Exchange movement
Bitstamp Regulated ExchangeBitstamp exchange flows, tracked live.
The longest-running crypto exchange, an EU-licensed venue serving institutional and retail order flow. 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 Transfers96 UpdatedSep 23, 12:58 AM UTC
Flow split
Coins and stablecoins
Keep the asset buckets separate: they describe different kinds of movement.
Coins
Net outflow$329M in$706.1M out
In the last 30 days, labeled Bitstamp wallets received $329M in coins and sent $706.1M. The recorded direction is net outflow; movement alone does not show intent.
Stablecoins
Movement context$0 in$0 out
No large stablecoin transfers touched labeled Bitstamp 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$233.1Mfrom bc1qyh...6tpa · Sep 16, 02:38 PM UTCBTC
- 02$86.1Mfrom bc1q5u...g3jj · Sep 16, 11:55 AM UTCBTC
- 03$1.2Mfrom B2C2 Group: Bitstamp Deposit · Sep 22, 09:49 AM UTCUNI
- 04$1.2Mfrom B2C2 Group: Bitstamp Deposit · Sep 21, 08:40 AM UTCUNI
- 05$1.2Mfrom LMAX Digital: Multisig · Sep 3, 08:30 AM UTCUNI
- 06$756.6Kfrom Robinhood: Hot Wallet · Sep 4, 04:58 PM UTCUNI
Withdrawals
- 01$260.7Mto bc1q26...lg5d · Sep 21, 11:51 AM UTCBTC
- 02$234.4Mto bc1qyh...6tpa · Sep 16, 11:52 AM UTCBTC
- 03$111.5Mto bc1qsa...xv87 · Sep 21, 11:40 AM UTCBTC
- 04$87Mto bc1q5u...g3jj · Sep 16, 11:52 AM UTCBTC
- 05$1.3Mto B2C2 Group · Sep 22, 12:58 PM UTCUNI
- 06$1.1Mto Coinbase Prime Deposit · Sep 3, 01:44 PM UTCUNI
Live feed
Live Bitstamp 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
Bitstamp exchange flows FAQ
Short answers about netflow, labels, counterparties, and intent.
What are Bitstamp exchange flows?
They are large transfers between labeled Bitstamp wallets and external addresses. Deposits move toward the exchange; withdrawals move away.
Does a large deposit to Bitstamp 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 Bitstamp wallet rotation where the data can identify it. Check each row for the available labels.
Keep tracking
Review Bitstamp flow with the evidence visible.
Use the dashboard for longer history and filters, or follow Telegram alerts for notable exchange movement.