Gate.io whale flow

Whale deposits to and withdrawals from Gate.io, a global crypto exchange.

Live · refreshes every 10 minutes

$21.6M
Withdrawn, 7d
$255K
Deposited, 7d
+$21.3M
Net leaving, 7d
41
Whale wallets, 7d
WindowWithdrawnDepositedNet leavingMoves
Last 24 hours $2.4M $8K +$2.4M 39
Last 7 days $21.6M $255K +$21.3M 228
Last 30 days $86.2M $4.6M +$81.6M 1,204

Moves by Deep Blue Alpha's 20,000+ tracked Ethereum whale wallets to and from Gate.io's publicly labeled addresses. Not all of Gate.io'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 Gate.io, last 7 days

CoinWithdrawnDepositedNet leavingMoves
USDT $12.7M $8K +$12.7M 48
WETH $5.4M $202K +$5.2M 10
USDC $2.0M $0 +$2.0M 7
XAUT $291K $0 +$291K 2
QNT $233K $0 +$233K 1
SLVON $207K $0 +$207K 3
FOLD $173K $0 +$173K 78
QKC $124K $0 +$124K 1
LIT $103K $0 +$103K 1
XCN $32K $12K +$20K 19

Latest whale moves of $50K or more

WhenMoveCoinValueWhale walletGate.io addressTx
59m ago Withdrawal WETH $240K 0xea7d…4565 Gate.io 1 view
11h ago Withdrawal XAUT $275K 0x83d9…9400 Gate.io 1 view
11h ago Withdrawal QKC $124K 0x0b6d…f779 Gate.io 1 view
12h ago Withdrawal USDC $621K 0xf379…24a7 Gate.io 1 view
14h ago Withdrawal USDT $664K 0xf379…24a7 Gate.io 1 view
14h ago Withdrawal QNT $233K 0x603d…e5f0 Gate.io 1 view
2d ago Withdrawal USDT $50K 0x31fc…35ef Gate.io 1 view
2d ago Withdrawal USDT $100K 0x64ca…ac6a Gate.io 1 view
3d ago Withdrawal USDT $500K 0x6a3b…eff9 Gate.io 1 view
3d ago Withdrawal USDT $501K 0x6a3b…eff9 Gate.io 1 view
3d ago Withdrawal USDT $1.1M 0x74aa…6828 Gate.io 1 view
3d ago Withdrawal USDC $442K 0xf379…24a7 Gate.io 1 view
3d ago Withdrawal LIT $103K 0xd367…069b Gate.io 1 view
4d ago Withdrawal SLVON $173K 0x64ca…ac6a Gate.io 1 view
4d ago Withdrawal USDT $81K 0xcfe1…ceff Gate.io 1 view
4d ago Withdrawal USDT $567K 0xf379…24a7 Gate.io 1 view
4d ago Withdrawal USDT $500K 0x74aa…6828 Gate.io 1 view
4d ago Withdrawal USDT $120K 0xa0bb…2e26 Gate.io 1 view
4d ago Withdrawal USDT $60K 0xa0bb…2e26 Gate.io 1 view
4d ago Withdrawal WETH $5.0M 0x2cc8…731a Gate.io 5 view
4d ago Withdrawal USDT $1.9M 0x0253…4737 Gate.io 1 view
4d ago Withdrawal USDT $1.5M 0x0253…4737 Gate.io 1 view
5d ago Withdrawal USDT $161K 0xae42…4b15 Gate.io 1 view
5d ago Withdrawal USDC $317K 0xf379…24a7 Gate.io 1 view
5d ago Withdrawal USDT $500K 0x74aa…6828 Gate.io 1 view

Gate.io wallet addresses

12 Ethereum addresses are publicly labeled as Gate.io. These 2 had tracked whale moves in the last 30 days.

LabelAddress30d moves30d value
Gate.io 1 0x0d07…92fe 1200 $70.9M
Gate.io 5 0xc882…f071 4 $20.0M

Questions

Are whales withdrawing from Gate.io right now?

In the last 7 days, tracked whale wallets withdrew $21.6M from Gate.io and deposited $255K, so more left Gate.io than arrived (+$21.3M net leaving). The figures on this page refresh every 10 minutes.

What does a whale deposit to Gate.io 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 Gate.io's on-chain traffic?

No. Deep Blue Alpha only records moves by its 20,000+ tracked Ethereum whale wallets, matched to Gate.io's publicly labeled addresses. Retail users and Gate.io's own internal transfers are not counted.

Which Gate.io wallet addresses are included?

12 Ethereum addresses labeled as Gate.io in public address registries. The busiest ones are listed on this page, each with its own page.