CryptoQuant Alert
As you've seen, Glassnode and Whale Alert says there were a lot of withdrawals on OKEx. But according to our data, it's just internal transfers and Whale Alert just admitted it. Nothing has been withdrawn from the OKEx for now. https://twitter.com/whale_…
OKEx CEO confirmed that Glassnode and Whale Alert data were mislabelled. Will let you know when OKEx withdrawal system opens based on their outflow.
https://twitter.com/JayHao8/status/1317132370567327744
https://twitter.com/JayHao8/status/1317132370567327744
Twitter
Jay_OKEX_CEO
These are not #OKEx addresses; @whale_alert and other third parties have mislabeled these addresses. Please only rely on official OKEx channels for up to date information. https://t.co/VgULVjkWPK
🐳 1,303 #BTC ($14,905,172)
aggregated inflows to #Binance
Be careful volatility due to increased trading volume
View Chart | @cryptoquant_alert
aggregated inflows to #Binance
Be careful volatility due to increased trading volume
View Chart | @cryptoquant_alert
🚨 1,124 #BTC ($12,852,487)
aggregated inflows to #Bithumb
Be careful downside risk from whale dumping
View Chart | @cryptoquant_alert
aggregated inflows to #Bithumb
Be careful downside risk from whale dumping
View Chart | @cryptoquant_alert
🐳 1,201 #BTC ($13,837,025)
aggregated inflows to #Binance
Be careful volatility due to increased trading volume
View Chart | @cryptoquant_alert
aggregated inflows to #Binance
Be careful volatility due to increased trading volume
View Chart | @cryptoquant_alert
🐳 1,326 #BTC ($15,456,877)
aggregated inflows to #Binance
Be careful volatility due to increased trading volume
View Chart | @cryptoquant_alert
aggregated inflows to #Binance
Be careful volatility due to increased trading volume
View Chart | @cryptoquant_alert
🐳 1,071 #BTC ($12,534,244)
aggregated inflows to #Binance
Be careful volatility due to increased trading volume
View Chart | @cryptoquant_alert
aggregated inflows to #Binance
Be careful volatility due to increased trading volume
View Chart | @cryptoquant_alert
🐳 1,218 #BTC ($14,480,014)
aggregated inflows to #Binance
Be careful volatility due to increased trading volume
View Chart | @cryptoquant_alert
aggregated inflows to #Binance
Be careful volatility due to increased trading volume
View Chart | @cryptoquant_alert
$BTC bull market began.
To figure out when to sell, you should look at the 30-day moving average of MPI(Miners' Position Index).
Most of the miners failed to respond to stock market drops. In that case, we're in case B.
View Charts | About MPI
To figure out when to sell, you should look at the 30-day moving average of MPI(Miners' Position Index).
Most of the miners failed to respond to stock market drops. In that case, we're in case B.
View Charts | About MPI
🐳 1,063 #BTC ($12,739,092)
aggregated inflows to #Binance
Be careful volatility due to increased trading volume
View Chart | @cryptoquant_alert
aggregated inflows to #Binance
Be careful volatility due to increased trading volume
View Chart | @cryptoquant_alert
🐳 1,136 #BTC ($13,866,782)
aggregated inflows to #Binance
Be careful volatility due to increased trading volume
View Chart | @cryptoquant_alert
aggregated inflows to #Binance
Be careful volatility due to increased trading volume
View Chart | @cryptoquant_alert
🐳 1,005 #BTC ($12,282,844)
aggregated inflows to #Huobi Global
Be careful volatility due to increased trading volume
View Chart | @cryptoquant_alert
aggregated inflows to #Huobi Global
Be careful volatility due to increased trading volume
View Chart | @cryptoquant_alert
🐳🐳 2,753 #BTC ($35,314,615)
aggregated inflows to #Binance
Be careful volatility due to increased trading volume
View Chart | @cryptoquant_alert
aggregated inflows to #Binance
Be careful volatility due to increased trading volume
View Chart | @cryptoquant_alert
🐳 Unusual Exchange Inflows
6,079 #BTC ($77,372,326)
aggregated inflows to derivative exchanges in an hour
Be careful volatility due to increased trading volume
1. Binance 4,855 BTC (79%)
2. Huobi Global 557 BTC (9%)
3. Ftx 282 BTC (4%)
View Chart | @cryptoquant_alert
6,079 #BTC ($77,372,326)
aggregated inflows to derivative exchanges in an hour
Be careful volatility due to increased trading volume
1. Binance 4,855 BTC (79%)
2. Huobi Global 557 BTC (9%)
3. Ftx 282 BTC (4%)
View Chart | @cryptoquant_alert
🚨 1,029 #BTC ($13,210,301)
aggregated inflows to #Coinbase Pro
Be careful downside risk from whale dumping
View Chart | @cryptoquant_alert
aggregated inflows to #Coinbase Pro
Be careful downside risk from whale dumping
View Chart | @cryptoquant_alert
🐳🐳 2,482 #BTC ($32,004,092)
aggregated inflows to #Binance
Be careful volatility due to increased trading volume
View Chart | @cryptoquant_alert
aggregated inflows to #Binance
Be careful volatility due to increased trading volume
View Chart | @cryptoquant_alert
🐳 1,336 #BTC ($17,062,848)
aggregated inflows to #Binance
Be careful volatility due to increased trading volume
View Chart | @cryptoquant_alert
aggregated inflows to #Binance
Be careful volatility due to increased trading volume
View Chart | @cryptoquant_alert
$BTC Whales are depositing into exchanges. One of our analysts expects a small drop.
All Exchanges Inflow Mean(24h) hits over 2, but the bull market will keep going as the exchange whale ratio is still low.
We're rolling out a standalone version of TradingView with our on-chain data next Monday. Sign up on cryptoquant.com, and we'll keep you updated!
All Exchanges Inflow Mean(24h) hits over 2, but the bull market will keep going as the exchange whale ratio is still low.
We're rolling out a standalone version of TradingView with our on-chain data next Monday. Sign up on cryptoquant.com, and we'll keep you updated!
🐳 1,089 #BTC ($14,004,442)
aggregated inflows to #Binance
Be careful volatility due to increased trading volume
View Chart | @cryptoquant_alert
aggregated inflows to #Binance
Be careful volatility due to increased trading volume
View Chart | @cryptoquant_alert
To see how much OTC deals are on-going, you might want to check out Fund Flow Ratio (= Exchange Flows / Tokens Transferred on the Network)
Its 30-day moving average hits the 2-year low. Big wallets are moving outside of exchanges.
Paypal news might be just the beginning.
View Charts | Paypal News
Its 30-day moving average hits the 2-year low. Big wallets are moving outside of exchanges.
Paypal news might be just the beginning.
View Charts | Paypal News
🚨 Unusual Miner Outflows
613 #BTC ($7,933,631)
aggregated outflows from multiple miners
Be careful volatility as possibly sending coins to exchanges (No effect on price if it's OTC trade)
1. Poolin 600 BTC (97%)
2. Unknown_m1 13 BTC (2%)
3. Viabtc 0 BTC (0%)
View Chart | @cryptoquant_alert
613 #BTC ($7,933,631)
aggregated outflows from multiple miners
Be careful volatility as possibly sending coins to exchanges (No effect on price if it's OTC trade)
1. Poolin 600 BTC (97%)
2. Unknown_m1 13 BTC (2%)
3. Viabtc 0 BTC (0%)
View Chart | @cryptoquant_alert