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Huobi

Huobi On-chain balance

183590.05 BTC

Cold wallet 141452.64 BTC
Hot wallet 590.11 BTC
Deposit wallet 41547.31 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

73e9ab7d75475a13b12dbdcda...aab3f430500a6da7060e84bb
an hour ago
from unknown wallet (3ASAQ...EKo5z)
to Huobi deposit wallet (1ECss...uQL9Y)
+185 BTC
e1f6d3bdb9428dfcc1a61f3c4...a0fc7ed9677581505ace13e4
an hour ago
from unknown wallet (3BMEX...4gu7C)
to Huobi deposit wallet (1GtN3...MH3Nv)
+80 BTC
dd1c41602eed71d1c1983b726...ff55f4e015164d3778a30a7c
2 hours ago
from Huobi wallet (multiple addresses)
to unknown wallet (1KiJk...sVFmk)
-193 BTC
e934e006660add6ab209987de...2db2a1eb68d554a97e1d88c4
3 hours ago
from unknown wallet (1E3iE...hiqqb)
to Huobi deposit wallet (1Ppd8...YuCGD)
+276 BTC
d18fbcc7fc29b83837dfdfd4a...0ca1a497104c9ffb82f7fe10
3 hours ago
from Huobi wallet (multiple addresses)
to unknown wallet (1KiJk...sVFmk)
-194 BTC
258608cc72bc6aaa05bad7b02...e84a73f61b4203bb93f617fb
3 hours ago
from Binance hot wallet (1NDyJ...obu1s)
to Huobi deposit wallet (16AhJ...N6nAq)
+150 BTC
b4c6e44d1c7da5be4fec3a1f7...5dd0b3a1c5dd90953d64b157
4 hours ago
from Huobi wallet (multiple addresses)
to unknown wallet (36KAw...RWMjn)
-500 BTC
da63dd8446a5144969f782a04...0ea8406a6e9614000755d2cd
4 hours ago
from Huobi wallet (multiple addresses)
to unknown wallet (1KiJk...sVFmk)
-193 BTC
6044516fe4b4cd1edaf30d991...41460b4345187677fc2090ce
5 hours ago
from Huobi wallet (multiple addresses)
to unknown wallet (18S5w...S8weF)
-57 BTC
766e2009ad9d8e183d7e7979a...b32d2ff17c14bcb43776fb27
6 hours ago
from Huobi wallet (multiple addresses)
to unknown wallet (1EzCc...SUZsF)
-101 BTC
79ec1579b338fce81ea4973c7...84efce31a9af7b1e2f545c10
7 hours ago
from multiple unknown wallet
toHuobi deposit wallet (1E6PH...GVrRa)
+75 BTC
3d6e74c0502c84839bbc016de...38339d67568c932edc6db470
7 hours ago
from Huobi wallet (multiple addresses)
to unknown wallet (18S5w...S8weF)
-132 BTC
ac8c58cd8a5ae87b197ec6dc5...5ca7319747e882e456bdec50
9 hours ago
from Huobi wallet (multiple addresses)
to unknown wallet (1LoJQ...FEJHa)
-80 BTC
b7756809380f0e2603618f339...a9fd5afe95dce0adbed206a8
9 hours ago
from Huobi hot wallet (12eGT...9zdb3)
to OKEX deposit wallet (3BDXP...uQTFr)
-65 BTC
25ee5380f76323ef6a2dab440...fa6000089fa41bde5d0982e4
10 hours ago
from Huobi wallet (multiple addresses)
to unknown wallet (1KiJk...sVFmk)
-180 BTC
58758dd79189a71bd762861a9...8d078d8c74cbe8c890a489d5
11 hours ago
from Binance hot wallet (1NDyJ...obu1s)
to Huobi deposit wallet (16AhJ...N6nAq)
+130 BTC
d030f1489f15ce94508e7bcc7...a9f027bf6efee847dd2073ee
11 hours ago
from unknown wallet (1MUNU...24oEh)
to Huobi deposit wallet (15SAV...M4D71)
+100 BTC
1572128ba3dacdf6f107c4455...9de002fe1d89ed637018257f
12 hours ago
from unknown wallet (1A4Xi...wzTwa)
to Huobi deposit wallet (1KDM3...rShnw)
+162 BTC
af44e805bbd4548682d5edae4...b04d857565294ee4381c96b8
13 hours ago
from multiple unknown wallet
toHuobi deposit wallet (1GMXB...RcNuF)
+92 BTC
f13b1dc4cf907d1e439a00530...1c5a3eebd4e2230964f3d8f9
18 hours ago
from Huobi hot wallet (16u6b...RCne3)
to Binance deposit wallet (14jfG...nNMjy)
-50 BTC

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