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Revolut crypto flows: retail money, tracked on-chain.

Over the last 30 days whales deposited $137.9M in coins to Revolut and withdrew $143.5M — a net outflow of $5.5M, reading as balanced.

Live tracking of whale-size transfers touching Revolut's custodial crypto wallets. Millions of retail customers aggregate into a handful of omnibus wallets — so each large transfer here compresses thousands of individual buys and sells into one on-chain move.

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Gross flow 30d $281.4M 633 transfers
Coin deposits $137.9M potential sell-side supply
Coin withdrawals $143.5M moving toward custody
Coin netflow $5.5M out balanced
Stablecoin netflow — buying power arriving
Largest move $30.8M single transfer, 30d
Flow momentum

Daily deposits vs withdrawals

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

Jun 6 — deposits $341.1K, withdrawals $639K Jun 7 — deposits $352K, withdrawals $577.9K Jun 8 — deposits $1.8M, withdrawals $711.1K Jun 9 — deposits $1.1M, withdrawals $1M Jun 10 — deposits $1.6M, withdrawals $33.2M Jun 11 — deposits $31.9M, withdrawals $1.9M Jun 12 — deposits $4.2M, withdrawals $4.2M Jun 13 — deposits $2.6M, withdrawals $2.1M Jun 14 — deposits $2.8M, withdrawals $3.3M Jun 15 — deposits $4M, withdrawals $4.5M Jun 16 — deposits $6.2M, withdrawals $7.3M Jun 17 — deposits $5.2M, withdrawals $4.4M Jun 18 — deposits $2.5M, withdrawals $3.2M Jun 19 — deposits $7.3M, withdrawals $5.9M Jun 20 — deposits $1.8M, withdrawals $2.2M Jun 21 — deposits $1.8M, withdrawals $2.2M Jun 22 — deposits $4.2M, withdrawals $4.2M Jun 23 — deposits $2.5M, withdrawals $2.8M Jun 24 — deposits $2.3M, withdrawals $2.7M Jun 25 — deposits $5.5M, withdrawals $4.9M Jun 26 — deposits $7.4M, withdrawals $7.1M Jun 27 — deposits $3M, withdrawals $3M Jun 28 — deposits $3.3M, withdrawals $3.3M Jun 29 — deposits $4.8M, withdrawals $5.5M Jun 30 — deposits $5.6M, withdrawals $5.8M Jul 1 — deposits $6.3M, withdrawals $9.5M Jul 2 — deposits $8M, withdrawals $7M Jul 3 — deposits $2M, withdrawals $7.2M Jul 4 — deposits $5.9M, withdrawals $1.4M Jul 5 — deposits $513.3K, withdrawals $878.2K
Two currencies of flow

Coins vs stablecoins

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

Coins

Balanced
$137.9M in $143.5M out

Over the last 30 days whales deposited $137.9M in coins to Revolut and withdrew $143.5M — a net outflow of $5.5M, reading as balanced.

Stablecoins

Buying power
$0 in $0 out

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

Record moves

Biggest Revolut moves

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

Biggest deposits

  1. 01 $30.6M from Bitstamp: Hot Wallet · Jun 11, 12:39 AM UTC ETH
  2. 02 $2.8M from Coinbase: Hot Wallet · Jul 4, 08:49 AM UTC AAVE
  3. 03 $2.8M from Coinbase: Hot Wallet · Jul 2, 10:37 PM UTC AAVE
  4. 04 $2.3M from Bitstamp: Hot Wallet · Jun 19, 10:26 AM UTC ENA
  5. 05 $1.7M from Coinbase: Hot Wallet · Jul 4, 05:39 AM UTC LINK
  6. 06 $1.6M from Coinbase: Hot Wallet · Jun 30, 10:18 AM UTC AAVE

Biggest withdrawals

  1. 01 $30.8M to Bitstamp Deposit · Jun 10, 05:59 PM UTC ETH
  2. 02 $2.9M to 0x5441...16ab · Jul 3, 12:05 PM UTC AAVE
  3. 03 $2.6M to Kraken Deposit · Jul 1, 07:00 AM UTC POL
  4. 04 $1.7M to Coinbase Deposit · Jun 30, 12:07 PM UTC AAVE
  5. 05 $1.7M to 0x92a8...89e2 · Jul 3, 06:15 PM UTC LINK
  6. 06 $1.6M to Coinbase Deposit · Jun 30, 06:12 AM UTC AAVE
Live feed

Live Revolut flow feed

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

Updated Jul 5, 04:52 PM UTC
Deposit PEPE icon PEPE $170.9K Kraken: Hot Wallet Jul 5, 12:49 PM UTC →
Withdrawal PEPE icon PEPE $294.3K Kraken Deposit Jul 5, 12:20 PM UTC →
Deposit PEPE icon PEPE $169.6K Kraken: Hot Wallet Jul 5, 11:46 AM UTC →
Withdrawal PEPE icon PEPE $293K Kraken Deposit Jul 5, 11:06 AM UTC →
Deposit PEPE icon PEPE $172.8K Kraken: Hot Wallet Jul 5, 05:32 AM UTC →
Withdrawal PEPE icon PEPE $290.9K Kraken Deposit Jul 5, 05:00 AM UTC →
Deposit PEPE icon PEPE $174.1K Kraken: Hot Wallet Jul 4, 11:19 PM UTC →
Withdrawal PEPE icon PEPE $289.2K Kraken Deposit Jul 4, 10:57 PM UTC →
Deposit PEPE icon PEPE $176K Kraken: Hot Wallet Jul 4, 05:36 PM UTC →
Withdrawal PEPE icon PEPE $285.4K Kraken Deposit Jul 4, 04:56 PM UTC →
Deposit PEPE icon PEPE $174.1K Kraken: Hot Wallet Jul 4, 12:55 PM UTC →
Withdrawal PEPE icon PEPE $290.8K Kraken Deposit Jul 4, 12:07 PM UTC →
Deposit PEPE icon PEPE $171.5K Kraken: Hot Wallet Jul 4, 11:21 AM UTC →
Withdrawal PEPE icon PEPE $293.1K Kraken Deposit Jul 4, 10:47 AM UTC →
This is the public preview of the Revolut flow feed.

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

View Full History
Asset mix

What is flowing through Revolut

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

AAVE $49.8M in $49.6M out $218.6K in PEPE $39.8M in $49.7M out $9.9M out ETH $30.6M in $30.8M out $159.3K out FET $7.6M in $6.2M out $1.4M in ENA $4.8M in $1.6M out $3.2M in LINK $2.1M in $1.7M out $409.1K in POL $842.5K in $2.9M out $2M out WLD $578.4K in $837.1K out $258.7K out
Counterparties

Who is moving money on Revolut

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

Coinbase $101.6M 143 transfers · two-way flow Kraken $93.7M 421 transfers · two-way flow Bitstamp $65.5M 9 transfers · two-way flow Wintermute $3.4M 20 transfers · mostly deposits in Binance $185.7K 2 transfers · mostly deposits in
Behavior

How Revolut flow behaves

Fintech apps and neobrokers leave a recognizable flow footprint. These are the patterns this page is built to surface.

One wallet, millions of customers

Revolut holds customer crypto in pooled custodial wallets. A single large transfer usually settles the net result of thousands of retail orders, not one whale's decision.

Slow money, strong signal

Retail flow through Revolut trends rather than trades. Persistent one-way netflow here reflects genuine shifts in mainstream demand — the crowd arriving or leaving.

Rebalancing has a schedule

Custodial platforms sweep between hot wallets, custodians, and liquidity providers on operational schedules. Regular repeating transfers are plumbing; deviations from the rhythm are the signal.

How to read Revolut exchange flows

Revolut is not a crypto exchange in the classic sense — it is a fintech app where crypto sits alongside stocks and payments, custodied in pooled wallets. That makes its on-chain footprint unusual and valuable: a small number of labeled wallets whose flows compress the behavior of a mainstream retail crowd into readable transfers.

A practical way to read this page: ignore single rows and watch direction over weeks. When Revolut-linked wallets keep net-accumulating, mainstream customers are buying more than selling — recurring-purchase style demand that has historically been steady and price-insensitive. Net outflow phases are rarer and usually follow broad risk-off sentiment in retail markets.

Keep the conclusion narrow. Custodial flow nets out internal matching first — only the imbalance reaches the chain — and operational sweeps add noise. Every transfer on this page links to its on-chain record, so the aggregate picture can always be verified row by row.

FAQ

Revolut exchange flows FAQ

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

What are Revolut crypto flows?

Revolut customer crypto is held in pooled custodial wallets. This page tracks whale-size transfers between those labeled wallets and external addresses — the on-chain settlement of aggregate customer buying and selling, with internal rotation excluded.

Does a big Revolut transfer mean one customer moved funds?

Almost never. Revolut nets customer orders internally and settles the imbalance on-chain in batches. A single large transfer typically represents thousands of retail orders compressed into one settlement leg.

Why is Revolut netflow worth watching?

It is one of the few clean on-chain reads of mainstream retail demand. Exchange flows mix desks, funds, and arbitrage; Revolut flow is dominated by ordinary customers, so sustained direction changes here often precede broader retail sentiment shifts.

How are Revolut wallets identified?

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

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

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

Never miss a Revolut flow shift.

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

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