Exchange Deposits & Withdrawals

TUSD TrueUSD 3.91%
ZIL Zilliqa 3.53%
MKR Maker 3.25%
ANT Aragon 2.08%
DENT Dent 1.93%
R Revain -21.02%
MDA Moeda Loyalty Points -5.77%
COSM Cosmo Coin -3.34%
EDO Eidoo -2.78%
BIX Bibox Token -2.45%

Top Gainers & Losers

BGG Bgogo Token 38.30%
BCX BitcoinX 36.50%
EAI EthereumAI 25.29%
ZG ZG Token 24.26%
KOP BitKop Token 18.13%
DEX DEX -58.27%
ETZ Ether Zero -52.51%
ECT SuperEdge -28.69%
PLTC PlatonCoin -19.36%
FAIR FairGame -18.97%
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William · Admin
Posted 1 month ago
Hi everyone, hope you are enjoying this site we have created. We would love to hear your feedback!

How can we improve our platform? Post your suggestions in replies here.
technoviking
2 weeks ago
Nice work. Would it be possible if you can add some filters for the exchange deposit tracker (e.g. market cap, exchange listed)?
William · technoviking
2 weeks ago
Hi, thank you for your feedback. Adding filters is a good idea. We will include it in our to-do list.
356,701 R ($45,216) is withdrawn from exchange wallets in the past hour.

Large withdrawals may indicate intention to accumulate.

Exchange1h Change
Kucoin-356,701 R
Okex+0 R
Total-356,701 R
As of 2019-04-19 12:02 UTC
602,708 R ($76,097) is withdrawn from exchange wallets in the past hour.

Large withdrawals may indicate intention to accumulate.

Exchange1h Change
Kucoin-602,708 R
Okex+0 R
Total-602,708 R
As of 2019-04-19 11:02 UTC
2,380,756 PAT ($6,208) is withdrawn from exchange wallets in the past hour.

Large withdrawals may indicate intention to accumulate.

Exchange1h Change
Hotbit+0 PAT
HitBTC-2,380,756 PAT
Total-2,380,756 PAT
As of 2019-04-19 11:16 UTC
1,267,316 HT ($3,054,233) is deposited into exchange wallets in the past hour.

Large deposits may indicate intention to sell.

Exchange1h Change
Huobi+1,267,316 HT
Total+1,267,316 HT
As of 2019-04-18 16:35 UTC
grafenocoin · New member
Posted in GrafenoCoin 2 days ago
top coin 100%
13,078,000 MTH ($339,416) is deposited into exchange wallets in the past hour.

Large deposits may indicate intention to sell.

Exchange1h Change
Binance (Hot)+1,786,536 MTH
Binance (Cold)+11,291,464 MTH
Total+13,078,000 MTH
As of 2019-04-13 11:07 UTC
1,032,176 HT ($2,453,329) is withdrawn from exchange wallets in the past hour.

Large withdrawals may indicate intention to accumulate.

Exchange1h Change
Huobi-1,032,176 HT
Total-1,032,176 HT
As of 2019-04-13 05:02 UTC
William · Admin
Posted in TrueChain 1 week ago
Do not panic: Large withdrawal of TrueChain is due to mainnet swap. We will be delisting TrueChain from our tracker.
William · Admin
Posted in Cosmo Coin 1 week ago
Cosmo Coin (COSM) has been successfully updated to its new token address. On a side note, its chart looks like a classic exchange listing dump, which we have seen so many times before.
William · Admin
Posted in Cosmo Coin 1 week ago
COSM's large drop in deposits is due to its smart contract upgrade last week. We are in process of updating Cosmo's token address to reflect the correct balance.
1,531,825 HT ($3,606,967) is withdrawn from exchange wallets in the past hour.

Large withdrawals may indicate intention to accumulate.

Exchange1h Change
Huobi-1,531,825 HT
Total-1,531,825 HT
As of 2019-04-13 04:02 UTC
1,209,093 HT ($3,010,642) is deposited into exchange wallets in the past hour.

Large deposits may indicate intention to sell.

Exchange1h Change
Huobi+1,209,093 HT
Total+1,209,093 HT
As of 2019-04-11 09:02 UTC
836,329 HT ($2,079,671) is withdrawn from exchange wallets in the past hour.

Large withdrawals may indicate intention to accumulate.

Exchange1h Change
Huobi-836,329 HT
Total-836,329 HT
As of 2019-04-11 05:02 UTC
2,684,850 HT ($6,665,309) is withdrawn from exchange wallets in the past hour.

Large withdrawals may indicate intention to accumulate.

Exchange1h Change
Huobi-2,684,850 HT
Total-2,684,850 HT
As of 2019-04-11 04:03 UTC
2,642,026 BTMX ($253,369) is withdrawn from exchange wallets in the past hour.

Large withdrawals may indicate intention to accumulate.

Exchange1h Change
Bitmax-2,642,026 BTMX
Total-2,642,026 BTMX
As of 2019-04-11 04:14 UTC
505,422 DAI ($490,217) is withdrawn from exchange wallets in the past hour.

Large withdrawals may indicate intention to accumulate.

Exchange1h Change
Bibox+0 DAI
Kucoin-423 DAI
Bitfinex-505,000 DAI
Total-505,422 DAI
As of 2019-04-10 20:01 UTC
23,616,216 MXC ($228,470) is deposited into exchange wallets in the past hour.

Large deposits may indicate intention to sell.

Exchange1h Change
Gate.io+23,584,129 MXC
Huobi+32,087 MXC
Total+23,616,216 MXC
As of 2019-04-10 15:13 UTC
120,018,146 ANKR ($1,237,651) is withdrawn from exchange wallets in the past hour.

Large withdrawals may indicate intention to accumulate.

Exchange1h Change
IDEX+0 ANKR
Bittrex-119,999,988 ANKR
Upbit-8,400 ANKR
Kucoin-9,758 ANKR
Bitmax+0 ANKR
Total-120,018,146 ANKR
As of 2019-04-10 15:09 UTC
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