Bithumb whale flow
Whale deposits to and withdrawals from Bithumb, a South Korean crypto exchange.
Live · refreshes every 10 minutes
| Window | Withdrawn | Deposited | Net leaving |
|---|---|---|---|
| Last 24 hours | $0 | $8K | -$8K |
| Last 7 days | $13.1M | $26K | +$13.0M |
| Last 30 days | $76.7M | $4.7M | +$72.0M |
Moves by Deep Blue Alpha's 20,000+ tracked Ethereum whale wallets to and from Bithumb's publicly labeled addresses. Not all of Bithumb's traffic. Coins leaving an exchange are commonly read as the accumulation side, coins arriving as the distribution side. Past data only, not financial advice.
Coins moving on Bithumb, last 7 days
Latest whale moves of $50K or more
| When | Move | Coin | Value |
|---|---|---|---|
| 2d ago | Withdrawal | WETH | $1.2M |
| 2d ago | Withdrawal | WETH | $1.2M |
| 2d ago | Withdrawal | WETH | $1.2M |
| 2d ago | Withdrawal | WETH | $1.2M |
| 2d ago | Withdrawal | WETH | $1.2M |
| 2d ago | Withdrawal | WETH | $1.2M |
| 3d ago | Withdrawal | PEPE | $396K |
| 3d ago | Withdrawal | PEPE | $395K |
| 4d ago | Withdrawal | WETH | $1.2M |
| 6d ago | Withdrawal | PEPE | $367K |
| 6d ago | Withdrawal | PEPE | $367K |
| 6d ago | Withdrawal | PEPE | $362K |
| 6d ago | Withdrawal | PEPE | $362K |
| 6d ago | Withdrawal | WLD | $570K |
| 6d ago | Withdrawal | WLD | $570K |
| 6d ago | Withdrawal | WLD | $571K |
| 6d ago | Withdrawal | WLD | $571K |
| 9d ago | Withdrawal | FET | $74K |
| 9d ago | Withdrawal | FET | $74K |
| 9d ago | Withdrawal | FET | $74K |
| 9d ago | Withdrawal | FET | $74K |
| 9d ago | Withdrawal | FET | $74K |
| 9d ago | Withdrawal | WETH | $1.2M |
| 9d ago | Withdrawal | WETH | $1.2M |
| 9d ago | Withdrawal | WETH | $1.2M |
Bithumb wallet addresses
493 Ethereum addresses are publicly labeled as Bithumb. These 19 had tracked whale moves in the last 30 days.
| Label | 30d moves | 30d value |
|---|---|---|
| Bithumb 351 | 41 | $53.7M |
| Bithumb 357 | 19 | $11.6M |
| Bithumb 53 | 7 | $5.7M |
| Bithumb 135 | 31 | $2.6M |
| Bithumb 157 | 21 | $2.5M |
| Bithumb 52 | 6 | $2.2M |
| Bithumb 166 | 6 | $1.1M |
| Bithumb 454 | 30 | $798K |
| Bithumb 375 | 1 | $587K |
| Bithumb 395 | 5 | $498K |
| Bithumb 410 | 3 | $134K |
| Bithumb 437 | 6 | $17K |
| Bithumb 370 | 1 | $8K |
| Bithumb 438 | 1 | $4K |
| Bithumb 380 | 3 | $4K |
| Bithumb 402 | 1 | $3K |
| Bithumb 424 | 1 | $2K |
| Bithumb 55 | 1 | $2K |
| Bithumb 419 | 1 | $1K |
Questions
Are whales withdrawing from Bithumb right now?
In the last 7 days, tracked whale wallets withdrew $13.1M from Bithumb and deposited $26K, so more left Bithumb than arrived (+$13.0M net leaving). The figures on this page refresh every 10 minutes.
What does a whale deposit to Bithumb mean?
A deposit moves coins from a whale's own wallet onto the exchange. It is commonly read as the distribution side (coins made available to sell), while withdrawals are read as the accumulation side. Neither is a trade by itself, and neither predicts price.
Is this all of Bithumb's on-chain traffic?
No. Deep Blue Alpha only records moves by its 20,000+ tracked Ethereum whale wallets, matched to Bithumb's publicly labeled addresses. Retail users and Bithumb's own internal transfers are not counted.
Which Bithumb wallet addresses are included?
493 Ethereum addresses labeled as Bithumb in public address registries. The busiest ones are listed on this page, each with its own page.
