Exchange movement
Trade Republic Fintech BrokerTrade Republic exchange flows, tracked live.
Germany's largest neobroker, whose custodial crypto wallets track European savings-plan style buying. 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 Transfers47 UpdatedSep 21, 03:52 PM UTC
Flow split
Coins and stablecoins
Keep the asset buckets separate: they describe different kinds of movement.
Coins
Net outflow$8.6M in$2B out
In the last 30 days, labeled Trade Republic wallets received $8.6M in coins and sent $2B. 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 Trade Republic 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$1.1Mfrom 0x091d...8336 · Sep 11, 03:03 PM UTCPEPE
- 02$994.2Kfrom 0x091d...8336 · Sep 17, 07:53 AM UTCPEPE
- 03$975Kfrom 0x091d...8336 · Sep 16, 10:48 AM UTCPEPE
- 04$838Kfrom 0x091d...8336 · Sep 21, 02:56 PM UTCPEPE
- 05$565.2Kfrom 0x5ee8...916b · Sep 2, 08:19 AM UTCUNI
- 06$561.2Kfrom Kraken: Hot Wallet · Sep 11, 03:19 PM UTCPEPE
Withdrawals
- 01$1.1Bto bc1qc0...cwe8 · Sep 21, 10:17 AM UTCBTC
- 02$912.2Mto bc1qvc...dp2s · Aug 28, 10:02 AM UTCBTC
- 03$1.1Mto Kraken Deposit · Sep 11, 03:10 PM UTCPEPE
- 04$616.8Kto 0xd4a0...8810 · Sep 17, 09:35 AM UTCPEPE
- 05$604.7Kto 0xd4a0...8810 · Sep 16, 12:40 PM UTCPEPE
- 06$547.5Kto 0xd4a0...8810 · Sep 11, 03:27 PM UTCPEPE
Live feed
Live Trade Republic 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
Trade Republic exchange flows FAQ
Short answers about netflow, labels, counterparties, and intent.
What are Trade Republic exchange flows?
They are large transfers between labeled Trade Republic wallets and external addresses. Deposits move toward the exchange; withdrawals move away.
Does a large deposit to Trade Republic 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 Trade Republic wallet rotation where the data can identify it. Check each row for the available labels.
Keep tracking
Review Trade Republic flow with the evidence visible.
Use the dashboard for longer history and filters, or follow Telegram alerts for notable exchange movement.