🚨🚨🚨 9,000 #BTC ($143,944,401)
aggregated inflows to #Gemini

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

🚨🚨 Unusual Exchange Inflows
9,299 #BTC ($148,899,074)
aggregated inflows to spot exchanges in an hour

Be careful downside risk from whale dumping

1. Gemini 9,001 BTC (96%)
2. Coinbase Pro 169 BTC (1%)
3. Bitstamp 108 BTC (1%)


View Chart | @cryptoquant_alert

🐳 1,303 #BTC ($20,806,753)
aggregated inflows to #Kraken

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

🐳 1,035 #BTC ($16,972,860)
aggregated inflows to #Binance

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

🚨🚨 2,565 #BTC ($42,532,996)
aggregated inflows to #Gemini

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

🐳🐳 2,136 #BTC ($35,633,091)
aggregated inflows to #Kraken

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

🐳 1,189 #BTC ($20,160,295)
aggregated inflows to #Binance

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

🐳 1,100 #BTC ($19,033,780)
aggregated inflows to #Binance

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

🐳🐳🐳 3,002 #BTC ($53,219,065)
aggregated inflows to #Bitfinex

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

🐳 1,105 #BTC ($19,348,349)
aggregated inflows to #Binance

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

🐳 1,005 #BTC ($17,698,543)
aggregated inflows to #Kraken

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

🐳 1,689 #BTC ($29,750,514)
aggregated inflows to #Binance

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

🐳 1,034 #BTC ($18,359,954)
aggregated inflows to #Binance

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

🐳 1,624 #BTC ($28,751,753)
aggregated inflows to #Binance

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

🐳 1,810 #BTC ($32,529,017)
aggregated inflows to #Binance

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

🐳 1,833 #BTC ($33,206,516)
aggregated inflows to #Binance

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

🐳 1,000 #BTC ($18,119,608)
aggregated inflows to #Bitfinex

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

🐳 1,134 #BTC ($20,158,912)
aggregated inflows to #Binance

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

✅ Unusual Exchange Outflows
11,254 #BTC ($200,894,685)
aggregated outflows from multiple exchanges in an hour

Reduce downside risk as not selling coins on exchanges

1. Gemini 7,251 BTC (64%)
2. Bitmex 1,635 BTC (14%)
3. Binance 573 BTC (5%)


View Chart | @cryptoquant_alert

🚨 1,500 #BTC ($26,386,281)
aggregated inflows to #Gemini

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

✅ Unusual Exchange Outflows
7,262 #BTC ($129,518,126)
aggregated outflows from multiple exchanges in an hour

Reduce downside risk as not selling coins on exchanges

1. Bitstamp 4,222 BTC (58%)
2. Gemini 1,511 BTC (20%)
3. Binance 868 BTC (11%)


View Chart | @cryptoquant_alert