due to increased trading volume
View Chart | @cryptoquant_alert
aggregated inflows to #Kraken 4 minutes 21 seconds ago
Be careful volatility due to increased trading volume
View Chart | @cryptoquant_alert
🤔1
🐳 Unusual Exchange Inflows
4,155 #BTC ($48,452,649)
aggregated inflows to derivative exchanges in an hour
Be careful volatility due to increased trading volume
1. Kraken 3,621 BTC (87%)
2. Binance 228 BTC (5%)
3. Huobi Global 159 BTC (3%)
View Chart | @cryptoquant_alert
4,155 #BTC ($48,452,649)
aggregated inflows to derivative exchanges in an hour
Be careful volatility due to increased trading volume
1. Kraken 3,621 BTC (87%)
2. Binance 228 BTC (5%)
3. Huobi Global 159 BTC (3%)
View Chart | @cryptoquant_alert
🐳🐳🐳 3,348 #BTC ($39,065,185)
aggregated inflows to #Kraken 5 minutes 27 seconds ago
Be careful volatility due to increased trading volume
View Chart | @cryptoquant_alert
aggregated inflows to #Kraken 5 minutes 27 seconds ago
Be careful volatility due to increased trading volume
View Chart | @cryptoquant_alert
🐳 Unusual Exchange Inflows
4,839 #BTC ($56,603,360)
aggregated inflows to derivative exchanges in an hour
Be careful volatility due to increased trading volume
1. Kraken 3,492 BTC (72%)
2. Binance 921 BTC (19%)
3. Huobi Global 233 BTC (4%)
View Chart | @cryptoquant_alert
4,839 #BTC ($56,603,360)
aggregated inflows to derivative exchanges in an hour
Be careful volatility due to increased trading volume
1. Kraken 3,492 BTC (72%)
2. Binance 921 BTC (19%)
3. Huobi Global 233 BTC (4%)
View Chart | @cryptoquant_alert
📈 Unusual Exchange Outflows
5,402 #BTC ($63,135,092)
aggregated outflows from multiple exchanges in an hour
Reduce downside risk as not selling coins on exchanges
1. Bitmex 1,435 BTC (26%)
2. Binance 1,260 BTC (23%)
3. Coinbase Pro 648 BTC (11%)
View Chart | @cryptoquant_alert
5,402 #BTC ($63,135,092)
aggregated outflows from multiple exchanges in an hour
Reduce downside risk as not selling coins on exchanges
1. Bitmex 1,435 BTC (26%)
2. Binance 1,260 BTC (23%)
3. Coinbase Pro 648 BTC (11%)
View Chart | @cryptoquant_alert
📈 Unusual Exchange Outflows
6,071 #BTC ($71,109,098)
aggregated outflows from multiple exchanges in an hour
Reduce downside risk as not selling coins on exchanges
1. Gemini 2,739 BTC (45%)
2. Binance 1,027 BTC (16%)
3. Coinbase Pro 929 BTC (15%)
View Chart | @cryptoquant_alert
6,071 #BTC ($71,109,098)
aggregated outflows from multiple exchanges in an hour
Reduce downside risk as not selling coins on exchanges
1. Gemini 2,739 BTC (45%)
2. Binance 1,027 BTC (16%)
3. Coinbase Pro 929 BTC (15%)
View Chart | @cryptoquant_alert
🐳 1,348 #BTC ($15,980,363)
aggregated inflows to #Binance 4 minutes 30 seconds ago
Be careful volatility due to increased trading volume
View Chart | @cryptoquant_alert
aggregated inflows to #Binance 4 minutes 30 seconds ago
Be careful volatility due to increased trading volume
View Chart | @cryptoquant_alert
📉 Unusual Miner Outflows
506 #BTC ($6,073,875)
aggregated outflows from multiple miners 5 minutes 28 seconds ago
Be careful volatility as possibly sending coins to exchanges (No effect on price if it's OTC trade)
1. Poolin 490 BTC (96%)
2. Unknown_m1 16 BTC (3%)
3. Slush 0 BTC (0%)
View Chart | @cryptoquant_alert
506 #BTC ($6,073,875)
aggregated outflows from multiple miners 5 minutes 28 seconds ago
Be careful volatility as possibly sending coins to exchanges (No effect on price if it's OTC trade)
1. Poolin 490 BTC (96%)
2. Unknown_m1 16 BTC (3%)
3. Slush 0 BTC (0%)
View Chart | @cryptoquant_alert
🐳 1,485 #BTC ($17,831,784)
aggregated inflows to #Binance 4 minutes 59 seconds ago
Be careful volatility due to increased trading volume
View Chart | @cryptoquant_alert
aggregated inflows to #Binance 4 minutes 59 seconds ago
Be careful volatility due to increased trading volume
View Chart | @cryptoquant_alert
🐳 1,160 #BTC ($13,907,585)
aggregated inflows to #Binance 5 minutes 45 seconds ago
Be careful volatility due to increased trading volume
View Chart | @cryptoquant_alert
aggregated inflows to #Binance 5 minutes 45 seconds ago
Be careful volatility due to increased trading volume
View Chart | @cryptoquant_alert
📈 Unusual Exchange Outflows
6,906 #BTC ($82,827,101)
aggregated outflows from multiple exchanges in an hour
Reduce downside risk as not selling coins on exchanges
1. Kraken 2,880 BTC (41%)
2. Binance 1,852 BTC (26%)
3. Bitmex 696 BTC (10%)
View Chart | @cryptoquant_alert
6,906 #BTC ($82,827,101)
aggregated outflows from multiple exchanges in an hour
Reduce downside risk as not selling coins on exchanges
1. Kraken 2,880 BTC (41%)
2. Binance 1,852 BTC (26%)
3. Bitmex 696 BTC (10%)
View Chart | @cryptoquant_alert
📉 1,023 #BTC ($12,070,462)
aggregated inflows to #Bithumb 7 minutes 3 seconds ago
Be careful downside risk from whale dumping
View Chart | @cryptoquant_alert
aggregated inflows to #Bithumb 7 minutes 3 seconds ago
Be careful downside risk from whale dumping
View Chart | @cryptoquant_alert
CryptoQuant Alert
📉 1,023 #BTC ($12,070,462) aggregated inflows to #Bithumb 7 minutes 3 seconds ago Be careful downside risk from whale dumping View Chart | @cryptoquant_alert
Might be related to this
https://www.theblockcrypto.com/linked/76692/police-reportedly-seize-bithumb-south-korea-crypto-exchange
https://www.theblockcrypto.com/linked/76692/police-reportedly-seize-bithumb-south-korea-crypto-exchange
The Block
Police reportedly seize South Korea's largest crypto exchange Bithumb
The Seoul Metropolitan Police Agency has reportedly seized South Korea's largest crypto exchange Bithumb for alleged fraud.
🤔1
📉 1,655 #BTC ($18,905,628)
aggregated inflows to #Gemini 4 minutes 42 seconds ago
Be careful downside risk from whale dumping
View Chart | @cryptoquant_alert
aggregated inflows to #Gemini 4 minutes 42 seconds ago
Be careful downside risk from whale dumping
View Chart | @cryptoquant_alert
📈 Unusual Exchange Outflows
5,908 #BTC ($67,474,929)
aggregated outflows from multiple exchanges in an hour
Reduce downside risk as not selling coins on exchanges
1. Coinbase Pro 1,204 BTC (20%)
2. Kraken 1,055 BTC (17%)
3. Okex 954 BTC (16%)
View Chart | @cryptoquant_alert
5,908 #BTC ($67,474,929)
aggregated outflows from multiple exchanges in an hour
Reduce downside risk as not selling coins on exchanges
1. Coinbase Pro 1,204 BTC (20%)
2. Kraken 1,055 BTC (17%)
3. Okex 954 BTC (16%)
View Chart | @cryptoquant_alert