Exchange movement
Upbit Regional ExchangeUpbit exchange flows, tracked live.
South Korea's largest exchange and the main gateway between the Korean won and the crypto market. 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 Transfers335 UpdatedAug 6, 03:50 PM UTC
Flow split
Coins and stablecoins
Keep the asset buckets separate: they describe different kinds of movement.
Coins
Slight net outflow$12.2M in$15.4M out
In the last 30 days, labeled Upbit wallets received $12.2M in coins and sent $15.4M. 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 Upbit 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$258Kfrom Bithumb: Hot Wallet · Jul 8, 01:43 PM UTCPEPE
- 02$120.9Kfrom Gate: Hot Wallet · Jul 26, 12:05 AM UTCETHFI
- 03$120.1Kfrom Gate: Hot Wallet · Jul 13, 12:03 AM UTCETHFI
- 04$119.6Kfrom Gate: Hot Wallet · Aug 6, 08:41 AM UTCETHFI
- 05$119Kfrom Gate: Hot Wallet · Jul 13, 02:19 AM UTCETHFI
- 06$115.4Kfrom Binance 16 · Aug 1, 01:31 AM UTCSHIB
Withdrawals
- 01$10.7Mto r3bqvU...epjJ · Jul 29, 03:34 PM UTCXRP
- 02$148.4Kto 0x6424...04f1 · Jul 9, 06:24 PM UTCLDO
- 03$148.3Kto 0x6424...04f1 · Jul 9, 03:39 PM UTCLDO
- 04$121.2Kto Gate Deposit · Jul 11, 12:44 PM UTCSYRUP
- 05$98.3Kto Gate Deposit · Aug 4, 02:55 AM UTCENA
- 06$89.9Kto Gate Deposit · Jul 11, 08:44 PM UTCSYRUP
Live feed
Live Upbit 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
Upbit exchange flows FAQ
Short answers about netflow, labels, counterparties, and intent.
What are Upbit exchange flows?
They are large transfers between labeled Upbit wallets and external addresses. Deposits move toward the exchange; withdrawals move away.
Does a large deposit to Upbit 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 Upbit wallet rotation where the data can identify it. Check each row for the available labels.
Keep tracking
Review Upbit flow with the evidence visible.
Use the dashboard for longer history and filters, or follow Telegram alerts for notable exchange movement.