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Huobi

Huobi On-chain balance

363204.7 BTC

Cold wallet 325502.33 BTC
Hot wallet 722.88 BTC
Deposit wallet 36979.48 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

896dcacce93f0ef0337315d83...9f15d6d80c998e17101a2e5e
5 hours ago
from Huobi wallet (multiple addresses)
to unknown wallet (1L5c7...ME13o)
-200 BTC
d7727dcca25a2ecae67414e72...9f4db3371332c593d9ee041d
8 hours ago
from unknown wallet (16UaG...m583j)
to Huobi deposit wallet (14yQz...N6qHd)
+106 BTC
920da606efe2cd3341c4f4f91...493d7eaacee126cfd69fb170
8 hours ago
from unknown wallet (1JW4c...HbZNQ)
to Huobi deposit wallet (1FLPq...Qemkv)
+63 BTC
0f06264599d27c6f724e9a846...55c419ed7e860f179a3c7ab0
8 hours ago
from unknown wallet (16ASN...GShwg)
to Huobi deposit wallet (14LCN...jQNMf)
+50 BTC
4b8e923f3ffa8152604f3327c...fca7108c5c162d5b577a213a
8 hours ago
from Huobi hot wallet (1ES2L...dWKkw)
to unknown wallet (1KiJk...sVFmk)
-80 BTC
428e47e0818a771892b48bb5a...f1b7ebe5ee6bd828e2abe8a5
9 hours ago
from Huobi wallet (multiple addresses)
to unknown wallet (1HaR9...CXUHe)
-67 BTC
ed4a2092a44d89b080c9f77ea...bfc4956a787996f100687f04
9 hours ago
from OKEX wallet (multiple addresses)
to Huobi deposit wallet (13Zdo...rBWRk)
+70 BTC
41b9c81f5af0a75fc86d63590...cd256a4018aa1dc914336370
9 hours ago
from OKEX hot wallet (338Zz...6CJFA)
to Huobi deposit wallet (19QfB...8vuuG)
+100 BTC
6edae4052184e9dd1da04977e...d10645b729089673ea9189ab
10 hours ago
from Huobi wallet (multiple addresses)
to unknown wallet (1BgYc...7vmgF)
-80 BTC
6d56be0f05961412ec5dbbe81...2f871c042871fd01fb927644
11 hours ago
from Huobi wallet (multiple addresses)
to unknown wallet (13u1p...rCfQ8)
-170 BTC
b884ea740cde0bd8094ad1602...7b90cea6fc9f2454644251d9
11 hours ago
from Coinbase hot wallet (3KYvL...ujDdB)
to Huobi deposit wallet (1GMXB...RcNuF)
+247 BTC
25128365645df60ee45f8e195...99e9d9db3e625a86c01356f0
13 hours ago
from Huobi wallet (multiple addresses)
to unknown wallet (1NBSA...wBjHG)
-70 BTC
111618e439e8a2a013038650c...10b10d69994b28a91b51e24e
13 hours ago
from Huobi wallet (multiple addresses)
to unknown wallet (3GtBt...esmQb)
-80 BTC
d1fd59898584b4ca1a30cabdd...1ceec755aff2806c477cda0f
16 hours ago
from unknown wallet (1G448...YChsh)
to Huobi deposit wallet (1JQqi...EXFUL)
+89 BTC
b32398f707c040cae03a684ae...0d24e466dbbde7d4e73f7d91
16 hours ago
from Huobi wallet (multiple addresses)
to unknown wallet (13u1p...rCfQ8)
-170 BTC
a35f86d9183a33468eaa60bf0...aff78e3d8b313c1f8da996be
17 hours ago
from OKEX wallet (multiple addresses)
to Huobi deposit wallet (132MK...Ha1Yh)
+111 BTC
a35f86d9183a33468eaa60bf0...aff78e3d8b313c1f8da996be
17 hours ago
from OKEX wallet (multiple addresses)
to Huobi deposit wallet (1FNbM...9hx63)
+79 BTC
a35f86d9183a33468eaa60bf0...aff78e3d8b313c1f8da996be
17 hours ago
from OKEX wallet (multiple addresses)
to Huobi deposit wallet (1Ppqs...KQGXM)
+126 BTC
ed00810461b52cbea1de7d8de...ca96f41897726c9e28c98a17
17 hours ago
from Huobi wallet (multiple addresses)
to Binance deposit wallet (1Bejp...1c5DF)
-134 BTC
162c18246568fc6bea3b9ebee...289818271bbaccc83bea84a9
18 hours ago
from Huobi wallet (multiple addresses)
to unknown wallet (18RwU...g3TTH)
-135 BTC

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