Exchange movement
Bithumb Regional ExchangeBithumb exchange flows, tracked live.
One of South Korea's original exchanges and the second-largest Korean won trading venue. Review labeled deposits and withdrawals by asset, counterparty, and time. Movement shows where assets went; it does not reveal intent or predict price.
A deposit means value moved toward a labeled exchange wallet. A withdrawal means value moved away. These labels describe the route, not whether someone bought, sold, hedged, rebalanced, or intended a future action. Use the counterparty, asset, time, and transaction record for context.
Window30 days Transfers19 UpdatedSep 21, 07:03 PM UTC
Flow split
Coins and stablecoins
Keep the asset buckets separate: they describe different kinds of movement.
Coins
Net inflow$185.7M in$1.1M out
In the last 30 days, labeled Bithumb wallets received $185.7M in coins and sent $1.1M. The recorded direction is net inflow; movement alone does not show intent.
Stablecoins
Movement context$0 in$0 out
No large stablecoin transfers touched labeled Bithumb wallets in the last 30 days.
Largest rows
Biggest labeled moves
The largest visible deposits and withdrawals by USD value in this window.
Deposits
- 01$64.5Mfrom 35erf1...Zoqa · Aug 25, 07:15 AM UTCBTC
- 02$42Mfrom 3K7NoS...j7m8 · Sep 2, 09:34 AM UTCBTC
- 03$38.5Mfrom 39B2BN...WMWM · Sep 2, 08:54 AM UTCBTC
- 04$38.4Mfrom 3K7NoS...j7m8 · Sep 2, 09:34 AM UTCBTC
- 05$466.6Kfrom 0x3680...88c6 · Sep 18, 01:54 PM UTCFET
- 06$462.6Kfrom 0x2a47...1245 · Sep 18, 01:41 PM UTCFET
Withdrawals
- 01$267.7Kto Bybit Deposit · Sep 19, 05:27 PM UTCONDO
- 02$175Kto Upbit Deposit · Sep 12, 05:28 AM UTCONDO
- 03$150.1Kto Upbit Deposit · Sep 4, 11:18 AM UTCSHIB
- 04$149.9Kto OKX Deposit · Aug 31, 06:36 PM UTCSHIB
- 05$149.9Kto Bitget Deposit · Aug 31, 06:36 PM UTCSHIB
- 06$148Kto Upbit Deposit · Sep 15, 10:32 PM UTCONDO
Live feed
Live Bithumb flow feed
Recent labeled deposits and withdrawals. Open a row to verify the transaction details.
DirectionAssetAmountCounterpartyTime
Asset mix
Asset split
Deposit and withdrawal volume by asset over 30 days.
Counterparties
Top counterparties
Labeled entities connected to the largest visible flow volume.
Read the route
How to read exchange movement
A deposit means value moved toward a labeled exchange wallet. A withdrawal means value moved away. These labels describe the route, not whether someone bought, sold, hedged, rebalanced, or intended a future action. Use the counterparty, asset, time, and transaction record for context.
FAQ
Bithumb exchange flows FAQ
Short answers about netflow, labels, counterparties, and intent.
What are Bithumb exchange flows?
They are large transfers between labeled Bithumb wallets and external addresses. Deposits move toward the exchange; withdrawals move away.
Does a large deposit to Bithumb mean a sale?
No. It confirms a deposit route. The transfer may support custody, settlement, collateral, rebalancing, or another operation that is not visible from the row alone.
Why separate coins from stablecoins?
The buckets make the asset composition visible. Coin movement and stablecoin movement can have different operational contexts and should not be collapsed into one claim.
Are internal exchange wallet moves included?
The public aggregation is designed around labeled external flow and excludes internal Bithumb wallet rotation where the data can identify it. Check each row for the available labels.
Keep tracking
Review Bithumb flow with the evidence visible.
Use the dashboard for longer history and filters, or follow Telegram alerts for notable exchange movement.