Exchange Analyzer
Exchange Asset Summary (24h)
Total Assets
$745M
0.89%
Trading Volume
$177K
4.22%
Wallets Monitored
99
Token Types Hold
28
Portfolio Analysis
Token Allocation by Token
Bitcoin
on
Bitcoin
$654M
87.83%
Tether USD
on
Tether USD
$59M
7.89%
BitMEX Token
on
BitMEX Token
$26M
3.55%
ETH
on
ETH
$3.9M
0.52%
USD Coin
on
USD Coin
$611K
0.08%
Other
$908K
0.12%
Token Portfolio Value
Token Allocation by Chain
bitcoin
$654M
87.83%
Ethereum
$91M
12.17%
Performance
Tokens Held by Exchange Wallets
Token Name
Price (24h%)
Quantity
Balance (USD)
Ratio
Security Score
Audits
bitcoin
bitcoin
Bitcoin
$38,229.79
0.00%
17,105.94
$653,956,650.73
87.83%
eth:0xdac17f958d2ee523a2206206994597c13d831ec7
eth:0xdac17f958d2ee523a2206206994597c13d831ec7
Tether USD
$1.00
0.00%
58,768,531.31
$58,781,942.92
7.89%
eth:0xb113c6cf239f60d380359b762e95c13817275277
eth:0xb113c6cf239f60d380359b762e95c13817275277
BitMEX Token
$0.29
0.00%
92,428,098.75
$26,432,195.91
3.55%
eth
eth
ETH
$2,092.00
0.00%
1,857.37
$3,885,619.92
0.52%
eth:0xa0b86991c6218b36c1d19d4a2e9eb0ce3606eb48
eth:0xa0b86991c6218b36c1d19d4a2e9eb0ce3606eb48
USD Coin
$1.00
0.00%
610,846.75
$610,675.71
0.08%
eth:0x6b175474e89094c44da98b954eedeac495271d0f
eth:0x6b175474e89094c44da98b954eedeac495271d0f
Dai Stablecoin
$1.00
0.00%
462,659.21
$462,403.95
0.06%
eth:0x514910771af9ca656af840dff83e8264ecf986ca
eth:0x514910771af9ca656af840dff83e8264ecf986ca
ChainLink Token
$14.72
0.00%
7,004.85
$103,079.11
0.01%
eth:0x95ad61b0a150d79219dcf64e1e6cc01f0b64c4ce
eth:0x95ad61b0a150d79219dcf64e1e6cc01f0b64c4ce
SHIBA INU
$0.00000832
0.00%
10,407,824,876.64
$86,574.58
0.01%
eth:0x1f9840a85d5af5bf1d1762f925bdaddc4201f984
eth:0x1f9840a85d5af5bf1d1762f925bdaddc4201f984
Uniswap
$6.00
0.00%
9,743.55
$58,509.03
0.01%
eth:0x4e15361fd6b4bb609fa63c81a2be19d873717870
eth:0x4e15361fd6b4bb609fa63c81a2be19d873717870
Fantom Token
$0.31
0.00%
119,296.76
$37,415.28
0.01%
Showing 1-10 out of 28
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
$482,684,926.63
1.26%
128
0.00%
View Details
0xeea81c4416d71cef071224611359f6f99a4c4294
BitMEX 1
$83,212,209.42
0.48%
0
100.00%
eth:0xdac17f958d2ee523a2206206994597c13d831ec7
eth:0xb113c6cf239f60d380359b762e95c13817275277
eth:native
15
3BMEXxSMT2b2kvsnC4Q35d2kKJZ4u9bSLh
Bitmex
$57,413,790.82
1.26%
171
0.00%
View Details
bc1qmexes846z67cac8a93pgp7f9qlr7m0x63mkyvz85fp49dgqmz9xq74dapt
Bitmex
Bitmex Bitcoin Wallet
$8,193,075.87
1.26%
0
0.00%
View Details
3BMEX5jadtCE6fkqRBHueTBQNJMY1djV2y
Bitmex
$8,133,756.92
1.26%
0
0.00%
View Details
3BMEXWsu4CEzbdYocHi7JdkwRrzpn1dFA2
Bitmex
$7,848,807.49
1.26%
0
0.00%
View Details
0xfb8131c260749c7835a08ccbdb64728de432858e
BitMEX 2
$7,090,892.85
3.22%
0
0.00%
eth:0xdac17f958d2ee523a2206206994597c13d831ec7
eth:native
eth:0xa0b86991c6218b36c1d19d4a2e9eb0ce3606eb48
37
bc1qmex95jvpsjlf9w29nj03k6lyfpqd9tajt5crqrjjfupx5kjac7pqr8jy4d
Bitmex
Bitmex Bitcoin Wallet
$6,429,757.57
1.26%
4
0.00%
View Details
bc1qmexc6mvxvf09ed3wtsr78ng4ap4hzrejut243hwp5tjjaea34htsyxxsgy
Bitmex
Bitmex Bitcoin Wallet
$6,140,281.66
1.26%
24
0.00%
View Details
3BMEXnNxVoHaHrWcndZaTQknPMWxG2xDyJ
Bitmex
$5,764,338.06
1.26%
9
0.00%
View Details
Showing 1-10 out of 99