📉 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.

Here's the fixed version of Miner to All Exchanges Flows chart. It doesn't capture one-time used wallets for now, but we'll let you know as soon as we update the new algorithm after sophisticated tests.

https://cryptoquant.com/overview/full/172?window=hour

📉 Unusual Miner Outflows
501 #BTC ($5,381,598)
aggregated outflows from multiple miners 6 minutes 55 seconds ago

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

1. Unknown_m1 501 BTC (99%)
2. F2pool 0 BTC (0%)
3. Slush 0 BTC (0%)


View Chart | @cryptoquant_alert

📈 Unusual Exchange Outflows
12,919 #BTC ($138,977,276)
aggregated outflows from multiple exchanges in an hour

Reduce downside risk as not selling coins on exchanges

1. Bitmex 11,587 BTC (89%)
2. Binance 580 BTC (4%)
3. Kraken 148 BTC (1%)


View Chart | @cryptoquant_alert

For BitMEX, those were internal transfers. It seems they are creating new wallets lately.

📉📉 Unusual Exchange Inflows
11,671 #BTC ($125,773,153)
aggregated inflows to spot exchanges in an hour

Be careful downside risk from whale dumping

1. Bitstamp 11,535 BTC (98%)
2. Gemini 61 BTC (0%)
3. Coinbase Pro 56 BTC (0%)


View Chart | @cryptoquant_alert

📈📈📈 Unusual Exchange Outflows
25,637 #BTC ($276,292,232)
aggregated outflows from multiple exchanges in an hour

Reduce downside risk as not selling coins on exchanges

1. Bitfinex 13,146 BTC (51%)
2. Binance 11,493 BTC (44%)
3. Kraken 335 BTC (1%)


View Chart | @cryptoquant_alert

We're performing system maintenance on alert service due to clustering issues. Will provide updates as soon as complete it and restart the alert.

11,257 $BTC flowed out from BitMEX to all other exchanges. Mostly went to #Binance, #Gemini, and #Kraken.

https://cryptoquant.com/overview/full/157?window=hour

📉 Unusual Miner Outflows
858 #BTC ($9,109,728)
aggregated outflows from multiple miners 8 minutes 16 seconds ago

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

1. Small_miner 796 BTC (92%)
2. Btc.top 59 BTC (6%)
3. Unknown_m1 3 BTC (0%)


View Chart | @cryptoquant_alert

🚨 Unusual Miner Outflows
531 #BTC ($5,619,140)
aggregated outflows from multiple miners 4 minutes 7 seconds ago

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

1. Unknown_m1 531 BTC (99%)
2. Viabtc 0 BTC (0%)
3. Poolin 0 BTC (0%)


View Chart | @cryptoquant_alert