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Bitflyer

Bitflyer On-chain balance

56194.56 BTC

Cold wallet 55900.01 BTC
Hot wallet 10 BTC
Deposit wallet 284.55 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

1cfd1ecd7c2e2e1123fdc4b64...8babffb54293f2bc55ca0866
11 hours ago
from Binance hot wallet (1NDyJ...obu1s)
to Bitflyer deposit wallet (3JwqJ...xbNTS)
+100 BTC
f3101b62c8801f45d4130c924...6ea5b04eb16b608080302a6b
21/04/12
from Huobi wallet (multiple addresses)
to Bitflyer deposit wallet (3DxYc...2k4ty)
+100 BTC
56e40bd66206e530bb46fe682...b0bb5552f3ba32c2fffe2f2f
21/04/12
from Bitflyer wallet (multiple addresses)
to unknown wallet (34KsW...yrAPu)
-50 BTC
a54230e2db061711c11e6752c...174b512e62de881289fd1fb2
21/04/12
from Bitflyer hot wallet (bc1qw...vvzej)
to unknown wallet (34KsW...yrAPu)
-50 BTC
bc1fdc4b54f2c7a8de28501e2...43ac48249a1409a05793c8b2
21/04/12
from multiple unknown wallet
toBitflyer deposit wallet (3JwqJ...xbNTS)
+100 BTC
b0ec16be5bc361ad987691c0c...1e3a211c0c24ce026fe523ad
21/04/11
from multiple unknown wallet
toBitflyer deposit wallet (3AWuo...QbVZC)
+60 BTC
465e6608e93ef4365ad7f703c...f5a972cfec09a80020d059dc
21/04/08
from multiple unknown wallet
toBitflyer deposit wallet (3Ed5o...cX62J)
+100 BTC
60e27047fe78e8ba1ba0c9ff6...1e4e5055a04802b3aa702842
21/04/08
from unknown wallet (1Jwyn...2bwvA)
to Bitflyer deposit wallet (34DQa...fWrCJ)
+50 BTC
ccd2f390b3ef6a41c8402fefd...c883ef5783074773abbebb31
21/04/08
from Bitflyer wallet (multiple addresses)
to OKEX deposit wallet (1GPRu...vFUWL)
-96 BTC
bb183131ae733cc735a08e573...bb559185ad3bfa3798700ca2
21/04/08
from Bitflyer wallet (multiple addresses)
to OKEX deposit wallet (1GPRu...vFUWL)
-97 BTC
6a7ef2eee5d77c9a015c9fc0e...f53587879978e134d44ac027
21/04/08
from Bitflyer hot wallet (bc1qw...vvzej)
to OKEX deposit wallet (1GPRu...vFUWL)
-99 BTC
ca2e782aa4e22e7fa5a22bb0e...75b306f43671f488daecf93c
21/04/08
from multiple unknown wallet
toBitflyer deposit wallet (3JwqJ...xbNTS)
+120 BTC
0d04ac6f2cb940e5a0b7e8645...e76e680f8c5eb01b16b579a6
21/04/07
from Huobi wallet (multiple addresses)
to Bitflyer deposit wallet (3PQst...3dZi4)
+71 BTC
dee31bac62380cb8fe24138f7...d40f958adea9694ff771ffa7
21/04/07
from Coinbase hot wallet (37p3P...Zvf1E)
to Bitflyer deposit wallet (3JwqJ...xbNTS)
+100 BTC
7e8d80f239363302c760d7440...36d3af4b676d8a84936a427a
21/04/07
from unknown wallet (37tNG...g6sRt)
to Bitflyer deposit wallet (3JwqJ...xbNTS)
+100 BTC
09459b7d914ba87e9dc32d46a...95cdb2c10fae7887d3d35032
21/04/07
from unknown wallet (3J75M...oyejg)
to Bitflyer deposit wallet (3JwqJ...xbNTS)
+110 BTC
376051d6f7c65980b664df188...82f34dcf7376cc34856ca80b
21/04/07
from multiple unknown wallet
toBitflyer deposit wallet (3JwqJ...xbNTS)
+100 BTC
1da8d769dbf501495040860b4...6f998dc257849a62562c5f0f
21/04/07
from Bitflyer hot wallet (bc1qw...vvzej)
to unknown wallet (15EFe...3dXN6)
-80 BTC
1cdbc14e5ff9befa028a43e88...aa2487bf6828bcfcabfe859e
21/04/06
from Coincheck hot wallet (bc1qn...lmcej)
to Bitflyer deposit wallet (34DQa...fWrCJ)
+50 BTC
e8a235d76c7c956bf962556b7...c49a449cceb9dfe1f8c39ad9
21/04/04
from Binance hot wallet (1NDyJ...obu1s)
to Bitflyer deposit wallet (3PQst...3dZi4)
+85 BTC

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