📉 Unusual Exchange Inflows
5,805 #BTC ($61,142,963)
aggregated inflows to spot exchanges in an hour

Be careful downside risk from whale dumping

1. Gemini 4,975 BTC (85%)
2. Coinbase Pro 793 BTC (13%)
3. Bitstamp 21 BTC (0%)


View Chart | @cryptoquant_alert

🐳 2,000 #BTC ($20,956,361)
aggregated inflows to #Bitfinex 6 minutes 14 seconds ago

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

📈 Unusual Exchange Outflows
7,501 #BTC ($78,544,972)
aggregated outflows from multiple exchanges in an hour

Reduce downside risk as not selling coins on exchanges

1. Gemini 5,062 BTC (67%)
2. Binance 1,362 BTC (18%)
3. Huobi Global 430 BTC (5%)


View Chart | @cryptoquant_alert

Fortunately, whale inflows seem to be decreasing.

It seems the $BTC price follows the traditional market lately. Ironically, external issues like COVID19 vaccines could affect the Bitcoin price.

I think the only thing we can do with on-chain data at this moment is to watch whale moving.

Most of the fundamental on-chain indicators are healthy.

https://twitter.com/ki_young_ju/status/1308979924510932993/photo/1

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

🐳 2,006 #BTC ($20,747,040)
aggregated inflows to #Huobi Global 8 minutes 10 seconds ago

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

If $BTC miners still drive the price, the next bull-run should be starting soon.

MPI(Miner Position Index) has a very high hit rate in forecasting the bull/bear market when the macro factors like the stock market are not significant.

https://cryptoquant.com/overview/full/245?window=day

📉📉 Unusual Miner Outflows
1,075 #BTC ($11,144,497)
aggregated outflows from multiple miners 4 minutes 41 seconds ago

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

1. Small_miner 1,075 BTC (99%)
2. Poolin 0 BTC (0%)
3. Slush 0 BTC (0%)


View Chart | @cryptoquant_alert

One of small miners sent 1,075 BTC to Bitstamp
https://www.blockchain.com/btc/tx/77050ec55724e45b218e4bbee74db23aa66ef0248a3f8e3e18712b045255842a

📉 3,009 #BTC ($32,055,753)
aggregated inflows to #Bithumb 4 minutes 39 seconds ago

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

It was an internal transfer. Bithumb created several new wallets and moved some funds there. It seems like they're rearranging wallets to prepare a custody solution.

https://www.blockmedia.co.kr/archives/157382

It seems #Kucoin got hacked.

Usually, after being hacked, the $BTC outflow increases rapidly and then becomes zero. Since 20:00 UTC on September 25th, the outflow has continuously been zero.

Chart: https://cryptoquant.com/overview/full/592?window=hour

📉 243 #BTC ($2,591,185)
aggregated flows from miners to exchanges 4 minutes 42 seconds ago

Be careful downside risk from miners' selling

View Chart | @cryptoquant_alert

This is from one of participants in Poolin mining pool
https://cryptoquant.com/overview/full/177?window=block

🐳 2,009 #BTC ($21,645,540)
aggregated inflows to #Okex 7 minutes 27 seconds ago

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

📉 Unusual Miner Outflows
594 #BTC ($6,327,891)
aggregated outflows from multiple miners 5 minutes 57 seconds ago

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

1. Unknown_m1 593 BTC (99%)
2. Bitcoin.com 1 BTC (0%)
3. Viabtc 0 BTC (0%)


View Chart | @cryptoquant_alert

📉📉📉 692 #BTC ($7,515,087)
aggregated flows from miners to exchanges 5 minutes 15 seconds ago

Be careful downside risk from miners' selling

View Chart | @cryptoquant_alert

📉 Unusual Miner Outflows
698 #BTC ($7,576,646)
aggregated outflows from multiple miners 5 minutes 17 seconds ago

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

1. Unknown_m1 693 BTC (99%)
2. Poolin 5 BTC (0%)
3. Viabtc 0 BTC (0%)


View Chart | @cryptoquant_alert

📉📉 5,000 #BTC ($54,404,094)
aggregated inflows to #Gemini 7 minutes 21 seconds ago

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

📉 Unusual Exchange Inflows
5,452 #BTC ($59,166,651)
aggregated inflows to spot exchanges in an hour

Be careful downside risk from whale dumping

1. Gemini 5,096 BTC (93%)
2. Coinbase Pro 133 BTC (2%)
3. Bitstamp 121 BTC (2%)


View Chart | @cryptoquant_alert

📉 203 #BTC ($2,179,503)
aggregated flows from miners to exchanges 6 minutes 31 seconds ago

Be careful downside risk from miners' selling

View Chart | @cryptoquant_alert