What is the reason for you to do that? As others mentioned, you'd probably able to do it with chain analysis + a very long time to analysis it. If this is just for the sake of curiosity, I hope you won't really do it and lost your precious time untangling the mess.
On a side note, there are some bot on Telegram like WhaleExplorer (iirc) that gives notifications if there is some serious movement from an address, which sometimes will give you the name of the owner's. So, something like 5k BTC has been moved from Binance's Cold Wallet #1.
Topic: All bitcoin addresses with Huobi (Read 260 times)
As for their hot wallets and client deposit addresses, these are a bit more tricky because not every one of them is tagged as being a Huobi address.
Most of the exchanges never hold any of the customer's funds in hot wallets and the funds we send gets transferred to cold wallets immediately. Apart from that, the wallets generate random addresses through getnewaddress command.The buying and selling of coins in an exchange takes place only in the front end of the exchange. You won't be seeing any blockchain transactions taking place. This is why if a cold wallet gets hacked, the total funds are transferred and the exchange results in a loss. The coins are never held in the users account. Hacks in a centralized exchange are more riskier and this would result in complete loss of user's funds.
This is the reason why coin selection algorithm and database maintenance plays a significant role in centralized exchanges and I hate holding funds for a longer time in centralized exchanges.
Aside from walletexplorer I tend to use: https://bitinfocharts.com/top-100-richest-bitcoin-addresses.html
Huobi currently is ranked 2nd after Binance with 151k BTC in their main cold wallet. As for their hot wallets and client deposit addresses, these are a bit more tricky because not every one of them is tagged as being a Huobi address.
I do wonder though, what's the incentive behind knowing their addresses? Figuring out who or what makes a
significant enough deposit or withdrawal and trade based on that information?
Huobi currently is ranked 2nd after Binance with 151k BTC in their main cold wallet. As for their hot wallets and client deposit addresses, these are a bit more tricky because not every one of them is tagged as being a Huobi address.
I do wonder though, what's the incentive behind knowing their addresses? Figuring out who or what makes a
significant enough deposit or withdrawal and trade based on that information?
You can't do that.The transaction on the hbg is a black box for external observers. When transferring the same currency on the hbg, the transaction will not be recorded on the orignal blockchain. They just record the transfer internally, which can save a fee.
You actually can for the most part (onchain transactions). There are a couple services out there which group wallet adresses from popular exchanges.https://www.walletexplorer.com for example does this. I really doubt it is 100% accurate, but it should give you a good indication of the number of HUOBI adresses.
>https://www.walletexplorer.com/wallet/Huobi.com
How can i find all bitcoin addresses with Huobi(https://www.hbg.com/)?
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