InfoWhales.com

Date from 2024-04-01 00:00:00 to 2024-04-16 23:59:59

Coins

Coin	Transfer to exchange	Transfer from exchange	Balance (7/30 days)	Transfer between wallets
BTC	774 977 Binance309 987 Coinbase167 894 Kraken99 422 OKEx44 053 Bitfinex39 378 Gemini31 952 Bybit30 242 bitFlyer13 889 Huobi9 120 Kucoin8 974 GateIO8 273 MEXC6 154 luno3 273 BitGet1 194 binanceus518 BitPanda309 Poloniex290 HitBTC46 Bittrex9 paxful2 (65%)	413 611 Binance164 098 Coinbase96 455 Kraken67 417 Bybit16 772 Bitfinex16 547 Gemini14 215 OKEx10 259 bitFlyer8 707 MEXC4 454 Kucoin4 403 GateIO4 059 Huobi3 156 luno1 832 BitGet780 binanceus220 Poloniex87 BitPanda54 HitBTC53 Bittrex38 yobit5 (35%)	+361 366	4 564 994
ETH	250 425 Binance103 515 OKEx67 618 GateIO25 096 MEXC10 776 luno9 291 BitGet8 910 Coinbase5 953 Bybit5 899 Kraken3 400 Gemini2 719 Bitfinex2 594 Huobi2 220 bitFlyer1 146 Kucoin669 BitPanda618 (71%)	103 798 Bitfinex57 353 BitGet14 167 MEXC13 982 Bithumb10 449 Coinbase5 014 Gemini1 728 luno717 Bittrex256 HitBTC70 Binance62 (29%)	+146 627	898 276
BNB	199 716 Binance199 716 (24%)	631 260 Binance631 260 (76%)	-431 544	1 373 806

Stablecoins

Coin	Transfer to exchange	Transfer from exchange	Balance (7/30 days)	Transfer between wallets
USDT	47 887 606 090 Binance17 975 009 314 Kraken7 200 089 530 Bitfinex5 231 848 747 OKEx5 020 104 712 Coinbase3 566 423 765 Huobi2 147 722 055 Bybit2 034 482 556 Tether Treasury1 557 703 337 GateIO998 526 078 Kucoin760 762 356 MEXC713 391 757 BitGet329 352 831 Bitstamp234 685 684 HitBTC36 214 338 Gemini35 530 297 binanceus16 593 980 bitmex11 132 852 USDC Treasury5 709 773 Bithumb4 457 867 RenrenBit4 398 770 BitPanda3 043 177 luno217 113 okcoin205 201 5 004 620 900 (48%)	52 816 161 097 Binance19 134 855 575 Kraken7 091 694 187 Tether Treasury6 461 465 426 OKEx5 605 265 544 Bitfinex3 953 230 262 Coinbase2 985 032 257 Bybit2 096 295 772 Huobi2 088 059 998 GateIO1 435 494 161 Kucoin731 948 645 MEXC567 720 472 BitGet320 031 125 Bitstamp244 533 488 HitBTC62 991 346 Gemini19 326 347 binanceus7 086 208 USDC Treasury4 656 181 bitmex3 863 137 Bithumb1 552 190 Bittrex449 078 okcoin248 849 BitPanda211 547 yobit149 301 local_fire_department 0 (52%)	-4 928 555 007	152 635 521 902
BUSD	0 0 (0%)	7 999 869 Binance7 999 869 local_fire_department 14 000 000 (100%)	-7 999 869	11 114 869
USDC	26 640 985 884 Coinbase12 773 723 801 Binance5 985 630 451 USDC Treasury5 710 314 688 Bybit750 329 726 Kraken565 987 619 OKEx461 808 729 Bitstamp157 935 180 Bitfinex71 337 540 MEXC41 083 830 Kucoin36 623 511 GateIO20 794 845 HitBTC18 633 445 Gemini18 550 826 BitGet13 792 642 Huobi10 110 613 Bithumb2 458 208 luno965 525 binanceus773 033 BitPanda131 674 5 016 969 812 (53%)	23 830 668 545 Coinbase10 714 986 339 Binance5 855 522 844 USDC Treasury5 035 498 876 Bybit684 394 262 Kraken597 679 678 OKEx419 747 293 Bitstamp184 274 943 Bitfinex158 424 592 MEXC52 134 590 HitBTC30 190 039 Gemini26 369 253 Kucoin23 942 136 GateIO16 096 527 BitGet13 282 465 Huobi10 490 273 Bithumb4 648 673 binanceus2 164 881 luno820 882 local_fire_department 4 822 886 577 (47%)	+2 810 317 340	53 632 496 485
HUSD	0 0 (0%)	0 local_fire_department 0 (0%)	0	0
USDT, BUSD, USDC, HUSD	74 528 591 975 Binance23 960 639 766 Coinbase16 340 147 566 Kraken7 766 077 149 USDC Treasury5 716 024 461 OKEx5 481 913 440 Bitfinex5 303 186 287 Bybit2 784 812 282 Huobi2 157 832 667 Tether Treasury1 557 703 337 GateIO1 019 320 923 Kucoin797 385 867 MEXC754 475 587 Bitstamp392 620 864 BitGet343 145 473 HitBTC54 847 783 Gemini54 081 123 binanceus17 367 013 bitmex11 132 852 Bithumb6 916 075 RenrenBit4 398 770 BitPanda3 174 851 luno1 182 638 okcoin205 201 10 021 590 712 (49%)	76 654 829 510 Binance24 989 011 540 Coinbase13 700 120 023 Kraken7 685 644 640 Tether Treasury6 460 716 821 OKEx6 022 045 806 USDC Treasury5 042 681 353 Bitfinex4 108 575 454 Bybit2 779 871 925 Huobi2 098 285 637 GateIO1 450 748 876 Kucoin755 358 292 MEXC619 540 322 Bitstamp428 643 687 BitGet332 874 979 HitBTC93 158 187 Gemini45 693 654 binanceus9 255 127 Bithumb6 201 866 bitmex3 849 980 luno823 401 Bittrex448 745 okcoin249 500 BitPanda212 485 yobit150 000 local_fire_department 4 836 886 577 (51%)	206 279 133 255	-2 126 237 535