InfoWhales.com

Date from 2023-05-06 00:00:00 to 2023-05-21 23:59:59

Coins

Coin	Transfer to exchange	Transfer from exchange	Balance (7/30 days)	Transfer between wallets
BTC	761 425 Binance454 715 Coinbase103 089 OKEx48 180 Kraken41 847 Kucoin21 276 Huobi18 111 Bybit17 810 Bitfinex13 321 bitFlyer11 396 Gemini10 794 GateIO5 639 binanceus4 693 MEXC4 648 luno2 513 HitBTC1 064 Bittrex937 BitGet687 BitPanda443 Poloniex253 bitmex5 paxful4 (69%)	343 361 Binance149 683 Coinbase86 503 Kraken27 947 Kucoin13 838 OKEx9 653 Bybit9 439 Bitfinex9 176 Huobi7 513 Gemini6 682 bitFlyer6 440 MEXC4 569 GateIO3 444 binanceus3 010 luno2 762 Bittrex912 bitmex805 BitGet558 HitBTC226 BitPanda168 Poloniex19 paxful13 (31%)	+418 064	4 959 452
ETH	233 872 Kraken91 647 Binance57 937 MEXC26 992 GateIO17 120 Gemini10 866 Bitfinex8 886 OKEx5 594 Coinbase4 849 luno3 657 Kucoin2 450 Huobi1 179 Bitstamp886 Poloniex819 bitFlyer680 Bittrex250 binanceus60 (68%)	110 471 Bitfinex39 903 Coinbase30 516 luno16 516 Gemini10 656 MEXC10 082 Bittrex1 708 Poloniex1 089 (32%)	+123 402	1 573 894
BNB	744 388 Binance744 388 (71%)	300 719 Binance300 719 (29%)	+443 670	310 930

Stablecoins

Coin	Transfer to exchange	Transfer from exchange	Balance (7/30 days)	Transfer between wallets
USDT	21 772 671 895 Binance9 558 504 893 Kraken4 540 925 599 Bitfinex2 259 908 259 OKEx1 546 225 815 Coinbase1 014 202 548 Tether Treasury745 483 558 GateIO665 939 275 Kucoin531 186 387 Huobi327 239 789 MEXC255 283 904 Bitstamp160 939 054 okcoin75 317 243 binanceus43 120 870 Gemini22 057 210 Poloniex11 766 824 Bittrex9 109 277 HitBTC3 154 676 RenrenBit1 271 685 bitmex1 035 029 995 669 440 (50%)	21 422 789 495 Binance8 661 561 312 Kraken4 444 593 679 Bitfinex2 262 030 384 OKEx1 649 360 771 Tether Treasury1 561 694 100 Coinbase957 699 246 GateIO586 384 574 Kucoin489 423 545 Huobi320 172 984 Bitstamp176 040 053 MEXC152 365 123 binanceus57 249 062 okcoin48 026 423 Poloniex20 379 599 Gemini19 570 514 Bittrex11 362 758 HitBTC3 139 832 bitmex1 735 533 local_fire_department 0 (50%)	+349 882 400	106 171 232 884
BUSD	276 560 090 Binance248 824 983 binanceus27 135 372 GateIO499 735 MEXC100 000 0 (25%)	827 616 607 Binance800 844 962 binanceus26 070 021 GateIO370 230 Kucoin331 393 local_fire_department 578 379 933 (75%)	-551 056 516	620 306 907
USDC	10 872 988 009 Coinbase3 951 184 221 USDC Treasury3 628 106 069 Binance2 263 648 138 Kraken319 123 691 OKEx195 240 840 Bitstamp160 026 087 Kucoin72 714 129 Huobi57 300 232 Bitfinex54 496 372 GateIO51 230 514 binanceus47 450 740 MEXC37 673 720 Gemini23 366 573 HitBTC5 938 225 Bittrex5 488 458 1 784 387 334 (54%)	9 352 880 203 Coinbase3 939 973 937 USDC Treasury2 201 823 082 Binance2 193 606 512 Kraken296 108 895 OKEx167 843 325 Bitstamp160 922 901 Bitfinex71 830 579 binanceus62 859 599 Kucoin59 755 126 GateIO57 683 729 Huobi57 173 792 MEXC29 749 371 Gemini27 503 316 Bittrex14 222 579 HitBTC5 682 959 luno5 232 268 bitmex599 046 Poloniex309 188 local_fire_department 3 110 172 869 (46%)	+1 520 107 806	35 611 155 512
HUSD	0 0 (0%)	0 local_fire_department 0 (0%)	0	0
USDT, BUSD, USDC, HUSD	32 922 219 994 Binance12 070 978 014 Coinbase4 965 386 769 Kraken4 860 049 290 USDC Treasury3 628 106 069 Bitfinex2 314 404 632 OKEx1 741 466 655 Tether Treasury745 483 558 GateIO717 669 524 Kucoin603 900 516 Huobi384 540 021 Bitstamp320 965 142 MEXC293 057 624 binanceus117 706 981 okcoin75 317 243 Gemini45 423 782 Bittrex14 597 735 Poloniex11 766 824 HitBTC9 092 901 RenrenBit1 271 685 bitmex1 035 029 2 780 056 774 (51%)	31 603 286 304 Binance11 649 449 209 Coinbase4 894 284 482 Kraken4 741 492 270 Bitfinex2 332 796 916 USDC Treasury2 201 396 660 OKEx1 816 033 773 Tether Treasury1 560 756 219 GateIO643 951 003 Kucoin548 961 167 Huobi376 946 839 Bitstamp337 138 730 MEXC181 997 669 binanceus146 132 593 okcoin47 966 944 Gemini47 033 603 Bittrex25 621 412 Poloniex20 659 493 HitBTC8 850 158 luno5 228 547 bitmex2 334 590 local_fire_department 3 688 552 802 (49%)	142 402 695 303	1 318 933 690