Upbit whale flow
Whale deposits to and withdrawals from Upbit, South Korea's largest crypto exchange.
Live · refreshes every 10 minutes
| Window | Withdrawn | Deposited | Net leaving |
|---|---|---|---|
| Last 24 hours | $14K | $10K | +$4K |
| Last 7 days | $665K | $125K | +$540K |
| Last 30 days | $3.7M | $1.6M | +$2.1M |
Moves by Deep Blue Alpha's 20,000+ tracked Ethereum whale wallets to and from Upbit's publicly labeled addresses. Not all of Upbit'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 Upbit, last 7 days
Latest whale moves of $50K or more
| When | Move | Coin | Value |
|---|---|---|---|
| 6d ago | Withdrawal | USDT | $500K |
| 8d ago | Withdrawal | OPEN | $590K |
| 10d ago | Withdrawal | BAT | $76K |
| 11d ago | Deposit | BAT | $93K |
| 13d ago | Withdrawal | LINK | $90K |
| 13d ago | Deposit | ??? | $75K |
| 16d ago | Deposit | LINK | $64K |
| 17d ago | Deposit | QNT | $93K |
| 17d ago | Deposit | LINK | $197K |
| 18d ago | Withdrawal | QNT | $143K |
| 18d ago | Withdrawal | LINK | $91K |
| 19d ago | Withdrawal | FET | $111K |
| 20d ago | Withdrawal | LINK | $110K |
| 20d ago | Deposit | MORPHO | $70K |
| 20d ago | Withdrawal | FET | $63K |
| 20d ago | Withdrawal | WETH | $383K |
| 23d ago | Withdrawal | MORPHO | $61K |
| 24d ago | Deposit | QNT | $51K |
| 27d ago | Deposit | QNT | $174K |
| 27d ago | Withdrawal | WETH | $398K |
| 28d ago | Deposit | QNT | $107K |
| 29d ago | Withdrawal | QNT | $123K |
Upbit wallet addresses
24 Ethereum addresses are publicly labeled as Upbit. These 1 had tracked whale moves in the last 30 days.
| Label | 30d moves | 30d value |
|---|---|---|
| Upbit 23 | 343 | $5.3M |
Questions
Are whales withdrawing from Upbit right now?
In the last 7 days, tracked whale wallets withdrew $665K from Upbit and deposited $125K, so more left Upbit than arrived (+$540K net leaving). The figures on this page refresh every 10 minutes.
What does a whale deposit to Upbit 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 Upbit's on-chain traffic?
No. Deep Blue Alpha only records moves by its 20,000+ tracked Ethereum whale wallets, matched to Upbit's publicly labeled addresses. Retail users and Upbit's own internal transfers are not counted.
Which Upbit wallet addresses are included?
24 Ethereum addresses labeled as Upbit in public address registries. The busiest ones are listed on this page, each with its own page.
