Address Audit

Bitcoin Exchange Addresses

26 entities58 addresses

Cryptocurrency exchanges are the largest source of identified Bitcoin addresses. Every deposit and withdrawal creates a permanent, public link between your wallet and the exchange's KYC records.

Exchanges

Browse 26 exchanges entities with tracked Bitcoin addresses. Select any entity to view all known addresses and run individual privacy audits.

Binance
11 known addresses
Bitfinex
3 known addresses
Coinbase
2 known addresses
HTX
3 known addresses
B
Bitget
2 known addresses
Gemini
2 known addresses
Crypto.com
3 known addresses
OKX
1 known address
Robinhood
3 known addresses
Bitstamp
3 known addresses
Bybit
2 known addresses
B
Bittrex
1 known address
Blockchain.com
1 known address
KuCoin
1 known address
BitMEX
2 known addresses
B
Bitbank
1 known address
B
Bitcoin Group SE
1 known address
B
Bithumb
1 known address
B
Boerse Stuttgart Digital
1 known address
C
Coincheck
1 known address
D
Deribit
1 known address
G
Gate
1 known address
Kraken
3 known addresses
R
Revolut
1 known address
R
River
1 known address
U
Upbit
6 known addresses

On-Chain Visibility of Exchanges Addresses

Exchange addresses are among the most widely catalogued on the Bitcoin blockchain. Because exchanges operate high-volume wallets, blockchain analytics platforms index their deposit and withdrawal addresses as part of standard chain mapping.

Exchanges collect identity information under KYC regulations, which means on-chain deposits and withdrawals are associated with verified accounts. This is a standard compliance requirement across the industry, not unique to any individual exchange.

All Bitcoin transactions are public by design. Deposits to and withdrawals from any exchange are visible on the blockchain, creating a transparent record that anyone can view.

Exchanges Entity Comparison

Compare exchanges by number of tracked addresses and wallet types.

EntityAddressesWallet Types
Binance11Hot Wallet, Cold Wallet, Deprecated Hot Wallet, BTCB Reserve, SAFU Fund
Bitfinex3Cold Wallet, Hot Wallet
Coinbase2Cold Wallet
HTX3Deprecated Cold Wallet, Deprecated Hot Wallet
Bitget2Hot Wallet, Cold Wallet
Gemini2Cold Wallet
Crypto.com3Cold Wallet, Hot Wallet
OKX1General
Robinhood3Cold Wallet
Bitstamp3General
Bybit2Cold Wallet
Bittrex1Hot Wallet
Blockchain.com1General
KuCoin1General
BitMEX2Cold Wallet
Bitbank1Cold Wallet
Bitcoin Group SE1General
Bithumb1Hot Wallet
Boerse Stuttgart Digital1Cold Wallet
Coincheck1Hot Wallet
Deribit1Coinbase Prime Custody
Gate1Cold Wallet
Kraken3Cold Wallet
Revolut1Cold Wallet
River1Cold Wallet
Upbit6Cold Wallet

Frequently Asked Questions

How many exchanges entities are tracked?
This page tracks 26 exchanges entities with a total of 58 known Bitcoin addresses. New entities and addresses are added automatically as they are discovered through on-chain analysis.
Can I check if my Bitcoin was sent to a exchange address?
Yes. Enter your Bitcoin address in the search bar above to run a privacy audit. The tool will show your full transaction history and identify interactions with any known exchanges addresses.
Are exchanges addresses public?
All Bitcoin addresses are visible on the public blockchain. The addresses listed here have been identified as belonging to specific exchanges through on-chain analysis, public disclosures, or entity labeling by analytics firms.
How can I move Bitcoin without on-chain exposure?
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