Exchange movement
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Revolut exchange flows, tracked live.

A UK fintech with tens of millions of users whose custodial wallets mirror mainstream retail crypto demand. 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 Transfers632 UpdatedNov 9, 07:22 PM UTC
Gross labeled flow$1.4B632 transfers in 30 days
Coin movement$1B in · $318.6M outCoin bucket
Stablecoin movement—Stablecoin bucket
Flow split

Coins and stablecoins

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

Coins

Net inflow
$1B in$318.6M out

In the last 30 days, labeled Revolut wallets received $1B in coins and sent $318.6M. 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 Revolut 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
    $240Mfrom Coinbase Prime Custody · Oct 21, 11:10 AM UTC
    BTC
  2. 02
    $235.1Mfrom Coinbase Prime Custody · Oct 23, 07:26 AM UTC
    BTC
  3. 03
    $233.4Mfrom Coinbase Prime Custody · Oct 16, 05:23 PM UTC
    BTC
  4. 04
    $233Mfrom Coinbase Prime Custody · Oct 15, 11:16 AM UTC
    BTC
  5. 05
    $24.1Mfrom bc1qge...cew0 · Nov 6, 05:24 PM UTC
    BTC
  6. 06
    $3.9Mfrom Coinbase: Hot Wallet · Oct 26, 10:05 AM UTC
    SHIB

Withdrawals

  1. 01
    $214.4Mto 0xff96...1f80 · Nov 3, 07:17 PM UTC
    ETH
  2. 02
    $21.6Mto rXzRVo...DCtd · Nov 4, 05:35 PM UTC
    XRP
  3. 03
    $14.1Mto 0xe251...fc1c · Nov 6, 10:13 AM UTC
    LINK
  4. 04
    $8Mto 0x35a4...faa6 · Nov 6, 08:27 AM UTC
    LINK
  5. 05
    $4Mto 0x35a4...faa6 · Nov 4, 02:37 PM UTC
    LINK
  6. 06
    $1.8Mto Coinbase Deposit · Oct 29, 05:28 PM UTC
    POL
Live feed

Live Revolut flow feed

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

Updated Nov 9, 07:22 PM UTC
DirectionAssetAmountCounterpartyTime
Deposit STRK $38.9K Coinbase: Hot Wallet Nov 9, 06:40 PM UTC View →
Deposit POL $106K Wintermute: Hot Wallet Nov 9, 03:45 PM UTC View →
Deposit ENA $219.8K Wintermute: Hot Wallet Nov 9, 03:38 PM UTC View →
Deposit ENA $96.5K FalconX: 0x115...101 Nov 9, 03:30 PM UTC View →
Withdrawal PEPE $484.3K Wintermute Deposit Nov 9, 03:19 PM UTC View →
Deposit STRK $38.6K Coinbase: Hot Wallet Nov 9, 02:40 PM UTC View →
Withdrawal FET $63.1K 0x1a72...77a4 Nov 9, 02:27 PM UTC View →
Deposit STRK $38.4K Coinbase: Hot Wallet Nov 9, 10:36 AM UTC View →
Deposit STRK $36.7K Coinbase: Hot Wallet Nov 9, 06:32 AM UTC View →
Deposit SAND $137.8K Kraken: Hot Wallet Nov 9, 05:31 AM UTC View →
Deposit AAVE $850.9K Coinbase: Hot Wallet Nov 9, 05:09 AM UTC View →
Deposit PEPE $287.7K Kraken: Hot Wallet Nov 9, 02:36 AM UTC View →
Deposit LINK $828.7K Kraken: Hot Wallet Nov 9, 02:32 AM UTC View →
Withdrawal STRK $62.1K 0x9f86...4c58 Nov 9, 02:32 AM 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

Revolut exchange flows FAQ

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

What are Revolut exchange flows?

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

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

Keep tracking

Review Revolut flow with the evidence visible.

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