🐳 1,635 #BTC ($25,009,981)
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
🚨 1,068 #BTC ($16,283,272)
aggregated inflows to #Gemini
Be careful downside risk from whale dumping
View Chart | @cryptoquant_alert
aggregated inflows to #Gemini
Be careful downside risk from whale dumping
View Chart | @cryptoquant_alert
🐳 1,451 #BTC ($22,167,641)
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
🚨 1,318 #BTC ($20,100,936)
aggregated inflows to #Gemini
Be careful downside risk from whale dumping
View Chart | @cryptoquant_alert
aggregated inflows to #Gemini
Be careful downside risk from whale dumping
View Chart | @cryptoquant_alert
🚨🚨 2,100 #BTC ($31,958,083)
aggregated inflows to #Gemini
Be careful downside risk from whale dumping
View Chart | @cryptoquant_alert
aggregated inflows to #Gemini
Be careful downside risk from whale dumping
View Chart | @cryptoquant_alert
🚨 1,610 #BTC ($24,641,840)
aggregated inflows to #Gemini
Be careful downside risk from whale dumping
View Chart | @cryptoquant_alert
aggregated inflows to #Gemini
Be careful downside risk from whale dumping
View Chart | @cryptoquant_alert
Forwarded from CryptoQuant
An unusually high amount of $BTC has been transferred to
#Gemini wallets.
Analyst: Blackbeard | View Chart
#Gemini wallets.
Analyst: Blackbeard | View Chart
Forwarded from CryptoQuant
It seems exchanges using #Infura suspend withdrawing $ETH and #ERC20 tokens. For example, the largest exchange #Upbit was not hacked. Their outflow looks normal.
When #Upbit was hacked in Nov 2019, the outflow skyrocketed before the withdrawal limits.
Upbit Announcement | View Chart | @cryptoquant_official
When #Upbit was hacked in Nov 2019, the outflow skyrocketed before the withdrawal limits.
Upbit Announcement | View Chart | @cryptoquant_official
🐳 1,078 #BTC ($16,797,456)
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
🐳 1,163 #BTC ($18,513,693)
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
🐳 1,110 #BTC ($17,421,338)
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
🚨 1,771 #BTC ($28,197,241)
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
🐳 1,812 #BTC ($28,587,458)
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
🐳🐳🐳 3,436 #BTC ($55,154,462)
aggregated inflows to #Kraken
Be careful volatility due to increased trading volume
View Chart | @cryptoquant_alert
aggregated inflows to #Kraken
Be careful volatility due to increased trading volume
View Chart | @cryptoquant_alert
🐳 1,367 #BTC ($22,005,754)
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
5,555 #BTC ($89,415,423)
aggregated inflows to derivative exchanges in an hour
Be careful volatility due to increased trading volume
1. Kraken 4,483 BTC (80%)
2. Huobi Global 447 BTC (8%)
3. Binance 285 BTC (5%)
View Chart | @cryptoquant_alert
5,555 #BTC ($89,415,423)
aggregated inflows to derivative exchanges in an hour
Be careful volatility due to increased trading volume
1. Kraken 4,483 BTC (80%)
2. Huobi Global 447 BTC (8%)
3. Binance 285 BTC (5%)
View Chart | @cryptoquant_alert
🐳 1,016 #BTC ($16,256,356)
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
🚨 1,754 #BTC ($28,118,654)
aggregated inflows to #Gemini
Be careful downside risk from whale dumping
View Chart | @cryptoquant_alert
aggregated inflows to #Gemini
Be careful downside risk from whale dumping
View Chart | @cryptoquant_alert
✅✅ Unusual Exchange Outflows
15,416 #BTC ($252,562,096)
aggregated outflows from multiple exchanges in an hour
Reduce downside risk as not selling coins on exchanges
1. Binance 14,734 BTC (95%)
2. Huobi Global 320 BTC (2%)
3. Bitflyer 142 BTC (0%)
View Chart | @cryptoquant_alert
15,416 #BTC ($252,562,096)
aggregated outflows from multiple exchanges in an hour
Reduce downside risk as not selling coins on exchanges
1. Binance 14,734 BTC (95%)
2. Huobi Global 320 BTC (2%)
3. Bitflyer 142 BTC (0%)
View Chart | @cryptoquant_alert
🐳🐳 2,226 #BTC ($36,464,702)
aggregated inflows to #Kraken
Be careful volatility due to increased trading volume
View Chart | @cryptoquant_alert
aggregated inflows to #Kraken
Be careful volatility due to increased trading volume
View Chart | @cryptoquant_alert