Coins
Accumulation$653.6K in $910.9K out
Over the last 30 days whales deposited $653.6K in coins to KuCoin and withdrew $910.9K — a net outflow of $257.3K, reading as accumulation.
Whale Alerts
Global Exchange LIVE
What whales are moving in and out of KuCoin.
Over the last 30 days whales deposited $653.6K in coins to KuCoin and withdrew $910.9K — a net outflow of $257.3K, reading as accumulation.
Live tracking of whale-size deposits and withdrawals on KuCoin, with internal wallet reshuffles filtered out. Coins arriving can become sell pressure; coins leaving usually head to custody. The netflow below tells you which way the balance leans right now.
Gross flow 30d $1.6M 19 transfers
Coin deposits $653.6K potential sell-side supply
Coin withdrawals $910.9K moving toward custody
Coin netflow $257.3K out accumulation
Stablecoin netflow — buying power arriving
Largest move $364K single transfer, 30d
Flow momentum
Daily deposits vs withdrawals
Whale-size coin flow through KuCoin 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 KuCoin.
Stablecoins
Buying power$0 in $0 out
No large stablecoin transfers touched KuCoin in the last 30 days.
Record moves
Biggest KuCoin moves
The largest external deposits and withdrawals in the last 30 days. Every row links to the on-chain record.
Biggest deposits
- 01 $153K from Binance: Hot Wallet · Jun 6, 12:32 AM UTC
ENA - 02 $108.6K from Binance: Hot Wallet · Jun 30, 04:15 PM UTC
FLOKI - 03 $74.5K from Binance: Hot Wallet · Jun 6, 03:08 PM UTC
LDO - 04 $65.1K from Binance 16 · Jun 30, 04:16 PM UTC FLOKI
- 05 $50K from 0x2c9f...293a · Jun 24, 06:51 AM UTC
SYRUP - 06 $45.2K from 0x2c9f...293a · Jun 6, 06:01 AM UTC SYRUP
Biggest withdrawals
- 01 $364K to 0x9484...9cf4 · Jun 29, 03:55 PM UTC
ONDO - 02 $262.9K to 0xe60b...1825 · Jun 24, 12:33 PM UTC
AAVE - 03 $148K to Binance 40 · Jun 8, 08:28 PM UTC ONDO
- 04 $38.7K to Gate Deposit · Jul 3, 03:48 PM UTC
FET - 05 $35.6K to Wintermute: Bybit Deposit · Jul 3, 01:04 PM UTC
ETHFI - 06 $25.8K to Coinbase Deposit · Jul 2, 01:56 PM UTC SYRUP
Live feed
Live KuCoin flow feed
The latest whale-size transfers where a labeled KuCoin wallet faces an external counterparty.
This is the public preview of the KuCoin flow feed.
View Full HistoryUse the dashboard for full history, per-asset filters, and every labeled wallet route.
Asset mix
What is flowing through KuCoin
External deposit and withdrawal volume by asset over the last 30 days.
Counterparties
Who is moving money on KuCoin
Labeled entities on the other side of KuCoin transfers in the last 30 days, ranked by USD volume.
Behavior
How KuCoin 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 KuCoin 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 KuCoin 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 KuCoin exchange flows
KuCoin is one of the deepest liquidity venues in crypto, which makes its labeled wallets a busy two-way street: market makers settling, funds rebalancing, and retail-size flow batched into whale-size wallet sweeps. That is why this page filters out internal KuCoin transfers entirely — hot-to-cold rotation is the loudest and least meaningful part of raw exchange data.
A practical way to read this page: start with the coin netflow gauge. Net outflow means more value left KuCoin than arrived, which historically leans bullish; net inflow leans bearish. Then check the stablecoin row — heavy stablecoin deposits alongside coin outflows is one of the stronger constructive setups, because it shows buying power arriving while coins leave.
Keep the conclusion narrow. Exchange flow shows positioning, not intent, and KuCoin settles flow for thousands of large accounts at once. Every row below links to the on-chain record, so any headline number on this page can be verified transaction by transaction.
FAQ
KuCoin exchange flows FAQ
Short answers about KuCoin deposits, withdrawals, netflow, and alerts.
What are KuCoin exchange flows?
KuCoin exchange flows are large transfers between KuCoin wallets and external addresses. Deposits move coins onto the exchange, withdrawals move them off. This page tracks whale-size transfers in both directions and nets them into a single flow signal, excluding internal KuCoin wallet rotation.
Is a big deposit to KuCoin bearish?
One deposit is noise — desks fund market making and users consolidate wallets constantly. Sustained net inflow over days is the pattern that has historically lined up with heavier sell-side supply, which is why this page focuses on the KuCoin netflow rather than single transfers.
Why do you exclude KuCoin internal transfers?
Most raw KuCoin volume is the exchange moving funds between its own hot and cold wallets. Those transfers never change what is available to the market, so counting them would bury the real signal. Only transfers with an external counterparty are included here.
How are KuCoin wallets identified?
Whale Alerts maintains a labeling system that links known KuCoin deposit, hot, and cold wallet addresses to the exchange. Only transfers where a labeled KuCoin wallet appears on exactly one side are counted as deposits or withdrawals — transfers between two KuCoin wallets are treated as internal and excluded.
Can I get alerts when whales move funds to or from KuCoin?
Yes. Notable exchange inflows and outflows are published through Telegram alerts, and the dashboard lets you filter the full transfer feed for deeper KuCoin history.
Never miss a KuCoin flow shift.
Use the dashboard for full KuCoin history and filters, or follow Telegram alerts when whale-size deposits and withdrawals hit the monitored feed.