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Huobi

Huobi On-chain balance

284211.37 BTC

Cold wallet 267502.2 BTC
Hot wallet 602.69 BTC
Deposit wallet 16106.48 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

a71930e07c89b283d9be861f4...e343cecfa86847f56549b571
an hour ago
from Binance hot wallet (1NDyJ...obu1s)
to Huobi deposit wallet (1DrDK...3JE6P)
+66 BTC
2fe5428a5c30ca181057f8122...1a4f67610bfa7abf9e270851
2 hours ago
from unknown wallet (1Pemi...3QLVF)
to Huobi deposit wallet (1Fq2z...jdLtB)
+50 BTC
83a5b84169c2f7f7ae0b15c53...b557a9583c0773957fdcaaa0
2 hours ago
from Binance hot wallet (1NDyJ...obu1s)
to Huobi deposit wallet (1GMXB...RcNuF)
+91 BTC
c9db4a207e2bbec8e30acdb10...28cccba85df708653252e494
3 hours ago
from unknown wallet (1Ht28...mAoE6)
to Huobi deposit wallet (1FVWs...Fnv9K)
+64 BTC
198d047b14d19f147b66bf649...18091215ae022dc3e502a8c1
4 hours ago
from Huobi hot wallet (1142Y...xfM7d)
to unknown wallet (1NVyV...k4meN)
-55 BTC
5fc4c32619f3033e2d3d4f185...c4f9a1fcb9a97af131e90b2e
5 hours ago
from unknown wallet (1MYN5...RfUEK)
to Huobi deposit wallet (1KDM3...rShnw)
+380 BTC
fd68928c11afb733bc4bfd502...add54187e4f56454100507f8
5 hours ago
from Coinbase hot wallet (37p3P...Zvf1E)
to Huobi deposit wallet (1DKi4...dpNgX)
+60 BTC
43bf9f176d8be16e8e4646444...b20fa40b59167be4beeb9748
6 hours ago
from Huobi wallet (multiple addresses)
to Coinbase deposit wallet (37p3P...Zvf1E)
-106 BTC
5b39f92b203919c718ca58a8c...f7e956d9dfed2edb8173bed5
7 hours ago
from Huobi hot wallet (1MYDk...e9Wb6)
to unknown wallet (1JJpj...UUrsh)
-74 BTC
5b39f92b203919c718ca58a8c...f7e956d9dfed2edb8173bed5
7 hours ago
from Huobi hot wallet (1MYDk...e9Wb6)
to Coinbase deposit wallet (37Wsc...j6Kvk)
-66 BTC
90c988c91176145452b34449f...8403d8373c7c0739ee1bbc99
7 hours ago
from unknown wallet (1BoYu...FWFwJ)
to Huobi deposit wallet (1Fq2z...jdLtB)
+100 BTC
3897f4e592073267094596746...ba2d167fbfba55a6072a9d82
8 hours ago
from Huobi hot wallet (1Nq1C...p64hj)
to unknown wallet (1EdPK...BAEzf)
-60 BTC
f0f558e11c1801a40033e2b29...ededf63fe94f783fe144ad90
8 hours ago
from multiple unknown wallet
toHuobi deposit wallet (19Zva...Kj31K)
+92 BTC
d2af36bcaf90f981353422ce2...b2f780c8d800bf644ccf51bc
8 hours ago
from Huobi hot wallet (1K7bZ...R8ggJ)
to unknown wallet (1EzCc...SUZsF)
-53 BTC
e6a4f103915a70b9070f7aff0...41d968dbc61018d4a234c79d
8 hours ago
from Huobi hot wallet (16CVk...iNWQa)
to unknown wallet (13Afi...tzNYX)
-73 BTC
f5453696a98cd8438df7ed75b...541b58330e34e168f68d12b0
9 hours ago
from Huobi hot wallet (1BoTo...jYPe9)
to Coinbase deposit wallet (37Wsc...j6Kvk)
-59 BTC
4f7a47bf09197971cb1b6ddd5...5de7fad1f3edfbd9748b9ad2
10 hours ago
from unknown wallet (3BPAo...Ui68X)
to Huobi deposit wallet (1NyU5...2q8rH)
+166 BTC
d0b0e3693ea11af4b763acc62...4690edf6a9046e3a2557a0a3
10 hours ago
from Huobi hot wallet (16bkc...KFnoa)
to unknown wallet (1A4Xi...wzTwa)
-56 BTC
f428a1c2abc8e26fa18e149b5...3bf33f7fac1e0567adbcdb30
11 hours ago
from unknown wallet (1zgmv...Lj9FA)
to Huobi deposit wallet (1CgJT...QyDMF)
+50 BTC
47b69b130708724459589e3aa...8ede14e3c048231d016c147c
14 hours ago
from Huobi hot wallet (1Mvit...fSs3g)
to unknown wallet (3BMEX...8Q9kR)
-120 BTC

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