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Author Topic: how can i find the exchange's hot wallet address and cold wallet address  (Read 175 times)
strhd (OP)
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March 05, 2018, 11:04:46 AM
Last edit: March 05, 2018, 11:28:34 AM by strhd
 #1

now i have found some exchanges bitcoin address.
but i want to find more address that belongs to big exchanges like bithumb / huobi / okex / bitmex
if anyone have those address, can you share wiht me?
strhd (OP)
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March 05, 2018, 11:13:05 AM
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I wonder if bitcoins in exchanges is increasing or decreasing every day
strhd (OP)
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March 05, 2018, 11:20:31 AM
 #3

and this address seems to belong to an exchange, who knows?
https://btc.com/1J37CY8hcdUXQ1KfBhMCsUVafa8XjDsdCn
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March 05, 2018, 11:27:59 AM
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Just go to https://www.walletexplorer.com, and you can see a list of many exchange wallets down the side.
strhd (OP)
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March 05, 2018, 11:31:43 AM
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thank you!

But the information on that site seems to have not been updated for a long time
Just go to https://www.walletexplorer.com, and you can see a list of many exchange wallets down the side.
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March 05, 2018, 11:37:22 AM
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Just go to https://www.walletexplorer.com, and you can see a list of many exchange wallets down the side.
They only list hot wallet addresses of few exchanges and I don't think those address are getting updated regularly. Also no any exchange will expose their cold wallet address or even hot wallet address because of possible risk associated with it.

strhd (OP)
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March 05, 2018, 11:41:28 AM
 #7

17A16QmavnUfCW11DAApiJxp7ARnxN5pGX
12cgpFdJViXbwHbhrA3TuW1EGnL25Zqc3P

These two addresses appear to be Poloniex's hot-wallet address, wondering what its cold-walled address is
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March 05, 2018, 11:47:40 AM
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thank you!

But the information on that site seems to have not been updated for a long time
Just go to https://www.walletexplorer.com, and you can see a list of many exchange wallets down the side.

that website is a good tool but also it is more of an advertisement for the paid service that the same company is offering people. a blockchain analysis service kind of thing.

besides finding hot/cold wallets of exchanges can either be very simple or impossible because we are talking about bitcoin and unless they want to, you can not simply find their addresses. so these addresses that you see are either too obvious (eg the exchange paying from that address) or were announced at some point by the exchanges.

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March 05, 2018, 11:50:28 AM
 #9

Just go to https://www.walletexplorer.com, and you can see a list of many exchange wallets down the side.
They only list hot wallet addresses of few exchanges and I don't think those address are getting updated regularly. Also no any exchange will expose their cold wallet address or even hot wallet address because of possible risk associated with it.

By withdrawing from the exchange, you can find the exchange's hot-wallet address.
Find large deals with hot wallet addresses on the block network, and if there is an address that deals only with the hot wallet address, it is likely to be this Exchange's cold wallet address, but now some exchanges, their cold wallet has more than one address also changes frequently.
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