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What whales are moving in and out of OKX.

Over the last 30 days whales deposited $155.9M in coins to OKX and withdrew $251.1M — a net outflow of $95.2M, reading as accumulation.

Live tracking of whale-size deposits and withdrawals on OKX, 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.

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Gross flow 30d $527.1M 196 transfers
Coin deposits $155.9M potential sell-side supply
Coin withdrawals $251.1M moving toward custody
Coin netflow $95.2M out accumulation
Stablecoin netflow $8.2M in buying power arriving
Largest move $64.1M single transfer, 30d
Flow momentum

Daily deposits vs withdrawals

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

Jun 6 — deposits $811.6K, withdrawals $46.7M Jun 7 — deposits $1.3M, withdrawals $43K Jun 8 — deposits $43.9M, withdrawals $3.4M Jun 9 — deposits $2.4M, withdrawals $0 Jun 10 — deposits $3.3M, withdrawals $38.9M Jun 11 — deposits $45.7M, withdrawals $1.6M Jun 12 — deposits $7.9M, withdrawals $516.7K Jun 13 — deposits $271.9K, withdrawals $1.8M Jun 14 — deposits $5.6M, withdrawals $319.5K Jun 15 — deposits $333.1K, withdrawals $8.7M Jun 16 — deposits $68.4K, withdrawals $49.9M Jun 17 — deposits $10.8M, withdrawals $224.7K Jun 18 — deposits $494K, withdrawals $287.7K Jun 19 — deposits $1.8M, withdrawals $2M Jun 20 — deposits $35K, withdrawals $2.4M Jun 21 — deposits $1.2M, withdrawals $0 Jun 22 — deposits $2.1M, withdrawals $109.5K Jun 23 — deposits $1.1M, withdrawals $0 Jun 24 — deposits $1.2M, withdrawals $604.3K Jun 25 — deposits $238.1K, withdrawals $1.5M Jun 26 — deposits $1.1M, withdrawals $1.3M Jun 27 — deposits $0, withdrawals $0 Jun 28 — deposits $477.9K, withdrawals $0 Jun 29 — deposits $358.5K, withdrawals $21.5M Jun 30 — deposits $20.7M, withdrawals $160.8K Jul 1 — deposits $0, withdrawals $954.9K Jul 2 — deposits $430.5K, withdrawals $882K Jul 3 — deposits $1.7M, withdrawals $1.6M Jul 4 — deposits $260.2K, withdrawals $1.7M Jul 5 — deposits $360.7K, withdrawals $302.5K
Two currencies of flow

Coins vs stablecoins

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

Coins

Accumulation
$155.9M in $251.1M out

Over the last 30 days whales deposited $155.9M in coins to OKX and withdrew $251.1M — a net outflow of $95.2M, reading as accumulation.

Stablecoins

Buying power
$64.1M in $55.9M out

Stablecoins moved the other way: $8.2M more arrived on OKX than left in 30 days — buying power positioned on the venue.

Record moves

Biggest OKX moves

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

Biggest deposits

  1. 01 $64.1M from TXAiT5...itQP · Jun 20, 09:33 AM UTC USDT
  2. 02 $44.7M from bc1q2t...pgtd · Jun 11, 11:42 AM UTC BTC
  3. 03 $42.1M from Copper: Hot Wallet · Jun 8, 12:36 PM UTC ETH
  4. 04 $20.1M from TYah6k...URRM · Jun 30, 03:23 AM UTC TRX
  5. 05 $9.7M from Binance: Hot Wallet · Jun 17, 11:34 PM UTC UNI
  6. 06 $3.9M from TSKgjP...26NE · Jun 14, 04:18 PM UTC TRX

Biggest withdrawals

  1. 01 $60.1M to bc1q2t...pgtd · Jun 5, 09:59 PM UTC BTC
  2. 02 $55.9M to 0x97cc...9b2d · Jun 9, 10:46 AM UTC USDC
  3. 03 $47.9M to bc1q2t...pgtd · Jun 16, 09:20 PM UTC BTC
  4. 04 $45.5M to bc1q2t...pgtd · Jun 6, 10:12 PM UTC BTC
  5. 05 $37.8M to bc1q2t...pgtd · Jun 10, 10:10 PM UTC BTC
  6. 06 $19.2M to TYah6k...URRM · Jun 29, 08:50 PM UTC TRX
Live feed

Live OKX flow feed

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

Updated Jul 5, 04:50 PM UTC
Withdrawal POL icon POL $302.5K Polygon (Matic): Plasma Bridge Jul 5, 03:09 AM UTC →
Deposit ETHFI icon ETHFI $74.8K 0xe923...d327 Jul 5, 03:00 AM UTC →
Deposit POL icon POL $285.9K Polygon (Matic): Plasma Bridge Jul 5, 01:33 AM UTC →
Withdrawal PEPE icon PEPE $566.9K B2C2 Group Jul 4, 01:00 PM UTC →
Withdrawal ETHFI icon ETHFI $39.8K Upbit Deposit Jul 4, 11:01 AM UTC →
Withdrawal WLD icon WLD $336.7K Optimism: Gateway Jul 4, 06:09 AM UTC →
Withdrawal PEPE icon PEPE $154.6K Wintermute: Binance Deposit Jul 4, 03:30 AM UTC →
Withdrawal POL icon POL $294.2K Polygon (Matic): Plasma Bridge Jul 4, 03:11 AM UTC →
Deposit POL icon POL $260.2K Polygon (Matic): Plasma Bridge Jul 4, 01:31 AM UTC →
Withdrawal WLD icon WLD $260.1K Optimism: Gateway Jul 4, 01:09 AM UTC →
Deposit UNI icon UNI $1.6M 0x091d...8336 Jul 3, 05:35 PM UTC →
Withdrawal PEPE icon PEPE $145K Binance Deposit Jul 3, 02:29 PM UTC →
Withdrawal SAND icon SAND $81.2K Upbit Deposit Jul 3, 12:06 PM UTC →
Withdrawal POL icon POL $270.6K Polygon (Matic): Plasma Bridge Jul 3, 11:12 AM UTC →
This is the public preview of the OKX 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 OKX

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

BTC $44.7M in $191.4M out $146.7M out USDT $64.1M in $0 out $64.1M in USDC $0 in $55.9M out $55.9M out TRX $31.2M in $24.4M out $6.9M in ETH $42.1M in $0 out $42.1M in WLD $10.9M in $6M out $4.9M in UNI $11.8M in $3M out $8.8M in PEPE $3.5M in $8.1M out $4.5M out
Counterparties

Who is moving money on OKX

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

Binance $12M 12 transfers · mostly deposits in B2C2 Group $3.9M 12 transfers · two-way flow Crypto.com $2.3M 2 transfers · mostly withdrawals out Coinbase $2.2M 8 transfers · mostly deposits in Wintermute $866.9K 14 transfers · mostly withdrawals out Bybit $865.1K 4 transfers · two-way flow
Behavior

How OKX 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 OKX 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 OKX 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 OKX exchange flows

OKX 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 OKX 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 OKX 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 OKX 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

OKX exchange flows FAQ

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

What are OKX exchange flows?

OKX exchange flows are large transfers between OKX 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 OKX wallet rotation.

Is a big deposit to OKX 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 OKX netflow rather than single transfers.

Why do you exclude OKX internal transfers?

Most raw OKX 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 OKX wallets identified?

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

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

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

Never miss a OKX flow shift.

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

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