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 Transfers46 UpdatedAug 6, 03:32 PM UTC
Flow split
Coins and stablecoins
Keep the asset buckets separate: they describe different kinds of movement.
Coins
Net inflow$14.6M in$1.5M out
In the last 30 days, labeled KuCoin wallets received $14.6M in coins and sent $1.5M. 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$1.6Mfrom Coinbase: Hot Wallet · Jul 21, 01:15 PM UTCONDO
- 02$1.6Mfrom Coinbase: Hot Wallet · Jul 16, 02:08 PM UTCONDO
- 03$1.5Mfrom Coinbase: Hot Wallet · Jul 17, 06:36 PM UTCONDO
- 04$1.5Mfrom Bybit: Hot Wallet · Aug 3, 11:00 AM UTCONDO
- 05$1.4Mfrom Coinbase: Hot Wallet · Jul 20, 09:27 AM UTCONDO
- 06$836.8Kfrom Coinbase: Hot Wallet · Jul 30, 01:03 PM UTCONDO
Withdrawals
- 01$808.8Kto Bybit Deposit · Aug 3, 03:26 AM UTCONDO
- 02$64.6Kto 0xa0ba...5d73 · Jul 31, 06:17 AM UTCFET
- 03$52.9Kto Coinbase Deposit · Jul 20, 02:26 AM UTCFET
- 04$50.7Kto Coinbase Deposit · Jul 30, 04:06 PM UTCFET
- 05$49.9Kto Coinbase Deposit · Aug 2, 09:58 AM UTCFET
- 06$47.8Kto Wintermute: Binance Deposit · Jul 22, 02:33 PM UTCSYRUP
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.