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OKEX

OKEX On-chain balance

281804.94 BTC

Cold wallet 246850.18 BTC
Hot wallet 3687.99 BTC
Deposit wallet 31266.76 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

927b1586b8575ab4669692a8e...30f31dc702971487dca02cb9
7 hours ago
from Binance hot wallet (1NDyJ...obu1s)
to OKEX deposit wallet (1NYAd...Dwk28)
+76 BTC
d9cfef28fffbc5239fcc8de42...9954a53010a4a6392e0536c0
10 hours ago
from Binance hot wallet (1NDyJ...obu1s)
to OKEX deposit wallet (1NYAd...Dwk28)
+58 BTC
7f316577cbcc6284410e2dbce...3a6dcea121b164045dddd4e8
11 hours ago
from unknown wallet (129Ft...bL5sd)
to OKEX deposit wallet (18XY4...6GYTC)
+229 BTC
b4607c2f7ea831af221b95f35...c00052e8d27b85e7423e8ad2
14 hours ago
from Coinbase wallet (multiple addresses)
to OKEX deposit wallet (18XY4...6GYTC)
+177 BTC
b2583727a7e76d820f44b32a7...56724c3f48667f8de914a493
15 hours ago
from unknown wallet (bc1q0...pqesl)
to OKEX deposit wallet (1NYAd...Dwk28)
+100 BTC
80ce9c0318a3719962126c94f...267dca1185101b135a995b4d
17 hours ago
from OKEX hot wallet (1Kney...ReoC5)
to unknown wallet (1FcZj...8zRx6)
-372 BTC
d23f99a12f3a189673147f9ad...b04530e3c70e1b173a2dd7ed
17 hours ago
from OKEX wallet (multiple addresses)
to Coinbase deposit wallet (38MfJ...8DpWr)
-175 BTC
bf8943e228258ae7d4435a770...20f7c0b77cea10d5de627e30
17 hours ago
from multiple unknown wallet
toOKEX deposit wallet (1NYAd...Dwk28)
+229 BTC
ed32dd0cbf0e1a9f0b2c79f38...5b809eee3cea7df68599c123
20 hours ago
from Binance hot wallet (1NDyJ...obu1s)
to OKEX deposit wallet (1NYAd...Dwk28)
+104 BTC
42c275e231b04455ffa3a326c...bdca24760b59a8ea971d37d5
21 hours ago
from OKEX hot wallet (bc1qu...h89l2)
to unknown wallet (3CecC...uxwLN)
-70 BTC
48f4dcd0b21458cc071438adf...f4d9d7efa0af9058c82c18d3
20/10/30
from OKEX hot wallet (1NYAd...Dwk28)
to unknown wallet (3QwQ1...Gi64J)
-200 BTC
e93294f44eef5d658ddde87fa...43e939ca63e8f5f4f78a84d8
20/10/30
from OKEX wallet (multiple addresses)
to unknown wallet (3BMEX...9VkPm)
-150 BTC
c6929d9e7801532c8c28fe9da...6ea74cad494df1a60840767b
20/10/30
from OKEX hot wallet (bc1qu...h89l2)
to unknown wallet (1NgJi...YWpEk)
-50 BTC
a125178b23fca66af99f6e11c...a00211cf907654a3c4133f9b
20/10/30
from OKEX wallet (multiple addresses)
to unknown wallet (1EzCc...SUZsF)
-242 BTC
b7e9201bf6d9ba5055d142f48...ec60ae769c36298fe9e62e2a
20/10/30
from multiple unknown wallet
toOKEX deposit wallet (1NYAd...Dwk28)
+70 BTC
096cf1840432f9ba1e073a83f...d0611b3e33fb9978d9dabbd6
20/10/30
from multiple unknown wallet
toOKEX deposit wallet (1NYAd...Dwk28)
+107 BTC
05d8014e729490a0fd64e3098...ba3ca9d7a436b51150e314d6
20/10/30
from Binance hot wallet (1NDyJ...obu1s)
to OKEX deposit wallet (16xAJ...RjMaQ)
+70 BTC
9f1a12252bdead38f5b988b71...66bdd399c4df3258f25a948f
20/10/29
from unknown wallet (3HAmB...a6uqr)
to OKEX deposit wallet (1NYAd...Dwk28)
+56 BTC
c422308fd5a194fbf2177e7ef...05fca1fb86b565bf27a93e78
20/10/29
from OKEX hot wallet (bc1qu...h89l2)
to unknown wallet (1NgJi...YWpEk)
-50 BTC
b6edbc3cb45266c40f7193e24...dd520b71ff9323ec1da0e8e5
20/10/29
from Binance hot wallet (1NDyJ...obu1s)
to OKEX deposit wallet (1NYAd...Dwk28)
+91 BTC

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