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Bitstamp

Bitstamp On-chain balance

2924.82 BTC

Cold wallet 2404.21 BTC
Hot wallet 114.39 BTC
Deposit wallet 406.22 BTC

Bitstamp Total addresses

409133

Cold wallet 13
Hot wallet 8
Deposit wallet 409112

Daily on-chain assets

Cold
Hot
Deposit
Total

Daily net inflow

Inflow
Balance

Large-sum deposit and withdrawal details

5c621c8ef9b8ce7a2392c2714...066f8a424628f5b8e1ece7ee
2 hours ago
from multiple unknown wallet
toBitstamp deposit wallet (37k5U...SqVid)
+53 BTC
05c8e04f69241c802f5b9c4a5...b825e8bf616cdb1278357da0
6 hours ago
from Bitstamp wallet (multiple addresses)
to Binance deposit wallet (32njR...VnCWM)
-95 BTC
fe654348ee966c42974b91721...7fcdbe72927672ba1cdbfb91
12 hours ago
from Bitstamp wallet (multiple addresses)
to Binance deposit wallet (32njR...VnCWM)
-300 BTC
ce7838a3f7368252835a82e34...95c79ae8fbc050f2f7bd0534
21 hours ago
from Bitstamp wallet (multiple addresses)
to Binance deposit wallet (32njR...VnCWM)
-300 BTC
8e8a3318e562f632d288a701e...d37044086bfd8ca439cc68e3
21/05/09
from multiple unknown wallet
toBitstamp deposit wallet (37k5U...SqVid)
+70 BTC
3ef1bd5cf416024abdc7c8e2e...5366996915eb40cb946a7719
21/05/07
from Bitstamp wallet (multiple addresses)
to Binance deposit wallet (32njR...VnCWM)
-400 BTC
fac2eac034f20daf10001342a...f1aab161dc02b08059ae0f1a
21/05/07
from Bitstamp wallet (multiple addresses)
to Binance deposit wallet (32njR...VnCWM)
-300 BTC
64904c680bc3ef8e0f264e57f...75417094508611cb9ca50bac
21/05/05
from Bitstamp wallet (multiple addresses)
to Binance deposit wallet (32njR...VnCWM)
-500 BTC
5081ac01b824b838db3b4955a...21413848f1536d790026ca2f
21/05/04
from Bitstamp wallet (multiple addresses)
to Binance deposit wallet (32njR...VnCWM)
-300 BTC
5081ac01b824b838db3b4955a...21413848f1536d790026ca2f
21/05/04
from Bitstamp wallet (multiple addresses)
to unknown wallet (3EfhZ...dXT5k)
-54 BTC
2097163f0955fe61e607049e2...48311b128968c26a1e1bd511
21/05/04
from Bitstamp wallet (multiple addresses)
to Binance deposit wallet (32njR...VnCWM)
-300 BTC
ea543d36a1d74f21cc4adc8b0...55ced9f49d018d7d415229f7
21/05/04
from Bitstamp wallet (multiple addresses)
to Binance deposit wallet (32njR...VnCWM)
-250 BTC
dd71dd934b1e766f17a8d9184...6258690188314bf486034f48
21/05/03
from unknown wallet (3EfKM...NWahx)
to Bitstamp deposit wallet (3LgkQ...B2syr)
+195 BTC
039c077937ab494a5332d8bdb...e691f524100f8cec27283989
21/04/30
from multiple unknown wallet
toBitstamp deposit wallet (3LgkQ...B2syr)
+52 BTC
8a6f6e1d9af12d87319a6c5f9...1226e17984794cf8512d01bc
21/04/29
from Binance hot wallet (1NDyJ...obu1s)
to Bitstamp deposit wallet (37k5U...SqVid)
+78 BTC
bec508cc90b90cadddcee22b6...321fb6b68dc51cee1b9241c9
21/04/27
from multiple unknown wallet
toBitstamp deposit wallet (3LgkQ...B2syr)
+75 BTC
6a3d559e4a5a2b3fb301ee6ee...c9c0c552585941641fca84ab
21/04/27
from unknown wallet (1NdY9...uEAMB)
to Bitstamp deposit wallet (3MoAL...Swda5)
+128 BTC
b761dfc42a06b2df5b17cfe78...044aea26ae26e68bceb00cd1
21/04/27
from Huobi wallet (multiple addresses)
to Bitstamp deposit wallet (3LgkQ...B2syr)
+100 BTC
e395c0effc956bfe3926ffb92...88bac70485e09b255e90d595
21/04/26
from OKEX hot wallet (1Kney...ReoC5)
to Bitstamp deposit wallet (37k5U...SqVid)
+148 BTC
3a61567f8c61cf5ab1c0480a6...6faf1fa853f0405473cc86ea
21/04/16
from Bitstamp wallet (multiple addresses)
to Binance deposit wallet (32njR...VnCWM)
-300 BTC

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