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Bitflyer

Bitflyer On-chain balance

59234.25 BTC

Cold wallet 59000 BTC
Hot wallet 0 BTC
Deposit wallet 234.25 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

d10db7d9b3bd2cc0725cebeba...194de41c7d5a6e4413d6478d
21/01/23
from Bitflyer wallet (multiple addresses)
to Coinbase deposit wallet (38MfJ...8DpWr)
-92 BTC
8ade390553545ade014ae7157...201020cd35dd885f82b84005
21/01/22
from Bitflyer wallet (multiple addresses)
to unknown wallet (1Pe3b...rFzNa)
-96 BTC
58eb4c8f5a77871af4903ff2e...5e61d0f37c355cc28d30505a
21/01/22
from OKEX wallet (multiple addresses)
to Bitflyer deposit wallet (3PQst...3dZi4)
+82 BTC
ffa862a1d1c9aeac9d2eae91f...c1928485502adbeec38c1085
21/01/22
from Bitflyer wallet (multiple addresses)
to unknown wallet (34KsW...yrAPu)
-99 BTC
048e9e5892a7f011801003998...5a71eefeff04ad3a83f3499f
21/01/22
from Bitflyer wallet (multiple addresses)
to unknown wallet (34KsW...yrAPu)
-100 BTC
b5ea6dd593856322c5fbfee93...fbac29a56a3ccc9a4d8b353c
21/01/21
from multiple unknown wallet
toBitflyer deposit wallet (3PQst...3dZi4)
+78 BTC
8232cba5509e7e2f3e74569cb...4718d1fd53772a31ad89c53c
21/01/21
from unknown wallet (3A1S7...3v5e9)
to Bitflyer deposit wallet (3JwqJ...xbNTS)
+80 BTC
207bb3b4714745b3cab62dd57...6de899b6489aa53f998f264b
21/01/21
from multiple unknown wallet
toBitflyer deposit wallet (3JwqJ...xbNTS)
+85 BTC
9cbde6a34ca5f619d65694d61...e8a4939f45e345336af2efca
21/01/21
from unknown wallet (3AXX4...Ru3Br)
to Bitflyer deposit wallet (3JwqJ...xbNTS)
+105 BTC
667d8df129c58f54d3921f4dd...4e7c0239f4037939f1b59cf2
21/01/21
from multiple unknown wallet
toBitflyer deposit wallet (3JwqJ...xbNTS)
+150 BTC
0f55f5e31817e27c13b307335...7a6143151b3b661bd2b08d7d
21/01/20
from Bitflyer wallet (multiple addresses)
to unknown wallet (34KsW...yrAPu)
-100 BTC
013e9ddc0064b27321ceb6d34...b525c85bc127274706e5a50a
21/01/20
from OKEX hot wallet (1FDaj...KnBA6)
to Bitflyer deposit wallet (3PQst...3dZi4)
+104 BTC
601f5956e9f35c44b486c41f3...8f9a14a978b4fe95bcb4ad70
21/01/20
from Bitflyer wallet (multiple addresses)
to unknown wallet (15uyK...CGrjA)
-100 BTC
fb0b4b938238cb37f7e5a6ef5...6946b17b98aa48294218058e
21/01/20
from Bitflyer wallet (multiple addresses)
to unknown wallet (15uyK...CGrjA)
-100 BTC
b4fd91fbd4935140f2d7fb790...85bc00c22916659302da3d1f
21/01/19
from Bitflyer wallet (multiple addresses)
to unknown wallet (34KsW...yrAPu)
-100 BTC
a48b77a973439e16de4259220...6e65c158d01918831bb89963
21/01/18
from unknown wallet (1F88o...Adsek)
to Bitflyer deposit wallet (3PTfR...XfgJE)
+200 BTC
b5209d9d16e78c3f08e969a68...2f90afeec2350c7fb005ad35
21/01/16
from Bitflyer hot wallet (bc1qw...vvzej)
to unknown wallet (34KsW...yrAPu)
-90 BTC
cc18c9102e13092c0a67b5d54...eb5c811a5072e54b6119331c
21/01/15
from Bitflyer wallet (multiple addresses)
to OKEX deposit wallet (1GPRu...vFUWL)
-91 BTC
0dc5825ea2135357b214adff1...abc5b704c385d59a45ffdb31
21/01/15
from Bitflyer wallet (multiple addresses)
to Coinbase deposit wallet (38MfJ...8DpWr)
-93 BTC
a72e3d45867ed9a1e08a12917...f6f10aaa16926b9f3cd38eda
21/01/15
from Bitflyer hot wallet (bc1q8...slnwr)
to unknown wallet (34KsW...yrAPu)
-100 BTC

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