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

🚨 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

There were a lot of transactions for depositing stablecoins to exchanges before the $BTC price surge.

View Chart | @cryptoquant_alert

🚨 1,155 #BTC ($15,055,080)
aggregated inflows to #Gemini

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

🐳 1,138 #BTC ($14,771,958)
aggregated inflows to #Binance

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

✅ Unusual Exchange Outflows
7,424 #BTC ($97,354,451)
aggregated outflows from multiple exchanges in an hour

Reduce downside risk as not selling coins on exchanges

1. Gemini 4,540 BTC (61%)
2. Binance 1,040 BTC (14%)
3. Huobi Global 924 BTC (12%)


View Chart | @cryptoquant_alert

🐳 1,102 #BTC ($14,475,836)
aggregated inflows to #Kraken

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

🐳🐳 2,848 #BTC ($37,398,969)
aggregated inflows to #Kraken

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

🐳🐳 2,894 #BTC ($37,375,253)
aggregated inflows to #Kraken

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

🚨 Unusual Exchange Inflows
4,408 #BTC ($57,022,469)
aggregated inflows to spot exchanges in an hour

Be careful downside risk from whale dumping

1. Bitflyer 2,909 BTC (65%)
2. Coinbase Pro 1,094 BTC (24%)
3. Bitstamp 179 BTC (4%)


View Chart | @cryptoquant_alert

🐳 1,537 #BTC ($19,689,530)
aggregated inflows to #Binance

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

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Update: Still safe from BTC dumping in the short-term (72 hours)

View Chart | @cryptoquant_alert

Update: Still safe from $BTC mass-dumping in the long-term (90 days)

View Chart | @cryptoquant_alert

Update: Fewer people are depositing #stablecoins to exchanges.

$BTC Buying power is weakening in the short-term(72h).

View Chart | @cryptoquant_alert

🐳 1,098 #BTC ($14,998,219)
aggregated inflows to #Kraken

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

🐳🐳 2,039 #BTC ($27,850,773)
aggregated inflows to #Kraken

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

🐳 1,739 #BTC ($23,928,114)
aggregated inflows to #Binance

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