📈 Unusual Exchange Outflows
5,288 #BTC ($54,373,960)
aggregated outflows from multiple exchanges in an hour

Reduce downside risk as not selling coins on exchanges

1. Bitmex 1,960 BTC (37%)
2. Huobi Global 1,602 BTC (30%)
3. Binance 935 BTC (17%)


View Chart | @cryptoquant_alert

📉 Unusual Miner Outflows
501 #BTC ($5,114,899)
aggregated outflows from multiple miners 5 minutes 35 seconds ago

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

1. Poolin 500 BTC (99%)
2. Unknown_m1 1 BTC (0%)
3. Viabtc 0 BTC (0%)


View Chart | @cryptoquant_alert

🐳🐳 2,038 #BTC ($20,872,067)
aggregated inflows to #Okex 7 minutes 15 seconds ago

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

🐳 1,346 #BTC ($13,607,188)
aggregated inflows to #Binance 3 minutes 51 seconds ago

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

🐳 1,357 #BTC ($13,696,804)
aggregated inflows to #Binance 7 minutes a second ago

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

📈 Unusual Exchange Outflows
5,579 #BTC ($56,292,814)
aggregated outflows from multiple exchanges in an hour

Reduce downside risk as not selling coins on exchanges

1. Binance 1,994 BTC (35%)
2. Okex 1,697 BTC (30%)
3. Huobi Global 571 BTC (10%)


View Chart | @cryptoquant_alert

🐳 1,000 #BTC ($10,007,975)
aggregated inflows to #Binance 3 minutes 8 seconds ago

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

📈 Unusual Exchange Outflows
7,118 #BTC ($71,703,813)
aggregated outflows from multiple exchanges in an hour

Reduce downside risk as not selling coins on exchanges

1. Bitmex 2,325 BTC (32%)
2. Bitstamp 1,911 BTC (26%)
3. Binance 858 BTC (12%)


View Chart | @cryptoquant_alert

🐳 1,045 #BTC ($10,625,816)
aggregated inflows to #Binance 2 minutes 26 seconds ago

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

🐳 2,013 #BTC ($20,405,716)
aggregated inflows to #Okex 2 minutes 27 seconds ago

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

🐳 2,004 #BTC ($20,690,727)
aggregated inflows to #Okex 2 minutes 35 seconds ago

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

The number of #BTC transferred hits the year-high, and those TXs are not from exchanges. Fund Flow Ratio of all exchanges hits the year-low.

Something's happening. Possibly OTC deals.

- Tokens Transferred: https://cryptoquant.com/overview/full/244?window=day
- Fund Flow Ratio: https://cryptoquant.com/overview/full/388?window=day

🐳 2,003 #BTC ($20,938,445)
aggregated inflows to #Okex 7 minutes 16 seconds ago

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

This also happened in Feb 2019 when OTC volume was skyrocketed.

📉 2,100 #BTC ($21,690,948)
aggregated inflows to #Gemini 3 minutes 8 seconds ago

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

📉 2,000 #BTC ($20,566,079)
aggregated inflows to #Gemini 3 minutes ago

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

📉 Unusual Miner Outflows
626 #BTC ($6,429,516)
aggregated outflows from multiple miners 4 minutes 48 seconds ago

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

1. Unknown_m1 626 BTC (99%)
2. Poolin 0 BTC (0%)
3. Viabtc 0 BTC (0%)


View Chart | @cryptoquant_alert

🐳 2,008 #BTC ($20,828,024)
aggregated inflows to #Okex 7 minutes 10 seconds ago

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

📉 Unusual Miner Outflows
879 #BTC ($9,253,889)
aggregated outflows from multiple miners 19 minutes 4 seconds ago

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

1. Poolin 877 BTC (99%)
2. Viabtc 1 BTC (0%)
3. Unknown_m1 1 BTC (0%)


View Chart | @cryptoquant_alert

📉 Unusual Miner Outflows
500 #BTC ($5,174,932)
aggregated outflows from multiple miners 5 minutes 19 seconds ago

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

1. Unknown_m1 500 BTC (99%)
2. Viabtc 0 BTC (0%)
3. Poolin 0 BTC (0%)


View Chart | @cryptoquant_alert

$BNB price rally started from a week ago when 113M $BUSD started flowing into #Binance.

https://twitter.com/ki_young_ju/status/1305514090501038080