• Do you want to set your own alarm or get it faster? Check cryptoquant.com/alert!
• Live Charts: cryptoquant.com/overview

Threshold

1. Exchange Inflows by hour
   • Spot Exchanges: 2500 BTC
   • Derivative Exchanges: 4000 BTC
2. Exchange Outflows by hour
   • All Exchanges: 7000 BTC
     • including exchanges running OTC desks/custody services
       • Binance, Coinbase Pro, Gemini, Huobi Global, OKEX, Bitfinex
3. Exchange Inflows by block
   • 1000 BTC
   • Supported Exchanges: cryptoquant.com/docs#tag/BTC-Exchange-Flows
4. All Miner Outflows by block
   • 500 BTC
   • Supported Miners: cryptoquant.com/docs#tag/BTC-Miner-Flows
     • Excluding Poolin, as Poolin is currently on the investigation
5. All Miner to All Exchanges Flows by block
   • 1500 BTC (Temporarily raised it to 3000 BTC)
   • Supported Miners: cryptoquant.com/docs#tag/BTC-Miner-Flows
     • Excluding Poolin, as Poolin is currently on the investigation

CryptoQuant | Alert

Changelog

20/7/2021

• 05:00 AM
  • As we updated fully covered BTC mining pools since the genesis block, we change the ‘All Miner to All Exchanges Flows by block’ alert threshold from 200 BTC to 1500 BTC.
• 12:00 PM
  • Temporarily raised the 'All Miners to All Exchanges' threshold to 3000 BTC.
  • Temporarily exclude other entity from the 'All Miner Outflow' alert