Whale actions - Binance Spot Signal @whales_action_binance Channel on Telegram

Whale actions - Binance Spot Signal

@whales_action_binance

All bots https://t.me/kpbtcsignal/10851

Whale actions - Binance Spot Signal (English)

Are you looking for insider information and signals to guide your trading decisions on Binance? Look no further than the Whale actions - Binance Spot Signal Telegram channel, also known as @whales_action_binance! This channel provides real-time updates on whale actions, market trends, and signals specifically for Binance spot trading. By joining this channel, you gain access to valuable insights that can help you stay ahead of the game in the fast-paced world of cryptocurrency trading. With all bots available at https://t.me/kpbtcsignal/10851, you can trust that the information provided is accurate and timely. Whether you are a seasoned trader or just starting out, Whale actions - Binance Spot Signal is the go-to source for all your trading needs. Don't miss out on the opportunity to enhance your trading strategy and maximize your profits by joining this channel today!

Whale actions - Binance Spot Signal

18 Feb, 23:27

🐳 1,152.49 #BTC ($109,984,165)
aggregated inflows to #Binance

View Chart | @cryptoquant_alert
___________________________
Inflowsβž• β‚Ώ 2,234 ~ $213.5M
Last 72h
@cryptoquant_alert @whale_alert_io
64
Whale actions - Binance Spot Signal

18 Feb, 21:22

🐳 1,081.33 #BTC ($102,701,614)
aggregated inflows to #Binance

View Chart | @cryptoquant_alert
___________________________
Inflowsβž• β‚Ώ 1,081 ~ $102.9M
Last 72h
@cryptoquant_alert @whale_alert_io
63
Whale actions - Binance Spot Signal

23 Jan, 19:13

🐳 1,054.05 #BTC ($111,182,223)
aggregated inflows to #Binance

View Chart | @cryptoquant_alert
____________________________
Inflowsβž• β‚Ώ 9,465 ~ $995.14M
Last 72h
@cryptoquant_alert @whale_alert_io
2
Whale actions - Binance Spot Signal

23 Jan, 15:58

🐳 1,120.12 #BTC ($117,667,676)
aggregated inflows to #Binance

View Chart | @cryptoquant_alert
____________________________
Inflowsβž• β‚Ώ 8,411 ~ $883.58M
Last 72h
@cryptoquant_alert @whale_alert_io
19
Whale actions - Binance Spot Signal

23 Jan, 13:53

🚨 1,374.04 #BTC ($140,265,675)
aggregated inflows to #Coinbase Pro

View Chart | @cryptoquant_alert
____________________________
Inflowsβž• β‚Ώ 7,291 ~ $746.06M
Last 72h
@cryptoquant_alert @whale_alert_io
30
Whale actions - Binance Spot Signal

23 Jan, 13:38

🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 1,924 #BTC (195,930,652 USD) transferred from #Cumberland to Coinbase Institutional
Details Source
____________________________
Inflowsβž• β‚Ώ 9,316 ~ $949.51M
Last 72h
33
Whale actions - Binance Spot Signal

23 Jan, 13:33

🚨 🚨 🚨 17,262 #ETH (55,401,971 USD) transferred from #Cumberland to Coinbase Institutional
Details Source
31
Whale actions - Binance Spot Signal

23 Jan, 12:48

🚨 🚨 🚨 500 #BTC (50,767,566 USD) transferred from unknown wallet to #Binance
Details Source
____________________________
Inflowsβž• β‚Ώ 9,316 ~ $945.64M
Last 72h
34
Whale actions - Binance Spot Signal

22 Jan, 19:49

🚨 Unusual Exchange Inflows
4,457.21 #BTC ($466,610,120)
aggregated inflows to spot exchanges in an hour

1. Coinbase_prime 4,234 BTC (94%)
2. Coinbase_advanced 146 BTC (3%)
3. Bitstamp 54 BTC (1%)


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
____________________________
Inflowsβž• β‚Ώ 11,633 ~ $1.22B
Last 72h
@cryptoquant_alert @whale_alert_io
59
Whale actions - Binance Spot Signal

22 Jan, 14:04

🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 1,797 #BTC (187,116,451 USD) transferred from #Cumberland to Coinbase Institutional
Details Source
____________________________
Inflowsβž• β‚Ώ 12,742 ~ $1.32B
Last 72h
57
Whale actions - Binance Spot Signal

22 Jan, 13:59

🚨 1,538.52 #BTC ($160,725,993)
aggregated inflows to #Coinbase Pro

View Chart | @cryptoquant_alert
____________________________
Inflowsβž• β‚Ώ 12,742 ~ $1.33B
Last 72h
@cryptoquant_alert @whale_alert_io
57
Whale actions - Binance Spot Signal

21 Jan, 15:47

βœ… Unusual Exchange Outflows
8,351.10 #BTC ($863,887,910)
aggregated outflows from multiple exchanges in an hour

1. Coinbase_prime 3,535 BTC (42%)
2. Coinbase_advanced 3,144 BTC (37%)
3. Kraken 849 BTC (10%)


Please note that large withdrawals from exchanges that don’t support custody solutions or OTC desks could be an internal transfer. We would change data if there is evidence of an internal transfer after investigating wallets.

View Chart | @cryptoquant_alert
____________________________
Inflowsβž• β‚Ώ 13,640 ~ $1.41B
Last 72h
@cryptoquant_alert @whale_alert_io
65
Whale actions - Binance Spot Signal

21 Jan, 14:02

🚨 1,309.37 #BTC ($137,166,576)
aggregated inflows to #Coinbase Pro

View Chart | @cryptoquant_alert
____________________________
Inflowsβž• β‚Ώ 13,640 ~ $1.43B
Last 72h
@cryptoquant_alert @whale_alert_io
59
Whale actions - Binance Spot Signal

21 Jan, 09:13

🐳 1,588.87 #BTC ($162,716,426)
aggregated inflows to #Binance

View Chart | @cryptoquant_alert
____________________________
Inflowsβž• β‚Ώ 12,331 ~ $1.27B
Last 72h
@cryptoquant_alert @whale_alert_io
36
Whale actions - Binance Spot Signal

18 Jan, 17:21

🐳 1,038.53 #BTC ($107,393,581)
aggregated inflows to #Binance

View Chart | @cryptoquant_alert
____________________________
Inflowsβž• β‚Ώ 9,395 ~ $976.58M
Last 72h
@cryptoquant_alert @whale_alert_io
23
Whale actions - Binance Spot Signal

17 Jan, 23:26

🐳 1,112.46 #BTC ($116,215,133)
aggregated inflows to #Binance

View Chart | @cryptoquant_alert
____________________________
Inflowsβž• β‚Ώ 8,356 ~ $873.47M
Last 72h
@cryptoquant_alert @whale_alert_io
42
Whale actions - Binance Spot Signal

02 Jan, 15:25

TAOUSDT Buy/Sell = 4.14 Vol Buy/Sell = 8.768 πŸ’ΉπŸ’ΉπŸ’Ή
_____________________________
πŸ‹πŸ”Ή BUY #TAOUSDT (24h +15% Vol 93.77M)
Price 513 βœ• 259.91 = $133.34K
πŸ’™πŸ’™πŸ’™πŸ’™πŸ’™πŸ’™πŸ’™
_____________________________
Whales BUY $1.98M - 29 orders (5 BIG)
Whales SELL $225.98K - 7 orders
Price 530.9 ➑️ 513 -3.37%
Last 5h, 57m
21
Whale actions - Binance Spot Signal

02 Jan, 15:15

WBTCUSDT Buy/Sell = 4 Vol Buy/Sell = 4.151 πŸ’ΉπŸ’ΉπŸ’Ή
_____________________________
πŸ‹πŸ”Ή BUY #WBTCUSDT (24h +3.2% Vol 7.62M)
Price 96,672 βœ• 1.03536 = $100.09K
πŸ’™πŸ’™πŸ’™πŸ’™πŸ’™πŸ’™πŸ’™πŸ’™πŸ’™
_____________________________
Whales BUY $708.23K - 16 orders (6 BIG)
Whales SELL $170.62K - 4 orders (1 BIG)
Price 96,409 ➑️ 96,672 +0.27%
Last 4h, 50m
22
Whale actions - Binance Spot Signal

02 Jan, 14:51

RAYUSDT Buy/Sell = 0.31 Vol Buy/Sell = 0.584 πŸ“‰πŸ“‰πŸ“‰
_____________________________
πŸ‹πŸ”» SELL #RAYUSDT (24h +12.59% Vol 17.3M)
Price 5.512 βœ• 10,197 = $56.21K
πŸ’”πŸ’”πŸ’”πŸ’”πŸ’”πŸ’”πŸ’”πŸ’”
_____________________________
Whales BUY $296.63K - 8 orders (2 BIG)
Whales SELL $508.02K - 26 orders (2 BIG)
Price 5.417 ➑️ 5.512 +1.75%
Last 5h, 50m
28
Whale actions - Binance Spot Signal

02 Jan, 14:50

WBTCUSDT Buy/Sell = 3.5 Vol Buy/Sell = 3.388 πŸ’ΉπŸ’ΉπŸ’Ή
_____________________________
πŸ‹πŸ”Ή BUY #WBTCUSDT (24h +3.05% Vol 7.02M)
Price 96,759 βœ• 0.86475 = $83.67K
πŸ’™πŸ’™πŸ’™πŸ’™πŸ’™πŸ’™πŸ’™πŸ’™
_____________________________
Whales BUY $578.11K - 14 orders (5 BIG)
Whales SELL $170.62K - 4 orders (1 BIG)
Price 96,409 ➑️ 96,759 +0.36%
Last 4h, 26m
26
Whale actions - Binance Spot Signal

02 Jan, 14:48

WBTCUSDT Buy/Sell = 3.25 Vol Buy/Sell = 2.898 πŸ’ΉπŸ’ΉπŸ’Ή
_____________________________
πŸ‹πŸ”Ή BUY #WBTCUSDT (24h +3.09% Vol 6.87M)
Price 96,734 βœ• 0.74555 = $72.12K
πŸ’™πŸ’™πŸ’™πŸ’™πŸ’™πŸ’™πŸ’™
_____________________________
Whales BUY $494.44K - 13 orders (4 BIG)
Whales SELL $170.62K - 4 orders (1 BIG)
Price 96,409 ➑️ 96,734 +0.34%
Last 4h, 23m
25
Whale actions - Binance Spot Signal

02 Jan, 14:47

RAYUSDT Buy/Sell = 0.33 Vol Buy/Sell = 0.688 πŸ“‰πŸ“‰πŸ“‰
_____________________________
πŸ‹πŸ”» SELL #RAYUSDT (24h +12.27% Vol 17.09M)
Price 5.51 βœ• 13,323 = $73.41K
πŸ’”πŸ’”πŸ’”πŸ’”πŸ’”πŸ’”πŸ’”πŸ’”πŸ’”πŸ’”
_____________________________
Whales BUY $296.63K - 8 orders (2 BIG)
Whales SELL $430.99K - 24 orders (1 BIG)
Price 5.417 ➑️ 5.51 +1.72%
Last 5h, 46m
25
Whale actions - Binance Spot Signal

02 Jan, 14:47

TAOUSDT Buy/Sell = 5.2 Vol Buy/Sell = 9.422 πŸ’ΉπŸ’ΉπŸ’Ή
_____________________________
πŸ‹πŸ”Ή BUY #TAOUSDT (24h +16.85% Vol 91.42M)
Price 520 βœ• 220.23 = $114.52K
πŸ’™πŸ’™πŸ’™πŸ’™πŸ’™πŸ’™
_____________________________
Whales BUY $1.71M - 26 orders (4 BIG)
Whales SELL $181.9K - 5 orders
Price 530.9 ➑️ 520 -2.05%
Last 5h, 19m
24
Whale actions - Binance Spot Signal

02 Jan, 14:42

ETHUSDT Buy/Sell = 3.05 Vol Buy/Sell = 2.023 πŸ’ΉπŸ’ΉπŸ’Ή
_____________________________
πŸ‹πŸ”Ή BUY #ETHUSDT (24h +4.04% Vol 1.02B)
Price 3,479.9 βœ• 195.18 = $679.21K
πŸ’™πŸ’™πŸ’™πŸ’™πŸ’™πŸ’™πŸ’™πŸ’™
_____________________________
Whales BUY $9.41M - 67 orders (2 BIG)
Whales SELL $4.65M - 22 orders (1 BIG)
Price 3,424.2 ➑️ 3,479.9 +1.63%
Last 5h, 57m
25
Whale actions - Binance Spot Signal

02 Jan, 14:41

TAOUSDT Buy/Sell = 4.75 Vol Buy/Sell = 8.339 πŸ’ΉπŸ’ΉπŸ’Ή
_____________________________
πŸ‹πŸ”Ή BUY #TAOUSDT (24h +17.67% Vol 89.64M)
Price 523 βœ• 682.5 = $356.95K
πŸ’™πŸ’™πŸ’™πŸ’™πŸ’™πŸ’™πŸ’™πŸ’™πŸ’™πŸ’™πŸ’™πŸ’™πŸ’™πŸ’™πŸ’™πŸ’™πŸ’™πŸ’™πŸ’™
_____________________________
Whales BUY $1.26M - 19 orders (3 BIG)
Whales SELL $150.74K - 4 orders
Price 530.9 ➑️ 523 -1.49%
Last 5h, 13m
25
Whale actions - Binance Spot Signal

02 Jan, 14:31

TAOUSDT Buy/Sell = 6 Vol Buy/Sell = 7.042 πŸ’ΉπŸ’ΉπŸ’Ή
_____________________________
πŸ‹πŸ”Ή BUY #TAOUSDT (24h +18.33% Vol 87.97M)
Price 523.6 βœ• 318.37 = $166.7K
πŸ’™πŸ’™πŸ’™πŸ’™πŸ’™πŸ’™πŸ’™πŸ’™πŸ’™
_____________________________
Whales BUY $900.15K - 18 orders (2 BIG)
Whales SELL $127.82K - 3 orders
Price 530.9 ➑️ 523.6 -1.38%
Last 5h, 3m
29
Whale actions - Binance Spot Signal

02 Jan, 14:07

ETHUSDT Buy/Sell = 3 Vol Buy/Sell = 1.867 πŸ’ΉπŸ’ΉπŸ’Ή
_____________________________
πŸ‹πŸ”Ή BUY #ETHUSDT (24h +2.84% Vol 933.96M)
Price 3,449 βœ• 182.52 = $629.52K
πŸ’™πŸ’™πŸ’™πŸ’™πŸ’™πŸ’™πŸ’™πŸ’™
_____________________________
Whales BUY $7.48M - 54 orders (1 BIG)
Whales SELL $4.01M - 18 orders (1 BIG)
Price 3,426.3 ➑️ 3,449 +0.66%
Last 5h, 56m
38
Whale actions - Binance Spot Signal

02 Jan, 12:40

AVAXUSDT Buy/Sell = 3.5 Vol Buy/Sell = 9.345 πŸ’ΉπŸ’ΉπŸ’Ή
_____________________________
πŸ‹πŸ”Ή BUY #AVAXUSDT (24h +11.67% Vol 73.78M)
Price 40 βœ• 3,670.5 = $146.82K
πŸ’™πŸ’™πŸ’™πŸ’™πŸ’™πŸ’™
_____________________________
Whales BUY $559.72K - 7 orders (2 BIG)
Whales SELL $59.9K - 2 orders
Price 39.5 ➑️ 40 +1.27%
Last 3h, 10m
46
Whale actions - Binance Spot Signal

02 Jan, 12:25

TIAUSDT Buy/Sell = 1 Vol Buy/Sell = 0.234 πŸ“‰πŸ“‰πŸ“‰
_____________________________
πŸ‹πŸ”» SELL #TIAUSDT (24h +9.6% Vol 18.74M)
Price 5.128 βœ• 31,088 = $159.42K
πŸ’”πŸ’”πŸ’”πŸ’”πŸ’”πŸ’”πŸ’”πŸ’”πŸ’”πŸ’”πŸ’”
_____________________________
Whales BUY $76.33K - 4 orders
Whales SELL $326.81K - 4 orders (2 BIG)
Price 5.062 ➑️ 5.128 +1.3%
Last 5h, 4m
45
Whale actions - Binance Spot Signal

02 Jan, 12:06

RAYUSDT Buy/Sell = 1.5 Vol Buy/Sell = 3.708 πŸ’ΉπŸ’ΉπŸ’Ή
_____________________________
πŸ‹πŸ”Ή BUY #RAYUSDT (24h +12.84% Vol 14.39M)
Price 5.5 βœ• 13,053 = $71.79K
πŸ’™πŸ’™πŸ’™πŸ’™πŸ’™πŸ’™πŸ’™πŸ’™πŸ’™πŸ’™
_____________________________
Whales BUY $285.07K - 9 orders (3 BIG)
Whales SELL $76.88K - 6 orders
Price 5.407 ➑️ 5.5 +1.72%
Last 5h, 12m
43
Whale actions - Binance Spot Signal

02 Jan, 07:59

UNIUSDT Buy/Sell = 3.33 Vol Buy/Sell = 3.497 πŸ’ΉπŸ’ΉπŸ’Ή
_____________________________
πŸ‹πŸ”Ή BUY #UNIUSDT (24h +6.59% Vol 46.96M)
Price 14.12 βœ• 15,918 = $224.76K
πŸ’™πŸ’™πŸ’™πŸ’™πŸ’™πŸ’™πŸ’™πŸ’™πŸ’™
_____________________________
Whales BUY $693.19K - 10 orders (2 BIG)
Whales SELL $198.25K - 3 orders
Price 13.825 ➑️ 14.12 +2.13%
Last 5h, 56m
53
Whale actions - Binance Spot Signal

02 Jan, 04:54

WBTCUSDT Buy/Sell = 11 Vol Buy/Sell = 13.093 πŸ’ΉπŸ’ΉπŸ’Ή
_____________________________
πŸ‹πŸ”Ή BUY #WBTCUSDT (24h +2.28% Vol 6.53M)
Price 95,606 βœ• 0.91971 = $87.93K
πŸ’™πŸ’™πŸ’™πŸ’™πŸ’™πŸ’™πŸ’™πŸ’™
_____________________________
Whales BUY $471.06K - 11 orders (3 BIG)
Whales SELL $35,977 - 1 orders
Price 94,419 ➑️ 95,606 +1.26%
Last 5h, 18m
70
Whale actions - Binance Spot Signal

02 Jan, 01:22

ZROUSDT Buy/Sell = 2.2 Vol Buy/Sell = 5.976 πŸ’ΉπŸ’ΉπŸ’Ή
_____________________________
πŸ‹πŸ”Ή BUY #ZROUSDT (24h +8.02% Vol 11.14M)
Price 5.443 βœ• 16,108 = $87.68K
πŸ’™πŸ’™πŸ’™πŸ’™πŸ’™πŸ’™πŸ’™πŸ’™πŸ’™πŸ’™πŸ’™
_____________________________
Whales BUY $411.77K - 11 orders (4 BIG)
Whales SELL $68.91K - 5 orders
Price 5.268 ➑️ 5.443 +3.32%
Last 3h, 57m
76
Whale actions - Binance Spot Signal

02 Jan, 01:11

ZROUSDT Buy/Sell = 3 Vol Buy/Sell = 8.199 πŸ’ΉπŸ’ΉπŸ’Ή
_____________________________
πŸ‹πŸ”Ή BUY #ZROUSDT (24h +7.43% Vol 9.97M)
Price 5.449 βœ• 13,792 = $75.15K
πŸ’™πŸ’™πŸ’™πŸ’™πŸ’™πŸ’™πŸ’™πŸ’™πŸ’™
_____________________________
Whales BUY $266.13K - 6 orders (3 BIG)
Whales SELL $32,460 - 2 orders
Price 5.268 ➑️ 5.449 +3.44%
Last 3h, 47m
76
Whale actions - Binance Spot Signal

02 Jan, 00:41

WBTCUSDT Buy/Sell = 4.67 Vol Buy/Sell = 3.618 πŸ’ΉπŸ’ΉπŸ’Ή
_____________________________
πŸ‹πŸ”Ή BUY #WBTCUSDT (24h +1.26% Vol 6.02M)
Price 94,894 βœ• 0.90209 = $85.6K
πŸ’™πŸ’™πŸ’™πŸ’™πŸ’™πŸ’™πŸ’™πŸ’™
_____________________________
Whales BUY $389.84K - 14 orders (2 BIG)
Whales SELL $107.76K - 3 orders
Price 94,100 ➑️ 94,894 +0.84%
Last 5h, 5m
72
Whale actions - Binance Spot Signal

01 Jan, 22:19

🚨 🚨 🚨 🚨 🚨 🚨 🚨 1,750 #BTC (165,835,334 USD) transferred from #Kraken to Coinbase Institutional
Details Source
_____________________________
Inflowsβž• β‚Ώ 8,655 ~ $820.74M
Last 72h
72
Whale actions - Binance Spot Signal

27 Dec, 21:57

βœ… βœ… βœ… βœ… βœ… βœ… βœ… βœ… βœ… βœ… 2,400 #BTC (226,461,056 USD) transferred from #Coinbase to unknown wallet
Details Source
_____________________________
Inflowsβž• β‚Ώ 7,035 ~ $664.94M
Outflowsβž– β‚Ώ 3,800 ~ $359.15M
Last 72h
5
Whale actions - Binance Spot Signal

27 Dec, 19:17

🐳 1,069.02 #BTC ($100,925,517)
aggregated inflows to #Binance

View Chart | @cryptoquant_alert
_____________________________
Inflowsβž• β‚Ώ 7,035 ~ $664.32M
Outflowsβž– β‚Ώ 1,400 ~ $132.2M
Last 72h
@cryptoquant_alert @whale_alert_io
15
Whale actions - Binance Spot Signal

27 Dec, 17:37

βœ… βœ… βœ… βœ… βœ… βœ… βœ… βœ… βœ… βœ… 7,999 #BTC (751,989,092 USD) transferred from #Coinbase to unknown new wallet
Details Source
_____________________________
Inflowsβž• β‚Ώ 8,563 ~ $805.69M
Outflowsβž– β‚Ώ 1,400 ~ $131.72M
Last 72h
25
Whale actions - Binance Spot Signal

27 Dec, 13:05

LDOUSDT Buy/Sell = 1 Vol Buy/Sell = 4.277 πŸ’ΉπŸ’ΉπŸ’Ή
_____________________________
πŸ‹πŸ”Ή BUY #LDOUSDT (24h +10.06% Vol 21.89M)
Price 1.969 βœ• 247.78K = $487.88K
πŸ’™πŸ’™πŸ’™πŸ’™πŸ’™πŸ’™πŸ’™πŸ’™πŸ’™πŸ’™πŸ’™πŸ’™πŸ’™πŸ’™πŸ’™πŸ’™πŸ’™πŸ’™πŸ’™πŸ’™πŸ’™πŸ’™πŸ’™πŸ’™πŸ’™πŸ’™πŸ’™πŸ’™πŸ’™πŸ’™πŸ’™πŸ’™πŸ’™
_____________________________
Whales BUY $1.03M - 10 orders (2 BIG)
Whales SELL $241.5K - 10 orders
Price 1.822 ➑️ 1.969 +8.07%
Last 5h, 19m
57
Whale actions - Binance Spot Signal

27 Dec, 11:48

BNBUSDT Buy/Sell = 2.96 Vol Buy/Sell = 3.118 πŸ’ΉπŸ’ΉπŸ’Ή
_____________________________
πŸ‹πŸ”Ή BUY #BNBUSDT (24h +1.03% Vol 261.86M)
Price 704.06 βœ• 370 = $260.5K
πŸ’™πŸ’™πŸ’™πŸ’™πŸ’™πŸ’™πŸ’™πŸ’™πŸ’™
_____________________________
Whales BUY $5.25M - 71 orders (5 BIG)
Whales SELL $1.68M - 24 orders (2 BIG)
Price 695.47 ➑️ 704.06 +1.24%
Last 5h, 31m
57
Whale actions - Binance Spot Signal

27 Dec, 11:12

🐳 1,294.49 #BTC ($124,886,763)
aggregated inflows to #Binance

View Chart | @cryptoquant_alert
_____________________________
Inflowsβž• β‚Ώ 9,844 ~ $950.47M
Outflowsβž– β‚Ώ 1,400 ~ $135.17M
Last 72h
@cryptoquant_alert @whale_alert_io
60
Whale actions - Binance Spot Signal

27 Dec, 10:24

THETAUSDT Buy/Sell = 0.18 Vol Buy/Sell = 0.162 πŸ“‰πŸ“‰πŸ“‰
_____________________________
πŸ‹πŸ”» SELL #THETAUSDT (24h +4.1% Vol 13.91M)
Price 2.307 βœ• 21,664 = $49,978
πŸ’”πŸ’”πŸ’”πŸ’”πŸ’”πŸ’”
_____________________________
Whales BUY $31,882 - 2 orders
Whales SELL $196.74K - 11 orders (2 BIG)
Price 2.208 ➑️ 2.307 +4.48%
Last 5h, 58m
61
Whale actions - Binance Spot Signal

27 Dec, 05:21

BNBUSDT Buy/Sell = 0.33 Vol Buy/Sell = 0.404 πŸ“‰πŸ“‰πŸ“‰
_____________________________
πŸ‹πŸ”» SELL #BNBUSDT (24h -2% Vol 288.94M)
Price 695 βœ• 267.85 = $186.15K
πŸ’”πŸ’”πŸ’”πŸ’”πŸ’”πŸ’”
_____________________________
Whales BUY $1.74M - 20 orders (1 BIG)
Whales SELL $4.31M - 60 orders (4 BIG)
Price 687.34 ➑️ 695 +1.11%
Last 5h, 51m
81
Whale actions - Binance Spot Signal

27 Dec, 04:34

USUALUSDT Buy/Sell = 1.63 Vol Buy/Sell = 3.129 πŸ’ΉπŸ’ΉπŸ’Ή
_____________________________
πŸ‹πŸ”Ή BUY #USUALUSDT (24h -9.74% Vol 171.42M)
Price 1.15 βœ• 238.07K = $273.78K
πŸ’™πŸ’™πŸ’™πŸ’™πŸ’™πŸ’™πŸ’™
_____________________________
Whales BUY $3.76M - 31 orders (7 BIG)
Whales SELL $1.2M - 19 orders
Price 1.267 ➑️ 1.15 -9.23%
Last 5h, 3m
59
Whale actions - Binance Spot Signal

27 Dec, 04:34

USUALUSDT Buy/Sell = 1.79 Vol Buy/Sell = 3.453 πŸ’ΉπŸ’ΉπŸ’Ή
_____________________________
πŸ‹πŸ”Ή BUY #USUALUSDT (24h -9.74% Vol 171.42M)
Price 1.15 βœ• 263.37K = $302.88K
πŸ’™πŸ’™πŸ’™πŸ’™πŸ’™πŸ’™πŸ’™πŸ’™
_____________________________
Whales BUY $4.15M - 34 orders (8 BIG)
Whales SELL $1.2M - 19 orders
Price 1.267 ➑️ 1.15 -9.23%
Last 5h, 3m
56
Whale actions - Binance Spot Signal

27 Dec, 04:34

USUALUSDT Buy/Sell = 1.95 Vol Buy/Sell = 4.115 πŸ’ΉπŸ’ΉπŸ’Ή
_____________________________
πŸ‹πŸ”Ή BUY #USUALUSDT (24h -9.74% Vol 171.42M)
Price 1.15 βœ• 264.5K = $304.18K
πŸ’™πŸ’™πŸ’™πŸ’™πŸ’™πŸ’™πŸ’™πŸ’™
_____________________________
Whales BUY $4.94M - 37 orders (10 BIG)
Whales SELL $1.2M - 19 orders
Price 1.267 ➑️ 1.15 -9.23%
Last 5h, 3m
71
Whale actions - Binance Spot Signal

27 Dec, 04:34

USUALUSDT Buy/Sell = 1.89 Vol Buy/Sell = 3.862 πŸ’ΉπŸ’ΉπŸ’Ή
_____________________________
πŸ‹πŸ”Ή BUY #USUALUSDT (24h -9.74% Vol 171.42M)
Price 1.15 βœ• 238.58K = $274.37K
πŸ’™πŸ’™πŸ’™πŸ’™πŸ’™πŸ’™πŸ’™
_____________________________
Whales BUY $4.64M - 36 orders (9 BIG)
Whales SELL $1.2M - 19 orders
Price 1.267 ➑️ 1.15 -9.23%
Last 5h, 3m
57
Whale actions - Binance Spot Signal

27 Dec, 02:22

βœ… βœ… βœ… 15,000 #ETH (50,710,678 USD) transferred from #Binance to unknown wallet
Details Source
70
Whale actions - Binance Spot Signal

27 Dec, 01:01

APEUSDT Buy/Sell = 999 Vol Buy/Sell = 999 πŸ’ΉπŸ’ΉπŸ’Ή
_____________________________
πŸ‹πŸ”Ή BUY #APEUSDT (24h -5.06% Vol 12.6M)
Price 1.187 βœ• 65.04K = $77.2K
πŸ’™πŸ’™πŸ’™πŸ’™πŸ’™πŸ’™πŸ’™πŸ’™πŸ’™πŸ’™
_____________________________
Whales BUY $272.18K - 9 orders (2 BIG)
Whales SELL $0 - 0 orders
Price 1.166 ➑️ 1.187 +1.8%
Last 4h, 39m
75
Whale actions - Binance Spot Signal

26 Dec, 22:42

🚨 1,111.46 #BTC ($106,325,060)
aggregated inflows to #Coinbase Pro

View Chart | @cryptoquant_alert
_____________________________
Inflowsβž• β‚Ώ 29,260 ~ $2.8B
Outflowsβž– β‚Ώ 1,400 ~ $133.95M
Last 72h
@cryptoquant_alert @whale_alert_io
84
Whale actions - Binance Spot Signal

26 Dec, 21:02

🚨 1,157.28 #BTC ($110,313,803)
aggregated inflows to #Coinbase Pro

View Chart | @cryptoquant_alert
_____________________________
Inflowsβž• β‚Ώ 28,149 ~ $2.7B
Outflowsβž– β‚Ώ 1,400 ~ $134.12M
Last 72h
@cryptoquant_alert @whale_alert_io
85
Whale actions - Binance Spot Signal

26 Dec, 17:22

🚨 1,000.13 #BTC ($96,354,757)
aggregated inflows to #Coinbase Pro

View Chart | @cryptoquant_alert
_____________________________
Inflowsβž• β‚Ώ 28,092 ~ $2.7B
Outflowsβž– β‚Ώ 1,400 ~ $134.59M
Last 72h
@cryptoquant_alert @whale_alert_io
85
Whale actions - Binance Spot Signal

26 Dec, 10:32

🐳 1,403.02 #BTC ($133,834,614)
aggregated inflows to #Okx

View Chart | @cryptoquant_alert
_____________________________
Inflowsβž• β‚Ώ 28,190 ~ $2.69B
Outflowsβž– β‚Ώ 1,400 ~ $133.5M
Last 72h
@cryptoquant_alert @whale_alert_io
100
Whale actions - Binance Spot Signal

26 Dec, 10:07

🚨 🚨 🚨 🚨 🚨 🚨 1,402 #BTC (133,670,469 USD) transferred from unknown wallet to #OKEx
Details Source
_____________________________
Inflowsβž• β‚Ώ 26,787 ~ $2.56B
Outflowsβž– β‚Ώ 1,400 ~ $133.54M
Last 72h
104
Whale actions - Binance Spot Signal

26 Dec, 08:09

LTCUSDT Buy/Sell = 2 Vol Buy/Sell = 4.333 πŸ’ΉπŸ’ΉπŸ’Ή
_____________________________
πŸ‹πŸ”Ή BUY #LTCUSDT (24h -2.11% Vol 51.66M)
Price 105.25 βœ• 1,430.3 = $150.54K
πŸ’™πŸ’™πŸ’™πŸ’™πŸ’™πŸ’™πŸ’™
_____________________________
Whales BUY $684.46K - 10 orders (2 BIG)
Whales SELL $157.95K - 5 orders
Price 108.75 ➑️ 105.25 -3.22%
Last 5h, 16m
102
Whale actions - Binance Spot Signal

24 Dec, 09:58

🚨🚨🚨 3,001.22 #BTC ($282,350,605)
aggregated inflows to #Bithumb

View Chart | @cryptoquant_alert
_____________________________
Inflowsβž• β‚Ώ 22,909 ~ $2.16B
Last 72h
@cryptoquant_alert @whale_alert_io
3
Whale actions - Binance Spot Signal

24 Dec, 09:24

ZECUSDT Buy/Sell = 1.29 Vol Buy/Sell = 3.287 πŸ’ΉπŸ’ΉπŸ’Ή
_____________________________
πŸ‹πŸ”Ή BUY #ZECUSDT (24h +18.65% Vol 29.29M)
Price 71 βœ• 823.31 = $58.45K
πŸ’™πŸ’™πŸ’™πŸ’™πŸ’™πŸ’™πŸ’™πŸ’™
_____________________________
Whales BUY $709.44K - 27 orders (4 BIG)
Whales SELL $215.82K - 21 orders
Price 67.8 ➑️ 71 +4.72%
Last 4h, 28m
15
Whale actions - Binance Spot Signal

24 Dec, 09:01

ZECUSDT Buy/Sell = 1.16 Vol Buy/Sell = 3.04 πŸ’ΉπŸ’ΉπŸ’Ή
_____________________________
πŸ‹πŸ”Ή BUY #ZECUSDT (24h +19.52% Vol 28.57M)
Price 71.5 βœ• 652.82 = $46,676
πŸ’™πŸ’™πŸ’™πŸ’™πŸ’™πŸ’™πŸ’™
_____________________________
Whales BUY $606.57K - 22 orders (3 BIG)
Whales SELL $199.55K - 19 orders
Price 64.8 ➑️ 71.5 +10.34%
Last 5h, 47m
19
Whale actions - Binance Spot Signal

24 Dec, 08:39

DYDXUSDT Buy/Sell = 0.92 Vol Buy/Sell = 0.333 πŸ“‰πŸ“‰πŸ“‰
_____________________________
πŸ‹πŸ”» SELL #DYDXUSDT (24h +5.25% Vol 22.68M)
Price 1.514 βœ• 79.06K = $119.69K
πŸ’”πŸ’”πŸ’”πŸ’”πŸ’”πŸ’”πŸ’”πŸ’”πŸ’”
_____________________________
Whales BUY $238.93K - 11 orders
Whales SELL $718.37K - 12 orders (5 BIG)
Price 1.54 ➑️ 1.514 -1.69%
Last 3h, 9m
28
Whale actions - Binance Spot Signal

24 Dec, 08:33

"🚨🚨🚨 Unusual Exchange Inflows 16,142.36 #BTC ($1,517,847,445) aggregated inflows to spot exchanges in an hour 1. Bithumb 16,096 BTC (99%) 2. Bitstamp 34 BTC (0%) 3. Coinbase_advanced 7 BTC (0%) Please note that large deposits into exchanges that support…"
➀ This is an internal transfer to their new hot wallets. We'll update the data shortly.
_____________________________
Inflowsβž• β‚Ώ 19,908 ~ $1.88B
Last 72h
@cryptoquant_alert @whale_alert_io
27
Whale actions - Binance Spot Signal

24 Dec, 07:29

DYDXUSDT Buy/Sell = 0.22 Vol Buy/Sell = 0.148 πŸ“‰πŸ“‰πŸ“‰
_____________________________
πŸ‹πŸ”» SELL #DYDXUSDT (24h +5.02% Vol 21.24M)
Price 1.5058 βœ• 60.12K = $90.53K
πŸ’”πŸ’”πŸ’”πŸ’”πŸ’”πŸ’”πŸ’”
_____________________________
Whales BUY $71.77K - 2 orders
Whales SELL $484.42K - 9 orders (3 BIG)
Price 1.517 ➑️ 1.5058 -0.74%
Last 5h, 27m
29
Whale actions - Binance Spot Signal

24 Dec, 07:28

DYDXUSDT Buy/Sell = 0.33 Vol Buy/Sell = 0.214 πŸ“‰πŸ“‰πŸ“‰
_____________________________
πŸ‹πŸ”» SELL #DYDXUSDT (24h +5.28% Vol 20.61M)
Price 1.5131 βœ• 76.94K = $116.42K
πŸ’”πŸ’”πŸ’”πŸ’”πŸ’”πŸ’”πŸ’”πŸ’”πŸ’”
_____________________________
Whales BUY $71.77K - 2 orders
Whales SELL $335.52K - 6 orders (2 BIG)
Price 1.517 ➑️ 1.5131 -0.26%
Last 5h, 26m
29
Whale actions - Binance Spot Signal

24 Dec, 06:59

BNBUSDT Buy/Sell = 0.4 Vol Buy/Sell = 0.295 πŸ“‰πŸ“‰πŸ“‰
_____________________________
πŸ‹πŸ”» SELL #BNBUSDT (24h +4.73% Vol 379.01M)
Price 686.46 βœ• 465.09 = $319.27K
πŸ’”πŸ’”πŸ’”πŸ’”πŸ’”πŸ’”πŸ’”πŸ’”
_____________________________
Whales BUY $647.16K - 8 orders (1 BIG)
Whales SELL $2.2M - 20 orders (2 BIG)
Price 691.65 ➑️ 686.46 -0.75%
Last 5h, 57m
29
Whale actions - Binance Spot Signal

24 Dec, 05:16

ZECUSDT Buy/Sell = 1.08 Vol Buy/Sell = 3.014 πŸ’ΉπŸ’ΉπŸ’Ή
_____________________________
πŸ‹πŸ”Ή BUY #ZECUSDT (24h +13.8% Vol 22.31M)
Price 68.3 βœ• 2,872.2 = $196.17K
πŸ’™πŸ’™πŸ’™πŸ’™πŸ’™πŸ’™πŸ’™πŸ’™πŸ’™πŸ’™πŸ’™πŸ’™πŸ’™πŸ’™πŸ’™πŸ’™πŸ’™πŸ’™πŸ’™πŸ’™πŸ’™πŸ’™πŸ’™πŸ’™πŸ’™πŸ’™πŸ’™πŸ’™
_____________________________
Whales BUY $471.11K - 14 orders (3 BIG)
Whales SELL $156.3K - 13 orders
Price 67.07 ➑️ 68.3 +1.83%
Last 5h, 51m
36
Whale actions - Binance Spot Signal

24 Dec, 03:48

🚨🚨🚨 Unusual Exchange Inflows
16,142.36 #BTC ($1,517,847,445)
aggregated inflows to spot exchanges in an hour

1. Bithumb 16,096 BTC (99%)
2. Bitstamp 34 BTC (0%)
3. Coinbase_advanced 7 BTC (0%)


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
_____________________________
Inflowsβž• β‚Ώ 19,908 ~ $1.88B
Last 72h
@cryptoquant_alert @whale_alert_io
52
Whale actions - Binance Spot Signal

24 Dec, 02:58

🚨🚨🚨 12,996.99 #BTC ($1,222,998,751)
aggregated inflows to #Bithumb

View Chart | @cryptoquant_alert
_____________________________
Inflowsβž• β‚Ώ 19,908 ~ $1.87B
Last 72h
@cryptoquant_alert @whale_alert_io
48
Whale actions - Binance Spot Signal

24 Dec, 02:48

🚨🚨🚨 3,099.00 #BTC ($290,892,487)
aggregated inflows to #Bithumb

View Chart | @cryptoquant_alert
_____________________________
Inflowsβž• β‚Ώ 6,911 ~ $651.15M
Last 72h
@cryptoquant_alert @whale_alert_io
47
Whale actions - Binance Spot Signal

23 Dec, 23:17

MOVEUSDT Buy/Sell = 0.6 Vol Buy/Sell = 0.265 πŸ“‰πŸ“‰πŸ“‰
_____________________________
πŸ‹πŸ”» SELL #MOVEUSDT (24h +6.53% Vol 137.86M)
Price 0.8909 βœ• 270.15K = $240.68K
πŸ’”πŸ’”πŸ’”πŸ’”πŸ’”πŸ’”πŸ’”πŸ’”
_____________________________
Whales BUY $152K - 3 orders
Whales SELL $573.59K - 5 orders (2 BIG)
Price 0.7938 ➑️ 0.8909 +12.23%
Last 5h, 1m
50
Whale actions - Binance Spot Signal

23 Dec, 23:13

🐳 1,613.33 #BTC ($153,438,726)
aggregated inflows to #Binance

View Chart | @cryptoquant_alert
_____________________________
Inflowsβž• β‚Ώ 3,812 ~ $363.44M
Last 72h
@cryptoquant_alert @whale_alert_io
45
Whale actions - Binance Spot Signal

23 Dec, 20:48

🚨 1,100.08 #BTC ($102,057,165)
aggregated inflows to #Coinbase Pro

View Chart | @cryptoquant_alert
_____________________________
Inflowsβž• β‚Ώ 3,349 ~ $311.72M
Last 72h
@cryptoquant_alert @whale_alert_io
38
Whale actions - Binance Spot Signal

23 Dec, 20:35

CRVUSDT Buy/Sell = 1.33 Vol Buy/Sell = 3.539 πŸ’ΉπŸ’ΉπŸ’Ή
_____________________________
πŸ‹πŸ”Ή BUY #CRVUSDT (24h +14.35% Vol 108.32M)
Price 0.93 βœ• 159.89K = $148.7K
πŸ’™πŸ’™πŸ’™πŸ’™πŸ’™πŸ’™πŸ’™
_____________________________
Whales BUY $1.07M - 12 orders (2 BIG)
Whales SELL $302.79K - 9 orders
Price 0.844 ➑️ 0.93 +10.19%
Last 5h, 54m
40
Whale actions - Binance Spot Signal

23 Dec, 20:35

LDOUSDT Buy/Sell = 6 Vol Buy/Sell = 21.653 πŸ’ΉπŸ’ΉπŸ’Ή
_____________________________
πŸ‹πŸ”Ή BUY #LDOUSDT (24h +4.4% Vol 25.88M)
Price 1.781 βœ• 189.84K = $338.11K
πŸ’™πŸ’™πŸ’™πŸ’™πŸ’™πŸ’™πŸ’™πŸ’™πŸ’™πŸ’™πŸ’™πŸ’™πŸ’™πŸ’™πŸ’™πŸ’™πŸ’™πŸ’™πŸ’™πŸ’™πŸ’™πŸ’™πŸ’™πŸ’™πŸ’™πŸ’™πŸ’™πŸ’™πŸ’™πŸ’™πŸ’™
_____________________________
Whales BUY $696.76K - 12 orders (3 BIG)
Whales SELL $32,178 - 2 orders
Price 1.683 ➑️ 1.781 +5.82%
Last 4h, 11m
32
Whale actions - Binance Spot Signal

23 Dec, 20:25

LDOUSDT Buy/Sell = 3 Vol Buy/Sell = 7.739 πŸ’ΉπŸ’ΉπŸ’Ή
_____________________________
πŸ‹πŸ”Ή BUY #LDOUSDT (24h +3.36% Vol 25.39M)
Price 1.755 βœ• 39,473 = $69.28K
πŸ’™πŸ’™πŸ’™πŸ’™πŸ’™πŸ’™
_____________________________
Whales BUY $249.03K - 6 orders (2 BIG)
Whales SELL $32,178 - 2 orders
Price 1.683 ➑️ 1.755 +4.28%
Last 4h, 1m
27
Whale actions - Binance Spot Signal

23 Dec, 20:16

CAKEUSDT Buy/Sell = 999 Vol Buy/Sell = 999 πŸ’ΉπŸ’ΉπŸ’Ή
_____________________________
πŸ‹πŸ”Ή BUY #CAKEUSDT (24h +5.68% Vol 23.88M)
Price 2.42 βœ• 38,881 = $94.09K
πŸ’™πŸ’™πŸ’™πŸ’™πŸ’™πŸ’™
_____________________________
Whales BUY $438K - 8 orders (2 BIG)
Whales SELL $0 - 0 orders
Price 2.368 ➑️ 2.42 +2.2%
Last 3h, 45m
27
Whale actions - Binance Spot Signal

23 Dec, 20:13

🚨 🚨 🚨 🚨 998 #BTC (92,553,000 USD) transferred from unknown wallet to #Coinbase
Details Source
_____________________________
Inflowsβž• β‚Ώ 4,539 ~ $420.79M
Last 72h
26
Whale actions - Binance Spot Signal

04 Dec, 21:55

βœ… βœ… βœ… 603 #BTC (59,004,107 USD) transferred from #Coinbase to unknown wallet
Details Source
_____________________________
Inflowsβž• β‚Ώ 13,128 ~ $1.28Ξ’
Outflowsβž– β‚Ώ 9,273 ~ $905.44M
Last 72h
36
Whale actions - Binance Spot Signal

04 Dec, 21:20

🐳 1,082.17 #BTC ($107,020,080)
aggregated inflows to #Binance

View Chart | @cryptoquant_alert
_____________________________
Inflowsβž• β‚Ώ 13,128 ~ $1.29Ξ’
Outflowsβž– β‚Ώ 8,670 ~ $852.68M
Last 72h
@cryptoquant_alert @whale_alert_io
42
Whale actions - Binance Spot Signal

04 Dec, 19:50

🚨 Unusual Exchange Inflows
7,241.96 #BTC ($700,583,025)
aggregated inflows to spot exchanges in an hour

1. Coinbase_prime 6,268 BTC (86%)
2. Coinbase_advanced 680 BTC (9%)
3. Bitstamp 199 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
_____________________________
Inflowsβž• β‚Ώ 12,046 ~ $1.17Ξ’
Outflowsβž– β‚Ώ 8,670 ~ $838.59M
Last 72h
@cryptoquant_alert @whale_alert_io
40
Whale actions - Binance Spot Signal

04 Dec, 18:55

βœ… βœ… βœ… 576 #BTC (55,490,479 USD) transferred from #Coinbase to unknown wallet
Details Source
_____________________________
Inflowsβž• β‚Ώ 12,046 ~ $1.16Ξ’
Outflowsβž– β‚Ώ 8,670 ~ $833.08M
Last 72h
41
Whale actions - Binance Spot Signal

04 Dec, 18:55

βœ… βœ… βœ… 13,438 #ETH (51,325,718 USD) transferred from #Binance to unknown wallet
Details Source
40
Whale actions - Binance Spot Signal

04 Dec, 17:20

βœ… βœ… βœ… 622 #BTC (59,079,726 USD) transferred from #Coinbase to unknown wallet
Details Source
_____________________________
Inflowsβž• β‚Ώ 12,046 ~ $1.14Ξ’
Outflowsβž– β‚Ώ 8,094 ~ $768.29M
Last 72h
45
Whale actions - Binance Spot Signal

04 Dec, 15:06

OMUSDT Buy/Sell = 4.25 Vol Buy/Sell = 9.813 πŸ’ΉπŸ’ΉπŸ’Ή
_____________________________
πŸ‹πŸ”Ή BUY #OMUSDT (24h -1.28% Vol 71.1M)
Price 3.8 βœ• 66.02K = $250.86K
πŸ’™πŸ’™πŸ’™πŸ’™πŸ’™πŸ’™πŸ’™πŸ’™πŸ’™πŸ’™πŸ’™πŸ’™πŸ’™πŸ’™
_____________________________
Whales BUY $1.04M - 17 orders (2 BIG)
Whales SELL $106.28K - 4 orders
Price 3.8934 ➑️ 3.8 -2.4%
Last 5h
52
Whale actions - Binance Spot Signal

04 Dec, 15:00

βœ… βœ… βœ… βœ… 838 #BTC (80,644,423 USD) transferred from #Coinbase to Coinbase Institutional
Details Source
_____________________________
Inflowsβž• β‚Ώ 12,046 ~ $1.15Ξ’
Outflowsβž– β‚Ώ 7,472 ~ $715.98M
Last 72h
49
Whale actions - Binance Spot Signal

04 Dec, 14:35

🚨 Unusual Exchange Inflows
6,839.70 #BTC ($655,552,620)
aggregated inflows to spot exchanges in an hour

1. Coinbase_prime 4,798 BTC (70%)
2. Coinbase_advanced 2,027 BTC (29%)
3. Bitstamp 8 BTC (0%)


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
_____________________________
Inflowsβž• β‚Ώ 12,046 ~ $1.16Ξ’
Outflowsβž– β‚Ώ 7,472 ~ $718.79M
Last 72h
@cryptoquant_alert @whale_alert_io
43
Whale actions - Binance Spot Signal

04 Dec, 13:35

🚨 1,996.08 #BTC ($191,171,710)
aggregated inflows to #Coinbase Pro

View Chart | @cryptoquant_alert
_____________________________
Inflowsβž• β‚Ώ 12,046 ~ $1.15Ξ’
Outflowsβž– β‚Ώ 7,472 ~ $715.43M
Last 72h
@cryptoquant_alert @whale_alert_io
44
Whale actions - Binance Spot Signal

04 Dec, 13:33

WLDUSDT Buy/Sell = 5.5 Vol Buy/Sell = 10.429 πŸ’ΉπŸ’ΉπŸ’Ή
_____________________________
πŸ‹πŸ”Ή BUY #WLDUSDT (24h +2.35% Vol 301.8M)
Price 3.3 βœ• 96.39K = $318.1K
πŸ’™πŸ’™πŸ’™πŸ’™πŸ’™πŸ’™πŸ’™πŸ’™πŸ’™πŸ’™πŸ’™πŸ’™
_____________________________
Whales BUY $1.48M - 22 orders (2 BIG)
Whales SELL $141.43K - 4 orders
Price 3.32 ➑️ 3.3 -0.6%
Last 3h, 27m
40
Whale actions - Binance Spot Signal

04 Dec, 12:54

EIGENUSDT Buy/Sell = 2.59 Vol Buy/Sell = 5.989 πŸ’ΉπŸ’ΉπŸ’Ή
_____________________________
πŸ‹πŸ”Ή BUY #EIGENUSDT (24h +2.87% Vol 69.8M)
Price 3.84 βœ• 50K = $192K
πŸ’™πŸ’™πŸ’™πŸ’™πŸ’™πŸ’™πŸ’™πŸ’™πŸ’™πŸ’™πŸ’™πŸ’™πŸ’™πŸ’™πŸ’™πŸ’™
_____________________________
Whales BUY $2.43M - 44 orders (10 BIG)
Whales SELL $405K - 17 orders
Price 3.911 ➑️ 3.84 -1.82%
Last 5h, 23m
35
Whale actions - Binance Spot Signal

04 Dec, 12:54

EIGENUSDT Buy/Sell = 2.71 Vol Buy/Sell = 6.4 πŸ’ΉπŸ’ΉπŸ’Ή
_____________________________
πŸ‹πŸ”Ή BUY #EIGENUSDT (24h +2.87% Vol 69.8M)
Price 3.84 βœ• 39,737 = $152.59K
πŸ’™πŸ’™πŸ’™πŸ’™πŸ’™πŸ’™πŸ’™πŸ’™πŸ’™πŸ’™πŸ’™πŸ’™πŸ’™
_____________________________
Whales BUY $2.59M - 46 orders (11 BIG)
Whales SELL $405K - 17 orders
Price 3.911 ➑️ 3.84 -1.82%
Last 5h, 23m
41
Whale actions - Binance Spot Signal

04 Dec, 12:54

EIGENUSDT Buy/Sell = 2.47 Vol Buy/Sell = 5.44 πŸ’ΉπŸ’ΉπŸ’Ή
_____________________________
πŸ‹πŸ”Ή BUY #EIGENUSDT (24h +2.89% Vol 69.43M)
Price 3.84 βœ• 70K = $268.8K
πŸ’™πŸ’™πŸ’™πŸ’™πŸ’™πŸ’™πŸ’™πŸ’™πŸ’™πŸ’™πŸ’™πŸ’™πŸ’™πŸ’™πŸ’™πŸ’™πŸ’™πŸ’™πŸ’™πŸ’™πŸ’™πŸ’™
_____________________________
Whales BUY $2.2M - 42 orders (9 BIG)
Whales SELL $405K - 17 orders
Price 3.911 ➑️ 3.84 -1.82%
Last 5h, 22m
35
Whale actions - Binance Spot Signal

04 Dec, 12:54

EIGENUSDT Buy/Sell = 2.35 Vol Buy/Sell = 4.728 πŸ’ΉπŸ’ΉπŸ’Ή
_____________________________
πŸ‹πŸ”Ή BUY #EIGENUSDT (24h +2.92% Vol 68.94M)
Price 3.84 βœ• 89.54K = $343.82K
πŸ’™πŸ’™πŸ’™πŸ’™πŸ’™πŸ’™πŸ’™πŸ’™πŸ’™πŸ’™πŸ’™πŸ’™πŸ’™πŸ’™πŸ’™πŸ’™πŸ’™πŸ’™πŸ’™πŸ’™πŸ’™πŸ’™πŸ’™πŸ’™πŸ’™πŸ’™πŸ’™πŸ’™πŸ’™
_____________________________
Whales BUY $1.91M - 40 orders (8 BIG)
Whales SELL $405K - 17 orders
Price 3.911 ➑️ 3.84 -1.82%
Last 5h, 22m
30
Whale actions - Binance Spot Signal

04 Dec, 12:52

EIGENUSDT Buy/Sell = 2.24 Vol Buy/Sell = 3.846 πŸ’ΉπŸ’ΉπŸ’Ή
_____________________________
πŸ‹πŸ”Ή BUY #EIGENUSDT (24h +3.09% Vol 68.69M)
Price 3.84 βœ• 18,834 = $72.32K
πŸ’™πŸ’™πŸ’™πŸ’™πŸ’™πŸ’™
_____________________________
Whales BUY $1.56M - 38 orders (7 BIG)
Whales SELL $405K - 17 orders
Price 3.911 ➑️ 3.84 -1.82%
Last 5h, 20m
31
Whale actions - Binance Spot Signal

04 Dec, 12:50

EIGENUSDT Buy/Sell = 2.06 Vol Buy/Sell = 3.306 πŸ’ΉπŸ’ΉπŸ’Ή
_____________________________
πŸ‹πŸ”Ή BUY #EIGENUSDT (24h +4.17% Vol 67.12M)
Price 3.84 βœ• 33,729 = $129.52K
πŸ’™πŸ’™πŸ’™πŸ’™πŸ’™πŸ’™πŸ’™πŸ’™πŸ’™πŸ’™πŸ’™
_____________________________
Whales BUY $1.34M - 35 orders (5 BIG)
Whales SELL $405K - 17 orders
Price 3.911 ➑️ 3.84 -1.82%
Last 5h, 18m
39
Whale actions - Binance Spot Signal

04 Dec, 12:50

EIGENUSDT Buy/Sell = 2.12 Vol Buy/Sell = 3.61 πŸ’ΉπŸ’ΉπŸ’Ή
_____________________________
πŸ‹πŸ”Ή BUY #EIGENUSDT (24h +4.17% Vol 67.12M)
Price 3.84 βœ• 32,023 = $122.97K
πŸ’™πŸ’™πŸ’™πŸ’™πŸ’™πŸ’™πŸ’™πŸ’™πŸ’™πŸ’™
_____________________________
Whales BUY $1.46M - 36 orders (6 BIG)
Whales SELL $405K - 17 orders
Price 3.911 ➑️ 3.84 -1.82%
Last 5h, 18m
36
Whale actions - Binance Spot Signal

04 Dec, 12:17

NEIROUSDT Buy/Sell = 0.67 Vol Buy/Sell = 0.289 πŸ“‰πŸ“‰πŸ“‰
_____________________________
πŸ‹πŸ”» SELL #NEIROUSDT (24h -1.87% Vol 266.29M)
Price 0.00171 βœ• 111.54M = $190.74K
πŸ’”πŸ’”πŸ’”πŸ’”πŸ’”πŸ’”πŸ’”
_____________________________
Whales BUY $363.07K - 6 orders
Whales SELL $1.25M - 9 orders (3 BIG)
Price 0.001731 ➑️ 0.00171 -1.2%
Last 4h, 46m
49
Whale actions - Binance Spot Signal

04 Dec, 11:21

ZKUSDT Buy/Sell = 3 Vol Buy/Sell = 3.156 πŸ’ΉπŸ’ΉπŸ’Ή
_____________________________
πŸ‹πŸ”Ή BUY #ZKUSDT (24h +8.49% Vol 41.21M)
Price 0.2365 βœ• 269.08K = $63.64K
πŸ’™πŸ’™πŸ’™πŸ’™πŸ’™πŸ’™πŸ’™πŸ’™
_____________________________
Whales BUY $342.62K - 15 orders (2 BIG)
Whales SELL $108.57K - 5 orders
Price 0.2279 ➑️ 0.2365 +3.77%
Last 5h, 24m
52
Whale actions - Binance Spot Signal

22 Nov, 11:11

🐳 1,015.97 #BTC ($100,038,381)
aggregated inflows to #Binance

View Chart | @cryptoquant_alert
_____________________________
Inflowsβž• β‚Ώ 29,344 ~ $2.89Ξ’
Outflowsβž– β‚Ώ 12,104 ~ $1.19Ξ’
Last 72h
@cryptoquant_alert @whale_alert_io
20
Whale actions - Binance Spot Signal

22 Nov, 09:31

βœ… βœ… βœ… βœ… βœ… βœ… βœ… βœ… 55,200 #ETH (185,679,166 USD) transferred from #Binance to Binance Beacon Deposit
Details Source
42
Whale actions - Binance Spot Signal

22 Nov, 09:26

βœ… βœ… βœ… βœ… βœ… βœ… βœ… βœ… βœ… 60,000 #ETH (202,608,794 USD) transferred from #Binance to Binance Beacon Deposit
Details Source
46
Whale actions - Binance Spot Signal

22 Nov, 09:26

🚨 1,245.84 #BTC ($122,934,007)
aggregated inflows to #Coinbase Pro

View Chart | @cryptoquant_alert
_____________________________
Inflowsβž• β‚Ώ 28,328 ~ $2.79Ξ’
Outflowsβž– β‚Ώ 12,104 ~ $1.19Ξ’
Last 72h
@cryptoquant_alert @whale_alert_io
46
Whale actions - Binance Spot Signal

22 Nov, 09:21

BANANAUSDT Buy/Sell = 7 Vol Buy/Sell = 27.186 πŸ’ΉπŸ’ΉπŸ’Ή
_____________________________
πŸ‹πŸ”Ή BUY #BANANAUSDT (24h +2.46% Vol 14.76M)
Price 69.5 βœ• 1,111.3 = $77.24K
πŸ’™πŸ’™πŸ’™πŸ’™πŸ’™πŸ’™πŸ’™πŸ’™
_____________________________
Whales BUY $278.18K - 7 orders (2 BIG)
Whales SELL $10,232 - 1 orders
Price 69.63 ➑️ 69.5 -0.19%
Last 27m, 11s
40
Whale actions - Binance Spot Signal

22 Nov, 08:06

βœ… βœ… βœ… 596 #BTC (59,169,595 USD) transferred from #Binance to unknown wallet
Details Source
_____________________________
Inflowsβž• β‚Ώ 27,082 ~ $2.68Ξ’
Outflowsβž– β‚Ώ 12,104 ~ $1.2Ξ’
Last 72h
47
Whale actions - Binance Spot Signal

22 Nov, 07:51

βœ… βœ… βœ… 15,951 #ETH (53,815,678 USD) transferred from #Binance to unknown wallet
Details Source
46
Whale actions - Binance Spot Signal

22 Nov, 07:41

🐳 1,185.75 #BTC ($117,686,733)
aggregated inflows to #Binance

View Chart | @cryptoquant_alert
_____________________________
Inflowsβž• β‚Ώ 27,082 ~ $2.69Ξ’
Outflowsβž– β‚Ώ 11,508 ~ $1.14Ξ’
Last 72h
@cryptoquant_alert @whale_alert_io
45
Whale actions - Binance Spot Signal

22 Nov, 07:23

WBTCUSDT Buy/Sell = 0.46 Vol Buy/Sell = 0.298 πŸ“‰πŸ“‰πŸ“‰
_____________________________
πŸ‹πŸ”» SELL #WBTCUSDT (24h +1.92% Vol 36.8M)
Price 98,899 βœ• 0.99259 = $98.17K
πŸ’”πŸ’”πŸ’”πŸ’”πŸ’”πŸ’”πŸ’”πŸ’”πŸ’”
_____________________________
Whales BUY $206.52K - 6 orders (1 BIG)
Whales SELL $694.14K - 13 orders (5 BIG)
Price 98,086 ➑️ 98,899 +0.83%
Last 4h, 51m
41
Whale actions - Binance Spot Signal

22 Nov, 04:03

ASTRBTC Buy/Sell = 1 Vol Buy/Sell = 5.726 πŸ’ΉπŸ’ΉπŸ’Ή
_____________________________
πŸ‹πŸ”Ή BUY #ASTRBTC (24h +6.15% Vol 26.552)
Price 0.00000073 βœ• 1.8M = β‚Ώ 1.311762
~~~~ $0.072122 βœ• 1.8M = $129.6K
πŸ’™πŸ’™πŸ’™πŸ’™πŸ’™πŸ’™πŸ’™πŸ’™
_____________________________
Whales BUY β‚Ώ 4.81848 ~ $476.95K - 4 orders (3 BIG)
Whales SELL β‚Ώ 0.841557 ~ $83.3K - 4 orders
Price 0.00000073 ➑️ 0.00000073 0%
Last 1m, 43s
49
Whale actions - Binance Spot Signal

22 Nov, 03:22

BCHUSDT Buy/Sell = 1.25 Vol Buy/Sell = 3.492 πŸ’ΉπŸ’ΉπŸ’Ή
_____________________________
πŸ‹πŸ”Ή BUY #BCHUSDT (24h +14.12% Vol 246.79M)
Price 500 βœ• 293.45 = $146.73K
πŸ’™πŸ’™πŸ’™πŸ’™πŸ’™πŸ’™πŸ’™πŸ’™
_____________________________
Whales BUY $440.98K - 5 orders (2 BIG)
Whales SELL $126.28K - 4 orders
Price 478.6 ➑️ 500 +4.47%
Last 5h, 17m
45
Whale actions - Binance Spot Signal

21 Nov, 23:01

🚨 1,097.11 #BTC ($107,900,276)
aggregated inflows to #Coinbase Pro

View Chart | @cryptoquant_alert
_____________________________
Inflowsβž• β‚Ώ 28,717 ~ $2.83Ξ’
Outflowsβž– β‚Ώ 13,797 ~ $1.36Ξ’
Last 72h
@cryptoquant_alert @whale_alert_io
51
Whale actions - Binance Spot Signal

21 Nov, 23:01

🚨 🚨 🚨 14,905 #ETH (50,262,642 USD) transferred from unknown wallet to Coinbase Institutional
Details Source
51
Whale actions - Binance Spot Signal

21 Nov, 22:01

βœ… βœ… βœ… βœ… 926 #BTC (90,734,321 USD) transferred from #Coinbase to unknown wallet
Details Source
_____________________________
Inflowsβž• β‚Ώ 27,620 ~ $2.71Ξ’
Outflowsβž– β‚Ώ 14,370 ~ $1.41Ξ’
Last 72h
45
Whale actions - Binance Spot Signal

21 Nov, 21:41

βœ… Unusual Exchange Outflows
8,491.54 #BTC ($831,540,853)
aggregated outflows from multiple exchanges in an hour

1. Gemini 3,695 BTC (43%)
2. Coinbase_advanced 1,294 BTC (15%)
3. Binance 1,294 BTC (15%)


Please note that large withdrawals from exchanges that don’t support custody solutions or OTC desks could be an internal transfer. We would change data if there is evidence of an internal transfer after investigating wallets.

View Chart | @cryptoquant_alert
_____________________________
Inflowsβž• β‚Ώ 27,620 ~ $2.7Ξ’
Outflowsβž– β‚Ώ 13,444 ~ $1.32Ξ’
Last 72h
@cryptoquant_alert @whale_alert_io
37
Whale actions - Binance Spot Signal

21 Nov, 21:06

🐳 1,234.09 #BTC ($121,040,770)
aggregated inflows to #Binance

View Chart | @cryptoquant_alert
_____________________________
Inflowsβž• β‚Ώ 28,965 ~ $2.84Ξ’
Outflowsβž– β‚Ώ 14,017 ~ $1.37Ξ’
Last 72h
@cryptoquant_alert @whale_alert_io
27
Whale actions - Binance Spot Signal

21 Nov, 19:46

🚨 Unusual Exchange Inflows
6,122.44 #BTC ($603,124,926)
aggregated inflows to spot exchanges in an hour

1. Gemini 4,032 BTC (65%)
2. Coinbase_advanced 1,242 BTC (20%)
3. Coinbase_prime 574 BTC (9%)


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
_____________________________
Inflowsβž• β‚Ώ 27,731 ~ $2.72Ξ’
Outflowsβž– β‚Ώ 14,017 ~ $1.38Ξ’
Last 72h
@cryptoquant_alert @whale_alert_io
30
Whale actions - Binance Spot Signal

21 Nov, 18:46

🚨🚨🚨 4,005.00 #BTC ($393,774,762)
aggregated inflows to #Gemini

View Chart | @cryptoquant_alert
_____________________________
Inflowsβž• β‚Ώ 27,731 ~ $2.72Ξ’
Outflowsβž– β‚Ώ 14,017 ~ $1.38Ξ’
Last 72h
@cryptoquant_alert @whale_alert_io
31
Whale actions - Binance Spot Signal

21 Nov, 18:36

🚨 Unusual Exchange Inflows
6,769.60 #BTC ($665,165,193)
aggregated inflows to spot exchanges in an hour

1. Coinbase_prime 4,816 BTC (71%)
2. Coinbase_advanced 1,680 BTC (24%)
3. Gemini 144 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
_____________________________
Inflowsβž• β‚Ώ 23,726 ~ $2.33Ξ’
Outflowsβž– β‚Ώ 14,017 ~ $1.38Ξ’
Last 72h
@cryptoquant_alert @whale_alert_io
28
Whale actions - Binance Spot Signal

21 Nov, 17:36

🚨 Unusual Exchange Inflows
4,800.73 #BTC ($468,467,475)
aggregated inflows to spot exchanges in an hour

1. Coinbase_prime 2,361 BTC (49%)
2. Coinbase_advanced 2,156 BTC (44%)
3. Bitstamp 141 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
_____________________________
Inflowsβž• β‚Ώ 24,855 ~ $2.42Ξ’
Outflowsβž– β‚Ώ 14,017 ~ $1.37Ξ’
Last 72h
@cryptoquant_alert @whale_alert_io
37
Whale actions - Binance Spot Signal

20 Nov, 14:21

βœ… βœ… βœ… 541 #BTC (51,100,083 USD) transferred from #CryptoCom to #Coinbase
Details Source
_____________________________
Inflowsβž• β‚Ώ 17,266 ~ $1.63Ξ’
Outflowsβž– β‚Ώ 8,595 ~ $809.49M
Last 72h
13
Whale actions - Binance Spot Signal

20 Nov, 14:14

ETHUSDT Buy/Sell = 3.38 Vol Buy/Sell = 4.422 πŸ’ΉπŸ’ΉπŸ’Ή
_____________________________
πŸ‹πŸ”Ή BUY #ETHUSDT (24h +1.61% Vol 1.45Ξ’)
Price 3,150 βœ• 164.75 = $518.96K
πŸ’™πŸ’™πŸ’™πŸ’™πŸ’™πŸ’™πŸ’™πŸ’™πŸ’™
_____________________________
Whales BUY $25.1M - 196 orders (4 BIG)
Whales SELL $5.68M - 58 orders
Price 3,113 ➑️ 3,150 +1.19%
Last 5h, 58m
17
Whale actions - Binance Spot Signal

20 Nov, 14:00

XTZUSDT Buy/Sell = 999 Vol Buy/Sell = 999 πŸ’ΉπŸ’ΉπŸ’Ή
_____________________________
πŸ‹πŸ”Ή BUY #XTZUSDT (24h +3.91% Vol 42.05M)
Price 1.117 βœ• 178.65K = $199.55K
πŸ’™πŸ’™πŸ’™πŸ’™πŸ’™πŸ’™πŸ’™πŸ’™πŸ’™
_____________________________
Whales BUY $716.57K - 11 orders (2 BIG)
Whales SELL $0 - 0 orders
Price 1.044 ➑️ 1.117 +6.99%
Last 5h, 26m
15
Whale actions - Binance Spot Signal

20 Nov, 13:51

BNBUSDT Buy/Sell = 2.46 Vol Buy/Sell = 4.829 πŸ’ΉπŸ’ΉπŸ’Ή
_____________________________
πŸ‹πŸ”Ή BUY #BNBUSDT (24h +0.48% Vol 251.43M)
Price 619 βœ• 590.43 = $365.48K
πŸ’™πŸ’™πŸ’™πŸ’™πŸ’™πŸ’™πŸ’™πŸ’™πŸ’™
_____________________________
Whales BUY $4.16M - 32 orders (4 BIG)
Whales SELL $862.18K - 13 orders
Price 612.77 ➑️ 619 +1.02%
Last 5h, 48m
16
Whale actions - Binance Spot Signal

20 Nov, 13:50

BNBUSDT Buy/Sell = 2.82 Vol Buy/Sell = 4.901 πŸ’ΉπŸ’ΉπŸ’Ή
_____________________________
πŸ‹πŸ”Ή BUY #BNBUSDT (24h +0.41% Vol 249.92M)
Price 619 βœ• 399.57 = $247.33K
πŸ’™πŸ’™πŸ’™πŸ’™πŸ’™πŸ’™
_____________________________
Whales BUY $3.8M - 31 orders (3 BIG)
Whales SELL $774.88K - 11 orders
Price 612.77 ➑️ 619 +1.02%
Last 5h, 47m
15
Whale actions - Binance Spot Signal

20 Nov, 13:47

BNBUSDT Buy/Sell = 2.2 Vol Buy/Sell = 4.035 πŸ’ΉπŸ’ΉπŸ’Ή
_____________________________
πŸ‹πŸ”Ή BUY #BNBUSDT (24h +0.24% Vol 246.6M)
Price 617.2 βœ• 457.21 = $282.19K
πŸ’™πŸ’™πŸ’™πŸ’™πŸ’™πŸ’™πŸ’™
_____________________________
Whales BUY $2.56M - 22 orders (2 BIG)
Whales SELL $634.78K - 10 orders
Price 612.77 ➑️ 617.2 +0.72%
Last 5h, 45m
17
Whale actions - Binance Spot Signal

20 Nov, 13:18

MKRUSDT Buy/Sell = 2.4 Vol Buy/Sell = 5.497 πŸ’ΉπŸ’ΉπŸ’Ή
_____________________________
πŸ‹πŸ”Ή BUY #MKRUSDT (24h +1.88% Vol 20.28M)
Price 1,515 βœ• 85.707 = $129.85K
πŸ’™πŸ’™πŸ’™πŸ’™πŸ’™πŸ’™πŸ’™πŸ’™πŸ’™πŸ’™πŸ’™πŸ’™πŸ’™
_____________________________
Whales BUY $521.45K - 12 orders (4 BIG)
Whales SELL $94.86K - 5 orders
Price 1,506 ➑️ 1,515 +0.6%
Last 4h, 25m
21
Whale actions - Binance Spot Signal

20 Nov, 13:18

MKRUSDT Buy/Sell = 2.6 Vol Buy/Sell = 6.257 πŸ’ΉπŸ’ΉπŸ’Ή
_____________________________
πŸ‹πŸ”Ή BUY #MKRUSDT (24h +1.88% Vol 20.28M)
Price 1,515 βœ• 47.58 = $72.08K
πŸ’™πŸ’™πŸ’™πŸ’™πŸ’™πŸ’™πŸ’™
_____________________________
Whales BUY $593.53K - 13 orders (5 BIG)
Whales SELL $94.86K - 5 orders
Price 1,506 ➑️ 1,515 +0.6%
Last 4h, 25m
23
Whale actions - Binance Spot Signal

20 Nov, 13:16

MKRUSDT Buy/Sell = 2.2 Vol Buy/Sell = 4.128 πŸ’ΉπŸ’ΉπŸ’Ή
_____________________________
πŸ‹πŸ”Ή BUY #MKRUSDT (24h +1.81% Vol 20.17M)
Price 1,515 βœ• 51.895 = $78.62K
πŸ’™πŸ’™πŸ’™πŸ’™πŸ’™πŸ’™πŸ’™πŸ’™
_____________________________
Whales BUY $391.6K - 11 orders (3 BIG)
Whales SELL $94.86K - 5 orders
Price 1,506 ➑️ 1,515 +0.6%
Last 4h, 23m
20
Whale actions - Binance Spot Signal

20 Nov, 13:15

MKRUSDT Buy/Sell = 2 Vol Buy/Sell = 3.299 πŸ’ΉπŸ’ΉπŸ’Ή
_____________________________
πŸ‹πŸ”Ή BUY #MKRUSDT (24h +1.68% Vol 19.56M)
Price 1,515 βœ• 44.239 = $67.02K
πŸ’™πŸ’™πŸ’™πŸ’™πŸ’™πŸ’™πŸ’™
_____________________________
Whales BUY $312.98K - 10 orders (2 BIG)
Whales SELL $94.86K - 5 orders
Price 1,506 ➑️ 1,515 +0.6%
Last 4h, 22m
19
Whale actions - Binance Spot Signal

20 Nov, 12:01

🚨🚨 2,874.95 #BTC ($269,067,026)
aggregated inflows to #Coinbase Pro

View Chart | @cryptoquant_alert
_____________________________
Inflowsβž• β‚Ώ 17,266 ~ $1.61Ξ’
Outflowsβž– β‚Ώ 8,595 ~ $803.76M
Last 72h
@cryptoquant_alert @whale_alert_io
25
Whale actions - Binance Spot Signal

20 Nov, 11:58

ETHUSDT Buy/Sell = 3.73 Vol Buy/Sell = 5.296 πŸ’ΉπŸ’ΉπŸ’Ή
_____________________________
πŸ‹πŸ”Ή BUY #ETHUSDT (24h -0.96% Vol 1.42Ξ’)
Price 3,098.3 βœ• 118.67 = $367.67K
πŸ’™πŸ’™πŸ’™πŸ’™πŸ’™πŸ’™
_____________________________
Whales BUY $13.86M - 97 orders (4 BIG)
Whales SELL $2.62M - 26 orders
Price 3,108.5 ➑️ 3,098.3 -0.33%
Last 5h, 59m
30
Whale actions - Binance Spot Signal

20 Nov, 11:21

🚨 🚨 🚨 🚨 905 #BTC (84,106,275 USD) transferred from #Kraken to #Coinbase
Details Source
_____________________________
Inflowsβž• β‚Ώ 14,391 ~ $1.34Ξ’
Outflowsβž– β‚Ώ 8,595 ~ $800.2M
Last 72h
36
Whale actions - Binance Spot Signal

20 Nov, 11:16

🚨🚨 2,000.94 #BTC ($186,507,373)
aggregated inflows to #Coinbase Pro

View Chart | @cryptoquant_alert
_____________________________
Inflowsβž• β‚Ώ 14,391 ~ $1.34Ξ’
Outflowsβž– β‚Ώ 8,595 ~ $798.82M
Last 72h
@cryptoquant_alert @whale_alert_io
33
Whale actions - Binance Spot Signal

20 Nov, 10:51

βœ… βœ… βœ… βœ… βœ… 38,386 #ETH (119,685,988 USD) transferred from #Binance to unknown wallet
Details Source
35
Whale actions - Binance Spot Signal

20 Nov, 10:37

ETHUSDT Buy/Sell = 4.1 Vol Buy/Sell = 6.346 πŸ’ΉπŸ’ΉπŸ’Ή
_____________________________
πŸ‹πŸ”Ή BUY #ETHUSDT (24h +0.03% Vol 1.4Ξ’)
Price 3,117 βœ• 408 = $1.27M
πŸ’™πŸ’™πŸ’™πŸ’™πŸ’™πŸ’™πŸ’™πŸ’™πŸ’™πŸ’™πŸ’™πŸ’™πŸ’™πŸ’™πŸ’™πŸ’™πŸ’™πŸ’™πŸ’™πŸ’™πŸ’™
_____________________________
Whales BUY $13.55M - 86 orders (4 BIG)
Whales SELL $2.14M - 21 orders
Price 3,111 ➑️ 3,117 +0.19%
Last 5h, 10m
33
Whale actions - Binance Spot Signal

20 Nov, 10:26

βœ… βœ… βœ… 641 #BTC (59,986,462 USD) transferred from #Coinbase to unknown wallet
Details Source
_____________________________
Inflowsβž• β‚Ώ 12,390 ~ $1.16Ξ’
Outflowsβž– β‚Ώ 8,595 ~ $802.94M
Last 72h
34
Whale actions - Binance Spot Signal

20 Nov, 09:14

ETHUSDT Buy/Sell = 3.48 Vol Buy/Sell = 5.944 πŸ’ΉπŸ’ΉπŸ’Ή
_____________________________
πŸ‹πŸ”Ή BUY #ETHUSDT (24h +0.13% Vol 1.39Ξ’)
Price 3,129.6 βœ• 516.29 = $1.62M
πŸ’™πŸ’™πŸ’™πŸ’™πŸ’™πŸ’™πŸ’™πŸ’™πŸ’™πŸ’™πŸ’™πŸ’™πŸ’™πŸ’™πŸ’™πŸ’™πŸ’™πŸ’™πŸ’™πŸ’™πŸ’™πŸ’™πŸ’™πŸ’™πŸ’™πŸ’™πŸ’™
_____________________________
Whales BUY $10.92M - 73 orders (3 BIG)
Whales SELL $1.84M - 21 orders
Price 3,084.5 ➑️ 3,129.6 +1.46%
Last 5h, 57m
43
Whale actions - Binance Spot Signal

20 Nov, 08:46

βœ… βœ… βœ… 594 #BTC (55,372,219 USD) transferred from #Binance to unknown wallet
Details Source
_____________________________
Inflowsβž• β‚Ώ 12,390 ~ $1.15Ξ’
Outflowsβž– β‚Ώ 7,954 ~ $740.87M
Last 72h
48
Whale actions - Binance Spot Signal

20 Nov, 04:49

SUIUSDT Buy/Sell = 2.73 Vol Buy/Sell = 6.959 πŸ’ΉπŸ’ΉπŸ’Ή
_____________________________
πŸ‹πŸ”Ή BUY #SUIUSDT (24h +2.03% Vol 255.54M)
Price 3.8167 βœ• 55.57K = $212.11K
πŸ’™πŸ’™πŸ’™πŸ’™πŸ’™πŸ’™πŸ’™
_____________________________
Whales BUY $3.76M - 30 orders (11 BIG)
Whales SELL $540.85K - 11 orders
Price 3.6934 ➑️ 3.8167 +3.34%
Last 5h, 45m
52
Whale actions - Binance Spot Signal

10 Nov, 17:19

FTMUSDT Buy/Sell = 2.5 Vol Buy/Sell = 7.298 πŸ’ΉπŸ’ΉπŸ’Ή
_____________________________
πŸ‹πŸ”Ή BUY #FTMUSDT (24h +11.49% Vol 82.52M)
Price 0.8035 βœ• 665.18K = $534.47K
πŸ’™πŸ’™πŸ’™πŸ’™πŸ’™πŸ’™πŸ’™πŸ’™πŸ’™πŸ’™πŸ’™πŸ’™πŸ’™πŸ’™πŸ’™πŸ’™πŸ’™πŸ’™πŸ’™πŸ’™πŸ’™πŸ’™
_____________________________
Whales BUY $1.51M - 15 orders (2 BIG)
Whales SELL $206.5K - 6 orders
Price 0.777 ➑️ 0.8035 +3.41%
Last 5h, 56m
12
Whale actions - Binance Spot Signal

10 Nov, 16:07

CRVUSDT Buy/Sell = 0.4 Vol Buy/Sell = 0.245 πŸ“‰πŸ“‰πŸ“‰
_____________________________
πŸ‹πŸ”» SELL #CRVUSDT (24h +6.26% Vol 19.84M)
Price 0.2868 βœ• 250.12K = $71.73K
πŸ’”πŸ’”πŸ’”πŸ’”πŸ’”πŸ’”πŸ’”
_____________________________
Whales BUY $75.35K - 4 orders
Whales SELL $307.21K - 10 orders (2 BIG)
Price 0.2858 ➑️ 0.2868 +0.35%
Last 3h, 45m
24
Whale actions - Binance Spot Signal

10 Nov, 14:16

BNBUSDT Buy/Sell = 2.82 Vol Buy/Sell = 3.311 πŸ’ΉπŸ’ΉπŸ’Ή
_____________________________
πŸ‹πŸ”Ή BUY #BNBUSDT (24h +3.27% Vol 403.61M)
Price 640 βœ• 516.2 = $330.37K
πŸ’™πŸ’™πŸ’™πŸ’™πŸ’™πŸ’™πŸ’™πŸ’™
_____________________________
Whales BUY $9.74M - 96 orders (4 BIG)
Whales SELL $2.94M - 34 orders (1 BIG)
Price 630.7 ➑️ 640 +1.47%
Last 5h, 45m
38
Whale actions - Binance Spot Signal

10 Nov, 12:36

XRPUSDT Buy/Sell = 0.29 Vol Buy/Sell = 0.106 πŸ“‰πŸ“‰πŸ“‰
_____________________________
πŸ‹πŸ”» SELL #XRPUSDT (24h +8.7% Vol 240.19M)
Price 0.5985 βœ• 580.85K = $347.64K
πŸ’”πŸ’”πŸ’”πŸ’”πŸ’”πŸ’”πŸ’”πŸ’”πŸ’”
_____________________________
Whales BUY $91.71K - 2 orders
Whales SELL $864.75K - 7 orders (2 BIG)
Price 0.5815 ➑️ 0.5985 +2.92%
Last 5h, 56m
44
Whale actions - Binance Spot Signal

10 Nov, 11:15

🐳 1,082.80 #BTC ($86,276,756)
aggregated inflows to #Binance

View Chart | @cryptoquant_alert
_____________________________
Inflowsβž• β‚Ώ 16,369 ~ $1.31Ξ’
Outflowsβž– β‚Ώ 4,621 ~ $369.15M
Last 72h
@cryptoquant_alert @whale_alert_io
43
Whale actions - Binance Spot Signal

10 Nov, 07:25

🐳 1,381.22 #BTC ($109,192,968)
aggregated inflows to #Binance

View Chart | @cryptoquant_alert
_____________________________
Inflowsβž• β‚Ώ 16,306 ~ $1.29Ξ’
Outflowsβž– β‚Ώ 6,127 ~ $483.82M
Last 72h
@cryptoquant_alert @whale_alert_io
56
Whale actions - Binance Spot Signal

10 Nov, 05:54

BTCUSDT Buy/Sell = 2.74 Vol Buy/Sell = 3.134 πŸ’ΉπŸ’ΉπŸ’Ή
_____________________________
πŸ‹πŸ”Ή BUY #BTCUSDT (24h +3.46% Vol 2.38Ξ’)
Price 79,208 βœ• 10.2557 = $812.33K
πŸ’™πŸ’™πŸ’™πŸ’™πŸ’™πŸ’™πŸ’™πŸ’™
_____________________________
Whales BUY $98.74M - 354 orders (32 BIG)
Whales SELL $31.51M - 129 orders (12 BIG)
Price 76,690 ➑️ 79,208 +3.28%
Last 5h, 57m
45
Whale actions - Binance Spot Signal

10 Nov, 05:54

BTCUSDT Buy/Sell = 2.79 Vol Buy/Sell = 3.187 πŸ’ΉπŸ’ΉπŸ’Ή
_____________________________
πŸ‹πŸ”Ή BUY #BTCUSDT (24h +3.46% Vol 2.38Ξ’)
Price 79,208 βœ• 7.7684 = $615.32K
πŸ’™πŸ’™πŸ’™πŸ’™πŸ’™πŸ’™
_____________________________
Whales BUY $100.42M - 360 orders (33 BIG)
Whales SELL $31.51M - 129 orders (12 BIG)
Price 76,690 ➑️ 79,208 +3.28%
Last 5h, 57m
57
Whale actions - Binance Spot Signal

10 Nov, 05:43

BTCUSDT Buy/Sell = 2.61 Vol Buy/Sell = 3.005 πŸ’ΉπŸ’ΉπŸ’Ή
_____________________________
πŸ‹πŸ”Ή BUY #BTCUSDT (24h +3.96% Vol 2.35Ξ’)
Price 79,610 βœ• 13.7975 = $1.1M
πŸ’™πŸ’™πŸ’™πŸ’™πŸ’™πŸ’™πŸ’™πŸ’™πŸ’™πŸ’™πŸ’™
_____________________________
Whales BUY $98.21M - 355 orders (31 BIG)
Whales SELL $32.68M - 136 orders (11 BIG)
Price 76,900 ➑️ 79,610 +3.52%
Last 5h, 59m
37
Whale actions - Binance Spot Signal

10 Nov, 05:29

BTCUSDT Buy/Sell = 2.78 Vol Buy/Sell = 3.199 πŸ’ΉπŸ’ΉπŸ’Ή
_____________________________
πŸ‹πŸ”Ή BUY #BTCUSDT (24h +4.34% Vol 2.26Ξ’)
Price 79,765 βœ• 8 = $638.12K
πŸ’™πŸ’™πŸ’™πŸ’™πŸ’™πŸ’™
_____________________________
Whales BUY $95.23M - 345 orders (30 BIG)
Whales SELL $29.77M - 124 orders (10 BIG)
Price 76,850 ➑️ 79,765 +3.79%
Last 5h, 56m
30
Whale actions - Binance Spot Signal

10 Nov, 05:27

OPUSDT Buy/Sell = 0.33 Vol Buy/Sell = 0.206 πŸ“‰πŸ“‰πŸ“‰
_____________________________
πŸ‹πŸ”» SELL #OPUSDT (24h +6.09% Vol 50.6M)
Price 1.706 βœ• 70.87K = $120.9K
πŸ’”πŸ’”πŸ’”πŸ’”πŸ’”πŸ’”
_____________________________
Whales BUY $98.82K - 3 orders
Whales SELL $480.84K - 9 orders (2 BIG)
Price 1.65 ➑️ 1.706 +3.39%
Last 5h, 36m
29
Whale actions - Binance Spot Signal

10 Nov, 05:27

BTCUSDT Buy/Sell = 2.72 Vol Buy/Sell = 3.142 πŸ’ΉπŸ’ΉπŸ’Ή
_____________________________
πŸ‹πŸ”Ή BUY #BTCUSDT (24h +3.99% Vol 2.22Ξ’)
Price 79,500 βœ• 11.849 = $942K
πŸ’™πŸ’™πŸ’™πŸ’™πŸ’™πŸ’™πŸ’™πŸ’™πŸ’™
_____________________________
Whales BUY $92.64M - 335 orders (29 BIG)
Whales SELL $29.48M - 123 orders (10 BIG)
Price 76,828 ➑️ 79,500 +3.48%
Last 5h, 58m
29
Whale actions - Binance Spot Signal

10 Nov, 05:07

BTCUSDT Buy/Sell = 3.08 Vol Buy/Sell = 3.382 πŸ’ΉπŸ’ΉπŸ’Ή
_____________________________
πŸ‹πŸ”Ή BUY #BTCUSDT (24h +3.53% Vol 2.09Ξ’)
Price 79,100 βœ• 7.8279 = $619.18K
πŸ’™πŸ’™πŸ’™πŸ’™πŸ’™πŸ’™
_____________________________
Whales BUY $97.27M - 369 orders (28 BIG)
Whales SELL $28.76M - 120 orders (10 BIG)
Price 76,700 ➑️ 79,100 +3.13%
Last 5h, 58m
24
Whale actions - Binance Spot Signal

10 Nov, 05:07

BTCUSDT Buy/Sell = 3.08 Vol Buy/Sell = 3.416 πŸ’ΉπŸ’ΉπŸ’Ή
_____________________________
πŸ‹πŸ”Ή BUY #BTCUSDT (24h +3.53% Vol 2.09Ξ’)
Price 79,100 βœ• 12.2274 = $967.19K
πŸ’™πŸ’™πŸ’™πŸ’™πŸ’™πŸ’™πŸ’™πŸ’™πŸ’™πŸ’™
_____________________________
Whales BUY $98.24M - 370 orders (29 BIG)
Whales SELL $28.76M - 120 orders (10 BIG)
Price 76,700 ➑️ 79,100 +3.13%
Last 5h, 58m
30
Whale actions - Binance Spot Signal

10 Nov, 05:04

BTCUSDT Buy/Sell = 2.99 Vol Buy/Sell = 3.29 πŸ’ΉπŸ’ΉπŸ’Ή
_____________________________
πŸ‹πŸ”Ή BUY #BTCUSDT (24h +3.46% Vol 2.06Ξ’)
Price 79,002 βœ• 7.6932 = $607.78K
πŸ’™πŸ’™πŸ’™πŸ’™πŸ’™πŸ’™
_____________________________
Whales BUY $93.82M - 356 orders (27 BIG)
Whales SELL $28.52M - 119 orders (10 BIG)
Price 76,700 ➑️ 79,002 +3%
Last 5h, 54m
23
Whale actions - Binance Spot Signal

10 Nov, 05:02

BTCUSDT Buy/Sell = 2.94 Vol Buy/Sell = 3.223 πŸ’ΉπŸ’ΉπŸ’Ή
_____________________________
πŸ‹πŸ”Ή BUY #BTCUSDT (24h +3.24% Vol 2.01Ξ’)
Price 78,934 βœ• 8.8605 = $699.39K
πŸ’™πŸ’™πŸ’™πŸ’™πŸ’™πŸ’™πŸ’™
_____________________________
Whales BUY $88.46M - 335 orders (26 BIG)
Whales SELL $27.45M - 114 orders (10 BIG)
Price 76,700 ➑️ 78,934 +2.91%
Last 5h, 52m
22
Whale actions - Binance Spot Signal

10 Nov, 05:02

BTCUSDT Buy/Sell = 2.92 Vol Buy/Sell = 3.183 πŸ’ΉπŸ’ΉπŸ’Ή
_____________________________
πŸ‹πŸ”Ή BUY #BTCUSDT (24h +3.24% Vol 2.01Ξ’)
Price 78,934 βœ• 9.8004 = $773.58K
πŸ’™πŸ’™πŸ’™πŸ’™πŸ’™πŸ’™πŸ’™πŸ’™
_____________________________
Whales BUY $87.36M - 333 orders (25 BIG)
Whales SELL $27.45M - 114 orders (10 BIG)
Price 76,700 ➑️ 78,934 +2.91%
Last 5h, 52m
21
Whale actions - Binance Spot Signal

10 Nov, 05:02

BTCUSDT Buy/Sell = 2.75 Vol Buy/Sell = 3.022 πŸ’ΉπŸ’ΉπŸ’Ή
_____________________________
πŸ‹πŸ”Ή BUY #BTCUSDT (24h +3.24% Vol 2.01Ξ’)
Price 78,930 βœ• 10.2795 = $811.36K
πŸ’™πŸ’™πŸ’™πŸ’™πŸ’™πŸ’™πŸ’™πŸ’™
_____________________________
Whales BUY $82.96M - 314 orders (24 BIG)
Whales SELL $27.45M - 114 orders (10 BIG)
Price 76,700 ➑️ 78,930 +2.91%
Last 5h, 52m
16
Whale actions - Binance Spot Signal

10 Nov, 04:57

BTCUSDT Buy/Sell = 2.98 Vol Buy/Sell = 3.216 πŸ’ΉπŸ’ΉπŸ’Ή
_____________________________
πŸ‹πŸ”Ή BUY #BTCUSDT (24h +3.09% Vol 1.95Ξ’)
Price 78,900 βœ• 12.1506 = $958.68K
πŸ’™πŸ’™πŸ’™πŸ’™πŸ’™πŸ’™πŸ’™πŸ’™πŸ’™πŸ’™
_____________________________
Whales BUY $77.46M - 301 orders (20 BIG)
Whales SELL $24.09M - 101 orders (8 BIG)
Price 76,557 ➑️ 78,900 +3.06%
Last 5h, 59m
14
Whale actions - Binance Spot Signal

10 Nov, 04:55

🚨 🚨 🚨 18,953 #ETH (60,012,178 USD) transferred from unknown wallet to Coinbase Institutional
Details Source
18
Whale actions - Binance Spot Signal

25 Oct, 23:02

ETHUSDT Buy/Sell = 0.23 Vol Buy/Sell = 0.124 πŸ“‰πŸ“‰πŸ“‰
_____________________________
πŸ‹πŸ”» SELL #ETHUSDT (24h -2.95% Vol 1.05Ξ’)
Price 2,455 βœ• 204.8 = $502.78K
πŸ’”πŸ’”πŸ’”πŸ’”πŸ’”πŸ’”
_____________________________
Whales BUY $722.87K - 7 orders
Whales SELL $5.82M - 30 orders (3 BIG)
Price 2,514.2 ➑️ 2,455 -2.35%
Last 5h, 26m
21
Whale actions - Binance Spot Signal

25 Oct, 23:02

ETHUSDT Buy/Sell = 0.27 Vol Buy/Sell = 0.15 πŸ“‰πŸ“‰πŸ“‰
_____________________________
πŸ‹πŸ”» SELL #ETHUSDT (24h -2.95% Vol 1.05Ξ’)
Price 2,455 βœ• 223.54 = $548.78K
πŸ’”πŸ’”πŸ’”πŸ’”πŸ’”πŸ’”πŸ’”
_____________________________
Whales BUY $620.09K - 6 orders
Whales SELL $4.13M - 22 orders (2 BIG)
Price 2,514.2 ➑️ 2,455 -2.35%
Last 5h, 26m
23
Whale actions - Binance Spot Signal

25 Oct, 20:44

βœ… βœ… βœ… 25,000 #ETH (61,959,672 USD) transferred from #Bitfinex to unknown wallet
Details Source
27
Whale actions - Binance Spot Signal

25 Oct, 20:44

βœ… βœ… βœ… 25,000 #ETH (62,002,936 USD) transferred from #Bitfinex to unknown wallet
Details Source
27
Whale actions - Binance Spot Signal

25 Oct, 19:19

βœ… βœ… βœ… 25,000 #ETH (61,866,769 USD) transferred from #Bitfinex to unknown wallet
Details Source
34
Whale actions - Binance Spot Signal

25 Oct, 19:18

TRXUSDT Buy/Sell = 0.43 Vol Buy/Sell = 0.317 πŸ“‰πŸ“‰πŸ“‰
_____________________________
πŸ‹πŸ”» SELL #TRXUSDT (24h +0.3% Vol 53.43M)
Price 0.165 βœ• 1M = $165K
πŸ’”πŸ’”πŸ’”πŸ’”πŸ’”πŸ’”πŸ’”
_____________________________
Whales BUY $774.32K - 20 orders
Whales SELL $2.44M - 47 orders (5 BIG)
Price 0.1664 ➑️ 0.165 -0.84%
Last 5h, 12m
32
Whale actions - Binance Spot Signal

25 Oct, 19:17

TRXUSDT Buy/Sell = 0.35 Vol Buy/Sell = 0.202 πŸ“‰πŸ“‰πŸ“‰
_____________________________
πŸ‹πŸ”» SELL #TRXUSDT (24h +0.67% Vol 50.31M)
Price 0.1652 βœ• 1M = $165.2K
πŸ’”πŸ’”πŸ’”πŸ’”πŸ’”πŸ’”πŸ’”
_____________________________
Whales BUY $372.52K - 13 orders
Whales SELL $1.84M - 37 orders (4 BIG)
Price 0.1664 ➑️ 0.1652 -0.72%
Last 5h, 11m
25
Whale actions - Binance Spot Signal

25 Oct, 19:17

TRXUSDT Buy/Sell = 0.46 Vol Buy/Sell = 0.318 πŸ“‰πŸ“‰πŸ“‰
_____________________________
πŸ‹πŸ”» SELL #TRXUSDT (24h +0.67% Vol 50.31M)
Price 0.1654 βœ• 1M = $165.4K
πŸ’”πŸ’”πŸ’”πŸ’”πŸ’”πŸ’”πŸ’”
_____________________________
Whales BUY $372.52K - 13 orders
Whales SELL $1.17M - 28 orders (2 BIG)
Price 0.1664 ➑️ 0.1654 -0.6%
Last 5h, 11m
21
Whale actions - Binance Spot Signal

25 Oct, 19:17

TRXUSDT Buy/Sell = 0.43 Vol Buy/Sell = 0.265 πŸ“‰πŸ“‰πŸ“‰
_____________________________
πŸ‹πŸ”» SELL #TRXUSDT (24h +0.67% Vol 50.31M)
Price 0.1653 βœ• 1M = $165.3K
πŸ’”πŸ’”πŸ’”πŸ’”πŸ’”πŸ’”πŸ’”
_____________________________
Whales BUY $372.52K - 13 orders
Whales SELL $1.4M - 30 orders (3 BIG)
Price 0.1664 ➑️ 0.1653 -0.66%
Last 5h, 11m
23
Whale actions - Binance Spot Signal

25 Oct, 17:56

BTCUSDT Buy/Sell = 0.43 Vol Buy/Sell = 0.321 πŸ“‰πŸ“‰πŸ“‰
_____________________________
πŸ‹πŸ”» SELL #BTCUSDT (24h -1.03% Vol 1.6Ξ’)
Price 67,000 βœ• 23.602 = $1.58M
πŸ’”πŸ’”πŸ’”πŸ’”πŸ’”πŸ’”πŸ’”πŸ’”πŸ’”πŸ’”πŸ’”πŸ’”πŸ’”πŸ’”πŸ’”πŸ’”
_____________________________
Whales BUY $9.09M - 56 orders (1 BIG)
Whales SELL $28.29M - 130 orders (5 BIG)
Price 68,200 ➑️ 67,000 -1.76%
Last 5h, 55m
31
Whale actions - Binance Spot Signal

25 Oct, 17:14

🚨 1,185.65 #BTC ($80,253,351)
aggregated inflows to #Coinbase Pro

View Chart | @cryptoquant_alert
_____________________________
Inflowsβž• β‚Ώ 11,325 ~ $766.89M
Outflowsβž– β‚Ώ 7,558 ~ $511.79M
Last 72h
@cryptoquant_alert @whale_alert_io
33
Whale actions - Binance Spot Signal

25 Oct, 15:54

🚨 Unusual Exchange Inflows
4,940.61 #BTC ($336,123,455)
aggregated inflows to spot exchanges in an hour

1. Coinbase_prime 2,883 BTC (58%)
2. Coinbase_advanced 1,039 BTC (21%)
3. Bitstamp 1,011 BTC (20%)


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
_____________________________
Inflowsβž• β‚Ώ 10,140 ~ $684.52M
Outflowsβž– β‚Ώ 7,558 ~ $510.24M
Last 72h
@cryptoquant_alert @whale_alert_io
44
Whale actions - Binance Spot Signal

25 Oct, 12:44

🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 149,999 #ETH (381,391,390 USD) transferred from unknown wallet to #Coinbase
Details Source
54
Whale actions - Binance Spot Signal

25 Oct, 12:44

🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 149,999 #ETH (381,391,390 USD) transferred from unknown wallet to #Coinbase
Details Source
56
Whale actions - Binance Spot Signal

25 Oct, 12:34

βœ… βœ… βœ… βœ… 34,351 #ETH (87,345,731 USD) transferred from #Bitstamp to unknown wallet
Details Source
58
Whale actions - Binance Spot Signal

25 Oct, 09:59

🐳 1,615.67 #BTC ($109,273,449)
aggregated inflows to #Binance

View Chart | @cryptoquant_alert
_____________________________
Inflowsβž• β‚Ώ 11,448 ~ $776.69M
Outflowsβž– β‚Ώ 7,558 ~ $512.78M
Last 72h
@cryptoquant_alert @whale_alert_io
59
Whale actions - Binance Spot Signal

25 Oct, 09:54

🚨 🚨 🚨 🚨 35,000 #ETH (88,596,083 USD) transferred from unknown wallet to #Bitstamp
Details Source
53
Whale actions - Binance Spot Signal

25 Oct, 08:13

FTTUSDT Buy/Sell = 0.17 Vol Buy/Sell = 0.117 πŸ“‰πŸ“‰πŸ“‰
_____________________________
πŸ‹πŸ”» SELL #FTTUSDT (24h -6.83% Vol 6.63M)
Price 1.79 βœ• 27,933 = $50,000
πŸ’”πŸ’”πŸ’”πŸ’”πŸ’”πŸ’”
_____________________________
Whales BUY $30,990 - 2 orders
Whales SELL $264.95K - 12 orders (2 BIG)
Price 1.885 ➑️ 1.79 -5.04%
Last 3h, 54m
52
Whale actions - Binance Spot Signal

25 Oct, 07:09

βœ… βœ… βœ… βœ… βœ… 1,613 #BTC (109,210,866 USD) transferred from #Binance to unknown wallet
Details Source
_____________________________
Inflowsβž• β‚Ώ 9,832 ~ $665.71M
Outflowsβž– β‚Ώ 9,004 ~ $609.64M
Last 72h
52
Whale actions - Binance Spot Signal

25 Oct, 04:36

CFXUSDT Buy/Sell = 10 Vol Buy/Sell = 29.826 πŸ’ΉπŸ’ΉπŸ’Ή
_____________________________
πŸ‹πŸ”Ή BUY #CFXUSDT (24h +1.49% Vol 5.92M)
Price 0.1567 βœ• 385K = $60.33K
πŸ’™πŸ’™πŸ’™πŸ’™πŸ’™πŸ’™πŸ’™πŸ’™
_____________________________
Whales BUY $251.27K - 10 orders (2 BIG)
Whales SELL $8,424.7 - 1 orders
Price 0.1558 ➑️ 0.1567 +0.58%
Last 4h, 27m
52
Whale actions - Binance Spot Signal

23 Oct, 09:18

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

View Chart | @cryptoquant_alert
_____________________________
Inflowsβž• β‚Ώ 6,585 ~ $436.73M
Outflowsβž– β‚Ώ 2,939 ~ $194.93M
Last 72h
@cryptoquant_alert @whale_alert_io
33
Whale actions - Binance Spot Signal

23 Oct, 06:33

βœ… βœ… βœ… βœ… βœ… 1,493 #BTC (100,445,861 USD) transferred from #Binance to unknown wallet
Details Source
_____________________________
Inflowsβž• β‚Ώ 5,022 ~ $338M
Outflowsβž– β‚Ώ 2,939 ~ $197.8M
Last 72h
57
Whale actions - Binance Spot Signal

23 Oct, 05:12

BNBUSDT Buy/Sell = 0.25 Vol Buy/Sell = 0.18 πŸ“‰πŸ“‰πŸ“‰
_____________________________
πŸ‹πŸ”» SELL #BNBUSDT (24h -1.6% Vol 119.05M)
Price 589.8 βœ• 373.69 = $220.4K
πŸ’”πŸ’”πŸ’”πŸ’”πŸ’”πŸ’”πŸ’”
_____________________________
Whales BUY $224.13K - 4 orders
Whales SELL $1.25M - 16 orders (2 BIG)
Price 593.2 ➑️ 589.8 -0.57%
Last 4h, 58m
56
Whale actions - Binance Spot Signal

22 Oct, 16:33

🚨 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
_____________________________
Inflowsβž• β‚Ώ 5,022 ~ $336.91M
Outflowsβž– β‚Ώ 1,446 ~ $97.01M
Last 72h
@cryptoquant_alert @whale_alert_io
75
Whale actions - Binance Spot Signal

22 Oct, 11:53

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

View Chart | @cryptoquant_alert
_____________________________
Inflowsβž• β‚Ώ 5,022 ~ $338.25M
Outflowsβž– β‚Ώ 1,446 ~ $97.39M
Last 72h
@cryptoquant_alert @whale_alert_io
70
Whale actions - Binance Spot Signal

22 Oct, 09:03

βœ… βœ… βœ… βœ… 1,446 #BTC (96,790,826 USD) transferred from #Binance to unknown wallet
Details Source
_____________________________
Inflowsβž• β‚Ώ 4,756 ~ $318.78M
Outflowsβž– β‚Ώ 1,446 ~ $96.91M
Last 72h
69
Whale actions - Binance Spot Signal

22 Oct, 08:48

APTUSDT Buy/Sell = 2.8 Vol Buy/Sell = 3.628 πŸ’ΉπŸ’ΉπŸ’Ή
_____________________________
πŸ‹πŸ”Ή BUY #APTUSDT (24h +8.9% Vol 108.37M)
Price 11.1 βœ• 23,662 = $262.65K
πŸ’™πŸ’™πŸ’™πŸ’™πŸ’™πŸ’™πŸ’™πŸ’™πŸ’™πŸ’™πŸ’™
_____________________________
Whales BUY $1.91M - 28 orders (3 BIG)
Whales SELL $525.55K - 10 orders
Price 11.18 ➑️ 11.1 -0.72%
Last 5h, 21m
69
Whale actions - Binance Spot Signal

22 Oct, 05:48

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

View Chart | @cryptoquant_alert
_____________________________
Inflowsβž• β‚Ώ 4,756 ~ $321.45M
Last 72h
@cryptoquant_alert @whale_alert_io
75
Whale actions - Binance Spot Signal

22 Oct, 05:20

APTUSDT Buy/Sell = 3.6 Vol Buy/Sell = 7.07 πŸ’ΉπŸ’ΉπŸ’Ή
_____________________________
πŸ‹πŸ”Ή BUY #APTUSDT (24h +7.18% Vol 81.78M)
Price 11.01 βœ• 18,925 = $208.36K
πŸ’™πŸ’™πŸ’™πŸ’™πŸ’™πŸ’™πŸ’™πŸ’™
_____________________________
Whales BUY $1.21M - 18 orders (2 BIG)
Whales SELL $171.03K - 5 orders
Price 10.42 ➑️ 11.01 +5.66%
Last 4h
74
Whale actions - Binance Spot Signal

21 Oct, 14:43

BTCUSDT Buy/Sell = 0.14 Vol Buy/Sell = 0.13 πŸ“‰πŸ“‰πŸ“‰
_____________________________
πŸ‹πŸ”» SELL #BTCUSDT (24h -1.96% Vol 1.82Ξ’)
Price 67,287 βœ• 9.9028 = $666.33K
πŸ’”πŸ’”πŸ’”πŸ’”πŸ’”πŸ’”πŸ’”
_____________________________
Whales BUY $8.91M - 48 orders (3 BIG)
Whales SELL $68.49M - 354 orders (7 BIG)
Price 68,518 ➑️ 67,287 -1.8%
Last 5h, 59m
83
Whale actions - Binance Spot Signal

21 Oct, 13:36

RLCUSDT Buy/Sell = 0.45 Vol Buy/Sell = 0.138 πŸ“‰πŸ“‰πŸ“‰
_____________________________
πŸ‹πŸ”» SELL #RLCUSDT (24h +1.37% Vol 7M)
Price 1.7 βœ• 44,923 = $76.37K
πŸ’”πŸ’”πŸ’”πŸ’”πŸ’”πŸ’”πŸ’”πŸ’”πŸ’”πŸ’”πŸ’”
_____________________________
Whales BUY $46,358 - 5 orders
Whales SELL $334.89K - 11 orders (2 BIG)
Price 1.7 ➑️ 1.7 0%
Last 4h, 14m
78
Whale actions - Binance Spot Signal

21 Oct, 13:33

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

View Chart | @cryptoquant_alert
_____________________________
Inflowsβž• β‚Ώ 3,345 ~ $226.76M
Last 72h
@cryptoquant_alert @whale_alert_io
65
Whale actions - Binance Spot Signal

21 Oct, 13:20

BTCUSDT Buy/Sell = 0.17 Vol Buy/Sell = 0.167 πŸ“‰πŸ“‰πŸ“‰
_____________________________
πŸ‹πŸ”» SELL #BTCUSDT (24h -0.84% Vol 1.47Ξ’)
Price 67,621 βœ• 13.8411 = $935.95K
πŸ’”πŸ’”πŸ’”πŸ’”πŸ’”πŸ’”πŸ’”πŸ’”πŸ’”
_____________________________
Whales BUY $6.22M - 31 orders (3 BIG)
Whales SELL $37.3M - 182 orders (6 BIG)
Price 68,580 ➑️ 67,621 -1.4%
Last 5h, 44m
109
Whale actions - Binance Spot Signal

21 Oct, 13:20

BTCUSDT Buy/Sell = 0.17 Vol Buy/Sell = 0.171 πŸ“‰πŸ“‰πŸ“‰
_____________________________
πŸ‹πŸ”» SELL #BTCUSDT (24h -0.84% Vol 1.47Ξ’)
Price 67,621 βœ• 16.0886 = $1.09M
πŸ’”πŸ’”πŸ’”πŸ’”πŸ’”πŸ’”πŸ’”πŸ’”πŸ’”πŸ’”πŸ’”
_____________________________
Whales BUY $6.22M - 31 orders (3 BIG)
Whales SELL $36.37M - 181 orders (5 BIG)
Price 68,580 ➑️ 67,621 -1.4%
Last 5h, 44m
53
Whale actions - Binance Spot Signal

21 Oct, 13:17

BTCUSDT Buy/Sell = 0.25 Vol Buy/Sell = 0.256 πŸ“‰πŸ“‰πŸ“‰
_____________________________
πŸ‹πŸ”» SELL #BTCUSDT (24h -0.36% Vol 1.4Ξ’)
Price 67,951 βœ• 10 = $679.51K
πŸ’”πŸ’”πŸ’”πŸ’”πŸ’”πŸ’”πŸ’”
_____________________________
Whales BUY $6.09M - 30 orders (3 BIG)
Whales SELL $23.81M - 120 orders (4 BIG)
Price 68,580 ➑️ 67,951 -0.92%
Last 5h, 41m
51
Whale actions - Binance Spot Signal

21 Oct, 13:17

BTCUSDT Buy/Sell = 0.31 Vol Buy/Sell = 0.339 πŸ“‰πŸ“‰πŸ“‰
_____________________________
πŸ‹πŸ”» SELL #BTCUSDT (24h -0.36% Vol 1.4Ξ’)
Price 68,000 βœ• 15.5929 = $1.06M
πŸ’”πŸ’”πŸ’”πŸ’”πŸ’”πŸ’”πŸ’”πŸ’”πŸ’”πŸ’”πŸ’”
_____________________________
Whales BUY $5.96M - 29 orders (3 BIG)
Whales SELL $17.59M - 93 orders (3 BIG)
Price 68,580 ➑️ 68,000 -0.85%
Last 5h, 41m
55
Whale actions - Binance Spot Signal

21 Oct, 13:14

FTTUSDT Buy/Sell = 0.32 Vol Buy/Sell = 0.347 πŸ“‰πŸ“‰πŸ“‰
_____________________________
πŸ‹πŸ”» SELL #FTTUSDT (24h -1.19% Vol 7.59M)
Price 2 βœ• 29,558 = $59.12K
πŸ’”πŸ’”πŸ’”πŸ’”πŸ’”πŸ’”πŸ’”πŸ’”
_____________________________
Whales BUY $91.44K - 6 orders (1 BIG)
Whales SELL $263.2K - 19 orders (1 BIG)
Price 2.055 ➑️ 2 -2.68%
Last 5h, 55m
55
Whale actions - Binance Spot Signal

21 Oct, 10:03

BTCUSDT Buy/Sell = 0.3 Vol Buy/Sell = 0.267 πŸ“‰πŸ“‰πŸ“‰
_____________________________
πŸ‹πŸ”» SELL #BTCUSDT (24h -0.11% Vol 1.24Ξ’)
Price 68,350 βœ• 11.0854 = $757.69K
πŸ’”πŸ’”πŸ’”πŸ’”πŸ’”πŸ’”πŸ’”πŸ’”
_____________________________
Whales BUY $3.07M - 19 orders
Whales SELL $11.52M - 63 orders (2 BIG)
Price 68,870 ➑️ 68,350 -0.76%
Last 5h, 56m
68
Whale actions - Binance Spot Signal

21 Oct, 03:23

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

View Chart | @cryptoquant_alert
_____________________________
Inflowsβž• β‚Ώ 9,426 ~ $648.05M
Outflowsβž– β‚Ώ 2,871 ~ $197.38M
Last 72h
@cryptoquant_alert @whale_alert_io
83
Whale actions - Binance Spot Signal

20 Oct, 15:55

RAYUSDT Buy/Sell = 0.17 Vol Buy/Sell = 0.581 πŸ“‰πŸ“‰πŸ“‰
_____________________________
πŸ‹πŸ”» SELL #RAYUSDT (24h +5.07% Vol 7.34M)
Price 2.29 βœ• 23,745 = $54.38K
πŸ’”πŸ’”πŸ’”πŸ’”πŸ’”πŸ’”
_____________________________
Whales BUY $113.85K - 2 orders (1 BIG)
Whales SELL $196.03K - 12 orders (1 BIG)
Price 2.254 ➑️ 2.29 +1.6%
Last 5h, 35m
89

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