📉 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

📉 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

📈 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

📉 Unusual Exchange Inflows
2,848 #BTC ($32,531,423)
aggregated inflows to spot exchanges in an hour

Be careful downside risk from whale dumping

1. Gemini 1,775 BTC (62%)
2. Coinbase Pro 605 BTC (21%)
3. Bitflyer 225 BTC (7%)


View Chart | @cryptoquant_alert

📈 Unusual Exchange Outflows
6,884 #BTC ($78,648,184)
aggregated outflows from multiple exchanges in an hour

Reduce downside risk as not selling coins on exchanges

1. Gemini 2,673 BTC (38%)
2. Binance 1,006 BTC (14%)
3. Huobi Global 800 BTC (11%)


View Chart | @cryptoquant_alert

🐳 1,527 #BTC ($17,346,823)
aggregated inflows to #Binance 8 minutes 45 seconds ago

Be careful volatility due to increased trading volume
View Chart | @cryptoquant_alert

📈 Unusual Exchange Outflows
5,947 #BTC ($67,562,585)
aggregated outflows from multiple exchanges in an hour

Reduce downside risk as not selling coins on exchanges

1. Bitmex 1,103 BTC (18%)
2. Coinbase Pro 1,019 BTC (17%)
3. Binance 951 BTC (15%)


View Chart | @cryptoquant_alert

📉 Unusual Miner Outflows
641 #BTC ($7,258,352)
aggregated outflows from multiple miners 3 minutes 6 seconds ago

Be careful volatility as possibly sending coins to exchanges (No effect on price if it's OTC trade)

1. Poolin 641 BTC (99%)
2. Unknown_m1 0 BTC (0%)
3. Slush 0 BTC (0%)


View Chart | @cryptoquant_alert

📈 Unusual Exchange Outflows
6,001 #BTC ($67,717,857)
aggregated outflows from multiple exchanges in an hour

Reduce downside risk as not selling coins on exchanges

1. Gemini 3,141 BTC (52%)
2. Bitmex 842 BTC (14%)
3. Huobi Global 559 BTC (9%)


View Chart | @cryptoquant_alert

📉📉 3,000 #BTC ($33,860,989)
aggregated inflows to #Gemini 5 minutes 55 seconds ago

Be careful downside risk from whale dumping
View Chart | @cryptoquant_alert

📉 Unusual Exchange Inflows
4,237 #BTC ($48,074,684)
aggregated inflows to spot exchanges in an hour

Be careful downside risk from whale dumping

1. Gemini 3,019 BTC (71%)
2. Coinbase Pro 1,038 BTC (24%)
3. Bitflyer 92 BTC (2%)


View Chart | @cryptoquant_alert

📈 Unusual Exchange Outflows
7,207 #BTC ($81,775,071)
aggregated outflows from multiple exchanges in an hour

Reduce downside risk as not selling coins on exchanges

1. Gemini 3,063 BTC (42%)
2. Bitfinex 1,140 BTC (15%)
3. Coinbase Pro 633 BTC (8%)


View Chart | @cryptoquant_alert

📉 Unusual Miner Outflows
591 #BTC ($6,720,503)
aggregated outflows from multiple miners 6 minutes 12 seconds ago

Be careful volatility as possibly sending coins to exchanges (No effect on price if it's OTC trade)

1. Slush 590 BTC (99%)
2. Viabtc 1 BTC (0%)
3. Small_miner 0 BTC (0%)


View Chart | @cryptoquant_alert

📈 Unusual Exchange Outflows
5,950 #BTC ($67,683,023)
aggregated outflows from multiple exchanges in an hour

Reduce downside risk as not selling coins on exchanges

1. Okex 1,809 BTC (30%)
2. Binance 1,412 BTC (23%)
3. Kraken 933 BTC (15%)


View Chart | @cryptoquant_alert

📉 1,431 #BTC ($16,266,499)
aggregated inflows to #Coinbase Pro 3 minutes 46 seconds ago

Be careful downside risk from whale dumping
View Chart | @cryptoquant_alert

📉📉 2,757 #BTC ($31,419,632)
aggregated inflows to #Coinbase Pro 5 minutes 53 seconds ago

Be careful downside risk from whale dumping
View Chart | @cryptoquant_alert

🐳 1,286 #BTC ($14,619,606)
aggregated inflows to #Binance 3 minutes 49 seconds ago

Be careful volatility due to increased trading volume
View Chart | @cryptoquant_alert

📉 Unusual Exchange Inflows
4,745 #BTC ($53,922,815)
aggregated inflows to spot exchanges in an hour

Be careful downside risk from whale dumping

1. Coinbase Pro 4,433 BTC (93%)
2. Gemini 211 BTC (4%)
3. Bittrex 47 BTC (0%)


View Chart | @cryptoquant_alert

📈 Unusual Exchange Outflows
7,175 #BTC ($81,543,256)
aggregated outflows from multiple exchanges in an hour

Reduce downside risk as not selling coins on exchanges

1. Coinbase Pro 4,845 BTC (67%)
2. Kraken 613 BTC (8%)
3. Binance 541 BTC (7%)


View Chart | @cryptoquant_alert

📉📉 448 #BTC ($5,084,186)
aggregated flows from miners to exchanges 3 minutes 27 seconds ago

Be careful downside risk from miners' selling

View Chart | @cryptoquant_alert