KuCoin whale flow

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

Live · refreshes every 10 minutes

$23.6M
Withdrawn, 7d
$1.7M
Deposited, 7d
+$21.8M
Net leaving, 7d
29
Whale wallets, 7d
WindowWithdrawnDepositedNet leavingMoves
Last 24 hours $1.0M $1.0M -$7K 24
Last 7 days $23.6M $1.7M +$21.8M 118
Last 30 days $65.4M $14.2M +$51.2M 571

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

CoinWithdrawnDepositedNet leavingMoves
USDT $14.1M $0 +$14.1M 4
WETH $3.9M $0 +$3.9M 38
USDC $3.4M $10K +$3.4M 15
IRYS $1.2M $1.0M +$138K 9
WBTC $530K $593K -$63K 6
CAP $222K $0 +$222K 2
XAUT $101K $0 +$101K 1
ORDER $4K $47K -$43K 3
AMP $0 $49K -$49K 1
UNI $25K $0 +$25K 2

Latest whale moves of $50K or more

WhenMoveCoinValueWhale walletKuCoin addressTx
39m ago Withdrawal WETH $252K 0xea7d…4565 KuCoin 21 view
10h ago Withdrawal WETH $99K 0x9484…9cf4 KuCoin 21 view
10h ago Deposit IRYS $433K 0x2677…b975 KuCoin 32 view
10h ago Deposit IRYS $116K 0x8dac…ae18 KuCoin 32 view
10h ago Deposit IRYS $456K 0x69be…e5e0 KuCoin 32 view
23h ago Withdrawal WBTC $230K 0x2677…b975 KuCoin 32 view
23h ago Withdrawal WBTC $101K 0x69be…e5e0 KuCoin 32 view
23h ago Withdrawal CAP $86K 0x2677…b975 KuCoin 32 view
23h ago Withdrawal CAP $135K 0x69be…e5e0 KuCoin 32 view
1d ago Withdrawal WETH $73K 0xd10a…c99b KuCoin 21 view
1d ago Withdrawal WETH $85K 0xd10a…c99b KuCoin 21 view
1d ago Withdrawal WETH $78K 0xd10a…c99b KuCoin 21 view
1d ago Withdrawal XAUT $101K 0x69be…e5e0 KuCoin 32 view
2d ago Withdrawal WETH $71K 0xd10a…c99b KuCoin 21 view
2d ago Withdrawal WETH $80K 0xd10a…c99b KuCoin 21 view
2d ago Withdrawal WETH $76K 0xd10a…c99b KuCoin 21 view
2d ago Withdrawal WETH $80K 0xd10a…c99b KuCoin 21 view
2d ago Withdrawal WETH $78K 0xd10a…c99b KuCoin 21 view
2d ago Deposit WBTC $284K 0x69be…e5e0 KuCoin 32 view
2d ago Deposit WBTC $309K 0x2677…b975 KuCoin 32 view
3d ago Withdrawal WETH $140K 0x78df…69db KuCoin 21 view
3d ago Withdrawal IRYS $428K 0x2677…b975 KuCoin 32 view
3d ago Withdrawal IRYS $502K 0x69be…e5e0 KuCoin 32 view
3d ago Withdrawal IRYS $156K 0x8dac…ae18 KuCoin 32 view
3d ago Withdrawal WETH $552K 0x8128…c3eb KuCoin 21 view

KuCoin wallet addresses

56 Ethereum addresses are publicly labeled as KuCoin. These 6 had tracked whale moves in the last 30 days.

LabelAddress30d moves30d value
KuCoin 36 0x83c4…627e 21 $27.4M
KuCoin 32 0x58ed…6a51 312 $27.1M
KuCoin 21 0x4530…b785 116 $10.6M
KuCoin 26 0xd91e…0747 119 $8.0M
KuCoin 33 0x7491…6933 1 $6.5M
KuCoin 45 0xf97d…31df 2 $33K

Questions

Are whales withdrawing from KuCoin right now?

In the last 7 days, tracked whale wallets withdrew $23.6M from KuCoin and deposited $1.7M, so more left KuCoin than arrived (+$21.8M net leaving). The figures on this page refresh every 10 minutes.

What does a whale deposit to KuCoin 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 KuCoin's on-chain traffic?

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

Which KuCoin wallet addresses are included?

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