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

Bitflyer

Bitflyer On-chain balance

67088.7 BTC

Cold wallet 67000 BTC
Hot wallet 0 BTC
Deposit wallet 88.7 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

aaf266f37b953e7a9e03f4b7c...0a5f2fe6475fa3d6d7da354f
20/10/29
from unknown wallet (1L4AW...9kjGi)
to Bitflyer deposit wallet (34DQa...fWrCJ)
+80 BTC
314c8bfb306840ceadeeb7731...e8646aa699987aedd652743a
20/10/29
from Coincheck wallet (multiple addresses)
to Bitflyer deposit wallet (34DQa...fWrCJ)
+100 BTC
0ab0033feff05d59bc6a48f8f...9d5dd3d0b9ca04471375cbd8
20/10/29
from Bitflyer wallet (multiple addresses)
to unknown wallet (34KsW...yrAPu)
-100 BTC
b39a5339359e8786b8195a67b...da625b55823b402bef5932c8
20/10/29
from Bitflyer wallet (multiple addresses)
to unknown wallet (34KsW...yrAPu)
-100 BTC
2aa20f52e55e0794cf74c0329...75ca2fb991f4ec84bb48e1c6
20/10/29
from Bitflyer wallet (multiple addresses)
to unknown wallet (34KsW...yrAPu)
-100 BTC
6b170cb4eeaccdd207c1c4eeb...781ced4f5b2bd7997d579367
20/10/29
from Bitflyer hot wallet (bc1qw...vvzej)
to unknown wallet (1L4AW...9kjGi)
-100 BTC
e7a15be376db325c37462bbec...f103c3261c2f8a56242afc9a
20/10/29
from Bitflyer wallet (multiple addresses)
to Coincheck deposit wallet (15LeG...WoXqb)
-100 BTC
d3aec9d519356799dab79ebc7...f3c79b7c8c12489481285594
20/10/29
from Bitflyer wallet (multiple addresses)
to Coincheck deposit wallet (15LeG...WoXqb)
-100 BTC
2ae927aa3398c56c73d1014cd...1fe8346c638ebb109cd36076
20/10/29
from multiple unknown wallet
toBitflyer deposit wallet (34DQa...fWrCJ)
+100 BTC
54229fcaa10564537d144f167...a2e28b5a3af0b52f52c77f65
20/10/29
from Bitflyer hot wallet (bc1qw...vvzej)
to unknown wallet (1L4AW...9kjGi)
-100 BTC
d2c0878bad3628a5abd0f44e4...83f216736094751423a8c0ba
20/10/29
from Bitflyer hot wallet (bc1qw...vvzej)
to unknown wallet (1L4AW...9kjGi)
-100 BTC
c2eb6a959268cebfacddc45f7...e1cc7c66cf2b61d59a5300f2
20/10/29
from Bitflyer wallet (multiple addresses)
to unknown wallet (1L4AW...9kjGi)
-100 BTC
e595186c4ab068710e5d674a4...a786070143d13b14bbf624db
20/10/29
from multiple unknown wallet
toBitflyer deposit wallet (3JwqJ...xbNTS)
+300 BTC
26d0f7cc470cd61932321d814...c5743826aaddd722d0315d18
20/10/28
from multiple unknown wallet
toBitflyer deposit wallet (35jDm...ENLL3)
+68 BTC
25d4bbab516567b7d66144b54...4d69f193e607af56d69c94c6
20/10/28
from Bitflyer wallet (multiple addresses)
to unknown wallet (1L4AW...9kjGi)
-100 BTC
46e92837f9b48ec2daa924003...107123a847cf8f4e7e174dce
20/10/28
from Bitflyer wallet (multiple addresses)
to unknown wallet (1L4AW...9kjGi)
-100 BTC
51c14284698535174b77f987e...599c3c254f074bf390f09b4e
20/10/28
from Bitflyer hot wallet (bc1qd...8mc7a)
to unknown wallet (1L4AW...9kjGi)
-100 BTC
a2bbef2e031c540797649799f...70648d7dc214aa83d09dd187
20/10/28
from Bitflyer wallet (multiple addresses)
to unknown wallet (15uyK...CGrjA)
-100 BTC
cdc3e933c0681a296b64fbf10...19484e9fd0b5a71ac9cec1d0
20/10/27
from Huobi wallet (multiple addresses)
to Bitflyer deposit wallet (3HRvu...2WnMS)
+56 BTC
9b933502608836fc59b83be9a...3d416f169dea092e8e83f372
20/10/27
from multiple unknown wallet
toBitflyer deposit wallet (3AWuo...QbVZC)
+111 BTC

85 pages