Bitso whale flow
Whale deposits to and withdrawals from Bitso, a Latin American crypto exchange.
Live · refreshes every 10 minutes
| Window | Withdrawn | Deposited | Net leaving |
|---|---|---|---|
| Last 24 hours | $0 | $11.9M | -$11.9M |
| Last 7 days | $64K | $57.9M | -$57.9M |
| Last 30 days | $252K | $219.1M | -$218.9M |
Moves by Deep Blue Alpha's 20,000+ tracked Ethereum whale wallets to and from Bitso's publicly labeled addresses. Not all of Bitso'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 Bitso, last 7 days
Latest whale moves of $50K or more
| When | Move | Coin | Value |
|---|---|---|---|
| 28m ago | Deposit | USDT | $154K |
| 3h ago | Deposit | USDT | $1.3M |
| 5h ago | Deposit | USDT | $293K |
| 5h ago | Deposit | USDT | $114K |
| 6h ago | Deposit | USDT | $247K |
| 7h ago | Deposit | USDT | $266K |
| 7h ago | Deposit | USDT | $128K |
| 7h ago | Deposit | USDT | $168K |
| 8h ago | Deposit | USDT | $99K |
| 8h ago | Deposit | USDT | $160K |
| 8h ago | Deposit | USDT | $160K |
| 9h ago | Deposit | USDT | $760K |
| 9h ago | Deposit | USDT | $173K |
| 9h ago | Deposit | USDT | $673K |
| 9h ago | Deposit | USDT | $170K |
| 10h ago | Deposit | USDT | $1.4M |
| 10h ago | Deposit | USDT | $138K |
| 10h ago | Deposit | USDT | $102K |
| 10h ago | Deposit | USDT | $1.4M |
| 10h ago | Deposit | USDT | $181K |
| 11h ago | Deposit | USDT | $101K |
| 11h ago | Deposit | USDT | $1.5M |
| 11h ago | Deposit | USDT | $112K |
| 11h ago | Deposit | USDT | $127K |
| 11h ago | Deposit | USDT | $692K |
Bitso wallet addresses
11 Ethereum addresses are publicly labeled as Bitso. These 2 had tracked whale moves in the last 30 days.
Questions
Are whales withdrawing from Bitso right now?
In the last 7 days, tracked whale wallets withdrew $64K from Bitso and deposited $57.9M, so more arrived at Bitso than left (-$57.9M net leaving). The figures on this page refresh every 10 minutes.
What does a whale deposit to Bitso 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 Bitso's on-chain traffic?
No. Deep Blue Alpha only records moves by its 20,000+ tracked Ethereum whale wallets, matched to Bitso's publicly labeled addresses. Retail users and Bitso's own internal transfers are not counted.
Which Bitso wallet addresses are included?
11 Ethereum addresses labeled as Bitso in public address registries. The busiest ones are listed on this page, each with its own page.
