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Bitflyer

Bitflyer On-chain balance

73311.54 BTC

Cold wallet 73000 BTC
Hot wallet 0 BTC
Deposit wallet 311.54 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

c1559bd1245f6e19c9d643006...45561016bddb1ddf1a4e491d
2 hours ago
from Bitflyer hot wallet (bc1qw...vvzej)
to unknown wallet (3LtpF...UKCix)
-72 BTC
ee45d579c2c0b7b19490b569d...33af9dfe29c676fca015fe18
4 hours ago
from Bitflyer hot wallet (bc1qw...vvzej)
to Coinbase deposit wallet (38MfJ...8DpWr)
-90 BTC
1a40e474c760cf4da753234de...d2c56515e669380732a4844c
12 hours ago
from multiple unknown wallet
toBitflyer deposit wallet (3JwqJ...xbNTS)
+225 BTC
7dc69dce95abf44a451f632b6...6d641354e5764791081da912
13 hours ago
from unknown wallet (3NbXm...ejyKT)
to Bitflyer deposit wallet (3JwqJ...xbNTS)
+255 BTC
24e8a838fa1c60bea1797564e...47bfe1f5a8339d2c0233a78e
15 hours ago
from multiple unknown wallet
toBitflyer deposit wallet (3JwqJ...xbNTS)
+250 BTC
1d14450f45ec00a9ec8e14b04...30b6b78dfe0dfa30193f1ad5
20/05/22
from Bitflyer hot wallet (bc1qw...vvzej)
to unknown wallet (3Qi2s...aweAN)
-60 BTC
40712caea989b3e8972d15c44...508322d5a872370ef2aa542d
20/05/22
from OKEX wallet (multiple addresses)
to Bitflyer deposit wallet (3Ns1q...A1ZHm)
+70 BTC
e796bbd698c106adce847994d...2266fe665c49368014a78214
20/05/22
from unknown wallet (3Jjwq...QWc3s)
to Bitflyer deposit wallet (3JwqJ...xbNTS)
+300 BTC
ecd858f073c97de535d47dc67...33189e6dc0d7d74846fbf74c
20/05/22
from unknown wallet (1Ptv5...i76Nr)
to Bitflyer deposit wallet (39g27...MjouH)
+53 BTC
8c8746f196f883608364b8aab...8a9e91599eb62f4089d46c1c
20/05/22
from multiple unknown wallet
toBitflyer deposit wallet (3Ns1q...A1ZHm)
+80 BTC
5f8042fee7d6278a29a2891e5...2fea0ffcc9c6399b5865dc9b
20/05/22
from OKEX wallet (multiple addresses)
to Bitflyer deposit wallet (3Ns1q...A1ZHm)
+100 BTC
bc3b90d702f292f6bbb035d49...90a282ed43ee63e2dbcbfba3
20/05/22
from Coincheck wallet (multiple addresses)
to Bitflyer deposit wallet (34DQa...fWrCJ)
+80 BTC
73b29f6a976e3d65c0ab48819...1854c65e27b319679ef6faac
20/05/21
from multiple unknown wallet
toBitflyer deposit wallet (3JwqJ...xbNTS)
+52 BTC
8bc3881da2d7def67dad59d58...e32fa3f95ba3fc6a33ad383f
20/05/21
from multiple unknown wallet
toBitflyer deposit wallet (3JwqJ...xbNTS)
+51 BTC
8da9f0584debb43a97937d416...5073c42e980638bbbd3fa809
20/05/21
from unknown wallet (36jzG...RHUxe)
to Bitflyer deposit wallet (3JwqJ...xbNTS)
+50 BTC
044f4e572dae12505cdcedc02...84dd4022d7bba3160198375c
20/05/21
from unknown wallet (1Ptv5...i76Nr)
to Bitflyer deposit wallet (3Ns1q...A1ZHm)
+61 BTC
5117137b65eab250ceca2383c...59d94de8e3c9bd968b630232
20/05/21
from unknown wallet (1L4AW...9kjGi)
to Bitflyer deposit wallet (34DQa...fWrCJ)
+138 BTC
b3a2a1f37a6d26de7ebcb7aff...76738db59a0c26955e78bb10
20/05/20
from unknown wallet (1L4AW...9kjGi)
to Bitflyer deposit wallet (34DQa...fWrCJ)
+110 BTC
cc0ebbd7259a96908f1b7569d...f735a753e2a923d675ca49a8
20/05/19
from unknown wallet (1L4AW...9kjGi)
to Bitflyer deposit wallet (34DQa...fWrCJ)
+123 BTC
a15ec80097f8d2882e716e100...ccc3608d5123ff6ce51812ea
20/05/19
from Bitflyer wallet (multiple addresses)
to unknown wallet (3Gx2J...vZ3m2)
-50 BTC

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