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Definitie exchange net flowexchange flowsexchange balance change

Exchange Netflow

The value of an asset moving into exchange-labeled wallets minus the value moving out, measured over a period.

The metric is built by tagging exchange deposit and treasury wallets and summing transfers in each direction. It is commonly narrated as assets moving onto exchanges to be sold and off exchanges into longer-term custody, and that inference is much weaker than the narration suggests. Exchanges reorganize their own wallets, migrate custody providers, move collateral for derivatives, and rotate cold storage, all of which appear as flows. The label set is maintained by third parties and rarely confirmed by the exchange, so a mislabeled or newly created wallet can shift the series in either direction. It is best read as a description of labeled balances changing rather than as evidence of anyone's intent.

In de praktijk

A custody migration in which an exchange moves assets to newly created wallets can register as a large outflow until the new addresses are labeled.

Het veelvoorkomende misverstand

Netflow does not observe intent: a deposit is not a sale and a withdrawal is not a commitment to hold, and much of the series can be exchanges moving their own funds.

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Gerelateerde termen

Address Clustering Grouping blockchain addresses that appear to be controlled by the same person or company so…
Custody The arrangement for safekeeping the private keys that control digital assets, and therefore for…
Methodology The documented rules a provider uses to define and calculate a metric, including what is counted…
Off-Chain Data Information about digital assets that does not live on a blockchain, such as exchange trades,…
On-Chain Data Information recorded directly in a blockchain's blocks, readable by anyone who runs or queries a…
Transaction Volume The total value moved over a period, either settled on a blockchain or traded on exchanges,…
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