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Bitstamp

Bitstamp On-chain balance

10359.7 BTC

Cold wallet 9871.07 BTC
Hot wallet 32.94 BTC
Deposit wallet 455.68 BTC

Bitstamp Total addresses

409129

Cold wallet 9
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

070dd146a03d62241752926fa...dc37b9ef037aa1c2ddab99db
11 hours ago
from Bitstamp wallet (multiple addresses)
to Binance deposit wallet (32njR...VnCWM)
-491 BTC
74229012e5e0d7f0e0683700a...d336ed3b03666b94ad0b476f
20/08/07
from Bitstamp wallet (multiple addresses)
to Binance deposit wallet (32njR...VnCWM)
-492 BTC
317cf272ddc93ea2e048ad6e6...91eff6619d50dafd2f318502
20/08/06
from OKEX wallet (multiple addresses)
to Bitstamp deposit wallet (37k5U...SqVid)
+94 BTC
e763c4debd3c8fdb56aa000f6...7b7297cb025f20add7f49c11
20/08/06
from OKEX hot wallet (1NYAd...Dwk28)
to Bitstamp deposit wallet (37k5U...SqVid)
+298 BTC
f9c610fc1643dc88ca202e74d...9b8fa3e256bc5a3cc4a89831
20/08/06
from Bitstamp wallet (multiple addresses)
to Binance deposit wallet (32njR...VnCWM)
-150 BTC
b8f443f7b8259e2943404ac33...03cfc00c115c35db70d41d8a
20/08/06
from Bitstamp wallet (multiple addresses)
to Binance deposit wallet (32njR...VnCWM)
-200 BTC
dc3308afb752b92466ae936ae...0a3922c1c14675f22abae4fc
20/08/04
from OKEX hot wallet (1NYAd...Dwk28)
to Bitstamp deposit wallet (37k5U...SqVid)
+178 BTC
3b67f884c03403a7f53f02035...bc65b06bb59756d52c8e0905
20/08/04
from Bitstamp wallet (multiple addresses)
to Binance deposit wallet (32njR...VnCWM)
-50 BTC
5e2d11eb643f63983baa43bff...8472babc000925c03346be9e
20/08/04
from Bitstamp wallet (multiple addresses)
to Binance deposit wallet (32njR...VnCWM)
-100 BTC
02a757157a2077e2c7fd93c72...5461d0c5ebddfa14bc337138
20/08/04
from Bitstamp wallet (multiple addresses)
to Binance deposit wallet (32njR...VnCWM)
-200 BTC
4cf69e6f72e884b00f4f45f8e...8ca866f7ed7c9ea592742223
20/08/04
from Bitstamp wallet (multiple addresses)
to Binance deposit wallet (32njR...VnCWM)
-1,000 BTC
5ae69a64b319c08bba04f9ed8...ae4946ed578d8fae69ffd011
20/08/04
from OKEX wallet (multiple addresses)
to Bitstamp deposit wallet (37k5U...SqVid)
+130 BTC
a51905d85d14ea35c0a14034c...b7ded8981c6dcfbf695ee500
20/08/04
from Kraken wallet (multiple addresses)
to Bitstamp deposit wallet (3LgkQ...B2syr)
+150 BTC
5e723c5f9817ed373445ded75...8d24bbf85ff9988724383258
20/08/04
from multiple unknown wallet
toBitstamp deposit wallet (3LgkQ...B2syr)
+210 BTC
991e63b58590dd7be484db204...e91de7ae3b72a43369ee1d47
20/08/03
from OKEX wallet (multiple addresses)
to Bitstamp deposit wallet (37k5U...SqVid)
+171 BTC
2e9f1052c199ffc6ed175a976...6280d6c710e98e18185f01c9
20/08/03
from Bitstamp wallet (multiple addresses)
to Binance deposit wallet (32njR...VnCWM)
-1,000 BTC
a63de3a41e9f6b18e5a17b770...1c778cb6b625e758ed9a7dce
20/08/03
from Bitstamp wallet (multiple addresses)
to Binance deposit wallet (32njR...VnCWM)
-1,000 BTC
023a4e5651ab2db19f3dd6117...076b94e032e201768cf49cb5
20/08/03
from OKEX wallet (multiple addresses)
to Bitstamp deposit wallet (37k5U...SqVid)
+128 BTC
b96cb74576a2e4ed96c5fd2ae...4c478ad17c9f6bd7d3294a4c
20/07/30
from Coinbase hot wallet (37p3P...Zvf1E)
to Bitstamp deposit wallet (3LgkQ...B2syr)
+60 BTC
bb657281101c0fa2e85fa239d...601a05b544b49d3586123fe6
20/07/29
from unknown wallet (341bd...nmmZe)
to Bitstamp deposit wallet (3NcGh...CggGi)
+50 BTC

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