LBank

Chinese exchange, 800+ altcoins

LBank launched in 2015 as a Chinese-origin exchange focused on altcoin trading volume. The platform expanded to serve global markets by offering access to over 800 cryptocurrencies, well beyond the narrow BTC-ETH duopoly of mainstream exchanges. On-chain, the tracked addresses on this page represent verified custody holdings tied to the exchange's operational reserves and user deposit pools.

Attribution of these addresses came through exchange wallet clustering and public fund flow analysis across multiple blockchain explorers. LBank maintains in-house cold storage for the bulk of user deposits, with hot wallets rotating operational balances. The Bitcoin addresses listed here capture portions of their exchange reserve footprint on the BTC network, though the full custody architecture spans multiple custody addresses and offline vaults.

/ Overview

On-chain footprint

Tracked addresses

Networks · BTC

2015

First seen on-chain

/ Context

Cold storage and operational flows

LBank segments custody across cold vaults for long-term security and hot wallets for trading liquidity. The addresses tracked here show periodic inflows from user deposits and outflows to liquidity pools during high-volume trading periods. This mixed-custody model is standard for exchanges handling millions in daily spot volume across hundreds of trading pairs.

/ Vault

All 1 addresses

Showing 1 of 1

011mzwhqkkt9wy8mwm4rx5w3ayidcjlasffnBTCVIEW

/ See also

Related entities

COI

Coinbase

Exchange · 72 tracked addresses

72 addrBTC / ETH

KRA

Kraken

Exchange · 23 tracked addresses

23 addrBTC / ETH / TRON

BYB

Bybit

Exchange · 22 tracked addresses

22 addrBTC / ETH / TRON

/ Questions

FAQ

How does LBank custody user Bitcoin holdings?

LBank uses in-house cold storage for the majority of user deposits, securing private keys offline. A smaller portion circulates through hot wallets for order matching and withdrawal processing. This separation reduces the attack surface while maintaining operational speed.

What makes LBank's altcoin selection different from other exchanges?

LBank lists over 800 cryptocurrencies, including early-stage tokens and regional blockchain projects rarely found on Western exchanges. This breadth attracts traders seeking exposure to emerging ecosystems and tokens with lower liquidity constraints.

How were the Bitcoin addresses attributed to LBank?

The addresses listed here were identified through wallet clustering, exchange API endpoint analysis, and cross-reference with blockchain transaction patterns. These represent verified holdings, though LBank's full custody footprint spans additional addresses across multiple security tiers.

Does LBank show regular Bitcoin movement on-chain?

Yes. The tracked addresses show recurring deposit inflows and withdrawal outflows tied to user trading activity and fund management cycles. Transaction frequency correlates with trading volume surges in their altcoin markets.