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Huobi
Huobi On-chain balance
187434.02 BTC
Cold wallet 177452.64 BTC
Hot wallet 461.59 BTC
Deposit wallet 9519.79 BTC
Huobi Total addresses
901591
Cold wallet 3
Hot wallet 13
Deposit wallet 901575
Daily on-chain assets
Cold
Hot
Deposit
Total
Daily net inflow
Inflow
Balance
Large-sum deposit and withdrawal details
591b6aff70e8d60de20677b7e...2fe7be2bf898a0355da96df3
11 minutes ago
from
Huobi
wallet (multiple addresses)
to
Binance
deposit wallet (
171Us...MjzeH
)
-95 BTC
20f079f1eebb93b76aa4cefb9...480090a4936e89a3882d47b2
13 minutes ago
from multiple unknown wallet
to
Huobi
deposit wallet (
1MVd3...NtMYB
)
+60 BTC
9fc2de9a5305adf9dbdf5ffee...8828a6f6c4bb658ab4f93e85
37 minutes ago
from unknown wallet (
1KA1y...JtfBG
)
to
Huobi
deposit wallet (
1M9Uz...H1eBT
)
+76 BTC
0a1ef94e32de0ba96bff0a19f...990fdf40142534bedcdfba0a
an hour ago
from unknown wallet (
18S5w...S8weF
)
to
Huobi
deposit wallet (
1Bhd8...rPVVE
)
+100 BTC
edfd4e08a324bd057606dfa5c...41187d94b72566092f703c76
an hour ago
from unknown wallet (
bc1q2...3d56v
)
to
Huobi
deposit wallet (
1Cu1Q...G92bC
)
+100 BTC
d8d64c795e5a6d5539402ee2b...8bd80ec7ffee4e10d6e1ca0c
an hour ago
from unknown wallet (
bc1q2...3d56v
)
to
Huobi
deposit wallet (
1LE3D...6nkvF
)
+100 BTC
58a65429b4714297889a8304a...c3b33eedbb9f9f4d3b281533
an hour ago
from unknown wallet (
1HJsr...eccUj
)
to
Huobi
deposit wallet (
196DS...g9rJ1
)
+127 BTC
3c39c8cb62778a9c7beb404e5...5f80f01a89e5cfe23b146c43
2 hours ago
from unknown wallet (
1KA1y...JtfBG
)
to
Huobi
deposit wallet (
1PNHp...rNRtZ
)
+53 BTC
1238797af37c1bc9d41fb9b84...c801b025c16c3e8d1768c0b4
2 hours ago
from
Binance
hot wallet (
1NDyJ...obu1s
)
to
Huobi
deposit wallet (
19Zva...Kj31K
)
+70 BTC
5b60427564338ada81267ee02...0a1f0cdef0ff646981a1e812
2 hours ago
from
Binance
hot wallet (
1NDyJ...obu1s
)
to
Huobi
deposit wallet (
19Zva...Kj31K
)
+100 BTC
2923d22f6d12b4fe721bd3cc6...40dbebe327424c20146bdb09
5 hours ago
from
Huobi
wallet (multiple addresses)
to
OKEX
deposit wallet (
3BDXP...uQTFr
)
-50 BTC
6c0483ce015be999df9629d19...d03965b482c22a3bb4f853f9
7 hours ago
from multiple unknown wallet
to
Huobi
deposit wallet (
17wTV...FWGJe
)
+55 BTC
7d3199b72c125489cb6a3a111...9cf2c83744b6474e1623c350
7 hours ago
from
Huobi
wallet (multiple addresses)
to
OKEX
deposit wallet (
3BDXP...uQTFr
)
-50 BTC
14f0e0bbc918076aefbd692ea...5f2f4bd574cbc1d4c1346513
7 hours ago
from
Huobi
hot wallet (
16idg...KqwsC
)
to
Binance
deposit wallet (
19msU...Nju1P
)
-50 BTC
67c2481f1e88109c666591f0b...bca4b61a7bfcf846577d829c
7 hours ago
from
Huobi
wallet (multiple addresses)
to unknown wallet (
1P3Wn...FfsD3
)
-115 BTC
0e91a14cd3aa211777c23c3c9...b7441ca3478c2ad6c800fe22
8 hours ago
from unknown wallet (
1FH88...KR6WH
)
to
Huobi
deposit wallet (
12ryB...JdukD
)
+51 BTC
192534fccb177889df3b5a11e...11696ea26a5d9f281fff5a87
15 hours ago
from
Huobi
wallet (multiple addresses)
to
OKEX
deposit wallet (
3BDXP...uQTFr
)
-50 BTC
e6fcd509c4169dda96c8e3c18...41f2cf4448cfa7ddc9f63754
16 hours ago
from
Huobi
wallet (multiple addresses)
to
Binance
deposit wallet (
19msU...Nju1P
)
-50 BTC
046b2e1f79044752a7e7dfc2d...ababa7f0cbcdfcd056a2023f
17 hours ago
from
Huobi
hot wallet (
1L1HS...v92qJ
)
to
Binance
deposit wallet (
19msU...Nju1P
)
-50 BTC
16310bef6aa486300a1f4203a...337115213d93fbee4368d76c
17 hours ago
from unknown wallet (
1LHbV...zzwGN
)
to
Huobi
deposit wallet (
1D4mE...WfkAW
)
+50 BTC
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