Exchange movement
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OKX exchange flows, tracked live.

A top-three exchange by volume with deep spot and derivatives books and a large Web3 wallet ecosystem. 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 Transfers691 UpdatedNov 9, 07:18 PM UTC
Gross labeled flow$1B691 transfers in 30 days
Coin movement$519.8M in · $500.8M outCoin bucket
Stablecoin movement—Stablecoin bucket
Flow split

Coins and stablecoins

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

Coins

Near balance
$519.8M in$500.8M out

In the last 30 days, labeled OKX wallets received $519.8M in coins and sent $500.8M. 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 OKX 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
    $46.7Mfrom Deribit · Nov 2, 10:42 AM UTC
    BTC
  2. 02
    $37.6Mfrom Copper: Hot Wallet · Nov 3, 10:01 PM UTC
    BTC
  3. 03
    $36.3Mfrom 3G8wyK...EZHp · Oct 27, 09:06 PM UTC
    BTC
  4. 04
    $32.3Mfrom Kraken · Nov 4, 10:53 PM UTC
    BTC
  5. 05
    $30.8Mfrom Cumberland DRW · Nov 2, 05:37 PM UTC
    BTC
  6. 06
    $30.2Mfrom Copper: Hot Wallet · Oct 30, 09:31 PM UTC
    BTC

Withdrawals

  1. 01
    $157.4Mto bc1qu9...e2uy · Nov 4, 02:05 PM UTC
    BTC
  2. 02
    $106.9Mto bc1qu9...e2uy · Nov 7, 02:34 PM UTC
    BTC
  3. 03
    $48.7Mto TYah6k...URRM · Nov 5, 04:00 PM UTC
    TRX
  4. 04
    $34.3Mto Deribit Deposit · Oct 27, 05:50 AM UTC
    BTC
  5. 05
    $32.5Mto bc1qu9...e2uy · Nov 3, 04:01 PM UTC
    BTC
  6. 06
    $11.3Mto rBuZfn...rgbF · Nov 9, 01:10 PM UTC
    XRP
Live feed

Live OKX flow feed

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

Updated Nov 9, 07:18 PM UTC
DirectionAssetAmountCounterpartyTime
Withdrawal ONDO $141.1K 0x040d...0f3f Nov 9, 07:06 PM UTC View →
Deposit BTC $24.6M Cumberland DRW Nov 9, 07:05 PM UTC View →
Withdrawal POL $404.2K Polygon (Matic): Plasma Bridge Nov 9, 06:09 PM UTC View →
Deposit ONDO $119.2K Bithumb: Hot Wallet Nov 9, 06:02 PM UTC View →
Withdrawal PEPE $731.1K 0x040d...0f3f Nov 9, 05:41 PM UTC View →
Withdrawal PEPE $526.9K 0x040d...0f3f Nov 9, 05:24 PM UTC View →
Withdrawal ONDO $133.6K Wintermute: Hot Wallet Nov 9, 03:54 PM UTC View →
Deposit ONDO $87.1K Bithumb: Hot Wallet Nov 9, 03:53 PM UTC View →
Withdrawal ONDO $91.2K Binance Deposit Nov 9, 03:39 PM UTC View →
Withdrawal ONDO $97.5K Upbit Deposit Nov 9, 03:28 PM UTC View →
Withdrawal POL $734.7K Polygon (Matic): Plasma Bridge Nov 9, 03:09 PM UTC View →
Deposit POL $400.5K Polygon (Matic): Plasma Bridge Nov 9, 02:05 PM UTC View →
Deposit POL $620.5K FalconX: 0x115...101 Nov 9, 02:02 PM UTC View →
Deposit POL $709.1K FalconX: 0x115...101 Nov 9, 02:01 PM UTC View →
Asset mix

Asset split

Deposit and withdrawal volume by asset over 30 days.

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

OKX exchange flows FAQ

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

What are OKX exchange flows?

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

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

Keep tracking

Review OKX flow with the evidence visible.

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