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Bitstamp

Bitstamp On-chain balance

47543.88 BTC

Cold wallet 47190.11 BTC
Hot wallet 11.61 BTC
Deposit wallet 342.16 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

454a2b60b9863b45fdac03538...f1f4ee0d0356c25d4f7dc4e7
21/01/15
from unknown wallet (1LQZz...DH34v)
to Bitstamp deposit wallet (3MoAL...Swda5)
+168 BTC
f27414290698e56aca27b0642...c18376fce27debd0ebf9ee84
21/01/14
from Bitstamp wallet (multiple addresses)
to Binance deposit wallet (32njR...VnCWM)
-105 BTC
4fcec9314ab3a3da33787ba5d...5be84b7443f1ad275f055fdd
21/01/14
from OKEX wallet (multiple addresses)
to Bitstamp deposit wallet (37k5U...SqVid)
+100 BTC
29f826e53bb1406c07152da54...2949fd4d37cb3944596058c0
21/01/14
from Bitstamp wallet (multiple addresses)
to Binance deposit wallet (32njR...VnCWM)
-275 BTC
600ae94132761501c08d255a1...370111d0d58698e6aa1de5c7
21/01/14
from unknown wallet (1LQZz...DH34v)
to Bitstamp deposit wallet (3MoAL...Swda5)
+237 BTC
dcdf855ab5c815cf87c3c267a...8a8fb5e98f24f3cf496b76df
21/01/13
from Bitstamp wallet (multiple addresses)
to Binance deposit wallet (32njR...VnCWM)
-710 BTC
5742afd11441ea789f8e64fd2...10f8fc0aef0f9537d382d8fa
21/01/13
from unknown wallet (13xtb...XqNsi)
to Bitstamp deposit wallet (3LgkQ...B2syr)
+56 BTC
bd134b67b168d7b1417832141...3fe6af3211fa7159bc9d9813
21/01/13
from Coinbase hot wallet (37p3P...Zvf1E)
to Bitstamp deposit wallet (37k5U...SqVid)
+73 BTC
88de6e2e000e3783bb5b01fb8...72ec3c26d158724d9c127dd8
21/01/12
from unknown wallet (1LQZz...DH34v)
to Bitstamp deposit wallet (3MoAL...Swda5)
+148 BTC
53f0d5c35fcdf881abf604777...dc6488fdd5ab62e1a03ccf75
21/01/12
from Bitstamp wallet (multiple addresses)
to Binance deposit wallet (32njR...VnCWM)
-500 BTC
aa64fc032190cfb197be7972e...7fc21235d41cbe87d30acefb
21/01/12
from multiple unknown wallet
toBitstamp deposit wallet (3LgkQ...B2syr)
+70 BTC
5f1b57992e7e0d9559b63bca4...41906a9c93aa0999a6003e38
21/01/11
from Bitstamp wallet (multiple addresses)
to Binance deposit wallet (32njR...VnCWM)
-500 BTC
30b08ebbb937e62e9e905fd3d...d2cbaf61247439be368278a1
21/01/11
from multiple unknown wallet
toBitstamp deposit wallet (37k5U...SqVid)
+55 BTC
168b0df7b97528f45e9bc1b2c...aae3179b64a713772d3ec5ce
21/01/11
from OKEX wallet (multiple addresses)
to Bitstamp deposit wallet (37k5U...SqVid)
+53 BTC
62d121ec79880dfa36a49053c...5968ba9d5718f6eefe59f611
21/01/11
from multiple unknown wallet
toBitstamp deposit wallet (37k5U...SqVid)
+65 BTC
43639676b7a168e495b9f7880...41f077aa8ffb66bd89f04e66
21/01/08
from OKEX wallet (multiple addresses)
to Bitstamp deposit wallet (37k5U...SqVid)
+50 BTC
f465e2ccfce67da864d45f3dd...56c4e75875dc3c14d5982bdd
21/01/08
from unknown wallet (3Aizx...M1Hf7)
to Bitstamp deposit wallet (37k5U...SqVid)
+53 BTC
7c708b88c2c49a61794f5c2e2...5ae698019c4fab5055e15eb5
21/01/07
from Bitstamp wallet (multiple addresses)
to Binance deposit wallet (32njR...VnCWM)
-500 BTC
5eafe406ee14f2d485c14b4a8...ef4381f736e802d94dc6f239
21/01/07
from Kraken wallet (multiple addresses)
to Bitstamp deposit wallet (3LgkQ...B2syr)
+160 BTC
6f636df0f8836f420c79d9831...aa788c0c9e4021a45211da5e
21/01/07
from OKEX wallet (multiple addresses)
to Bitstamp deposit wallet (37k5U...SqVid)
+52 BTC

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