Exchange movement
OKX logo OKX Global Exchange

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 Transfers157 UpdatedAug 6, 03:50 PM UTC
Gross labeled flow$870.9M157 transfers in 30 days
Coin movement$196.3M in · $589.7M outCoin bucket
Stablecoin movement$84.8M in · $0 outStablecoin bucket
Flow split

Coins and stablecoins

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

Coins

Net outflow
$196.3M in$589.7M out

In the last 30 days, labeled OKX wallets received $196.3M in coins and sent $589.7M. The recorded direction is net outflow; movement alone does not show intent.

Stablecoins

Movement context
$84.8M in$0 out

In the last 30 days, more stablecoin value arrived on labeled OKX 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

  1. 01
    $161.3Mfrom bc1q2t...pgtd · Jul 29, 03:31 AM UTC
    BTC
  2. 02
    $84.8Mfrom TNYowv...s62p · Jul 29, 01:57 AM UTC
    USDT
  3. 03
    $8.1Mfrom Abraxas Capital Mgmt (Heka Funds) · Jul 31, 08:32 PM UTC
    XAUT
  4. 04
    $4Mfrom Abraxas Capital Mgmt (Heka Funds) · Jul 17, 01:25 PM UTC
    XAUT
  5. 05
    $3.6Mfrom TXGRtt...nGVC · Jul 28, 03:16 AM UTC
    TRX
  6. 06
    $3.3Mfrom TWdSzS...SKx4 · Jul 28, 03:17 PM UTC
    TRX

Withdrawals

  1. 01
    $283.1Mto bc1qxm...3jjf · Jul 25, 09:51 PM UTC
    BTC
  2. 02
    $170Mto bc1q2t...pgtd · Jul 28, 10:38 PM UTC
    BTC
  3. 03
    $41.6Mto bc1q2t...pgtd · Jul 17, 10:17 PM UTC
    BTC
  4. 04
    $33.3Mto bc1q2t...pgtd · Jul 27, 09:29 PM UTC
    BTC
  5. 05
    $7.8Mto TNGNqb...g3aJ · Aug 4, 03:23 AM UTC
    TRX
  6. 06
    $5.2Mto 0x549d...3425 · Aug 5, 02:02 PM UTC
    PAXG
Live feed

Live OKX flow feed

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

Updated Aug 6, 03:50 PM UTC
DirectionAssetAmountCounterpartyTime
Withdrawal WLD $155.2K Optimism: Gateway Aug 6, 03:09 PM UTC View →
Deposit FET $40.3K Gate: Hot Wallet Aug 6, 02:55 PM UTC View →
Withdrawal WLD $111.8K Optimism: Gateway Aug 6, 01:09 PM UTC View →
Withdrawal WLD $118.4K Optimism: Gateway Aug 6, 11:11 AM UTC View →
Withdrawal FET $55.4K 0x7f0c...c540 Aug 6, 10:38 AM UTC View →
Deposit FET $66.5K 0x4819...b0eb Aug 6, 03:01 AM UTC View →
Withdrawal WLD $129.3K Optimism: Gateway Aug 6, 12:10 AM UTC View →
Deposit PEPE $221.1K 0xe8f6...2609 Aug 5, 09:18 PM UTC View →
Withdrawal AAVE $300.3K B2C2 Group Aug 5, 08:58 PM UTC View →
Withdrawal PAXG $5.2M 0x549d...3425 Aug 5, 02:02 PM UTC View →
Deposit UNI $543.4K Copper: Hot Wallet Aug 5, 10:18 AM UTC View →
Withdrawal LDO $90K 0xb4b3...270d Aug 5, 12:58 AM UTC View →
Withdrawal ETHFI $42.2K Wintermute: Binance Deposit Aug 4, 09:14 PM UTC View →
Withdrawal SAND $20.6K Upbit Deposit Aug 4, 01:48 PM UTC View →
Asset mix

Asset split

Deposit and withdrawal volume by asset over 30 days.

BTC
$366.7M out
USDT
$84.8M in
TRX
$10.1M out
XAUT
$7M in
ONDO
$7.4M out
PAXG
$7.3M out
WLD
$2.7M out
PEPE
$2.4M out
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.