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 Transfers403 UpdatedSep 23, 10:05 PM UTC
Flow split
Coins and stablecoins
Keep the asset buckets separate: they describe different kinds of movement.
Coins
Net outflow$60.4M in$145.5M out
In the last 30 days, labeled Revolut wallets received $60.4M in coins and sent $145.5M. The recorded direction is net outflow; 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$2.6Mfrom Coinbase: Hot Wallet · Aug 24, 10:58 PM UTCAAVE
- 02$2.4Mfrom Coinbase: Hot Wallet · Aug 25, 03:27 PM UTCAAVE
- 03$2.4Mfrom Coinbase: Hot Wallet · Sep 4, 02:35 PM UTCAAVE
- 04$2.3Mfrom Coinbase: Hot Wallet · Aug 28, 09:40 AM UTCAAVE
- 05$2.3Mfrom Coinbase: Hot Wallet · Aug 25, 07:37 PM UTCAAVE
- 06$2.3Mfrom Coinbase: Hot Wallet · Aug 27, 01:12 PM UTCAAVE
Withdrawals
- 01$89.7Mto 0x4698...0036 · Sep 18, 11:42 PM UTCETH
- 02$2.6Mto Coinbase Deposit · Sep 18, 09:00 AM UTCAAVE
- 03$2.5Mto Coinbase Deposit · Aug 25, 06:34 PM UTCAAVE
- 04$2.4Mto Coinbase Deposit · Aug 25, 02:59 PM UTCAAVE
- 05$2.4Mto Coinbase Deposit · Sep 4, 11:38 AM UTCAAVE
- 06$2.4Mto Coinbase Deposit · Aug 27, 08:50 AM 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.