Portfolio value
$60.5M
Net on-chain flow
—
Transactions
18
Tracked Volume
$611M
Chains
1
Addresses
1
Bitfinex exchange hot wallet.
First seen: Dec 5, 2017
Last active: 8mo ago
Live on-chain balance
…
Checking 1 address on-chain…
Current balances at Bitfinex Hot Wallet's verified addresses, priced live. Whale-feed stats above only count tracked whale-sized trades — a quiet tape doesn't mean empty wallets.
24H+0.0%
7D-0.0%
30D+0.0%
1Y—
Portfolio value · 1y
Daily USD value of all Arkham-attributed addresses for this entity, summed across chains. Source: Arkham Intelligence.
Recent Whale Moves
ETHCHAIN DIRECT$3
From: 0x3efb…d80e → To: 0x1151…e30f
Ethereum·8mo ago
USDTCHAIN DIRECT$60.4M
From: 0x768b…8dd2 → To: 0x1151…e30f
Ethereum·8mo ago
ETHCHAIN DIRECT$0
From: 0x5c09…cf3f → To: 0x1151…e30f
Ethereum·9mo ago
ETHCHAIN DIRECT$0
From: 0xe7a9…7ae5 → To: 0x1151…e30f
Ethereum·9mo ago
ETHCHAIN DIRECT$0
From: 0xc387…5bbd → To: 0x1151…e30f
Ethereum·9mo ago
ETHCHAIN DIRECT$0
From: 0x3462…179e → To: 0x1151…e30f
Ethereum·9mo ago
ETHCHAIN DIRECT$0
From: 0x99ca…7805 → To: 0x1151…e30f
Ethereum·9mo ago
ETHCHAIN DIRECT$0
From: 0xd46e…1054 → To: 0x1151…e30f
Ethereum·9mo ago
ETHCHAIN DIRECT$0
From: 0x35e2…a771 → To: 0x1151…e30f
Ethereum·9mo ago
ETHCHAIN DIRECT$2
From: 0x4571…bee5 → To: 0x1151…e30f
Ethereum·9mo ago
WETHCHAIN DIRECT<0.001 WETH
From: 0xd38a…dd9f → To: 0x1151…e30f
Ethereum·1y ago
ETHCHAIN DIRECT$0
From: 0x3295…365a → To: 0x1151…e30f
Ethereum·1y ago
ETHCHAIN DIRECT$550M
From: 0x1151…e30f → To: 0xf4b5…e2a8
Ethereum·9y ago
ETHCHAIN DIRECT$2.4K
From: 0x1151…e30f → To: 0xf4b5…e2a8
Ethereum·9y ago
ETHCHAIN DIRECT$2.6K
From: 0x1151…e30f → To: 0x6c09…bc55
Ethereum·9y ago
ETHCHAIN DIRECT$284K
From: 0x1151…e30f → To: 0x0197…b37d
Ethereum·9y ago
ETHCHAIN DIRECT$2.7K
From: 0x1151…e30f → To: 0xb6d1…8461
Ethereum·9y ago
ETHCHAIN DIRECT$2.5K
From: 0x1151…e30f → To: 0xab07…4227
Ethereum·9y ago
Top Tokens
ETH$550M · 16 tx
USDT$60.4M · 1 tx
WETH$0 · 1 tx
Verified Addresses