bachithor cex wallets
    Updated 2022-06-29
    with new_wallets AS (
    SELECT to_address, MIN(BLOCK_TIMESTAMP) AS first_time FROM thorchain.transfers
    where from_address in ('thor1ty6h2ll07fqfzumphp6kq3hm4ps28xlm2l6kd6', 'thor1t60f02r8jvzjrhtnjgfj4ne6rs5wjnejwmj7fh',
    'thor1uz4fpyd5f5d6p9pzk8lxyj4qxnwq6f9utg0e7k')
    GROUP BY to_address
    ),

    transfer_dtls AS (
    SELECT nw.to_address as ADDRESS,
    Case when trn.from_address = 'thor1ty6h2ll07fqfzumphp6kq3hm4ps28xlm2l6kd6' then 'Crypto.com'
    when trn.from_address = 'thor1t60f02r8jvzjrhtnjgfj4ne6rs5wjnejwmj7fh' then 'Binance Cold Wallet'
    when trn.from_address = 'thor1uz4fpyd5f5d6p9pzk8lxyj4qxnwq6f9utg0e7k' then 'Binance Hot Wallet'
    end as cex,
    nw.first_time FROM new_wallets nw
    LEFT JOIN thorchain.transfers trn
    ON nw.to_address = trn.to_address
    and first_time = trn.BLOCK_TIMESTAMP
    where trn.from_address in ('thor1ty6h2ll07fqfzumphp6kq3hm4ps28xlm2l6kd6', 'thor1t60f02r8jvzjrhtnjgfj4ne6rs5wjnejwmj7fh',
    'thor1uz4fpyd5f5d6p9pzk8lxyj4qxnwq6f9utg0e7k')

    GROUP BY nw.to_address, cex, nw.first_time
    )

    SELECT --date(date_trunc('day', first_time)) AS day,
    cex, COUNT(ADDRESS) AS no_of_users FROM transfer_dtls
    GROUP BY --day,
    cex --order by day desc
    Run a query to Download Data