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Bittrex

Bittrex On-chain balance

112241.4 BTC

Cold wallet 107737.24 BTC
Hot wallet 1271.66 BTC
Deposit wallet 3232.5 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

317a7022e400610da218ae15c...ea396d0616cfbf6dd2180aed
42 minutes ago
from multiple unknown wallet
toBittrex deposit wallet (3JM9m...r6uR3)
+99 BTC
8e300cd5d2dc45e574108c494...bcab5e20fd6f5c437905a2c1
an hour ago
from Bittrex hot wallet (17RF2...7dwCn)
to Binance deposit wallet (1Bejp...1c5DF)
-251 BTC
5291cf728e2a5e42df640a871...092fe80cd63c213c6c01c9c7
3 hours ago
from multiple unknown wallet
toBittrex deposit wallet (3CNGD...nx67b)
+52 BTC
507b6caa9b2896434e82047f0...6971f36b17c60f6500cb12ea
3 hours ago
from Bittrex wallet (multiple addresses)
to unknown wallet (1Jt4Y...WKa4S)
-50 BTC
912cd8b2afc0faa3a9e826eb3...03e00438536225cdda5342bb
3 hours ago
from Coinbase wallet (multiple addresses)
to Bittrex deposit wallet (17RF2...7dwCn)
+298 BTC
d82ac6665bdb5b5171878b492...21169a8ecee5cdf8b6e6aad7
9 hours ago
from multiple unknown wallet
toBittrex deposit wallet (3CNGD...nx67b)
+64 BTC
6b2d33dfb8c142bdf08bfb4df...de0602b8902301c427a33fd0
14 hours ago
from multiple unknown wallet
toBittrex deposit wallet (38Xpa...gNnUd)
+104 BTC
aac94754123cc66328dbad011...5b42b989f928e7b338e7de0a
14 hours ago
from Bittrex hot wallet (3Ld9Z...pBw3c)
to Binance deposit wallet (18VaK...Ddew6)
-50 BTC
f669a65b28de284b006b91d73...f68397751c6f137ba1ff75c6
15 hours ago
from multiple unknown wallet
toBittrex deposit wallet (3CNGD...nx67b)
+87 BTC
5758da5d8f56eeeb3eecdd1de...e6991326b31a8bbe2846b0b3
21 hours ago
from multiple unknown wallet
toBittrex deposit wallet (3CNGD...nx67b)
+54 BTC
067a6694779b0ac167ebc0a2f...e5954d8e7815365322533075
20/05/24
from multiple unknown wallet
toBittrex deposit wallet (3K3Sv...HzBqV)
+72 BTC
5d96a78996cb3071742ae14d8...ef494f8e04b427a2c3579ea4
20/05/24
from Bittrex hot wallet (1N52w...dGquK)
to unknown wallet (3KKv5...ehtaX)
-75 BTC
c7f5a5d3640af35e8ae87b1c8...f5c8931f579323d5418a87c9
20/05/24
from unknown wallet (3LeXZ...uH5XF)
to Bittrex deposit wallet (3FFK5...anHe1)
+200 BTC
1d6dc5f922e20f88f7ae4ad0b...0c8e905ab404629c40f1589c
20/05/24
fromBittrex cold wallet (3FDWN...yKAHh)
to Bittrex hot wallet (3Gxty...4Zesg)
-200 BTC
fed437a07af21f94c1075e7a6...6c4a9f05f7ea78f03fcf33f6
20/05/23
from Bittrex hot wallet (32yRH...b3Uhd)
to Binance deposit wallet (16V9V...K8S3p)
-50 BTC
c9fe0ced76d61e21fff0e4f9c...a5c33b43f26f351b97ccb927
20/05/23
from Bittrex hot wallet (17RF2...7dwCn)
to unknown wallet (3LrDp...4qEmp)
-125 BTC
d583ec55ed3f7e6eb5c8340d9...d6312c53b0fad222ca7a60a4
20/05/22
from Bittrex hot wallet (3BXMs...5gMgG)
to unknown wallet (1Jt4Y...WKa4S)
-50 BTC
42773264a3ea80939a970f7b7...5c059ab8dda7af564bc6dffa
20/05/22
from multiple unknown wallet
toBittrex deposit wallet (3PWk9...ejzoT)
+89 BTC
d8aaf2227d557d8c2b27487d5...3425058f22fc3f16616c3aa2
20/05/22
from multiple unknown wallet
toBittrex deposit wallet (3HA1q...Znwyg)
+68 BTC
90be8a3c5b83c0412b0b0f0c0...636600d08fe0efbce812f5fb
20/05/22
from multiple unknown wallet
toBittrex deposit wallet (3JasG...DBcUf)
+77 BTC

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