Deribit whale flow
Whale deposits to and withdrawals from Deribit, the largest crypto options exchange.
Live · refreshes every 10 minutes
| Window | Withdrawn | Deposited | Net leaving |
|---|---|---|---|
| Last 24 hours | $44.7M | $369K | +$44.3M |
| Last 7 days | $207.5M | $5.0M | +$202.4M |
| Last 30 days | $920.6M | $33.6M | +$887.0M |
Moves by Deep Blue Alpha's 20,000+ tracked Ethereum whale wallets to and from Deribit's publicly labeled addresses. Not all of Deribit'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 Deribit, last 7 days
Latest whale moves of $50K or more
| When | Move | Coin | Value |
|---|---|---|---|
| 3h ago | Withdrawal | USDC | $39.4M |
| 16h ago | Deposit | USDC | $54K |
| 16h ago | Withdrawal | WETH | $243K |
| 16h ago | Deposit | USDC | $104K |
| 16h ago | Deposit | USDC | $132K |
| 17h ago | Withdrawal | USDC | $5.0M |
| 1d ago | Withdrawal | USDC | $41.1M |
| 1d ago | Deposit | WETH | $113K |
| 1d ago | Withdrawal | WETH | $496K |
| 1d ago | Deposit | WETH | $1.2M |
| 1d ago | Withdrawal | WETH | $1.2M |
| 1d ago | Withdrawal | USDC | $1.3M |
| 1d ago | Deposit | USDC | $61K |
| 1d ago | Deposit | USDC | $57K |
| 1d ago | Deposit | WETH | $63K |
| 2d ago | Deposit | WETH | $111K |
| 2d ago | Withdrawal | USDC | $4.0M |
| 2d ago | Deposit | USDC | $74K |
| 2d ago | Deposit | USDC | $88K |
| 2d ago | Withdrawal | WETH | $75K |
| 2d ago | Withdrawal | WETH | $470K |
| 2d ago | Withdrawal | WETH | $295K |
| 2d ago | Withdrawal | USDT | $510K |
| 2d ago | Withdrawal | USDC | $36.1M |
| 3d ago | Deposit | STETH | $69K |
Deribit wallet addresses
17 Ethereum addresses are publicly labeled as Deribit. These 3 had tracked whale moves in the last 30 days.
| Label | 30d moves | 30d value |
|---|---|---|
| Deribit 1 | 99 | $878.3M |
| Deribit 16 | 447 | $65.8M |
| Deribit 14 | 1 | $10.0M |
Questions
Are whales withdrawing from Deribit right now?
In the last 7 days, tracked whale wallets withdrew $207.5M from Deribit and deposited $5.0M, so more left Deribit than arrived (+$202.4M net leaving). The figures on this page refresh every 10 minutes.
What does a whale deposit to Deribit 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 Deribit's on-chain traffic?
No. Deep Blue Alpha only records moves by its 20,000+ tracked Ethereum whale wallets, matched to Deribit's publicly labeled addresses. Retail users and Deribit's own internal transfers are not counted.
Which Deribit wallet addresses are included?
17 Ethereum addresses labeled as Deribit in public address registries. The busiest ones are listed on this page, each with its own page.
