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Author Topic: List of addresses for major bitcoin exchanges  (Read 184 times)
enginsev
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November 17, 2018, 06:13:30 PM
Merited by nutildah (1)
 #1

List of addresses for major bitcoin exchanges
1.Binance
2.Bitfinex
3.Huobi
4.Bitstamp
5.Coincheck
6.Kraken
7.Poloniex

https://gist.github.com/f13end/bf88acb162bed0b3dcf5e35f1fdb3c17

34xp4vRoCGJym3xR7yCVPFHoCNxv4Twseo
https://www.blockchain.com/btc/address/34xp4vRoCGJym3xR7yCVPFHoCNxv4Twseo
wallet: Binance-coldwallet 137,559 BTC

3KnZmJohDM8tmmkwUax9JHXpaQPK28Ja8s -> 3FrSzikNqBgikWgTHixywhXcx57q6H6rHC
https://www.blockchain.com/btc/address/3FrSzikNqBgikWgTHixywhXcx57q6H6rHC
wallet: Binance-coldwallet 30,324 BTC

3D2oetdNuZUqQHPJmcMDDHYoqkyNVsFk9r
https://www.blockchain.com/btc/address/3D2oetdNuZUqQHPJmcMDDHYoqkyNVsFk9r
wallet: Bitfinex-coldwallet 138,661 BTC

3Cbq7aT1tY8kMxWLbitaG7yT6bPbKChq64
https://www.blockchain.com/btc/address/3Cbq7aT1tY8kMxWLbitaG7yT6bPbKChq64
wallet: Huobi-wallet 108,135 BTC

16rCmCmbuWDhPjWTrpQGaU3EPdZF7MTdUk
https://www.blockchain.com/btc/address/16rCmCmbuWDhPjWTrpQGaU3EPdZF7MTdUk
wallet: Bittrex-coldwallet 107,203 BTC

3Nxwenay9Z8Lc9JBiywExpnEFiLp6Afp8v
https://www.blockchain.com/btc/address/3Nxwenay9Z8Lc9JBiywExpnEFiLp6Afp8v
wallet: Bitstamp-coldwallet 97,848 BTC

336xGpGweq1wtY4kRTuA4w6d7yDkBU9czU
https://www.blockchain.com/btc/address/336xGpGweq1wtY4kRTuA4w6d7yDkBU9czU
wallet: Coincheck-coldwallet 30,175 BTC

1AnwDVbwsLBVwRfqN2x9Eo4YEJSPXo2cwG
https://www.blockchain.com/btc/address/1AnwDVbwsLBVwRfqN2x9Eo4YEJSPXo2cwG
wallet: Kraken.com 23,228 BTC

14eQD1QQb8QFVG8YFwGz7skyzsvBLWLwJS
https://www.blockchain.com/btc/address/14eQD1QQb8QFVG8YFwGz7skyzsvBLWLwJS
wallet: Kraken.com 22,211 BTC

1A7znRYE24Z6K8MCAKXLmEvuS5ixzvUrjH
https://www.blockchain.com/btc/address/1A7znRYE24Z6K8MCAKXLmEvuS5ixzvUrjH
wallet: Kraken.com 6,552 BTC

17A16QmavnUfCW11DAApiJxp7ARnxN5pGX
https://www.blockchain.com/btc/address/17A16QmavnUfCW11DAApiJxp7ARnxN5pGX
wallet: Poloniex.com 7,020 BTC


via https://twitter.com/coinciyiz/status/1063175854241525760
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OmegaStarScream
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November 17, 2018, 08:35:48 PM
Merited by Kakmakr (1)
 #2

A better alternative where most of the exchanges, services, and gambling sites are listed and you also have multiple addresses and not the main ones only.

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November 17, 2018, 09:19:51 PM
 #3

BitSquare (Bisq)

https://bisq.network

Bancor Network

https://about.bancor.network

Kyber Network

https://kyber.network

B&C Exchange

https://bcexchange.org


LOL at Poloniex

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November 18, 2018, 05:47:02 PM
 #4

It was useful information for me Smiley
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November 27, 2018, 04:24:06 AM
 #5

Thanks it helped me a little Kiss

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November 27, 2018, 05:15:48 AM
 #6

The easier this information is to find via Google, ie the more likely an address is to show up during a Google search, the better people like me can perform blockchain analytics for our personal sleuthing projects. I notice blockchain.com has some self-listed addresses; it would be great if there was a resource available that compiled all of these verified ownership addresses. I imagine Chainalysis uses something to that effect. Plus having data given to you by federal law enforcement and the IRS probably doesn't hurt either.

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Kakmakr
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November 27, 2018, 05:50:22 AM
 #7

A better alternative where most of the exchanges, services, and gambling sites are listed and you also have multiple addresses and not the main ones only.

Thank you for the link to that site, I had it a while ago and I totally misplaced my favourite sites on a faulty computer. <corrupt files>  Sad
It is amazing what wealth of information can be derived from a site like this and some simple Blockchain analysis.  Cool

Someone should add a site like Freebitco.in <oldest faucet/gambling site> and also a link to the Mt Gox recovery addresses. <So that we can monitor, when they are dumping more coins>  Sad

Thanks again.  Wink

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btyco
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November 27, 2018, 07:47:14 AM
 #8

Useful to see how much these exchanges actually store. Combined it is half a million but when you add the other exchanges not listed it could be a few million bitcoins

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November 27, 2018, 11:44:51 AM
 #9

i think walletexplorer.com will give you updated data about this.
pat4cryptoreal
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November 27, 2018, 12:31:01 PM
 #10

I usually observed that different wallet are generated anytime deposit is being make to those exchange. Are the wallet listed above the exchange internal reserve where there funds are kept?
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November 27, 2018, 02:09:39 PM
 #11

I usually observed that different wallet are generated anytime deposit is being make to those exchange. Are the wallet listed above the exchange internal reserve where there funds are kept?

The wallets exchanges generate for your deposits are basically throwaway addresses. In some cases an exchange doesn't allow you to manually change the deposit address, but in all cases, the coins you deposit will be moved out of that wallet after a couple of confirmations. Exchanges have an algorithm in place moving coins back and forth where most of them end up in hot wallets.

Most of the addresses listed in OP are cold wallet addresses, which an exchange only utilizes to either allow market makers to cash out, or to fill up hot wallets when needed.

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November 27, 2018, 05:15:36 PM
 #12

This information is very useful for everyone. To avoid losing money at counterfeit trades, the 7 bitcoin exchangers are very safe. I have tried trading on many floors and finally Binance is the trading platform that I think is the best.

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November 27, 2018, 07:37:30 PM
 #13

List of addresses for major bitcoin exchanges
1.Binance
2.Bitfinex
3.Huobi
4.Bitstamp
5.Coincheck
6.Kraken
7.Poloniex

https://gist.github.com/f13end/bf88acb162bed0b3dcf5e35f1fdb3c17

34xp4vRoCGJym3xR7yCVPFHoCNxv4Twseo
https://www.blockchain.com/btc/address/34xp4vRoCGJym3xR7yCVPFHoCNxv4Twseo
wallet: Binance-coldwallet 137,559 BTC

3KnZmJohDM8tmmkwUax9JHXpaQPK28Ja8s -> 3FrSzikNqBgikWgTHixywhXcx57q6H6rHC
https://www.blockchain.com/btc/address/3FrSzikNqBgikWgTHixywhXcx57q6H6rHC
wallet: Binance-coldwallet 30,324 BTC

3D2oetdNuZUqQHPJmcMDDHYoqkyNVsFk9r
https://www.blockchain.com/btc/address/3D2oetdNuZUqQHPJmcMDDHYoqkyNVsFk9r
wallet: Bitfinex-coldwallet 138,661 BTC

3Cbq7aT1tY8kMxWLbitaG7yT6bPbKChq64
https://www.blockchain.com/btc/address/3Cbq7aT1tY8kMxWLbitaG7yT6bPbKChq64
wallet: Huobi-wallet 108,135 BTC

16rCmCmbuWDhPjWTrpQGaU3EPdZF7MTdUk
https://www.blockchain.com/btc/address/16rCmCmbuWDhPjWTrpQGaU3EPdZF7MTdUk
wallet: Bittrex-coldwallet 107,203 BTC

3Nxwenay9Z8Lc9JBiywExpnEFiLp6Afp8v
https://www.blockchain.com/btc/address/3Nxwenay9Z8Lc9JBiywExpnEFiLp6Afp8v
wallet: Bitstamp-coldwallet 97,848 BTC

336xGpGweq1wtY4kRTuA4w6d7yDkBU9czU
https://www.blockchain.com/btc/address/336xGpGweq1wtY4kRTuA4w6d7yDkBU9czU
wallet: Coincheck-coldwallet 30,175 BTC

1AnwDVbwsLBVwRfqN2x9Eo4YEJSPXo2cwG
https://www.blockchain.com/btc/address/1AnwDVbwsLBVwRfqN2x9Eo4YEJSPXo2cwG
wallet: Kraken.com 23,228 BTC

14eQD1QQb8QFVG8YFwGz7skyzsvBLWLwJS
https://www.blockchain.com/btc/address/14eQD1QQb8QFVG8YFwGz7skyzsvBLWLwJS
wallet: Kraken.com 22,211 BTC

1A7znRYE24Z6K8MCAKXLmEvuS5ixzvUrjH
https://www.blockchain.com/btc/address/1A7znRYE24Z6K8MCAKXLmEvuS5ixzvUrjH
wallet: Kraken.com 6,552 BTC

17A16QmavnUfCW11DAApiJxp7ARnxN5pGX
https://www.blockchain.com/btc/address/17A16QmavnUfCW11DAApiJxp7ARnxN5pGX
wallet: Poloniex.com 7,020 BTC


via https://twitter.com/coinciyiz/status/1063175854241525760

Very impressive and interesting list! Thank you very much) How great it would be to communicate with at least one holder of these wallets and learn about his view of the world. It seems to me that it would be possible to conduct an anonymous interview and get a huge knowledge base for all mankind, as well as for the development of the market as a whole.

 
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