Market Analytics/Risk Sensing

Exchange Deposit/Withdrawal Surge Detection

Definition

This Risk Sensing data shows whether BTC and ETH deposit or withdrawal quantities at an exchange have risen beyond a configured threshold. Deposits and withdrawals are reported separately, with the percent change and whether a surge occurred.

Details

Calculation intervals from 1 to 24 hours and surge thresholds in 10% steps can be applied. Results include the asset symbol, deposit or withdrawal type, percent change, surge flag and a timestamp.