Bitvavo whale flow
Whale deposits to and withdrawals from Bitvavo, a European crypto exchange.
Live · refreshes every 10 minutes
| Window | Withdrawn | Deposited | Net leaving |
|---|---|---|---|
| Last 24 hours | $1.3M | $1.6M | -$315K |
| Last 7 days | $10.2M | $5.0M | +$5.2M |
| Last 30 days | $106.6M | $27.2M | +$79.4M |
Moves by Deep Blue Alpha's 20,000+ tracked Ethereum whale wallets to and from Bitvavo's publicly labeled addresses. Not all of Bitvavo'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 Bitvavo, last 7 days
Latest whale moves of $50K or more
| When | Move | Coin | Value |
|---|---|---|---|
| 8h ago | Withdrawal | USDC | $57K |
| 9h ago | Deposit | QNT | $1.6M |
| 13h ago | Withdrawal | NEX | $262K |
| 13h ago | Withdrawal | ONDO | $283K |
| 17h ago | Withdrawal | PEPE | $314K |
| 1d ago | Withdrawal | IRYS | $265K |
| 1d ago | Deposit | QNT | $401K |
| 1d ago | Withdrawal | WLD | $535K |
| 2d ago | Withdrawal | WETH | $943K |
| 2d ago | Withdrawal | ONDO | $283K |
| 2d ago | Withdrawal | PEPE | $415K |
| 2d ago | Withdrawal | WLD | $487K |
| 3d ago | Withdrawal | WETH | $243K |
| 3d ago | Withdrawal | IRYS | $306K |
| 3d ago | Deposit | BILL | $69K |
| 3d ago | Withdrawal | WETH | $1.5M |
| 4d ago | Withdrawal | QNT | $321K |
| 4d ago | Withdrawal | WLD | $281K |
| 4d ago | Deposit | ONE | $60K |
| 4d ago | Deposit | ONE | $55K |
| 4d ago | Deposit | BILL | $196K |
| 4d ago | Withdrawal | WETH | $863K |
| 5d ago | Withdrawal | BILL | $286K |
| 5d ago | Withdrawal | QNT | $381K |
| 5d ago | Withdrawal | ENA | $54K |
Bitvavo wallet addresses
36 Ethereum addresses are publicly labeled as Bitvavo. These 7 had tracked whale moves in the last 30 days.
| Label | 30d moves | 30d value |
|---|---|---|
| Bitvavo 23 | 149 | $41.4M |
| Bitvavo 21 | 677 | $37.0M |
| Bitvavo 15 | 61 | $30.2M |
| Bitvavo 18 | 7 | $15.0M |
| Bitvavo 24 | 85 | $9.7M |
| Bitvavo Coinbase Prime Custody 1 | 1 | $279K |
| Bitvavo 20 | 2 | $50K |
Questions
Are whales withdrawing from Bitvavo right now?
In the last 7 days, tracked whale wallets withdrew $10.2M from Bitvavo and deposited $5.0M, so more left Bitvavo than arrived (+$5.2M net leaving). The figures on this page refresh every 10 minutes.
What does a whale deposit to Bitvavo 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 Bitvavo's on-chain traffic?
No. Deep Blue Alpha only records moves by its 20,000+ tracked Ethereum whale wallets, matched to Bitvavo's publicly labeled addresses. Retail users and Bitvavo's own internal transfers are not counted.
Which Bitvavo wallet addresses are included?
36 Ethereum addresses labeled as Bitvavo in public address registries. The busiest ones are listed on this page, each with its own page.
