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Bittrex

Bittrex On-chain balance

43030.86 BTC

Cold wallet 41106.48 BTC
Hot wallet 605.24 BTC
Deposit wallet 1319.14 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

19acf40681e643103ea2d4daa...5bd20dffb53e78d556c80158
21/04/10
from Bittrex hot wallet (1N52w...dGquK)
to unknown wallet (16brC...SpZmt)
-51 BTC
83780232a845138f06c69c94a...23f43f61fb05c78a38df0d7e
21/04/10
from multiple unknown wallet
toBittrex deposit wallet (17RF2...7dwCn)
+58 BTC
a4b1c80eb7c44fd3f7f28e967...1930a2032d5ffe9068752da1
21/04/08
from Bittrex wallet (multiple addresses)
to Coinbase deposit wallet (32V6a...fJPet)
-61 BTC
31860c130aef48e164d0ecd14...771365e98b987bfbaa09fd6d
21/04/07
from Coinbase hot wallet (38MfJ...8DpWr)
to Bittrex deposit wallet (17RF2...7dwCn)
+59 BTC
6850c1a43b7103f04c67310ff...0d0f8a5af78905029360b3ad
21/04/06
fromBittrex cold wallet (385cR...XULJP)
to Bittrex hot wallet (1N52w...dGquK)
-600 BTC
8bb6e2f0eeaa46458768f8e2e...2b634226782118e7e05c8612
21/04/06
from Bittrex wallet (multiple addresses)
to unknown wallet (1Gx7D...mtmst)
-175 BTC
c0902100ac18440cd5bce9172...7e0da43d013e6159dd9a9462
21/04/05
from Bittrex wallet (multiple addresses)
to unknown wallet (3LNvb...EXD1s)
-87 BTC
1871f83db368fae5f24974cb5...219fbf97902b6bdfe05614bb
21/04/04
from Bittrex wallet (multiple addresses)
to unknown wallet (3EHhg...UgpGh)
-90 BTC
8f497498eab6895e9639a391d...21799471375fe922fea56296
21/04/03
from Bittrex wallet (multiple addresses)
to unknown wallet (1Gx7D...mtmst)
-238 BTC
25d4363f1659f0c286de57c17...eb9cd3dfc9783afada5450e5
21/03/31
from Bittrex wallet (multiple addresses)
to unknown wallet (1AkCK...EJLQA)
-80 BTC
017953e68f0552e730b5c7ad4...0f5f261f0b49de7bc3811d12
21/03/25
from Binance hot wallet (1NDyJ...obu1s)
to Bittrex deposit wallet (1AjY3...woNf8)
+200 BTC
ec047f7a8d8e45d825d3bc34d...9eb78af796e404ecac9eafe5
21/03/22
from Bittrex hot wallet (1N52w...dGquK)
to unknown wallet (3Lr5p...F3jZg)
-82 BTC
7e8a16c62e4b25fa64475eecd...c822074181e27735d6365b58
21/03/16
from Bittrex hot wallet (1N52w...dGquK)
to Binance deposit wallet (34epu...MKkk3)
-70 BTC
aeef2844aa79bd803366c919a...249671c2277510e1ef373763
21/03/16
fromBittrex cold wallet (385cR...XULJP)
to Bittrex hot wallet (1N52w...dGquK)
-500 BTC
d306d6755fa504499afabbded...e87649c40117fc91e47ad7ae
21/03/13
from multiple unknown wallet
toBittrex deposit wallet (17RF2...7dwCn)
+58 BTC
a645a90b22913a71e0003e8a0...8e4501463fddec02a47b2e03
21/03/12
from Bittrex wallet (multiple addresses)
to unknown wallet (1Gx7D...mtmst)
-55 BTC
5cfc787646662d183d398ab18...0425b315c2f71cda990bdee1
21/03/12
from Bittrex wallet (multiple addresses)
to unknown wallet (17LbB...5dzFp)
-59 BTC
8b6e98d4e46ca74a0fa25569a...8560b61a45ba76f0ffba01f2
21/03/09
from Bittrex wallet (multiple addresses)
to unknown wallet (3M3RF...1KNSN)
-51 BTC
eba02819188992854a7dd1f3f...efaa4c4526cc15f6897eacd7
21/03/03
from multiple unknown wallet
toBittrex deposit wallet (17RF2...7dwCn)
+59 BTC
5004df6786b4300e93227a474...b14c176f2d779c702ecfdc9b
21/02/26
from Bittrex hot wallet (1N52w...dGquK)
to unknown wallet (1Gx7D...mtmst)
-106 BTC

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