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What whales are moving in and out of Binance.

Over the last 30 days whales deposited $2.4B in coins to Binance and withdrew $960.9M — a net inflow of $1.4B, reading as distribution.

Binance settles more spot volume than any other exchange, which makes its external wallet flows the closest thing to a global market pulse. This page filters out internal Binance rotation and nets whale deposits against withdrawals, so you can see which way real money is leaning.

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Gross flow 30d $9.7B 1,626 transfers
Coin deposits $2.4B potential sell-side supply
Coin withdrawals $960.9M moving toward custody
Coin netflow $1.4B in distribution
Stablecoin netflow $1.8B out buying power leaving
Largest move $499.6M single transfer, 30d
Flow momentum

Daily deposits vs withdrawals

Whale-size coin flow through Binance by day. Bars above the line are withdrawals leaving the exchange; bars below are deposits arriving.

Jun 6 — deposits $35.4M, withdrawals $4.4M Jun 7 — deposits $108.8M, withdrawals $2.9M Jun 8 — deposits $252M, withdrawals $81.7M Jun 9 — deposits $94.8M, withdrawals $5.5M Jun 10 — deposits $85.8M, withdrawals $9.3M Jun 11 — deposits $15.1M, withdrawals $23.6M Jun 12 — deposits $76.3M, withdrawals $48.6M Jun 13 — deposits $5.2M, withdrawals $2.1M Jun 14 — deposits $9.4M, withdrawals $35.2M Jun 15 — deposits $55M, withdrawals $8.5M Jun 16 — deposits $12.1M, withdrawals $48.1M Jun 17 — deposits $14.2M, withdrawals $19.4M Jun 18 — deposits $119.8M, withdrawals $14.3M Jun 19 — deposits $204.2M, withdrawals $29.4M Jun 20 — deposits $2M, withdrawals $3.5M Jun 21 — deposits $1.7M, withdrawals $2.8M Jun 22 — deposits $174.4M, withdrawals $167.5M Jun 23 — deposits $42M, withdrawals $118.2M Jun 24 — deposits $135.6M, withdrawals $24M Jun 25 — deposits $100M, withdrawals $59.4M Jun 26 — deposits $129.5M, withdrawals $13.9M Jun 27 — deposits $3.1M, withdrawals $86.9M Jun 28 — deposits $5.4M, withdrawals $3.5M Jun 29 — deposits $190.3M, withdrawals $6.5M Jun 30 — deposits $123.1M, withdrawals $62.9M Jul 1 — deposits $47.6M, withdrawals $4.9M Jul 2 — deposits $13.9M, withdrawals $9.8M Jul 3 — deposits $6.5M, withdrawals $53.2M Jul 4 — deposits $164M, withdrawals $7M Jul 5 — deposits $2.8M, withdrawals $2.5M
Two currencies of flow

Coins vs stablecoins

The two flows mean opposite things: coin outflow leans bullish, while stablecoin inflow stages buying power on Binance.

Coins

Distribution
$2.4B in $960.9M out

Over the last 30 days whales deposited $2.4B in coins to Binance and withdrew $960.9M — a net inflow of $1.4B, reading as distribution.

Stablecoins

Buying power
$2.3B in $4.1B out

Stablecoins followed the exit: $1.8B more left Binance than arrived in 30 days — deployable liquidity moving off the venue.

Record moves

Biggest Binance moves

The largest external deposits and withdrawals in the last 30 days. Every row links to the on-chain record.

Biggest deposits

  1. 01 $499.4M from TETzqW...Hgbx · Jun 18, 01:54 PM UTC USDT
  2. 02 $499.3M from TETzqW...Hgbx · Jun 26, 08:17 AM UTC USDT
  3. 03 $499.3M from TETzqW...Hgbx · Jun 26, 07:34 AM UTC USDT
  4. 04 $172.5M from Ceffu: Custody Hot Wallet · Jun 8, 10:04 AM UTC BTC
  5. 05 $161.2M from bc1qhx...2smk · Jun 22, 01:12 PM UTC BTC
  6. 06 $119.7M from TKCsSQ...ZkUv · Jun 18, 03:57 PM UTC USDT

Biggest withdrawals

  1. 01 $499.6M to Tether: Treasury · Jun 8, 10:22 AM UTC USDT
  2. 02 $499.5M to Tether: Treasury · Jun 18, 01:36 PM UTC USDT
  3. 03 $499.4M to Tether: Treasury · Jul 2, 11:30 AM UTC USDT
  4. 04 $499.3M to Tether: Treasury · Jun 26, 07:34 AM UTC USDT
  5. 05 $499.2M to Tether: Treasury · Jun 26, 03:46 AM UTC USDT
  6. 06 $299.7M to Tether: Treasury · Jun 18, 10:34 AM UTC USDT
Live feed

Live Binance flow feed

The latest whale-size transfers where a labeled Binance wallet faces an external counterparty.

Updated Jul 5, 04:50 PM UTC
Withdrawal WLD icon WLD $126.9K Gate Deposit Jul 5, 04:16 PM UTC →
Deposit SHIB icon SHIB $114.8K Bybit: Hot Wallet Jul 5, 03:48 PM UTC →
Deposit WLFI icon WLFI $108.6K Wintermute: Binance Deposit Jul 5, 03:18 PM UTC →
Deposit WLFI icon WLFI $103.6K Wintermute: Binance Deposit Jul 5, 03:04 PM UTC →
Withdrawal WLD icon WLD $125.4K 0xa2ba...c4c8 Jul 5, 02:46 PM UTC →
Withdrawal FET icon FET $50.7K Coinbase Deposit Jul 5, 02:14 PM UTC →
Withdrawal FET icon FET $37.9K Bitvavo Deposit Jul 5, 12:16 PM UTC →
Deposit LDO icon LDO $99.4K 0x6424...04f1 Jul 5, 12:07 PM UTC →
Deposit ONDO icon ONDO $312.5K 0x0724...0a0a Jul 5, 10:57 AM UTC →
Withdrawal LDO icon LDO $99.7K Upbit Deposit Jul 5, 10:56 AM UTC →
Deposit PENDLE icon PENDLE $973.9K 0x0724...0a0a Jul 5, 10:55 AM UTC →
Withdrawal ETHFI icon ETHFI $67.1K Bybit Deposit Jul 5, 09:43 AM UTC →
Withdrawal PEPE icon PEPE $439.2K 0xd37b...7a69 Jul 5, 09:28 AM UTC →
Withdrawal FET icon FET $50.8K Coinbase Deposit Jul 5, 08:44 AM UTC →
This is the public preview of the Binance flow feed.

Use the dashboard for full history, per-asset filters, and every labeled wallet route.

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Asset mix

What is flowing through Binance

External deposit and withdrawal volume by asset over the last 30 days.

USDT $2.2B in $3.5B out $1.3B out BTC $1.7B in $581.4M out $1.1B in USDC $105M in $524.2M out $419.2M out ETH $219M in $55.9M out $163.1M in LINK $158.4M in $37.7M out $120.7M in TRX $95.2M in $47.5M out $47.7M in PAXG $27.6M in $37.7M out $10M out UNI $31.4M in $27.3M out $4.1M in
Counterparties

Who is moving money on Binance

Labeled entities on the other side of Binance transfers in the last 30 days, ranked by USD volume.

Ceffu $848.9M 14 transfers · two-way flow Wintermute $806.2M 577 transfers · mostly deposits in Coinbase $122.8M 101 transfers · mostly withdrawals out FalconX $98.9M 44 transfers · mostly deposits in BitGo $14.2M 8 transfers · mostly deposits in OKX $12M 12 transfers · mostly withdrawals out
Behavior

How Binance flow behaves

Global crypto exchanges leave a recognizable flow footprint. These are the patterns this page is built to surface.

Deposits can become sell pressure

Coins moving onto Binance sit next to the order books. Sustained whale deposits have historically preceded heavier spot supply, though a single transfer proves nothing by itself.

Withdrawals lean toward holding

Coins leaving Binance for unlabeled or custody wallets step away from the market. Days of net outflow are the classic accumulation footprint.

Stablecoins run in reverse

Stablecoin deposits build buying power on the venue, while stablecoin withdrawals move dry powder away. Always read the two buckets separately.

How to read Binance exchange flows

Binance is the reference venue for exchange-flow analysis: when analysts say "coins are moving to exchanges," Binance wallets are usually the largest single destination. Its labeled infrastructure spans hundreds of hot, cold, and deposit addresses across chains, and raw volume through them is dominated by internal rotation — which is why every number on this page excludes transfers where both sides are Binance.

A practical way to read this page: the coin netflow gauge is the headline. Sustained net deposits into Binance have historically coincided with distribution phases — coins staged next to the deepest order books in crypto. Sustained net withdrawals lean the other way. The stablecoin row adds context: heavy USDT and USDC arriving while coins leave is a constructive setup, because buying power is being positioned as supply steps away.

The biggest-transfers list is where stories start. Nine-figure deposits from labeled funds, withdrawal clusters toward custody wallets, or unusual assets suddenly dominating the mix — each row links to the on-chain transaction so headlines about "whales moving to Binance" can be verified in one click.

FAQ

Binance exchange flows FAQ

Short answers about Binance deposits, withdrawals, netflow, and alerts.

What are Binance exchange flows?

Binance exchange flows are whale-size transfers between Binance wallets and external addresses. Deposits move coins onto the exchange, withdrawals move them off. This page nets both directions into a single flow signal and excludes internal Binance wallet rotation entirely.

Is a big deposit to Binance bearish?

A single deposit is noise — market makers fund inventory and users consolidate constantly. Sustained net inflow over days is the historically bearish pattern, because it stages supply next to the deepest order books in crypto. That is why this page leads with netflow, not individual transfers.

Why is Binance netflow watched so closely?

Binance is the largest spot exchange, so its netflow aggregates more whale behavior than any other single venue. Shifts in Binance flow direction have historically led broader exchange-flow trends simply because of its market share.

How much Binance volume is internal rotation?

A large share of raw transfer volume touching Binance wallets is the exchange moving funds between its own hot and cold storage. Those transfers never change market-available supply, which is why this page excludes them from every statistic.

How are Binance wallets identified?

Whale Alerts maintains a labeling system linking known Binance deposit, hot, and cold wallet addresses to the exchange. Only transfers where a labeled Binance wallet faces an external counterparty are counted as deposits or withdrawals.

Can I get alerts when whales move funds to or from Binance?

Yes. Notable Binance inflows and outflows are published through Telegram alerts, and the dashboard lets you filter the full transfer feed for deeper Binance history.

Never miss a Binance flow shift.

Use the dashboard for full Binance history and filters, or follow Telegram alerts when whale-size deposits and withdrawals hit the monitored feed.

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