Exchange movement
KuCoin Global ExchangeKuCoin exchange flows, tracked live.
A global altcoin-heavy exchange whose wallets aggregate retail flow across hundreds of tokens. 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 Transfers34 UpdatedSep 22, 02:16 PM UTC
Flow split
Coins and stablecoins
Keep the asset buckets separate: they describe different kinds of movement.
Coins
Slight net inflow$1.1M in$912.9K out
In the last 30 days, labeled KuCoin wallets received $1.1M in coins and sent $912.9K. 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 KuCoin 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$297Kfrom 0x9e4f...3211 · Sep 18, 02:51 AM UTCONDO
- 02$249.6Kfrom Wintermute: Hot Wallet · Sep 19, 10:52 PM UTCFET
- 03$112.2Kfrom Binance: Hot Wallet · Sep 8, 06:37 PM UTCLDO
- 04$99.8Kfrom Wintermute: Hot Wallet · Sep 19, 10:49 PM UTCFET
- 05$84.7Kfrom 0x64b9...a6cb · Aug 27, 08:33 AM UTCFET
- 06$46.4Kfrom Binance: Hot Wallet · Sep 19, 12:54 AM UTCFET
Withdrawals
- 01$249Kto Bybit Deposit · Sep 17, 10:13 AM UTCENA
- 02$111.8Kto 0xacd5...9c77 · Aug 25, 04:00 AM UTCFET
- 03$89.5Kto Wintermute: Hot Wallet · Sep 19, 10:54 PM UTCFET
- 04$83.3Kto Bybit Deposit · Sep 9, 09:05 AM UTCETHFI
- 05$59.9Kto FalconX Deposit · Aug 25, 09:17 AM UTCSYRUP
- 06$37.2Kto Kraken Deposit · Sep 22, 06:52 AM UTCSAND
Live feed
Live KuCoin 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
KuCoin exchange flows FAQ
Short answers about netflow, labels, counterparties, and intent.
What are KuCoin exchange flows?
They are large transfers between labeled KuCoin wallets and external addresses. Deposits move toward the exchange; withdrawals move away.
Does a large deposit to KuCoin 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 KuCoin wallet rotation where the data can identify it. Check each row for the available labels.
Keep tracking
Review KuCoin flow with the evidence visible.
Use the dashboard for longer history and filters, or follow Telegram alerts for notable exchange movement.