34xp4vRoCGJym3xR7yCVPFHoCNxv4Twseo

P2SH (3)

What we know about this address 11 findings ✓ corroborated by 4 sources

Binance (proof-of-reserves)

Binance proof-of-reserves snapshot. BTC/BTC; balance 248,597.5841 BTC at height 947,348.

exchange view
Binance coldwallet

label view
binance

tag
cold-wallet

tag
exchange

tag
chaininfo

Tagged as 'chaininfo' in GraphSense pack 'chaininfo' (category: exchange, confidence: service_data). Cited source: https://chain.info/richlist

exchange view
richest_addresses

Tagged as 'richest_addresses' in GraphSense pack 'richest_addresses' (category: uncategorized, confidence: service_data). Cited source: https://bitinfocharts.com/top-100-richest-bitcoin-addresses.html

uncategorized view
WatchYourBack: exchange:binance

Tagged as 'exchange' (subcategory: binance) in the WatchYourBack tagging dataset. Sub-source: 20220504_crystal. File: exchanges/20220504_crystal.tags.

exchange view
WatchYourBack: exchange:binance

Tagged as 'exchange' (subcategory: binance) in the WatchYourBack tagging dataset. Sub-source: cold. File: bitinfocharts/20210128_top-100-richest-bitcoin-addresses.tags.

exchange view
WatchYourBack: exchange:binance.com

Tagged as 'exchange' (subcategory: binance.com) in the WatchYourBack tagging dataset. Sub-source: exchange. File: graphsense-tagpacks/20220510_graphsense_chaininfo.tags.

exchange view
WatchYourBack: miscabuse

Tagged as 'miscabuse' (subcategory: n/a) in the WatchYourBack tagging dataset. Sub-source: bitcoinabuse_other. File: bitcoinabuse/20210201_bitcoinabuse.tags.

abuse view