Exchange Analyzer
Exchange Asset Summary (24h)
Total Assets
$739M
0.12%
Trading Volume
$167K
42.24%
Wallets Monitored
99
Token Types Hold
25
Portfolio Analysis
Token Allocation by Token
Bitcoin
on
Bitcoin
$524M
70.98%
Tether: USDT Stablecoin
on
Tether: USDT Stablecoin
$147M
19.93%
BitMEX Token
on
BitMEX Token
$39M
5.35%
ETH
on
ETH
$26M
3.54%
Centre: USD Coin
on
Centre: USD Coin
$678K
0.09%
Other
$872K
0.12%
Token Portfolio Value
Token Allocation by Chain
bitcoin
$524M
70.98%
Ethereum
$214M
29.02%
Performance
Tokens Held by Exchange Wallets
Token Name
Price (24h%)
Quantity
Balance (USD)
Ratio
Security Score
Audit
bitcoin
bitcoin
Bitcoin
$27,159.00
0.00%
19,308.13
$524,389,481.38
70.98%
eth:0xdac17f958d2ee523a2206206994597c13d831ec7
eth:0xdac17f958d2ee523a2206206994597c13d831ec7
Tether: USDT Stablecoin
$1.00
0.00%
147,216,106.8
$147,216,106.80
19.93%
eth:0xb113c6cf239f60d380359b762e95c13817275277
eth:0xb113c6cf239f60d380359b762e95c13817275277
BitMEX Token
$0.41
0.00%
95,821,204.29
$39,496,733.84
5.35%
eth
eth
ETH
$1,903.70
0.00%
13,744.27
$26,164,975.82
3.54%
eth:0xa0b86991c6218b36c1d19d4a2e9eb0ce3606eb48
eth:0xa0b86991c6218b36c1d19d4a2e9eb0ce3606eb48
Centre: USD Coin
$1.00
0.00%
677,874.66
$677,874.66
0.09%
eth:0x6b175474e89094c44da98b954eedeac495271d0f
eth:0x6b175474e89094c44da98b954eedeac495271d0f
Maker:Dai Stablecoin
$1.00
0.00%
459,331.61
$459,113.88
0.06%
eth:0x95ad61b0a150d79219dcf64e1e6cc01f0b64c4ce
eth:0x95ad61b0a150d79219dcf64e1e6cc01f0b64c4ce
SHIB Token
$0.00000864
0.00%
9,047,645,527.61
$78,171.66
0.01%
eth:0x514910771af9ca656af840dff83e8264ecf986ca
eth:0x514910771af9ca656af840dff83e8264ecf986ca
Chainlink: LINK Token
$6.43
0.00%
10,200.3
$65,587.90
0.01%
eth:0x1f9840a85d5af5bf1d1762f925bdaddc4201f984
eth:0x1f9840a85d5af5bf1d1762f925bdaddc4201f984
Uniswap Protocol: UNI token
$5.07
0.00%
9,249.8
$46,896.49
0.01%
eth:0x7d1afa7b718fb893db30a3abc0cfc608aacfebb0
eth:0x7d1afa7b718fb893db30a3abc0cfc608aacfebb0
Matic Token
$0.90
0.00%
45,108.38
$40,663.18
0.01%
Showing 1-10 out of 25
Token Flow Tracking
Stablecoins Inflow/Outflow
Stablecoins Netflow
ETH Inflow/Outflow
BTC Inflow/Outflow
Exchange Wallet List
Wallet
Wallet Labels
Balance (24h%)
24h Txs (24h%)
Holding Tokens
 
3BMEXqGpG4FxBA1KWhRFufXfSTRgzfDBhJ
Bitmex
Found on BITCOIN
$362,385,802.18
0.19%
-
View Details
0xeea81c4416d71cef071224611359f6f99a4c4294
BitMEX 1
ERC-20
9
$180,476,591.67
0.09%
0
100.00%
eth:0xdac17f958d2ee523a2206206994597c13d831ec7
eth:0xb113c6cf239f60d380359b762e95c13817275277
eth:0x6b175474e89094c44da98b954eedeac495271d0f
12
3BMEXxSMT2b2kvsnC4Q35d2kKJZ4u9bSLh
Bitmex
Found on BITCOIN
$41,360,502.80
0.19%
-
View Details
3BMEXWsu4CEzbdYocHi7JdkwRrzpn1dFA2
Bitmex
Found on BITCOIN
$8,927,564.36
0.19%
-
View Details
0xfb8131c260749c7835a08ccbdb64728de432858e
BitMEX 2
Recent NFT Collector
9+
$7,786,529.70
2.51%
48
92.00%
eth:0xdac17f958d2ee523a2206206994597c13d831ec7
eth:0xa0b86991c6218b36c1d19d4a2e9eb0ce3606eb48
eth:0xb113c6cf239f60d380359b762e95c13817275277
26
bc1qmexes846z67cac8a93pgp7f9qlr7m0x63mkyvz85fp49dgqmz9xq74dapt
Bitmex
Bitmex Bitcoin Wallet
2
$5,331,896.90
0.19%
-
View Details
bc1qmex95jvpsjlf9w29nj03k6lyfpqd9tajt5crqrjjfupx5kjac7pqr8jy4d
Bitmex
Bitmex Bitcoin Wallet
2
$4,631,953.44
0.19%
-
View Details
bc1qmexc6mvxvf09ed3wtsr78ng4ap4hzrejut243hwp5tjjaea34htsyxxsgy
Bitmex
Bitmex Bitcoin Wallet
2
$4,423,416.65
0.19%
-
View Details
3BMEXnNxVoHaHrWcndZaTQknPMWxG2xDyJ
Bitmex
Found on BITCOIN
$4,152,589.77
0.19%
-
View Details
3BMEX5jadtCE6fkqRBHueTBQNJMY1djV2y
Bitmex
Found on BITCOIN
$3,865,044.39
0.19%
-
View Details
Showing 1-10 out of 99