Bitstamp whale flow
Whale deposits to and withdrawals from Bitstamp, one of the oldest crypto exchanges.
Live · refreshes every 10 minutes
| Window | Withdrawn | Deposited | Net leaving |
|---|---|---|---|
| Last 24 hours | $7.3M | $280K | +$7.0M |
| Last 7 days | $13.3M | $5.1M | +$8.2M |
| Last 30 days | $49.4M | $30.3M | +$19.1M |
Moves by Deep Blue Alpha's 20,000+ tracked Ethereum whale wallets to and from Bitstamp's publicly labeled addresses. Not all of Bitstamp'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 Bitstamp, last 7 days
Latest whale moves of $50K or more
| When | Move | Coin | Value |
|---|---|---|---|
| 3h ago | Withdrawal | USDT | $1.0M |
| 8h ago | Withdrawal | COMP | $52K |
| 9h ago | Withdrawal | USDT | $4.0M |
| 10h ago | Withdrawal | PEPE | $289K |
| 11h ago | Deposit | ONDO | $280K |
| 13h ago | Withdrawal | QNT | $447K |
| 15h ago | Withdrawal | USDT | $1.3M |
| 15h ago | Withdrawal | PEPE | $110K |
| 2d ago | Deposit | QNT | $829K |
| 2d ago | Deposit | PEPE | $73K |
| 3d ago | Withdrawal | WETH | $527K |
| 3d ago | Deposit | PEPE | $130K |
| 3d ago | Deposit | UNI | $668K |
| 3d ago | Deposit | PEPE | $116K |
| 4d ago | Withdrawal | PEPE | $331K |
| 4d ago | Deposit | ENA | $157K |
| 4d ago | Deposit | LINK | $396K |
| 4d ago | Deposit | PEPE | $98K |
| 5d ago | Deposit | CRV | $989K |
| 5d ago | Withdrawal | CRV | $1.1M |
| 5d ago | Withdrawal | AAVE | $1.1M |
| 5d ago | Withdrawal | USDT | $1.1M |
| 5d ago | Deposit | AAVE | $878K |
| 5d ago | Deposit | PEPE | $245K |
| 5d ago | Withdrawal | LINK | $210K |
Bitstamp wallet addresses
60 Ethereum addresses are publicly labeled as Bitstamp. These 7 had tracked whale moves in the last 30 days.
| Label | 30d moves | 30d value |
|---|---|---|
| Bitstamp 60 | 172 | $44.6M |
| Bitstamp 7 | 102 | $16.8M |
| Bitstamp 49 | 34 | $14.2M |
| Bitstamp 17 | 4 | $2.4M |
| Bitstamp 59 | 1 | $1.1M |
| Bitstamp 34 | 2 | $564K |
| Bitstamp 20 | 1 | $116K |
Questions
Are whales withdrawing from Bitstamp right now?
In the last 7 days, tracked whale wallets withdrew $13.3M from Bitstamp and deposited $5.1M, so more left Bitstamp than arrived (+$8.2M net leaving). The figures on this page refresh every 10 minutes.
What does a whale deposit to Bitstamp 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 Bitstamp's on-chain traffic?
No. Deep Blue Alpha only records moves by its 20,000+ tracked Ethereum whale wallets, matched to Bitstamp's publicly labeled addresses. Retail users and Bitstamp's own internal transfers are not counted.
Which Bitstamp wallet addresses are included?
60 Ethereum addresses labeled as Bitstamp in public address registries. The busiest ones are listed on this page, each with its own page.
