Exchange movement
Revolut Fintech BrokerRevolut 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 Transfers553 UpdatedAug 6, 05:02 PM UTC
Flow split
Coins and stablecoins
Keep the asset buckets separate: they describe different kinds of movement.
Coins
Net inflow$390.6M in$148M out
In the last 30 days, labeled Revolut wallets received $390.6M in coins and sent $148M. 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
- 01$252.1Mfrom 17RP5J...K15E · Jul 17, 11:35 AM UTCBTC
- 02$40.2Mfrom bc1qge...cew0 · Aug 3, 03:31 PM UTCBTC
- 03$3.1Mfrom Coinbase: Hot Wallet · Jul 10, 06:34 PM UTCAAVE
- 04$2.4Mfrom Coinbase: Hot Wallet · Jul 18, 04:00 PM UTCAAVE
- 05$1.9Mfrom Coinbase: Hot Wallet · Jul 12, 07:18 PM UTCAAVE
- 06$1.9Mfrom Coinbase: Hot Wallet · Jul 11, 06:53 PM UTCAAVE
Withdrawals
- 01$12.4Mto 0x35a4...faa6 · Aug 3, 07:22 PM UTCLINK
- 02$12.3Mto 0xbf45...e0b8 · Aug 4, 05:27 PM UTCPEPE
- 03$7.2Mto Coinbase Deposit · Jul 17, 01:40 PM UTCINJ
- 04$3.4Mto Coinbase Deposit · Jul 10, 12:52 PM UTCAAVE
- 05$2.4Mto Coinbase Deposit · Jul 18, 01:42 PM UTCAAVE
- 06$1.9Mto Coinbase Deposit · Jul 12, 01:16 PM UTCAAVE
Live feed
Live Revolut 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
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.