Coins
Accumulation$19.9M in $60.8M out
Over the last 30 days whales deposited $19.9M in coins to Upbit and withdrew $60.8M — a net outflow of $41M, reading as accumulation.
Whale Alerts
Regional Exchange LIVE
Upbit exchange flows: South Korea's crypto money in motion.
Over the last 30 days whales deposited $19.9M in coins to Upbit and withdrew $60.8M — a net outflow of $41M, reading as accumulation.
Live tracking of whale-size deposits and withdrawals on Upbit, 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 $80.7M 581 transfers
Coin deposits $19.9M potential sell-side supply
Coin withdrawals $60.8M moving toward custody
Coin netflow $41M out accumulation
Stablecoin netflow — buying power arriving
Largest move $34.2M single transfer, 30d
Flow momentum
Daily deposits vs withdrawals
Whale-size coin flow through Upbit 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 Upbit.
Stablecoins
Buying power$0 in $0 out
No large stablecoin transfers touched Upbit in the last 30 days.
Record moves
Biggest Upbit moves
The largest external deposits and withdrawals in the last 30 days. Every row links to the on-chain record.
Biggest deposits
- 01 $278K from Gate: Hot Wallet · Jun 24, 05:30 AM UTC
WLD - 02 $248K from Gate: Hot Wallet · Jun 8, 02:44 AM UTC WLD
- 03 $243.3K from Gate: Hot Wallet · Jun 8, 10:15 AM UTC WLD
- 04 $242.7K from Gate: Hot Wallet · Jun 13, 07:40 AM UTC WLD
- 05 $241.3K from Gate: Hot Wallet · Jun 10, 11:32 PM UTC WLD
- 06 $233.2K from Binance: Hot Wallet · Jun 10, 01:02 PM UTC
WLFI
Biggest withdrawals
- 01 $34.2M to Optimism: Gateway · Jun 17, 01:05 AM UTC WLD
- 02 $17.4M to r3bqvU...epjJ · Jun 15, 01:53 PM UTC
XRP - 03 $180.6K to 0xd79d...260c · Jun 9, 12:38 AM UTC
ENA - 04 $161.6K to "Tanka" on Polymarket · Jun 30, 12:31 AM UTC ENA
- 05 $149.9K to Bybit Deposit · Jul 2, 11:02 AM UTC ENA
- 06 $149.5K to Binance Deposit · Jul 3, 08:48 AM UTC ENA
Live feed
Live Upbit flow feed
The latest whale-size transfers where a labeled Upbit wallet faces an external counterparty.
ETHFI
LDO
SANDThis is the public preview of the Upbit flow feed.
View Full HistoryUse the dashboard for full history, per-asset filters, and every labeled wallet route.
Asset mix
What is flowing through Upbit
External deposit and withdrawal volume by asset over the last 30 days.
SYRUPCounterparties
Who is moving money on Upbit
Labeled entities on the other side of Upbit transfers in the last 30 days, ranked by USD volume.
Behavior
How Upbit 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
Upbit 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 Upbit. Sudden two-way volume spikes often mean the spread, not the trend, is being traded.
Local sessions set the rhythm
Flow through Upbit clusters around local trading hours and news. Netflow that persists across several sessions carries more weight than a single active day.
How to read Upbit exchange flows
Upbit 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
Upbit exchange flows FAQ
Short answers about Upbit deposits, withdrawals, netflow, and alerts.
What are Upbit exchange flows?
Upbit exchange flows are whale-size transfers between Upbit wallets and external addresses — deposits onto the venue and withdrawals off it. Internal Upbit wallet rotation is excluded from every number on this page.
Why watch Upbit instead of global exchanges?
Because Upbit concentrates South Korea's fiat on-ramp, its flows isolate one region's behavior. Divergence between Upbit netflow and global venues has historically flagged local premiums, regulatory moves, and regional sentiment shifts.
Do Upbit flows track local price premiums?
Often. When local prices run above global markets, coins tend to flow toward Upbit 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 Upbit wallets identified?
Whale Alerts maintains a labeling system that links known Upbit deposit, hot, and cold wallet addresses to the exchange. Only transfers where a labeled Upbit wallet appears on exactly one side are counted as deposits or withdrawals — transfers between two Upbit wallets are treated as internal and excluded.
Can I get alerts when whales move funds to or from Upbit?
Yes. Notable exchange inflows and outflows are published through Telegram alerts, and the dashboard lets you filter the full transfer feed for deeper Upbit history.
Never miss a Upbit flow shift.
Use the dashboard for full Upbit history and filters, or follow Telegram alerts when whale-size deposits and withdrawals hit the monitored feed.