Chain.info - a blockchain-transaction focused data service platform and an exchange-concentrated blockchain explorer

Bitflyer

Bitflyer On-chain balance

67245.14 BTC

Cold wallet 67000 BTC
Hot wallet 0 BTC
Deposit wallet 245.13 BTC

Bitflyer Total addresses

170137

Cold wallet 120
Hot wallet 4
Deposit wallet 170013

Daily on-chain assets

Cold
Hot
Deposit
Total

Daily net inflow

Inflow
Balance

Large-sum deposit and withdrawal details

d32c55a5e572f52d5a3bb5177...2b3dd62767d78df766ceebf3
7 hours ago
from unknown wallet (1Ptv5...i76Nr)
to Bitflyer deposit wallet (3Jc3Y...TaNcw)
+68 BTC
a03ae65e874e0add5bf8fea0c...c459a44c4c93705c7022ad11
10 hours ago
from unknown wallet (32z2b...6RYgm)
to Bitflyer deposit wallet (3JwqJ...xbNTS)
+200 BTC
d2be7b363a47f38a4543dc09f...e60bfc07c7bbcba4ad69ac2b
10 hours ago
from unknown wallet (36pPi...9nQDM)
to Bitflyer deposit wallet (3JwqJ...xbNTS)
+275 BTC
e6ac42f8a2560327398f31218...4eb89451721414abf5b78f5d
15 hours ago
from multiple unknown wallet
toBitflyer deposit wallet (3JwqJ...xbNTS)
+300 BTC
ed0da0df5fbc75576ac57e7c6...b72a6e19bf77b9e9d4ee235f
16 hours ago
from OKEX hot wallet (33zUs...bMrnh)
to Bitflyer deposit wallet (3Ns1q...A1ZHm)
+60 BTC
67dbcc9a63c806b06928f656c...787accaf350b9911ce9e26f7
16 hours ago
from Bitflyer hot wallet (bc1qw...vvzej)
to unknown wallet (3Qi2s...aweAN)
-70 BTC
693afc63bdff4078056808296...b70c5f7ade48ab6cc2f007a2
a day ago
from unknown wallet (3Gy7n...37iPi)
to Bitflyer deposit wallet (3JwqJ...xbNTS)
+51 BTC
1e946c47ba82614abbec30c6f...1591f48c21b7d1063d98872a
a day ago
from unknown wallet (3EVzW...Cp2sV)
to Bitflyer deposit wallet (3JwqJ...xbNTS)
+50 BTC
e6a124132baee9d8d411b4135...1d5c2e7be99c398704244f3c
20/08/11
from multiple unknown wallet
toBitflyer deposit wallet (3Ed5o...cX62J)
+100 BTC
45913deb8d978fcfd8de0a0f8...c1fad48ac4fbf0fa4ccb23a1
20/08/11
from Bitflyer hot wallet (bc1qw...vvzej)
to Binance deposit wallet (19Kfz...wfwxU)
-50 BTC
502efb75b0152e8fb685e677c...9a82ad1282d8058d589832b6
20/08/11
from unknown wallet (3QbhM...NnSuo)
to Bitflyer deposit wallet (3JwqJ...xbNTS)
+205 BTC
a63aab1b531a5d9b4a28b2fb2...6e28d75638f019e1cab015b5
20/08/11
from Huobi wallet (multiple addresses)
to Bitflyer deposit wallet (38t41...QHp9w)
+76 BTC
86bd91d1d4f56b0456fa843af...88134591f0e130615198f8ad
20/08/11
from Binance hot wallet (1NDyJ...obu1s)
to Bitflyer deposit wallet (3JwqJ...xbNTS)
+231 BTC
86a073eef9b6368832495fc07...af981191e9d11b3072c7fa02
20/08/11
from Binance hot wallet (1NDyJ...obu1s)
to Bitflyer deposit wallet (3JwqJ...xbNTS)
+225 BTC
5ae17071f0c478f18332f3e8f...741e5b058e7b84cf15ff627a
20/08/11
from Bitflyer wallet (multiple addresses)
to Binance deposit wallet (19Kfz...wfwxU)
-50 BTC
b2e7f70386edafe67304e749d...91c09180ed2b326ba14a33b1
20/08/10
from unknown wallet (1Ptv5...i76Nr)
to Bitflyer deposit wallet (3Ns1q...A1ZHm)
+54 BTC
2e3da8c4e7cdf70df383d0792...55e06aaaaae2605525a8adbb
20/08/10
from unknown wallet (bc1q8...d7lnp)
to Bitflyer deposit wallet (3Ns1q...A1ZHm)
+80 BTC
78908b7d509809de000e36864...c0bd93dcb0b60e10dc28b7cd
20/08/10
from Coincheck wallet (multiple addresses)
to Bitflyer deposit wallet (3Ns1q...A1ZHm)
+86 BTC
f9f50744580ad224cbc861e50...7e40a327a74c7e6419f8fc20
20/08/09
from unknown wallet (1L4AW...9kjGi)
to Bitflyer deposit wallet (34DQa...fWrCJ)
+90 BTC
97ed25526ed00ba2b10b77aed...37ee34f0b54d755b558191c6
20/08/08
from Bitflyer wallet (multiple addresses)
to Coincheck deposit wallet (1Evkq...faRnw)
-60 BTC

68 pages