Exchange movement
Bybit Derivatives ExchangeBybit exchange flows, tracked live.
A derivatives-first venue where wallet flows often reflect margin collateral rather than spot positioning. 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 Transfers311 UpdatedAug 6, 04:00 PM UTC
Flow split
Coins and stablecoins
Keep the asset buckets separate: they describe different kinds of movement.
Coins
Slight net inflow$49.4M in$39.9M out
In the last 30 days, labeled Bybit wallets received $49.4M in coins and sent $39.9M. The recorded direction is net inflow; movement alone does not show intent.
Stablecoins
Movement context$191.6M in$170.2M out
In the last 30 days, more stablecoin value arrived on labeled Bybit wallets. This is a movement measure, not a claim about buying, selling, or future price.
Largest rows
Biggest labeled moves
The largest visible deposits and withdrawals by USD value in this window.
Deposits
- 01$191.6Mfrom Copper: Hot Wallet · Jul 13, 10:00 AM UTCUSDT
- 02$8.1Mfrom Abraxas Capital Mgmt (Heka Funds) · Jul 31, 08:33 PM UTCXAUT
- 03$4.1Mfrom Abraxas Capital Mgmt (Heka Funds) · Aug 2, 07:02 PM UTCXAUT
- 04$4Mfrom Abraxas Capital Mgmt (Heka Funds) · Jul 17, 11:30 AM UTCXAUT
- 05$2.2Mfrom 0xe853...5743 · Jul 17, 08:09 AM UTCWLFI
- 06$2Mfrom Abraxas Capital Mgmt (Heka Funds) · Jul 24, 06:32 PM UTCXAUT
Withdrawals
- 01$94.9Mto Copper Deposit · Jul 11, 11:31 AM UTCUSDC
- 02$75.3Mto Copper Deposit · Jul 11, 06:07 AM UTCUSDC
- 03$4.9Mto 0x4499...618c · Jul 23, 09:12 AM UTCXAUT
- 04$4Mto Abraxas Capital Mgmt (Heka Funds) · Jul 19, 06:08 PM UTCXAUT
- 05$2.4Mto Binance Deposit · Aug 2, 11:51 AM UTCXAUT
- 06$2Mto Binance Deposit · Aug 2, 05:27 PM UTCXAUT
Live feed
Live Bybit 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
Bybit exchange flows FAQ
Short answers about netflow, labels, counterparties, and intent.
What are Bybit exchange flows?
They are large transfers between labeled Bybit wallets and external addresses. Deposits move toward the exchange; withdrawals move away.
Does a large deposit to Bybit 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 Bybit wallet rotation where the data can identify it. Check each row for the available labels.
Keep tracking
Review Bybit flow with the evidence visible.
Use the dashboard for longer history and filters, or follow Telegram alerts for notable exchange movement.