Exchange movement
Kraken Regulated ExchangeKraken exchange flows, tracked live.
One of the oldest operating exchanges, known for institutional custody and deep EUR and USD pairs. 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 Transfers561 UpdatedSep 23, 01:00 PM UTC
Flow split
Coins and stablecoins
Keep the asset buckets separate: they describe different kinds of movement.
Coins
Net outflow$752.9M in$1.1B out
In the last 30 days, labeled Kraken wallets received $752.9M in coins and sent $1.1B. The recorded direction is net outflow; movement alone does not show intent.
Stablecoins
Movement context$670.7M in$575.3M out
In the last 30 days, more stablecoin value arrived on labeled Kraken 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$170.8Mfrom Circle: Hot Wallet · Sep 12, 01:28 PM UTCUSDC
- 02$126.6Mfrom bc1pya...zvxl · Sep 17, 04:18 PM UTCBTC
- 03$78Mfrom 1Paos1...dPr9 · Aug 27, 08:01 PM UTCBTC
- 04$77.7Mfrom Binance: Hot Wallet · Sep 14, 09:06 AM UTCBTC
- 05$77.5Mfrom Coinbase · Sep 18, 07:13 AM UTCBTC
- 06$70.5Mfrom Binance: Hot Wallet · Sep 18, 09:23 AM UTCBTC
Withdrawals
- 01$149.8Mto bc1q7q...4e3t · Aug 31, 01:32 PM UTCBTC
- 02$79Mto Abraxas Capital Mgmt (Heka Funds): Alpha Bitcoin Fund · Aug 26, 07:31 AM UTCBTC
- 03$77.4Mto Coinbase · Sep 18, 06:14 AM UTCBTC
- 04$75.3Mto 0x8e34...4170 · Sep 17, 02:56 PM UTCUSDT
- 05$75Mto bc1pcj...cf54 · Aug 28, 02:32 PM UTCBTC
- 06$64.6Mto bc1qus...je6j · Aug 24, 02:26 PM UTCBTC
Live feed
Live Kraken 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
Kraken exchange flows FAQ
Short answers about netflow, labels, counterparties, and intent.
What are Kraken exchange flows?
They are large transfers between labeled Kraken wallets and external addresses. Deposits move toward the exchange; withdrawals move away.
Does a large deposit to Kraken 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 Kraken wallet rotation where the data can identify it. Check each row for the available labels.
Keep tracking
Review Kraken flow with the evidence visible.
Use the dashboard for longer history and filters, or follow Telegram alerts for notable exchange movement.