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Flow Types

To Exchange (Inflow)

BTC moving onto a trading venue (often before selling)

Category: Flow Types Also known as: 4 Related terms: 3

What is To Exchange (Inflow)?

Sender = non-exchange, recipient = labeled exchange. BTC arriving at a venue where it can be sold or traded. Sustained inflows historically correlate with selling pressure but timing varies (deposits precede sales by hours-days).

How much BTC moved to exchanges recently?

To exchanges (30 days)425,274 BTC
From exchanges (30 days)385,058 BTC
Share of all classified whale volume1.9 %
Qualifying transactions3,997
Latest transaction2026-08-25

How to read this. Coins moving to an exchange are coins being positioned where they can be sold. That is not the same as a sale — plenty of deposits are collateral moves or custody reshuffles — but the coins have become sellable, and that is the observable fact.

How we calculate it. Every large transaction on our node is classified by looking up whether the sending and receiving addresses carry an exchange label. The direction of that pair determines the flow type. Only labelled counterparties can be classified at all.

Where this approximates. The number is only as good as the labels behind it, and label coverage is uneven — exchanges that publish no address-level proof are invisible here, so their flows silently do not count. Note also that the bulk of whale volume is neither deposit nor withdrawal but internal movement: self-sends and exchange-internal transfers dominate by volume and are excluded from these figures on purpose.

Rolling 30-day window · latest data 2026-08-25 · source: our own Bitcoin node

Context anchor

Average ~3,000 BTC/day inflow to top 5 exchanges; spikes >10K BTC/day flag selling regimes

Example

5,234 BTC moved → Binance Hot Wallet 1 (often before selling)

Also known as

to_exchangeinflowexchange inflowdeposit to exchange

Related terms