Chain.info - a blockchain-transaction focused data service platform and an exchange-concentrated blockchain explorer

Coincheck

Coincheck On-chain balance

31917.61 BTC

Cold wallet 31638.15 BTC
Hot wallet 260.76 BTC
Deposit wallet 18.7 BTC

Coincheck Total addresses

189117

Cold wallet 2
Hot wallet 1
Deposit wallet 189114

Daily on-chain assets

Cold
Hot
Deposit
Total

Daily net inflow

Inflow
Balance

Large-sum deposit and withdrawal details

c07ee5f3831976138b96857f8...98586e420a09587c2fb8a5ad
21/03/01
from Coincheck wallet (multiple addresses)
to unknown wallet (3AXBq...dtMSY)
-61 BTC
d43ce646dbbe3a471266062c9...bbea810689b7da7e65a65dd0
21/02/26
from unknown wallet (bc1qc...red4n)
to Coincheck deposit wallet (15LeG...WoXqb)
+50 BTC
d74978ef1a328a0fd66a2e79f...43128b5adee7db9f1859bda1
21/02/24
from unknown wallet (1L4AW...9kjGi)
to Coincheck deposit wallet (15LeG...WoXqb)
+100 BTC
d2a5ca74ba4dd0b9d97190a78...9f20a562a0908744ce9396ce
21/02/24
from unknown wallet (3HAmB...a6uqr)
to Coincheck deposit wallet (1G2CN...AK1AS)
+50 BTC
0ea2a972c6c33b719ccb2f3b1...ac12ed7177fc6112935d4b87
21/02/23
from Coincheck hot wallet (bc1qn...lmcej)
to Binance deposit wallet (12b8c...y5QhG)
-57 BTC
bda6cf72c2a78022773d860bd...ecdb62eb73ca688ae5f68eb7
21/02/23
from Coincheck wallet (multiple addresses)
to Binance deposit wallet (12b8c...y5QhG)
-68 BTC
986cba3fc413139cabd7385c1...bcbc44c9ac805ad254b94a59
21/02/23
from Binance hot wallet (1NDyJ...obu1s)
to Coincheck deposit wallet (1GMTz...iG6As)
+55 BTC
0d4f0791a15301263739fac2f...2349d451a4e98ea635533a67
21/02/22
from unknown wallet (bc1q6...awuep)
to Coincheck deposit wallet (15LeG...WoXqb)
+50 BTC
7fa54c612256fa88e220471be...6f00243a5eea592f078877e1
21/02/20
from Coincheck hot wallet (bc1qn...lmcej)
to Binance deposit wallet (12b8c...y5QhG)
-102 BTC
705b4c7576c4edf176b5fa9a5...20c9998eceafeef9c63007ce
21/02/19
from unknown wallet (1Jwyn...2bwvA)
to Coincheck deposit wallet (15LeG...WoXqb)
+76 BTC
cb63932c1daa9509c00af7571...d9b2bd1f92dbf0b0cbf5434c
21/02/18
from unknown wallet (3HAmB...a6uqr)
to Coincheck deposit wallet (1G2CN...AK1AS)
+50 BTC
9e887e1239022375b6655a7b2...7fd6c712f4dc7f77b251a05f
21/02/17
from unknown wallet (bc1q6...awuep)
to Coincheck deposit wallet (15LeG...WoXqb)
+60 BTC
350f43fd79d9fe7db29e3d510...f685f28aada22c04040c11a5
21/02/17
from Coincheck hot wallet (bc1qn...lmcej)
to unknown wallet (1L4AW...9kjGi)
-60 BTC
38ca866f0e766314498da98eb...f342187325744721ff4acc41
21/02/15
from unknown wallet (bc1q6...awuep)
to Coincheck deposit wallet (15LeG...WoXqb)
+50 BTC
04a24aadc105a3c97f24baf7a...bc836a808f65ce6e29a7185a
21/02/15
from unknown wallet (3HAmB...a6uqr)
to Coincheck deposit wallet (1G2CN...AK1AS)
+50 BTC
874256c2e4815da1105bf90fe...3aedaad44d7fa6801c1f78e8
21/02/12
from unknown wallet (1L4AW...9kjGi)
to Coincheck deposit wallet (15LeG...WoXqb)
+70 BTC
55bb640737b68a41df77ad732...8943561c097f548fcab02720
21/02/12
from Coincheck hot wallet (bc1qn...lmcej)
to unknown wallet (1B6rJ...dNM7P)
-50 BTC
2f69f383d8ae0a1153e2de2cf...92c2b0c8004c5c4b229da07f
21/02/12
from Bitflyer wallet (multiple addresses)
to Coincheck deposit wallet (15LeG...WoXqb)
+65 BTC
269e840e9e22376fa8f1699ef...180d895773303febd592e635
21/02/09
from Coincheck hot wallet (bc1qn...lmcej)
to unknown wallet (1L4AW...9kjGi)
-150 BTC
1f35f8a8583b2e2cd001f49b0...a8039cc7103c173602daa020
21/02/08
from Coincheck hot wallet (bc1qv...54vdd)
to unknown wallet (1L4AW...9kjGi)
-130 BTC

38 pages