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Bittrex

Bittrex On-chain balance

62686.61 BTC

Cold wallet 57993.55 BTC
Hot wallet 1970.12 BTC
Deposit wallet 2722.94 BTC

Bittrex Total addresses

1263828

Cold wallet 26
Hot wallet 3
Deposit wallet 1263799

Daily on-chain assets

Cold
Hot
Deposit
Total

Daily net inflow

Inflow
Balance

Large-sum deposit and withdrawal details

4c346a5b87fb7fa843d9adac4...b00e619e46a662af9f5c0f5f
16 hours ago
from Huobi wallet (multiple addresses)
to Bittrex deposit wallet (1AJvK...dDzWU)
+50 BTC
924c8713df0f8edae33815778...7a76ccf1ae130d583034fd16
19 hours ago
from Bittrex hot wallet (1N52w...dGquK)
to unknown wallet (3FSBh...B6tpG)
-70 BTC
b634939698ee62e40d1125826...8a0041deda2af9ee0837c188
20/10/23
from Bittrex hot wallet (1N52w...dGquK)
to Binance deposit wallet (1Bejp...1c5DF)
-105 BTC
3a362eb18cc9e70e3ac9f9249...0ea46829c9a01efd401b0d32
20/10/21
from Bittrex hot wallet (1N52w...dGquK)
to unknown wallet (3HpH5...oWtqK)
-53 BTC
808fc85df7a5b32fad4f42ad8...6fe66cdd2b35e4e3c5979d45
20/10/20
fromBittrex cold wallet (385cR...XULJP)
to Bittrex hot wallet (1N52w...dGquK)
-1,500 BTC
6fd0c15709f35d3c7f887c9a8...c570f124c1cdfa59eb95d4f5
20/10/20
from Binance hot wallet (1NDyJ...obu1s)
to Bittrex deposit wallet (1AjY3...woNf8)
+80 BTC
e2793bb5593e1cc97fa65654d...762fed1f4788b9b32763c8c4
20/10/19
from Binance hot wallet (1NDyJ...obu1s)
to Bittrex deposit wallet (17RF2...7dwCn)
+51 BTC
0c259e19d11e2b1ccd61c16b8...c10a62f19ddc1c1f134df0ee
20/10/19
from Bittrex hot wallet (1N52w...dGquK)
to unknown wallet (3LrDp...4qEmp)
-50 BTC
151cd8ae002cd19f33e601c03...961f9c201cdf80fec47277b5
20/10/17
from Binance hot wallet (1NDyJ...obu1s)
to Bittrex deposit wallet (17RF2...7dwCn)
+67 BTC
bbcb4caf123d1cae0fe3f58b6...1d96f6f2923cadf76c11b8bd
20/10/16
from Bittrex wallet (multiple addresses)
to unknown wallet (3LrDp...4qEmp)
-100 BTC
ee739384968951d77c0499795...aed57c26f64b69015a2a24f6
20/10/16
from Binance hot wallet (1NDyJ...obu1s)
to Bittrex deposit wallet (17RF2...7dwCn)
+53 BTC
7bdefefb5085ed1996d3a41c6...cb31f1c84ff50ef5e7db11b5
20/10/15
from Binance hot wallet (1NDyJ...obu1s)
to Bittrex deposit wallet (17RF2...7dwCn)
+102 BTC
d691b96e381a99321ff5a4721...105ef1015eac3ce58c997e32
20/10/15
from Binance hot wallet (1NDyJ...obu1s)
to Bittrex deposit wallet (17RF2...7dwCn)
+100 BTC
869c5d63fdc615eddc9229702...0ec41bc8af02cd3af1e64081
20/10/13
from Binance hot wallet (1NDyJ...obu1s)
to Bittrex deposit wallet (17RF2...7dwCn)
+114 BTC
f3575c5b68a3e1f8951063c45...718b8e5ac9ca9a6835da606e
20/10/13
from Bittrex wallet (multiple addresses)
to Binance deposit wallet (36AdL...yQF2Y)
-80 BTC
8377c29c1489c6125a09d9323...8ba8a5315ea0ad3f45b8d72c
20/10/12
from Binance hot wallet (1NDyJ...obu1s)
to Bittrex deposit wallet (1Kfer...K25fj)
+58 BTC
01baae09782eeb4daffb6b90c...ef8c693d21697cb51c77aadf
20/10/11
from Binance hot wallet (1NDyJ...obu1s)
to Bittrex deposit wallet (17RF2...7dwCn)
+113 BTC
a2052153b7d466e26991d823e...2dd2643458809f3c8eeea7ba
20/10/09
from Bittrex hot wallet (1N52w...dGquK)
to unknown wallet (3LrDp...4qEmp)
-50 BTC
f9dabe10771a010d4f346fa10...212a22744b61d5dc014e19a0
20/10/09
from Bittrex hot wallet (1N52w...dGquK)
to unknown wallet (1Gx7D...mtmst)
-81 BTC
30a14f2d3aec08af35c4b575e...3f6cb3f11f293a7508afe92b
20/10/08
from Bittrex hot wallet (17RF2...7dwCn)
to unknown wallet (3QmVA...RL2tR)
-100 BTC

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