📉 3,236 #BTC ($34,593,624)
aggregated inflows to #Gemini 7 minutes 10 seconds ago

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

📉 212 #BTC ($2,263,928)
aggregated flows from miners to exchanges 7 minutes 12 seconds ago

Be careful downside risk from miners' selling

View Chart | @cryptoquant_alert

📉 Unusual Miner Outflows
633 #BTC ($6,763,574)
aggregated outflows from multiple miners 7 minutes 14 seconds ago

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

1. Poolin 632 BTC (99%)
2. Unknown_m1 1 BTC (0%)
3. F2pool 0 BTC (0%)


View Chart | @cryptoquant_alert

📉 Unusual Exchange Inflows
4,684 #BTC ($50,053,219)
aggregated inflows to spot exchanges in an hour

Be careful downside risk from whale dumping

1. Gemini 4,536 BTC (96%)
2. Bitstamp 95 BTC (2%)
3. Gate.io 24 BTC (0%)


View Chart | @cryptoquant_alert

📉📉 491 #BTC ($5,247,322)
aggregated flows from miners to exchanges 7 minutes 19 seconds ago

Be careful downside risk from miners' selling

View Chart | @cryptoquant_alert

📉 Unusual Miner Outflows
525 #BTC ($5,607,480)
aggregated outflows from multiple miners 7 minutes 21 seconds ago

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

1. Poolin 524 BTC (99%)
2. Unknown_m1 0 BTC (0%)
3. F2pool 0 BTC (0%)


View Chart | @cryptoquant_alert

📉 211 #BTC ($2,254,195)
aggregated flows from miners to exchanges 6 minutes 26 seconds ago

Be careful downside risk from miners' selling

View Chart | @cryptoquant_alert

📉 238 #BTC ($2,545,047)
aggregated flows from miners to exchanges 7 minutes 39 seconds ago

Be careful downside risk from miners' selling

View Chart | @cryptoquant_alert

📉📉 478 #BTC ($5,116,717)
aggregated flows from miners to exchanges 6 minutes 30 seconds ago

Be careful downside risk from miners' selling

View Chart | @cryptoquant_alert

📉 Unusual Miner Outflows
621 #BTC ($6,641,238)
aggregated outflows from multiple miners 6 minutes 32 seconds ago

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

1. Poolin 414 BTC (66%)
2. Btc.com 204 BTC (32%)
3. Unknown_m1 3 BTC (0%)


View Chart | @cryptoquant_alert

📉 262 #BTC ($2,800,798)
aggregated flows from miners to exchanges 7 minutes 50 seconds ago

Be careful downside risk from miners' selling

View Chart | @cryptoquant_alert

📉📉📉 631 #BTC ($6,750,451)
aggregated flows from miners to exchanges 4 minutes 35 seconds ago

Be careful downside risk from miners' selling

View Chart | @cryptoquant_alert

📉📉📉 765 #BTC ($8,181,882)
aggregated flows from miners to exchanges 6 minutes 2 seconds ago

Be careful downside risk from miners' selling

View Chart | @cryptoquant_alert

📉 Unusual Miner Outflows
785 #BTC ($8,394,362)
aggregated outflows from multiple miners 6 minutes 4 seconds ago

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

1. Poolin 779 BTC (99%)
2. Unknown_m1 4 BTC (0%)
3. Viabtc 2 BTC (0%)


View Chart | @cryptoquant_alert

📉📉 427 #BTC ($4,572,821)
aggregated flows from miners to exchanges 7 minutes 47 seconds ago

Be careful downside risk from miners' selling

View Chart | @cryptoquant_alert

📉 394 #BTC ($4,210,159)
aggregated flows from miners to exchanges 6 minutes 57 seconds ago

Be careful downside risk from miners' selling

View Chart | @cryptoquant_alert

📉📉📉 Unusual Miner Outflows
3,111 #BTC ($33,242,496)
aggregated outflows from multiple miners 6 minutes 59 seconds ago

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

1. Unknown_m1 3,000 BTC (96%)
2. Poolin 107 BTC (3%)
3. Viabtc 4 BTC (0%)


View Chart | @cryptoquant_alert

📉 397 #BTC ($4,240,737)
aggregated flows from miners to exchanges 5 minutes 41 seconds ago

Be careful downside risk from miners' selling

View Chart | @cryptoquant_alert

📉📉 576 #BTC ($6,148,326)
aggregated flows from miners to exchanges 4 minutes 22 seconds ago

Be careful downside risk from miners' selling

View Chart | @cryptoquant_alert

📉📉 470 #BTC ($5,017,448)
aggregated flows from miners to exchanges 5 minutes 42 seconds ago

Be careful downside risk from miners' selling

View Chart | @cryptoquant_alert

There was a glitch in applying a new algorithm to identify miners' one-time used wallets. Some smart miners are using one-time used wallets to hide their transactions and send BTC to exchanges. You can ignore the Miner to Exchanges alerts that came today. Other miner metrics like miner outflows worked well. It's all fixed now.

We sincerely apologize for the inconvenience.