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OKEX

OKEX On-chain balance

292287.21 BTC

Cold wallet 248823.78 BTC
Hot wallet 2121.77 BTC
Deposit wallet 41341.66 BTC

OKEX Total addresses

339279

Cold wallet 54
Hot wallet 14029
Deposit wallet 325196

Daily on-chain assets

Cold
Hot
Deposit
Total

Daily net inflow

Inflow
Balance

Large-sum deposit and withdrawal details

25419c5ff156edc4f9be58fc6...e133093840e678911696a46a
an hour ago
from OKEX wallet (multiple addresses)
to unknown wallet (12mbj...4tnfa)
-147 BTC
78d7798b294ef70a98805a49c...f885468cdf394c22fee225d8
2 hours ago
from OKEX wallet (multiple addresses)
to unknown wallet (1HJsr...eccUj)
-200 BTC
6d174d0839239bf0148bb18d5...50dca03e96e7bd5417c20153
2 hours ago
from OKEX hot wallet (bc1qu...h89l2)
to unknown wallet (1KA1y...JtfBG)
-71 BTC
4bd6272c23821fa2cd73b4b4e...24dd4e566bc02c55ba1837bc
3 hours ago
from OKEX wallet (multiple addresses)
to unknown wallet (12mbj...4tnfa)
-145 BTC
7a3b911e8973d4f777d287798...fd5e6efa403a48deaeb4f3c0
3 hours ago
from multiple unknown wallet
toOKEX deposit wallet (36Yxk...xrh3E)
+58 BTC
2ac5e18831067385c20593b80...35d477e2248b8239bfc8f2de
4 hours ago
from OKEX wallet (multiple addresses)
to unknown wallet (12mbj...4tnfa)
-99 BTC
fdacd1cd76641fe97f6f07acc...c77996c2a18fdbc1e0eefa80
4 hours ago
from OKEX hot wallet (bc1qu...h89l2)
to unknown wallet (3MHcS...i95cb)
-390 BTC
240ebe88df08879204a1d7dd6...43aa8695706fe25e97b5b8cd
4 hours ago
from OKEX wallet (multiple addresses)
to unknown wallet (12mbj...4tnfa)
-99 BTC
2923d22f6d12b4fe721bd3cc6...40dbebe327424c20146bdb09
5 hours ago
from Huobi wallet (multiple addresses)
to OKEX deposit wallet (3BDXP...uQTFr)
+50 BTC
093a222c6fb286f448ce9c1fd...0044243bdbf39bb5886443aa
6 hours ago
from OKEX wallet (multiple addresses)
to unknown wallet (12mbj...4tnfa)
-97 BTC
73bd538d1be3637565c2a16cb...36ff8b311348804418a91ad5
6 hours ago
from OKEX hot wallet (3JcWc...hrNnT)
to unknown wallet (3QjvB...8uwdC)
-64 BTC
73bd538d1be3637565c2a16cb...36ff8b311348804418a91ad5
6 hours ago
from OKEX hot wallet (3JcWc...hrNnT)
to unknown wallet (12mbj...4tnfa)
-197 BTC
7e62f331cd2233ee3a31fc8cd...3f8bb51a56891a3dfc89fee9
7 hours ago
from OKEX hot wallet (bc1qu...h89l2)
to unknown wallet (1KD91...pEckW)
-700 BTC
7d3199b72c125489cb6a3a111...9cf2c83744b6474e1623c350
7 hours ago
from Huobi wallet (multiple addresses)
to OKEX deposit wallet (3BDXP...uQTFr)
+50 BTC
41b7e12fdb21b38030e891297...251a9b79ce68da7368b4b91d
9 hours ago
from OKEX hot wallet (bc1qu...h89l2)
to Gate.io deposit wallet (1CpB8...tqCk3)
-176 BTC
ee37fa855f839016eb41ef474...fbd93f2721c2ea75ae227a60
9 hours ago
from OKEX wallet (multiple addresses)
to unknown wallet (1EzCc...SUZsF)
-399 BTC
a9e12f62fc34d3c5a214a6eaa...0bd347c6bbc4fb7f8296777c
10 hours ago
from OKEX wallet (multiple addresses)
to unknown wallet (17fiW...LDQq8)
-50 BTC
56b42d89cf2a0cbc183fb73d7...b85b77299f68565e3530f5aa
11 hours ago
from multiple unknown wallet
toOKEX deposit wallet (1EVt1...yZdmx)
+273 BTC
a651e00e310b24618b4b737b7...19f128319f86e353e730447e
12 hours ago
from OKEX hot wallet (1NYAd...Dwk28)
to unknown wallet (3MHcS...i95cb)
-199 BTC
0aa3ab4acb4c9f92d0df8048f...ee1926cb9cc137b37236f655
13 hours ago
from OKEX hot wallet (bc1qu...h89l2)
to unknown wallet (1EzCc...SUZsF)
-399 BTC

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