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Bitstamp exchange flows, from ETF desks to cold storage.

Over the last 30 days whales deposited $139.1M in coins to Bitstamp and withdrew $384.3M — a net outflow of $245.2M, reading as accumulation.

Live tracking of whale-size deposits and withdrawals on Bitstamp, the kind of venue where institutional settlement meets retail flow. Internal custody rotation is filtered out, so the netflow below reflects money actually entering or leaving the exchange.

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Gross flow 30d $523.5M 89 transfers
Coin deposits $139.1M potential sell-side supply
Coin withdrawals $384.3M moving toward custody
Coin netflow $245.2M out accumulation
Stablecoin netflow — buying power arriving
Largest move $194.7M single transfer, 30d
Flow momentum

Daily deposits vs withdrawals

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

Jun 6 — deposits $0, withdrawals $0 Jun 7 — deposits $0, withdrawals $0 Jun 8 — deposits $220.9K, withdrawals $49M Jun 9 — deposits $0, withdrawals $0 Jun 10 — deposits $31M, withdrawals $0 Jun 11 — deposits $182.4K, withdrawals $30.7M Jun 12 — deposits $0, withdrawals $206.1M Jun 13 — deposits $0, withdrawals $0 Jun 14 — deposits $0, withdrawals $0 Jun 15 — deposits $13.4M, withdrawals $25M Jun 16 — deposits $25.3M, withdrawals $13.7M Jun 17 — deposits $12.6M, withdrawals $25M Jun 18 — deposits $12.1M, withdrawals $0 Jun 19 — deposits $846.4K, withdrawals $2.6M Jun 20 — deposits $0, withdrawals $0 Jun 21 — deposits $0, withdrawals $0 Jun 22 — deposits $1.2M, withdrawals $149.9K Jun 23 — deposits $960.5K, withdrawals $237.8K Jun 24 — deposits $623.4K, withdrawals $0 Jun 25 — deposits $685.3K, withdrawals $40.7K Jun 26 — deposits $975.4K, withdrawals $30M Jun 27 — deposits $36.2K, withdrawals $49.9K Jun 28 — deposits $0, withdrawals $32K Jun 29 — deposits $2M, withdrawals $59.3K Jun 30 — deposits $2M, withdrawals $45.3K Jul 1 — deposits $164.4K, withdrawals $174.7K Jul 2 — deposits $220.8K, withdrawals $1.1M Jul 3 — deposits $11.5M, withdrawals $0 Jul 4 — deposits $11.6M, withdrawals $132.1K Jul 5 — deposits $11.6M, withdrawals $212.6K
Two currencies of flow

Coins vs stablecoins

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

Coins

Accumulation
$139.1M in $384.3M out

Over the last 30 days whales deposited $139.1M in coins to Bitstamp and withdrew $384.3M — a net outflow of $245.2M, reading as accumulation.

Stablecoins

Buying power
$0 in $0 out

No large stablecoin transfers touched Bitstamp in the last 30 days.

Record moves

Biggest Bitstamp moves

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

Biggest deposits

  1. 01 $30.8M from Revolut · Jun 10, 05:59 PM UTC ETH
  2. 02 $12.9M from rXzRVo...DCtd · Jun 15, 10:04 PM UTC XRP
  3. 03 $12.8M from rXzRVo...DCtd · Jun 16, 12:07 PM UTC XRP
  4. 04 $12.5M from rXzRVo...DCtd · Jun 16, 10:03 PM UTC XRP
  5. 05 $12.1M from rXzRVo...DCtd · Jun 17, 12:09 PM UTC XRP
  6. 06 $11.6M from rXzRVo...DCtd · Jun 18, 12:08 PM UTC XRP

Biggest withdrawals

  1. 01 $194.7M to bc1qhm...y8uh · Jun 12, 02:09 PM UTC BTC
  2. 02 $48.9M to bc1ql2...4xyx · Jun 8, 11:23 AM UTC BTC
  3. 03 $30.6M to Revolut · Jun 11, 12:39 AM UTC ETH
  4. 04 $30M to bc1q0m...ftcy · Jun 26, 10:36 AM UTC BTC
  5. 05 $12.7M to rXzRVo...DCtd · Jun 15, 03:19 PM UTC XRP
  6. 06 $12.6M to rXzRVo...DCtd · Jun 16, 01:36 PM UTC XRP
Live feed

Live Bitstamp flow feed

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

Updated Jul 5, 05:58 PM UTC
Withdrawal WLFI icon WLFI $109.4K Wintermute: Binance Deposit Jul 5, 03:07 PM UTC →
Withdrawal WLFI icon WLFI $103.2K Wintermute: Binance Deposit Jul 5, 02:54 PM UTC →
Deposit XRP icon XRP $11.5M rXzRVo...DCtd Jul 5, 12:06 PM UTC →
Deposit LDO icon LDO $54.3K Wintermute: Hot Wallet Jul 5, 09:43 AM UTC →
Withdrawal LDO icon LDO $60.6K GSR Markets Jul 4, 11:30 PM UTC →
Withdrawal LDO icon LDO $71.4K GSR Markets Jul 4, 05:54 PM UTC →
Deposit XRP icon XRP $11.6M rXzRVo...DCtd Jul 4, 12:09 PM UTC →
Deposit XRP icon XRP $11.5M rXzRVo...DCtd Jul 3, 10:07 PM UTC →
Deposit FLOKI icon FLOKI $148.9K Robinhood: Hot Wallet Jul 2, 04:30 PM UTC →
Deposit LDO icon LDO $71.9K 0x57d7...cd0b Jul 2, 03:56 PM UTC →
Withdrawal ENA icon ENA $1.1M Revolut Jul 2, 01:48 PM UTC →
Withdrawal LDO icon LDO $50.6K Robinhood: Hot Wallet Jul 1, 06:22 PM UTC →
Deposit SYRUP icon SYRUP $110.7K Robinhood: Hot Wallet Jul 1, 04:31 PM UTC →
Deposit FLOKI icon FLOKI $53.7K Robinhood: Hot Wallet Jul 1, 04:31 PM UTC →
This is the public preview of the Bitstamp 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 Bitstamp

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

BTC $0 in $273.7M out $273.7M out XRP $96.4M in $73.4M out $23M in ETH $30.8M in $30.6M out $159.3K in UNI $4.4M in $1.4M out $3M in AAVE $4.1M in $372.6K out $3.7M in ENA $79.5K in $3.6M out $3.5M out ONDO $2.3M in $0 out $2.3M in FLOKI $448.8K in $298.8K out $149.9K in
Counterparties

Who is moving money on Bitstamp

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

Revolut $65.5M 9 transfers · two-way flow Binance $4.4M 14 transfers · mostly deposits in Flow Traders $3.2M 9 transfers · mostly deposits in Coinbase $1.7M 3 transfers · two-way flow Wintermute $417K 6 transfers · mostly withdrawals out Bybit $248.2K 1 transfers · mostly deposits in
Behavior

How Bitstamp flow behaves

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

Institutional settlement flow

Bitstamp clears size for funds, corporates, and trading desks. Large deposits often precede sales or OTC settlement; large withdrawals often mean assets moving to long-term custody.

ETF-adjacent movements

Custody and authorized-participant flow can route through Bitstamp wallets. One-sided netflow that persists for days has historically tracked institutional demand better than any single transfer.

Regulated rails, cleaner labels

Because Bitstamp operates under strict oversight, its wallet infrastructure is comparatively well mapped — which makes the deposits and withdrawals on this page easier to attribute than on offshore venues.

How to read Bitstamp exchange flows

Bitstamp sits at the intersection of regulated finance and crypto: founded in 2011, it settles flow for institutions, ETFs, and retail in the same wallet infrastructure. That mix makes its external flows unusually informative — but only after internal custody rotation is stripped out, which is exactly what this page does.

A practical way to read this page: watch the coin netflow gauge first. Sustained net withdrawals from Bitstamp have historically accompanied institutional accumulation phases, while sustained net deposits often precede distribution. Cross-check the biggest transfers list — when the counterparty is a labeled fund, custodian, or ETF issuer, the flow usually has a documented reason.

Keep the conclusion narrow. Bitstamp settles flow for many clients at once, and a wallet transfer is evidence of movement, not intent. Every row links to the underlying transaction so the numbers can be verified on-chain.

FAQ

Bitstamp exchange flows FAQ

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

What are Bitstamp exchange flows?

Bitstamp exchange flows are whale-size transfers between Bitstamp wallets and external addresses — deposits onto the exchange and withdrawals off it. Internal transfers between Bitstamp wallets, including cold-storage rotation, are excluded from every number on this page.

Do Bitstamp flows reflect ETF activity?

Partially. Custody and settlement for several spot ETFs touch Bitstamp-linked infrastructure, so sustained one-sided flow can mirror creations and redemptions. The counterparty labels on the biggest transfers help separate ETF-adjacent flow from ordinary exchange traffic.

Is a big withdrawal from Bitstamp bullish?

Historically, coins leaving exchanges toward custody lean bullish because they step away from the order books. But single transfers can be custody migration. The netflow trend over days carries more signal than any one row.

How are Bitstamp wallets identified?

Whale Alerts maintains a labeling system that links known Bitstamp deposit, hot, and cold wallet addresses to the exchange. Only transfers where a labeled Bitstamp wallet appears on exactly one side are counted as deposits or withdrawals — transfers between two Bitstamp wallets are treated as internal and excluded.

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

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

Never miss a Bitstamp flow shift.

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

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