InfoWhales.com

Date from 2024-07-04 00:00:00 to 2024-07-19 23:59:59

Coins

Coin	Transfer to exchange	Transfer from exchange	Balance (7/30 days)	Transfer between wallets
BTC	658 964 Binance260 883 Kraken135 324 Coinbase88 581 OKEx53 041 Bitfinex28 136 Bybit26 209 Gemini16 761 bitFlyer13 593 GateIO9 272 Huobi9 164 Kucoin7 593 MEXC4 902 BitGet1 826 bitmex1 517 luno1 247 BitPanda287 binanceus248 Bitstamp199 Tether Treasury82 Poloniex82 HitBTC17 (62%)	403 006 Binance152 185 Coinbase96 489 Kraken54 555 OKEx34 785 Bybit16 490 GateIO10 997 Gemini10 155 bitFlyer6 368 Bitfinex5 364 Kucoin5 351 MEXC3 361 Huobi3 083 bitmex1 762 BitGet1 198 luno726 binanceus64 BitPanda55 Poloniex17 (38%)	+255 957	3 957 221
ETH	1 317 215 Coinbase482 230 Binance386 332 OKEx149 928 Kraken121 577 Bybit85 225 Bitfinex26 327 GateIO22 276 HitBTC11 481 Kucoin10 722 Huobi7 340 bitFlyer5 184 Bithumb4 934 MEXC2 462 BitGet810 binanceus332 bitmex54 (53%)	1 150 781 Binance604 232 Kraken141 042 Coinbase113 649 OKEx108 623 Bybit85 738 Gemini20 211 Bitfinex18 799 Kucoin17 013 Huobi11 219 GateIO11 012 HitBTC7 892 bitFlyer3 747 MEXC3 120 Bithumb2 547 BitGet1 413 luno192 BitPanda175 binanceus97 bitmex60 (47%)	+166 433	4 839 561
BNB	15 544 Binance15 544 (86%)	2 430 Binance2 430 (14%)	+13 114	25 997

Stablecoins

Coin	Transfer to exchange	Transfer from exchange	Balance (7/30 days)	Transfer between wallets
USDT	26 798 992 350 Binance10 913 480 753 Kraken4 201 452 243 OKEx2 731 988 649 Bitfinex1 959 896 367 Bybit1 487 358 610 Huobi1 252 544 174 Coinbase1 166 581 249 Tether Treasury1 055 811 875 GateIO632 836 287 Kucoin510 423 256 MEXC454 068 467 BitGet280 488 279 Bitstamp105 011 953 HitBTC18 702 254 binanceus10 801 670 Gemini7 353 475 RenrenBit3 015 316 BitPanda2 713 143 Bithumb1 711 251 okcoin1 654 336 USDC Treasury863 308 bitmex235 439 998 510 200 (48%)	28 635 442 414 Binance12 078 696 982 Kraken3 653 119 073 OKEx2 917 017 770 Bitfinex1 925 738 839 Tether Treasury1 869 150 425 Bybit1 840 378 793 Huobi1 135 308 675 Coinbase1 020 803 633 GateIO795 873 968 Kucoin491 337 791 MEXC400 887 580 BitGet256 221 877 Bitstamp145 725 615 RenrenBit64 674 340 HitBTC27 646 466 Gemini7 644 919 binanceus1 743 785 Bithumb1 700 901 USDC Treasury937 463 BitPanda399 936 bitmex255 569 luno178 017 local_fire_department 0 (52%)	-1 836 450 064	144 724 105 636
BUSD	0 0 (0%)	0 local_fire_department 0 (0%)	0	130 000
USDC	17 859 772 900 Coinbase8 125 556 241 Binance4 382 527 893 USDC Treasury3 672 739 034 Bybit751 295 757 Kraken394 244 671 OKEx324 531 208 Bitstamp97 119 017 Bitfinex25 143 891 HitBTC17 393 508 MEXC13 851 088 Huobi13 807 687 BitGet10 872 353 GateIO10 296 440 Kucoin8 532 067 Gemini7 901 864 luno2 862 557 Bithumb599 097 bitmex498 529 3 794 502 619 (56%)	14 197 877 016 Binance5 077 248 668 USDC Treasury4 089 077 235 Coinbase3 524 148 828 Bybit698 733 914 Kraken290 837 179 OKEx288 671 915 Bitstamp74 413 637 Kucoin36 998 453 Bitfinex27 086 188 HitBTC24 418 756 Gemini17 859 314 Huobi17 215 029 MEXC14 548 322 GateIO12 781 861 BitGet2 169 400 Bithumb989 145 luno679 174 local_fire_department 3 168 629 575 (44%)	+3 661 895 884	37 225 548 755
HUSD	0 0 (0%)	0 local_fire_department 0 (0%)	0	0
USDT, BUSD, USDC, HUSD	44 658 765 250 Binance15 296 008 646 Coinbase9 292 137 490 Kraken4 595 696 914 USDC Treasury3 673 602 342 OKEx3 056 519 857 Bybit2 238 654 366 Bitfinex1 985 040 257 Huobi1 266 351 860 Tether Treasury1 055 811 875 GateIO643 132 726 Kucoin518 955 323 MEXC467 919 555 BitGet291 360 633 Bitstamp202 130 969 HitBTC36 095 761 Gemini15 255 339 binanceus10 801 670 RenrenBit3 015 316 luno2 862 557 BitPanda2 713 143 Bithumb2 310 347 okcoin1 654 336 bitmex733 967 4 793 012 819 (51%)	42 833 319 429 Binance17 149 945 543 Coinbase4 544 297 413 USDC Treasury4 088 767 249 Kraken3 941 947 240 OKEx3 202 832 182 Bybit2 537 981 466 Bitfinex1 951 688 038 Tether Treasury1 867 733 542 Huobi1 151 842 415 GateIO808 010 215 Kucoin527 986 397 MEXC415 184 176 BitGet258 090 877 Bitstamp220 282 075 RenrenBit64 538 490 HitBTC52 051 219 Gemini25 456 136 Bithumb2 693 779 binanceus1 740 515 luno857 977 BitPanda399 202 bitmex255 278 local_fire_department 3 168 629 575 (49%)	181 949 784 391	1 825 445 821