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Bitstamp

Bitstamp On-chain balance

124805.8 BTC

Cold wallet 124728.32 BTC
Hot wallet 13 BTC
Deposit wallet 64.49 BTC

Bitstamp Total addresses

409127

Cold wallet 7
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

7b4428c6e65c70e942905767a...dcd3c993e6b4ca39030529e3
5 hours ago
from Bitstamp wallet (multiple addresses)
to Binance deposit wallet (32njR...VnCWM)
-492 BTC
ed064da5b973f16c5f4020515...ce7f2a28a6387cf4d8647b52
6 hours ago
from OKEX wallet (multiple addresses)
to Bitstamp deposit wallet (37k5U...SqVid)
+277 BTC
7e63dca8c8b76068a66ec0edd...345b6abc61f1a42490f8e9aa
12 hours ago
from Binance hot wallet (1NDyJ...obu1s)
to Bitstamp deposit wallet (37k5U...SqVid)
+130 BTC
cb352ec12a8c100725ecbddcd...873a16d9ff31352748ffcc2e
20/05/24
from Bitstamp wallet (multiple addresses)
to Binance deposit wallet (32njR...VnCWM)
-633 BTC
82b28e3b5b27ab894ab22a8ae...5a5622fcf031957a058fe033
20/05/24
from OKEX hot wallet (3DsAs...MzgNf)
to Bitstamp deposit wallet (37k5U...SqVid)
+297 BTC
8bab9212dcd85bcd874c85f4c...28ddcc72054f1ceef67bb780
20/05/24
from multiple unknown wallet
toBitstamp deposit wallet (37k5U...SqVid)
+152 BTC
28cfc441948872033365673d3...6d1fa49e17ba0879efaea95b
20/05/22
from unknown wallet (1KiJk...sVFmk)
to Bitstamp deposit wallet (3CH8G...WEGeK)
+92 BTC
c8e84c7404d6f9a849447fded...17381f4c660e8655ca9831d4
20/05/22
from Bitstamp wallet (multiple addresses)
to Binance deposit wallet (32njR...VnCWM)
-644 BTC
00d2a31813ae2c74f098e8065...35757e755e8f11d17493e939
20/05/22
from OKEX wallet (multiple addresses)
to Bitstamp deposit wallet (37k5U...SqVid)
+257 BTC
1d5152351c5e2000b6c9387f8...bdb588ba83fd8b6f70efe475
20/05/22
from Coinbase wallet (multiple addresses)
to Bitstamp deposit wallet (37k5U...SqVid)
+373 BTC
4512b14b93e12fb18c8d63f18...6efda662c015b5cdf529b7c5
20/05/22
from Bitstamp wallet (multiple addresses)
to Binance deposit wallet (32njR...VnCWM)
-821 BTC
78b3e7f9c93f3a22e19f1c7f3...dd213915726dab56e79a0c50
20/05/22
from unknown wallet (3NVjp...ryjxf)
to Bitstamp deposit wallet (3CMqG...FKnKU)
+500 BTC
21a04009eb9c5a981a3ca338b...bcbcc5f10307dbc3584b1ad7
20/05/20
from unknown wallet (3H8G3...kg2wK)
to Bitstamp deposit wallet (3CH8G...WEGeK)
+50 BTC
d2e7f5db40dd8b484df3b2cfc...980cc0674cbf230842d7df03
20/05/20
from OKEX hot wallet (bc1qu...h89l2)
to Bitstamp deposit wallet (37k5U...SqVid)
+63 BTC
369a2944a09e9aedcba78d957...cdf49a4278851a84ffe34dd4
20/05/20
from Bitstamp wallet (multiple addresses)
to Binance deposit wallet (32njR...VnCWM)
-514 BTC
75dedc139ff1dcdd7a4729708...7b15c68881a6f3ddeb0f6404
20/05/20
from OKEX wallet (multiple addresses)
to Bitstamp deposit wallet (37k5U...SqVid)
+114 BTC
54e09fcac4fe1dffaf92efcf4...69c93998d5d3d5b36baec6e9
20/05/20
from OKEX wallet (multiple addresses)
to Bitstamp deposit wallet (37k5U...SqVid)
+341 BTC
f03564dc7b5e477ad2bccf7e1...81efcba1a2c41492a48f226b
20/05/19
from unknown wallet (1KiJk...sVFmk)
to Bitstamp deposit wallet (3CH8G...WEGeK)
+65 BTC
bb8b5e3f7abcf7232ccd34dc9...faf28a58bf316b3356668344
20/05/19
from OKEX wallet (multiple addresses)
to Bitstamp deposit wallet (37k5U...SqVid)
+211 BTC
1ca7d1d4be82289883b0503d5...52fe3d88e04bea7b701f27e2
20/05/19
from unknown wallet (15uyK...CGrjA)
to Bitstamp deposit wallet (3C2P7...ZrNxE)
+75 BTC

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