Exchange Wallets & Addresses


Bitfinex TC balance in wallet: 168,667
| TXs: 733,078 | Addresses: 93
| BTC IN: 100,045,639 OUT: 99,876,972
Short Description
Bitfinex's mission is to give our users the ultimate cryptocurrency trading experience. Bitfinex strives to achieve it by providing our users with state-of-the-art trading tools, innovative technology and unparalleled levels of customer service. The digital asset space is evolving at a breakneck pace.
Gate.io TC balance in wallet: 8,319
| TXs: 1,273,459 | Addresses: 23
| BTC IN: 39,685,040 OUT: 39,676,722
Short Description
Kraken TC balance in wallet: 102,738
| TXs: 652,742 | Addresses: 145
| BTC IN: 2,611,010 OUT: 2,508,272
Short Description
Huobi TC balance in wallet: 123,238
| TXs: 8,512,794 | Addresses: 78
| BTC IN: 31,224,001 OUT: 31,100,763
Short Description
Poloniex.com TC balance in wallet: 2,578
| TXs: 1,543,928 | Addresses: 25
| BTC IN: 154,256,591 OUT: 154,254,013
Short Description
OKEx TC balance in wallet: 124,130
| TXs: 1,305,732 | Addresses: 75
| BTC IN: 13,482,453 OUT: 13,358,323
Short Description
Bitstamp TC balance in wallet: 2,562
| TXs: 371,990 | Addresses: 38
| BTC IN: 2,406,954 OUT: 2,404,392
Short Description
Xapo.com TC balance in wallet: 5,516
| TXs: 5,406,500 | Addresses: 103
| BTC IN: 20,650,468 OUT: 20,644,952
Short Description
Coinbase TC balance in wallet: 815,646
| TXs: 174,558 | Addresses: 176
| BTC IN: 6,014,778 OUT: 5,199,132
Short Description
The biggest US exchange
Bitflyer TC balance in wallet: 55,016
| TXs: 996,209 | Addresses: 129
| BTC IN: 7,002,997 OUT: 6,947,981
Short Description
Bittrex TC balance in wallet: 41,441
| TXs: 1,092,989 | Addresses: 40
| BTC IN: 13,078,767 OUT: 13,037,326
Short Description
Coincheck TC balance in wallet: 32,537
| TXs: 36,828 | Addresses: 12
| BTC IN: 786,961 OUT: 754,425
Short Description
BTC.top TC balance in wallet: 18
| TXs: 23,563 | Addresses: 2
| BTC IN: 626,005 OUT: 625,987
Short Description
www.BTC.top
BitX.co TC balance in wallet: 54
| TXs: 7,370 | Addresses: 2
| BTC IN: 138,019 OUT: 137,966
Short Description
https://www.luno.com/ - new name
Crypto.com TC balance in wallet: 667
| TXs: 296,573 | Addresses: 1
| BTC IN: 4,453,586 OUT: 4,452,918
Short Description
https://crypto.com/en/index.html
Bithumb TC balance in wallet: 0
| TXs: 3,594 | Addresses: 8
| BTC IN: 378,900 OUT: 378,900
Short Description
KuCoin TC balance in wallet:
| TXs: None | Addresses: None
| BTC IN: OUT:
Short Description
HitBTC TC balance in wallet:
| TXs: None | Addresses: None
| BTC IN: OUT:
Short Description
Korean
ByBit TC balance in wallet:
| TXs: None | Addresses: None
| BTC IN: OUT:
Short Description
FTX TC balance in wallet:
| TXs: None | Addresses: None
| BTC IN: OUT:
Short Description
DeriBit TC balance in wallet:
| TXs: None | Addresses: None
| BTC IN: OUT:
Short Description
BTC-e.com TC balance in wallet: 0
| TXs: 58,848 | Addresses: 1
| BTC IN: 20,753 OUT: 20,753
Short Description
Gemini TC balance in wallet: 0
| TXs: 22 | Addresses: 1
| BTC IN: 16,000 OUT: 16,000
Short Description