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OKEX

OKEX On-chain balance

251255.01 BTC

Cold wallet 214772.69 BTC
Hot wallet 6102.36 BTC
Deposit wallet 30379.96 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

a167303d46969c5cd28cf8d38...eb5bcdf8b8cc0eac468053f2
6 hours ago
from unknown wallet (18S5w...S8weF)
to OKEX deposit wallet (3LsZs...6Rv6r)
+200 BTC
03dd58afe7dd2de58ae8104bc...27c10b3ee03d5225f4775268
7 hours ago
from unknown wallet (1KiJk...sVFmk)
to OKEX deposit wallet (1Kney...ReoC5)
+175 BTC
b7756809380f0e2603618f339...a9fd5afe95dce0adbed206a8
10 hours ago
from Huobi hot wallet (12eGT...9zdb3)
to OKEX deposit wallet (3BDXP...uQTFr)
+65 BTC
cd68a53d59308449845d61976...f000ba4642363efcba56378f
13 hours ago
from OKEX wallet (multiple addresses)
to unknown wallet (1A4Xi...wzTwa)
-162 BTC
83e4a344951c91b381db70547...1d5a96640e66a723b568bd01
13 hours ago
from OKEX hot wallet (bc1qu...h89l2)
to unknown wallet (17fiW...LDQq8)
-50 BTC
131fe3f59f7ac2c53d9d76ca8...25e79f027b6fd7f75a0aa723
16 hours ago
from multiple unknown wallet
toOKEX deposit wallet (34HVD...FM9AX)
+102 BTC
436c0302d6e717b3bc73bb5d5...317fb63ea07bc9d6e8b50e24
a day ago
from OKEX wallet (multiple addresses)
to Binance deposit wallet (145tS...KWcch)
-95 BTC
436c0302d6e717b3bc73bb5d5...317fb63ea07bc9d6e8b50e24
a day ago
from OKEX wallet (multiple addresses)
to Binance deposit wallet (1H1xg...R6nqP)
-50 BTC
2224804bb0ab0e5e8660934fd...0c944ef779788a04ac24441d
21/01/23
from Binance hot wallet (1NDyJ...obu1s)
to OKEX deposit wallet (38WVD...udn5b)
+77 BTC
194fcf90a1ff0375df9828f78...6a69320b7ee63c9da4537dce
21/01/23
from OKEX wallet (multiple addresses)
to Binance deposit wallet (145tS...KWcch)
-470 BTC
46dc50c4ab9fa06584d961d8d...c3032f3a4c504aaa694a91a9
21/01/23
from OKEX wallet (multiple addresses)
to Binance deposit wallet (145tS...KWcch)
-217 BTC
8533f3d0548b06160a831e6e9...0a1c2cc341489781f66dfd61
21/01/23
from multiple unknown wallet
toOKEX deposit wallet (1NYAd...Dwk28)
+98 BTC
81106f1bd4ef2ed2020140757...ec7bd917b6db14819dce068c
21/01/23
from multiple unknown wallet
toOKEX deposit wallet (3QFtY...fbNJr)
+97 BTC
f23158a72b73e4006ba06abdf...e93675bed79d4986c929ad4b
21/01/23
from OKEX hot wallet (1FDaj...KnBA6)
to unknown wallet (19UtY...Gj8CY)
-100 BTC
64cf9ea1c9eae3fbbb8768879...e3075098a079ed97b17ff812
21/01/23
from OKEX wallet (multiple addresses)
to Binance deposit wallet (145tS...KWcch)
-501 BTC
e4e86f7073fdc44ab05f46bc4...93157d307e03a963e7829603
21/01/23
from OKEX wallet (multiple addresses)
to Binance deposit wallet (145tS...KWcch)
-348 BTC
6eddc6976c77d973c6f4cf21b...9307ccf3689cc41067922de0
21/01/23
from multiple unknown wallet
toOKEX deposit wallet (3QR8U...xWh5j)
+56 BTC
916d6718df354046337e15882...be7ea51fb4b3b1a3ef692e70
21/01/23
from OKEX wallet (multiple addresses)
to Binance deposit wallet (145tS...KWcch)
-86 BTC
4ee18185f0145f0491ea5dced...ed8771141627073696e05de4
21/01/23
from multiple unknown wallet
toOKEX deposit wallet (1FDaj...KnBA6)
+100 BTC
3d9571bd2e6570de4341e3b92...11189b8c30bbdef29052b5c4
21/01/23
from OKEX hot wallet (bc1qu...h89l2)
to unknown wallet (3MH4d...28bbB)
-95 BTC

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