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Exchange movement
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Crypto.com exchange flows, tracked live.

A retail-focused exchange and card platform whose wallets reflect app deposits, withdrawals, and CRO flows. 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.

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Window30 days Transfers15 UpdatedAug 6, 03:50 PM UTC
Gross labeled flow$230.8M15 transfers in 30 days
Coin movement$158.1M in · $72.7M outCoin bucket
Stablecoin movement—Stablecoin bucket
Flow split

Coins and stablecoins

Keep the asset buckets separate: they describe different kinds of movement.

Coins

Net inflow
$158.1M in$72.7M out

In the last 30 days, labeled Crypto.com wallets received $158.1M in coins and sent $72.7M. 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 Crypto.com wallets in the last 30 days.

Largest rows

Biggest labeled moves

The largest visible deposits and withdrawals by USD value in this window.

Deposits

  1. 01
    $155.3Mfrom Trump Media · Aug 1, 05:41 PM UTC
    BTC
  2. 02
    $990.8Kfrom B2C2 Group · Aug 3, 01:07 PM UTC
    AAVE
  3. 03
    $945.7Kfrom Binance 15 · Jul 8, 02:59 AM UTC
    PAXG
  4. 04
    $243Kfrom Binance: Hot Wallet · Jul 14, 01:56 PM UTC
    PEPE
  5. 05
    $164.5Kfrom Binance 16 · Jul 14, 01:46 PM UTC
    PEPE
  6. 06
    $155.8Kfrom Binance 16 · Aug 2, 08:16 AM UTC
    PEPE

Withdrawals

  1. 01
    $64.9Mto 3LDPNy...615k · Aug 5, 09:00 PM UTC
    BTC
  2. 02
    $2.4Mto Binance Deposit · Jul 29, 01:09 PM UTC
    PAXG
  3. 03
    $2.1Mto Binance Deposit · Jul 14, 06:35 AM UTC
    PAXG
  4. 04
    $2Mto 0x549d...3425 · Aug 4, 07:28 PM UTC
    PAXG
  5. 05
    $1.2Mto 0x549d...3425 · Jul 22, 05:35 PM UTC
    PAXG
Live feed

Live Crypto.com flow feed

Recent labeled deposits and withdrawals. Open a row to verify the transaction details.

Updated Aug 6, 03:50 PM UTC
DirectionAssetAmountCounterpartyTime
Withdrawal BTC $64.9M 3LDPNy...615k Aug 5, 09:00 PM UTC View →
Deposit STRK $24.9K Wintermute: Crypto.com Deposit Aug 5, 10:40 AM UTC View →
Deposit WLFI $103.4K Binance: Hot Wallet Aug 5, 02:35 AM UTC View →
Withdrawal PAXG $2M 0x549d...3425 Aug 4, 07:28 PM UTC View →
Deposit AAVE $990.8K B2C2 Group Aug 3, 01:07 PM UTC View →
Deposit PEPE $155.8K Binance 16 Aug 2, 08:16 AM UTC View →
Deposit BTC $155.3M Trump Media Aug 1, 05:41 PM UTC View →
Withdrawal PAXG $2.4M Binance Deposit Jul 29, 01:09 PM UTC View →
Deposit PEPE $150.8K Binance 15 Jul 26, 03:55 PM UTC View →
Withdrawal PAXG $1.2M 0x549d...3425 Jul 22, 05:35 PM UTC View →
Deposit PEPE $243K Binance: Hot Wallet Jul 14, 01:56 PM UTC View →
Deposit PEPE $164.5K Binance 16 Jul 14, 01:46 PM UTC View →
Withdrawal PAXG $2.1M Binance Deposit Jul 14, 06:35 AM UTC View →
Deposit SAND $45.1K Binance 16 Jul 10, 09:23 AM UTC View →
Asset mix

Asset split

Deposit and withdrawal volume by asset over 30 days.

BTC
$90.3M in
PAXG
$6.8M out
AAVE
$990.8K in
PEPE
$714K in
WLFI
$103.4K in
SAND
$45.1K in
STRK
$24.9K in
Counterparties

Top counterparties

Labeled entities connected to the largest visible flow volume.

Binance$6.3M9 transfers · mostly withdrawalsB2C2 Group$990.8K1 transfers · mostly depositsWintermute$24.9K1 transfers · mostly deposits
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.

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Directory

Exchange Flows Overview

Compare the current public exchange-flow directory.

Directory

Whale Activity

Review labeled wallets alongside exchange movement.

Alerts

Telegram Alerts

Get notified about notable Crypto.com flow rows.

Directory

Whale Transactions

Open large transfers touching Crypto.com and other entities.

FAQ

Crypto.com exchange flows FAQ

Short answers about netflow, labels, counterparties, and intent.

What are Crypto.com exchange flows?

They are large transfers between labeled Crypto.com wallets and external addresses. Deposits move toward the exchange; withdrawals move away.

Does a large deposit to Crypto.com 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 Crypto.com wallet rotation where the data can identify it. Check each row for the available labels.

Keep tracking

Review Crypto.com flow with the evidence visible.

Use the dashboard for longer history and filters, or follow Telegram alerts for notable exchange movement.

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