Welcome to the CryptoQuant Outliers page. Crypto services like exchanges often create new wallets and move their funds for security reasons so we periodically update exchange flows by adding newly created wallets. This page is for recording the history of
ETH outliers (ex. Exchange In/Outflows) that might be an internal transfer. Check more details about entity type in our data guide.
If a newly created wallet doesn't have enough historical transactions to determine the owner of the wallet, we usually wait until the next transaction. For example, if an exchange moves its funds to new wallets, we'll add them after waiting for the transferred funds to flow back to the exchange's wallets.