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OKEX

OKEX On-chain balance

251892 BTC

Cold wallet 211490.44 BTC
Hot wallet 6006.51 BTC
Deposit wallet 34395.04 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

dc43e8639f127728e9bc46cdc...8d524a1bfbdf0f21e512692a
an hour ago
from OKEX hot wallet (1GPRu...vFUWL)
to unknown wallet (1EzCc...SUZsF)
-130 BTC
7d86b14531d5c2c934ef318c3...d4f2ac27b468af1b8c369dfd
2 hours ago
from OKEX hot wallet (1NYAd...Dwk28)
to unknown wallet (1CAhF...atktx)
-210 BTC
c9fca03337c51d6c645c7e887...ed91be8c9715992f4e910e59
2 hours ago
from multiple unknown wallet
toOKEX deposit wallet (1GPRu...vFUWL)
+112 BTC
1dfbad5335e65cebb4454b5b5...45b94355095ff48f95473604
7 hours ago
from OKEX hot wallet (bc1qu...h89l2)
to Coinbase deposit wallet (33DW6...kgfTi)
-109 BTC
3d8353a63f89150b56e1fec2e...d9e4efaada86aa2752512f11
7 hours ago
from OKEX wallet (multiple addresses)
to Kraken deposit wallet (3E2ad...x2mMr)
-100 BTC
680bc09e148ae152cb2a736dd...492400633b15f8627e27970c
8 hours ago
from OKEX hot wallet (bc1qu...h89l2)
to unknown wallet (3FupZ...XsBnE)
-108 BTC
9f4cad288ffde92c4ef560cc0...4b11ee453ee4ed98bb01ed9f
10 hours ago
from OKEX hot wallet (3AWGa...utCw2)
to unknown wallet (17QyR...Vcsvp)
-81 BTC
35172e5ce5a0c4ede645d977c...a31bc1452855913b0d8af20b
10 hours ago
from OKEX hot wallet (3Cvx2...SEuQD)
to unknown wallet (3KTQY...HjoVs)
-100 BTC
a2be49fd3a22ed7eaff78256d...0854dd6fc07042b782e73761
12 hours ago
from OKEX hot wallet (1BU9F...sNRHd)
to unknown wallet (3FQ1j...9YGoc)
-135 BTC
0cf12496a46a803ca20ec35cd...7cd358aa25d144a70dc7fa58
13 hours ago
from OKEX hot wallet (3BMUG...NGBBL)
to unknown wallet (15YTZ...5Gjq9)
-100 BTC
d6ad9f47cf92848c6ae0756ff...192a44c9d1d342f2e1870f32
13 hours ago
from OKEX wallet (multiple addresses)
to unknown wallet (3KTQY...HjoVs)
-100 BTC
d8c8429fc6a13bb88f5cf52d7...48742eb576051ed5da001d78
13 hours ago
from OKEX hot wallet (1Kney...ReoC5)
to unknown wallet (1QKYc...hZsQk)
-138 BTC
32594921a8106b0a24770c838...e72a85d4b6a71b5e80280975
13 hours ago
from Huobi wallet (multiple addresses)
to OKEX deposit wallet (32oJY...PL5aC)
+100 BTC
227b3c414faf5b23a0bcf2742...999c63cf0b59ce5491e6a69a
14 hours ago
from multiple unknown wallet
toOKEX deposit wallet (1GPRu...vFUWL)
+178 BTC
df48d01f08c2822e790d4c7cb...decc1bc2ffb42f5708e3ea43
14 hours ago
from OKEX wallet (multiple addresses)
to Coinbase deposit wallet (38MfJ...8DpWr)
-96 BTC
5c3b5d25abd981b18bd2eba69...cb047e9532612bee757ad3e4
14 hours ago
from OKEX hot wallet (3NzY1...kiR7M)
to unknown wallet (17QyR...Vcsvp)
-77 BTC
2f9d8fc7e005f858e5036a37a...adcf5da9791f592671852a78
14 hours ago
from OKEX hot wallet (bc1qu...h89l2)
to unknown wallet (3QwQ1...Gi64J)
-500 BTC
b494c5872de9432cb86c23fb5...6b211bd3320d8681bd9c66a0
14 hours ago
from OKEX wallet (multiple addresses)
to Kraken deposit wallet (3E2ad...x2mMr)
-100 BTC
90de173254b794c2bb761c433...53d6beaf1031a4cf2215a57d
15 hours ago
from OKEX wallet (multiple addresses)
to unknown wallet (1HrGD...cGKCU)
-51 BTC
2a3abb551feaa672299d477a0...6816871819c540c21c56ff43
17 hours ago
from multiple unknown wallet
toOKEX deposit wallet (33CNq...RgrPc)
+60 BTC

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