Coins
Distribution$297.7K in $119.5K out
Over the last 30 days whales deposited $297.7K in coins to Bithumb and withdrew $119.5K — a net inflow of $178.1K, reading as distribution.
Whale Alerts
Regional Exchange LIVE
Bithumb exchange flows: South Korea's crypto money in motion.
Over the last 30 days whales deposited $297.7K in coins to Bithumb and withdrew $119.5K — a net inflow of $178.1K, reading as distribution.
Live tracking of whale-size deposits and withdrawals on Bithumb, the on-chain window into South Korea's crypto demand. Internal wallet rotation is filtered out, so the netflow below shows money genuinely entering or leaving the venue.
Gross flow 30d $417.2K 13 transfers
Coin deposits $297.7K potential sell-side supply
Coin withdrawals $119.5K moving toward custody
Coin netflow $178.1K in distribution
Stablecoin netflow — buying power arriving
Largest move $99.5K single transfer, 30d
Flow momentum
Daily deposits vs withdrawals
Whale-size coin flow through Bithumb by day. Bars above the line are withdrawals leaving the exchange; bars below are deposits arriving.
Two currencies of flow
Coins vs stablecoins
The two flows mean opposite things: coin outflow leans bullish, while stablecoin inflow stages buying power on Bithumb.
Stablecoins
Buying power$0 in $0 out
No large stablecoin transfers touched Bithumb in the last 30 days.
Record moves
Biggest Bithumb moves
The largest external deposits and withdrawals in the last 30 days. Every row links to the on-chain record.
Biggest deposits
- 01 $99.5K from Upbit: Hot Wallet · Jul 2, 08:15 AM UTC
ENA - 02 $34.7K from 0x23d6...c55d · Jun 18, 06:14 AM UTC
STRK - 03 $34.6K from 0x23d6...c55d · Jun 14, 09:24 PM UTC STRK
- 04 $33.4K from 0x23d6...c55d · Jun 11, 10:53 AM UTC STRK
- 05 $30.4K from 0x23d6...c55d · Jun 12, 04:27 AM UTC STRK
- 06 $24.2K from 0x2a81...026d · Jun 18, 09:27 AM UTC
SAND
Live feed
Live Bithumb flow feed
The latest whale-size transfers where a labeled Bithumb wallet faces an external counterparty.
This is the public preview of the Bithumb flow feed.
View Full HistoryUse the dashboard for full history, per-asset filters, and every labeled wallet route.
Asset mix
What is flowing through Bithumb
External deposit and withdrawal volume by asset over the last 30 days.
Counterparties
Who is moving money on Bithumb
Labeled entities on the other side of Bithumb transfers in the last 30 days, ranked by USD volume.
Behavior
How Bithumb flow behaves
Regional fiat-gateway exchanges leave a recognizable flow footprint. These are the patterns this page is built to surface.
A window into one market
Bithumb concentrates South Korea's fiat on-ramp. Its netflow reflects one country's demand more purely than global venues, which blend flows from everywhere.
Arbitrage leaves footprints
When local prices trade at a premium or discount to global markets, arbitrage desks move size through Bithumb. Sudden two-way volume spikes often mean the spread, not the trend, is being traded.
Local sessions set the rhythm
Flow through Bithumb clusters around local trading hours and news. Netflow that persists across several sessions carries more weight than a single active day.
How to read Bithumb exchange flows
Bithumb is the kind of venue analysts watch when they want one specific answer: what is South Korea's money doing? As a dominant local fiat gateway, its whale-size deposits and withdrawals track regional demand far more cleanly than global exchanges, where flows from every jurisdiction blur together.
A practical way to read this page: treat sustained coin netflow as the regional sentiment line. Net deposits building over days suggests local holders are staging supply; net withdrawals suggest local accumulation moving to self-custody. When volume suddenly runs hot in both directions at once, think arbitrage — cross-market desks recycling coins to trade a local price premium.
Keep the conclusion narrow. One venue is a sample of a market, not the market itself, and large rows can be a single desk rebalancing. Every transfer on this page links to its on-chain record for verification.
FAQ
Bithumb exchange flows FAQ
Short answers about Bithumb deposits, withdrawals, netflow, and alerts.
What are Bithumb exchange flows?
Bithumb exchange flows are whale-size transfers between Bithumb wallets and external addresses — deposits onto the venue and withdrawals off it. Internal Bithumb wallet rotation is excluded from every number on this page.
Why watch Bithumb instead of global exchanges?
Because Bithumb concentrates South Korea's fiat on-ramp, its flows isolate one region's behavior. Divergence between Bithumb netflow and global venues has historically flagged local premiums, regulatory moves, and regional sentiment shifts.
Do Bithumb flows track local price premiums?
Often. When local prices run above global markets, coins tend to flow toward Bithumb to capture the premium, and the reverse when prices lag. Sharp two-way flow with little net change is the classic arbitrage footprint.
How are Bithumb wallets identified?
Whale Alerts maintains a labeling system that links known Bithumb deposit, hot, and cold wallet addresses to the exchange. Only transfers where a labeled Bithumb wallet appears on exactly one side are counted as deposits or withdrawals — transfers between two Bithumb wallets are treated as internal and excluded.
Can I get alerts when whales move funds to or from Bithumb?
Yes. Notable exchange inflows and outflows are published through Telegram alerts, and the dashboard lets you filter the full transfer feed for deeper Bithumb history.
Never miss a Bithumb flow shift.
Use the dashboard for full Bithumb history and filters, or follow Telegram alerts when whale-size deposits and withdrawals hit the monitored feed.