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Bittrex

Bittrex On-chain balance

45381.35 BTC

Cold wallet 42801.88 BTC
Hot wallet 1814.4 BTC
Deposit wallet 765.08 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

1b41bd391d4a57fe63c5b6424...e4cb89e6bc0381dd3844138d
21/01/19
fromBittrex cold wallet (385cR...XULJP)
to Bittrex hot wallet (1N52w...dGquK)
-1,000 BTC
af16677021ad3d83a7ce37b47...6a82cb6bd2eeb5d76892e121
21/01/19
from unknown wallet (142J9...tEWar)
to Bittrex deposit wallet (1Dg7w...DxLWG)
+100 BTC
123e5fab58fa6afe637ff6fba...d56e377cc27ff64768c2f566
21/01/18
from Bittrex hot wallet (1N52w...dGquK)
to Binance deposit wallet (1Bejp...1c5DF)
-67 BTC
f0361da603bf30bb8e6bf737f...1919e47461300f2286b17425
21/01/12
from Bittrex hot wallet (1N52w...dGquK)
to unknown wallet (3QwH5...cRGGJ)
-50 BTC
9cd3c4ed9224e6ee2f58d0632...13a04a8b18605c6d7a5caf71
21/01/12
from unknown wallet (3LrWY...jfTbR)
to Bittrex deposit wallet (1BkJJ...Hhvej)
+50 BTC
78e7b2b05fb7088acc6f81015...7df1b75b6618482e4f24e7d2
21/01/12
from Bittrex wallet (multiple addresses)
to unknown wallet (3JVVc...gnrUp)
-50 BTC
57d472eb53cdcf26ff774698a...e2806ce2d645f6fc03b89e9a
21/01/11
from unknown wallet (3BMEX...byeyT)
to Bittrex deposit wallet (19Uxq...g2Muw)
+53 BTC
0455eaedd8f85921d592e8f73...25ba83988f383b3dcdbe2f8e
21/01/10
from multiple unknown wallet
toBittrex deposit wallet (17RF2...7dwCn)
+60 BTC
8244b38e583fd8ad8307131c1...a26fe2f908774c4b688b69dc
21/01/08
from Bittrex hot wallet (1N52w...dGquK)
to unknown wallet (15uyK...CGrjA)
-100 BTC
2a65a3b370a5cf57a0a1ddb2f...ef1c0ab45ba0b05938acb5a3
21/01/08
from unknown wallet (bc1qg...y4etc)
to Bittrex deposit wallet (1E3go...UZbfv)
+51 BTC
89fbc7813f7c6a9babf6f599f...d94ffba629f34a2aa71badde
21/01/07
fromBittrex cold wallet (385cR...XULJP)
to Bittrex hot wallet (1N52w...dGquK)
-1,000 BTC
396e6d64c22919b73b0d9d7fa...749d284788c663441a27a337
21/01/07
from Bittrex hot wallet (1N52w...dGquK)
to unknown wallet (3C9ep...ruUjp)
-99 BTC
9708f9cd881fbb0d1d5a0ec84...747259994662c30a0b7daa01
21/01/06
from Bittrex hot wallet (1N52w...dGquK)
to unknown wallet (35Kwt...tENfH)
-76 BTC
d9a497f811d79cf663e2cd061...57ba635ef63af05c96212965
21/01/04
from Bittrex wallet (multiple addresses)
to unknown wallet (3DcnB...Qpqvy)
-99 BTC
99aebbb83c1f69dbb2c3f3158...8161638b05269c432563511c
21/01/04
from Bittrex hot wallet (1N52w...dGquK)
to OKEX deposit wallet (36WB7...K7wCh)
-200 BTC
99aebbb83c1f69dbb2c3f3158...8161638b05269c432563511c
21/01/04
from Bittrex hot wallet (1N52w...dGquK)
to Huobi deposit wallet (19frV...rG1CV)
-200 BTC
b68e4052030b3a523bef6a4b0...856d906fd924e469bf6e6c33
21/01/03
fromBittrex cold wallet (385cR...XULJP)
to Bittrex hot wallet (1N52w...dGquK)
-2,000 BTC
a9df37156ad43e5eb45a8c6c8...74c7986d600853b299e5c9de
21/01/03
from Bittrex wallet (multiple addresses)
to unknown wallet (15uyK...CGrjA)
-100 BTC
3cc45bb37ebe1456db68b9d82...71ef9c85fb32da1827029f54
21/01/02
from unknown wallet (3LtpF...UKCix)
to Bittrex deposit wallet (17RF2...7dwCn)
+65 BTC
b2f9639a975107a806001ea16...bca3c7746eb963426b6a389b
21/01/02
from Bittrex hot wallet (17RF2...7dwCn)
to Binance deposit wallet (1Bejp...1c5DF)
-170 BTC

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