🐳 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

🐳🐳🐳 10,039 #BTC ($107,321,976)
aggregated inflows to #Huobi Global 4 minutes 23 seconds ago

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

It seems to be an internal transfer on the Huobi Exchange, not whale moving. Will update you if it is not an internal transfer of Huobi.

Five days after I told you there might be massive OTC deals, Microstrategy officially announced that they had purchased a large amount of bitcoin. Not sure it's directly related tho, just one of possibilities

📉 3,000 #BTC ($32,675,998)
aggregated inflows to #Gemini 5 minutes 48 seconds ago

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

Long-term $BTC on-chain indicators look healthy

https://cryptoquant.com/overview/btc-indicator?utm_campaign=dashboard&utm_content=no_change

BTC whales are no longer making deposits on the exchange. Without whale deposits, there is no dumping, and in the long run, it could indicate a bullish signal.

The 90-day moving average of the ratio btw the whales' deposits and total exchange inflow renews the year-low every day.

We're rolling out TradingView integration and looking for the smartest on-chain analysts for closed beta testing. Send a brief self-introduction to contact@cryptoquant.com