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OKEX

OKEX On-chain balance

288250.54 BTC

Cold wallet 237035.51 BTC
Hot wallet 430.24 BTC
Deposit wallet 50784.79 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

dfc5e15d55f25fd2368f9cddc...093d8b958edf0da5b18eb488
3 hours ago
from OKEX wallet (multiple addresses)
to unknown wallet (1HrGD...cGKCU)
-100 BTC
b82a3ea902b9f2fd2804fffe2...6640047507a78bd27185eadb
3 hours ago
from OKEX wallet (multiple addresses)
to Binance deposit wallet (18vdN...Ex59s)
-50 BTC
0ba71d6fbd11181964d9f8cd7...4691cbd1b812a698ccf1ec9e
5 hours ago
from OKEX wallet (multiple addresses)
to unknown wallet (18S5w...S8weF)
-170 BTC
8ac1641761ed6270e0090ce32...0a26943c4eaabc2365ff0c4b
5 hours ago
from multiple unknown wallet
toOKEX deposit wallet (1NYAd...Dwk28)
+50 BTC
53a2455d06a61184c12200bd6...c9016861aadf0537369abad7
5 hours ago
from Binance hot wallet (1NDyJ...obu1s)
to OKEX deposit wallet (39rPk...tva6a)
+100 BTC
f50f95154abe69714605ecdbc...bd069b9cc1fdb39c7a4574b8
5 hours ago
from Huobi wallet (multiple addresses)
to OKEX deposit wallet (3Lgod...WK1K3)
+60 BTC
a2e1bdfc8f835934ff27b0c65...de931b5b8a840f340631dfe0
5 hours ago
from unknown wallet (3Qsrd...qoEMe)
to OKEX deposit wallet (3Qemz...7h8Fa)
+300 BTC
7ab0f6e6dd36ee28339915299...00e8446e8c29b1eb539f532e
8 hours ago
from unknown wallet (1B6rJ...dNM7P)
to OKEX deposit wallet (1NYAd...Dwk28)
+50 BTC
c525cd8ba97eaaf5d08e83231...67b074c7fba75dbca8233ffc
8 hours ago
from OKEX wallet (multiple addresses)
to Binance deposit wallet (1FxFR...xASiB)
-52 BTC
83b30cd6cd01313de8d02236b...e03c951a2ff182b4e31a5d28
8 hours ago
from OKEX hot wallet (3Lc21...bAgLM)
to unknown wallet (1LWHH...tYp3Y)
-55 BTC
d2636e9b41983d8afc1ce58b5...3c888b6d1230a972bbf6d466
8 hours ago
from multiple unknown wallet
toOKEX deposit wallet (37xLN...Ate9Y)
+100 BTC
515968ca524bb0bdd47a5dd85...f6e8353ebd9bea94cff0da69
9 hours ago
from OKEX hot wallet (3ERh1...jzzu3)
to Binance deposit wallet (18vdN...Ex59s)
-60 BTC
01b67288434ed44ac1815f946...0b28e51335b02217558b6af1
10 hours ago
from OKEX wallet (multiple addresses)
to Binance deposit wallet (19msU...Nju1P)
-199 BTC
bf7bd11f94b7835583236ac20...f14f7a56461c924e2d7c8100
11 hours ago
from OKEX wallet (multiple addresses)
to Binance deposit wallet (19msU...Nju1P)
-100 BTC
bf7bd11f94b7835583236ac20...f14f7a56461c924e2d7c8100
11 hours ago
from OKEX wallet (multiple addresses)
to Coinbase deposit wallet (35NKD...2cAd5)
-212 BTC
3ec87b4aa93306cce20f1ea69...7a7d7891c98876c6f0f28cbb
11 hours ago
from OKEX wallet (multiple addresses)
to unknown wallet (3BdEq...LAibr)
-300 BTC
63f4845cc6aa294f2949f71d9...bd3deededf3351c2b3e8c15c
12 hours ago
from OKEX wallet (multiple addresses)
to Huobi deposit wallet (18vpR...jDGSG)
-51 BTC
63f4845cc6aa294f2949f71d9...bd3deededf3351c2b3e8c15c
12 hours ago
from OKEX wallet (multiple addresses)
to unknown wallet (1PSxS...qaMB7)
-65 BTC
2044aeecbf735e749edaa871f...809cb1d17bae517bd7927c5d
12 hours ago
from OKEX wallet (multiple addresses)
to unknown wallet (1NBSA...wBjHG)
-100 BTC
488f2a5085e3e917d4a828e2f...129089f3fb2a7b5c77088144
14 hours ago
from OKEX wallet (multiple addresses)
to Binance deposit wallet (1FxFR...xASiB)
-65 BTC

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