Whale actions - Binance Spot Signal

🐳 1,562.83 #BTC ($103,621,304)
aggregated inflows to #Binance

View Chart | @cryptoquant_alert
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Inflows➕ ₿ 6,585 ~ $436.73M
Outflows➖ ₿ 2,939 ~ $194.93M
Last 72h
@cryptoquant_alert @whale_alert_io

✅ ✅ ✅ ✅ ✅ 1,493 #BTC (100,445,861 USD) transferred from #Binance to unknown wallet
Details Source
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Inflows➕ ₿ 5,022 ~ $338M
Outflows➖ ₿ 2,939 ~ $197.8M
Last 72h

BNBUSDT Buy/Sell = 0.25 Vol Buy/Sell = 0.18 📉📉📉
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🐋🔻 SELL #BNBUSDT (24h -1.6% Vol 119.05M)
Price 589.8 ✕ 373.69 = $220.4K
💔💔💔💔💔💔💔
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Whales BUY $224.13K - 4 orders
Whales SELL $1.25M - 16 orders (2 BIG)
Price 593.2 ➡️ 589.8 -0.57%
Last 4h, 58m

🚨 Unusual Exchange Inflows
4,463.78 #BTC ($299,100,979)
aggregated inflows to spot exchanges in an hour

1. Coinbase_prime 3,367 BTC (75%)
2. Coinbase_advanced 873 BTC (19%)
3. Bitstamp 124 BTC (2%)


Please note that large deposits into exchanges that support a custody solution could be a transaction from the customer who uses the exchanges’ custody solution.

View Chart | @cryptoquant_alert
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Inflows➕ ₿ 5,022 ~ $336.91M
Outflows➖ ₿ 1,446 ~ $97.01M
Last 72h
@cryptoquant_alert @whale_alert_io

🐳 1,308.28 #BTC ($88,063,745)
aggregated inflows to #Binance

View Chart | @cryptoquant_alert
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Inflows➕ ₿ 5,022 ~ $338.25M
Outflows➖ ₿ 1,446 ~ $97.39M
Last 72h
@cryptoquant_alert @whale_alert_io

✅ ✅ ✅ ✅ 1,446 #BTC (96,790,826 USD) transferred from #Binance to unknown wallet
Details Source
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Inflows➕ ₿ 4,756 ~ $318.78M
Outflows➖ ₿ 1,446 ~ $96.91M
Last 72h

APTUSDT Buy/Sell = 2.8 Vol Buy/Sell = 3.628 💹💹💹
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🐋🔹 BUY #APTUSDT (24h +8.9% Vol 108.37M)
Price 11.1 ✕ 23,662 = $262.65K
💙💙💙💙💙💙💙💙💙💙💙
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Whales BUY $1.91M - 28 orders (3 BIG)
Whales SELL $525.55K - 10 orders
Price 11.18 ➡️ 11.1 -0.72%
Last 5h, 21m

🐳 1,411.21 #BTC ($95,306,231)
aggregated inflows to #Binance

View Chart | @cryptoquant_alert
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Inflows➕ ₿ 4,756 ~ $321.45M
Last 72h
@cryptoquant_alert @whale_alert_io

APTUSDT Buy/Sell = 3.6 Vol Buy/Sell = 7.07 💹💹💹
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🐋🔹 BUY #APTUSDT (24h +7.18% Vol 81.78M)
Price 11.01 ✕ 18,925 = $208.36K
💙💙💙💙💙💙💙💙
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Whales BUY $1.21M - 18 orders (2 BIG)
Whales SELL $171.03K - 5 orders
Price 10.42 ➡️ 11.01 +5.66%
Last 4h

BTCUSDT Buy/Sell = 0.14 Vol Buy/Sell = 0.13 📉📉📉
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🐋🔻 SELL #BTCUSDT (24h -1.96% Vol 1.82Β)
Price 67,287 ✕ 9.9028 = $666.33K
💔💔💔💔💔💔💔
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Whales BUY $8.91M - 48 orders (3 BIG)
Whales SELL $68.49M - 354 orders (7 BIG)
Price 68,518 ➡️ 67,287 -1.8%
Last 5h, 59m

RLCUSDT Buy/Sell = 0.45 Vol Buy/Sell = 0.138 📉📉📉
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🐋🔻 SELL #RLCUSDT (24h +1.37% Vol 7M)
Price 1.7 ✕ 44,923 = $76.37K
💔💔💔💔💔💔💔💔💔💔💔
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Whales BUY $46,358 - 5 orders
Whales SELL $334.89K - 11 orders (2 BIG)
Price 1.7 ➡️ 1.7 0%
Last 4h, 14m

🐳 1,136.79 #BTC ($76,876,222)
aggregated inflows to #Binance

View Chart | @cryptoquant_alert
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Inflows➕ ₿ 3,345 ~ $226.76M
Last 72h
@cryptoquant_alert @whale_alert_io

BTCUSDT Buy/Sell = 0.17 Vol Buy/Sell = 0.167 📉📉📉
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🐋🔻 SELL #BTCUSDT (24h -0.84% Vol 1.47Β)
Price 67,621 ✕ 13.8411 = $935.95K
💔💔💔💔💔💔💔💔💔
_____________________________
Whales BUY $6.22M - 31 orders (3 BIG)
Whales SELL $37.3M - 182 orders (6 BIG)
Price 68,580 ➡️ 67,621 -1.4%
Last 5h, 44m

BTCUSDT Buy/Sell = 0.17 Vol Buy/Sell = 0.171 📉📉📉
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🐋🔻 SELL #BTCUSDT (24h -0.84% Vol 1.47Β)
Price 67,621 ✕ 16.0886 = $1.09M
💔💔💔💔💔💔💔💔💔💔💔
_____________________________
Whales BUY $6.22M - 31 orders (3 BIG)
Whales SELL $36.37M - 181 orders (5 BIG)
Price 68,580 ➡️ 67,621 -1.4%
Last 5h, 44m

BTCUSDT Buy/Sell = 0.25 Vol Buy/Sell = 0.256 📉📉📉
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🐋🔻 SELL #BTCUSDT (24h -0.36% Vol 1.4Β)
Price 67,951 ✕ 10 = $679.51K
💔💔💔💔💔💔💔
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Whales BUY $6.09M - 30 orders (3 BIG)
Whales SELL $23.81M - 120 orders (4 BIG)
Price 68,580 ➡️ 67,951 -0.92%
Last 5h, 41m

BTCUSDT Buy/Sell = 0.31 Vol Buy/Sell = 0.339 📉📉📉
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🐋🔻 SELL #BTCUSDT (24h -0.36% Vol 1.4Β)
Price 68,000 ✕ 15.5929 = $1.06M
💔💔💔💔💔💔💔💔💔💔💔
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Whales BUY $5.96M - 29 orders (3 BIG)
Whales SELL $17.59M - 93 orders (3 BIG)
Price 68,580 ➡️ 68,000 -0.85%
Last 5h, 41m

FTTUSDT Buy/Sell = 0.32 Vol Buy/Sell = 0.347 📉📉📉
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🐋🔻 SELL #FTTUSDT (24h -1.19% Vol 7.59M)
Price 2 ✕ 29,558 = $59.12K
💔💔💔💔💔💔💔💔
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Whales BUY $91.44K - 6 orders (1 BIG)
Whales SELL $263.2K - 19 orders (1 BIG)
Price 2.055 ➡️ 2 -2.68%
Last 5h, 55m

BTCUSDT Buy/Sell = 0.3 Vol Buy/Sell = 0.267 📉📉📉
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🐋🔻 SELL #BTCUSDT (24h -0.11% Vol 1.24Β)
Price 68,350 ✕ 11.0854 = $757.69K
💔💔💔💔💔💔💔💔
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Whales BUY $3.07M - 19 orders
Whales SELL $11.52M - 63 orders (2 BIG)
Price 68,870 ➡️ 68,350 -0.76%
Last 5h, 56m

🐳 1,165.79 #BTC ($80,004,424)
aggregated inflows to #Binance

View Chart | @cryptoquant_alert
_____________________________
Inflows➕ ₿ 9,426 ~ $648.05M
Outflows➖ ₿ 2,871 ~ $197.38M
Last 72h
@cryptoquant_alert @whale_alert_io

RAYUSDT Buy/Sell = 0.17 Vol Buy/Sell = 0.581 📉📉📉
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🐋🔻 SELL #RAYUSDT (24h +5.07% Vol 7.34M)
Price 2.29 ✕ 23,745 = $54.38K
💔💔💔💔💔💔
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Whales BUY $113.85K - 2 orders (1 BIG)
Whales SELL $196.03K - 12 orders (1 BIG)
Price 2.254 ➡️ 2.29 +1.6%
Last 5h, 35m