View specially selected and verified wallets
Top biggest exchange wallets by trading volume
Legendary wallets
Top biggest exchange wallets by trading volume
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In transactions
Out transactions
Binance
Volume
395 054.41 BTC
395 054.41 BTC
Balance 39 213 .883 BTC
$ 22 603 153 408
$ 22 603 153 408
In Transactions
Change 0.00%
probability 0.00%
amount 0
Out Transactions
Change 2.91%
probability 52.00%
amount 227380
Okex
Volume
217 820.66 BTC
217 820.66 BTC
Balance 7 036 .6553 BTC
$ 12 461 986 816
$ 12 461 986 816
In Transactions
Change 2.02%
probability 55.76%
amount 14849
Out Transactions
Change 2.01%
probability 56.12%
amount 14791
Bitfinex
Volume
52 864.201 BTC
52 864.201 BTC
Balance 12 074 .240 BTC
$ 3 000 292 608
$ 3 000 292 608
In Transactions
Change -4.07%
probability 51.39%
amount 1297
Out Transactions
Change -1.14%
probability 72.30%
amount 1298
Bitfinex
Volume
44 375.472 BTC
44 375.472 BTC
Balance 5 142 .0443 BTC
$ 2 540 847 616
$ 2 540 847 616
In Transactions
Change 2.96%
probability 51.84%
amount 177245
Out Transactions
Change 2.96%
probability 51.86%
amount 177205
Okex
Volume
12 500 BTC
12 500 BTC
Balance 519 .93948 BTC
$ 718 636 672
$ 718 636 672
In Transactions
Change 2.38%
probability 53.03%
amount 546
Out Transactions
Change 2.78%
probability 53.33%
amount 527
Okex
Volume
10 920 BTC
10 920 BTC
Balance 500 .00000 BTC
$ 631 241 920
$ 631 241 920
In Transactions
Change 2.41%
probability 57.14%
amount 150
Out Transactions
Change 2.50%
probability 55.78%
amount 150
Okex
Volume
9 521.5181 BTC
9 521.5181 BTC
Balance 73 .008710 BTC
$ 546 680 000
$ 546 680 000
In Transactions
Change 2.65%
probability 53.62%
amount 4703
Out Transactions
Change 2.50%
probability 53.93%
amount 4668
Huobi
Volume
8 760.1225 BTC
8 760.1225 BTC
Balance 0 .000005 BTC
$ 501 505 664
$ 501 505 664
In Transactions
Change 1.65%
probability 61.90%
amount 63
Out Transactions
Change 1.57%
probability 63.49%
amount 63
Okex
Volume
6 528.4688 BTC
6 528.4688 BTC
Balance 0 BTC
$ 372 479 232
$ 372 479 232
In Transactions
Change 3.35%
probability 58.64%
amount 411
Out Transactions
Change 3.15%
probability 54.52%
amount 410
Binance
Volume
6 264.9371 BTC
6 264.9371 BTC
Balance 0 BTC
$ 353 554 720
$ 353 554 720
In Transactions
Change 2.08%
probability 55.21%
amount 730
Out Transactions
Change 1.93%
probability 56.99%
amount 730
TOP 5 Legendary wallets, transactions on which seriously affect the cryptocurrency market
Sort
In transactions
Out transactions
Binance
Balance 0
In Transactions
Change -10.16%
probability 58.06%
amount 31
Out Transactions
Change -7.38%
probability 77.42%
amount 31
1EVhXW5aSMCtiTvzY31nfoN2qiTyLmpzcb
Balance 1 953 .9679
In Transactions
Change +4.33%
probability 96.15%
amount 26
Out Transactions
Change -0.31%
probability 60.00%
amount 10
1DjuaCiGTiTzyqJSZ9XeXVMeK5chAZ2fNS
Balance 0
In Transactions
Change +2.09%
probability 83.33%
amount 12
Out Transactions
Change +3.04%
probability 83.33%
amount 12
TOP-10 wallets with the biggest transaction for the week
Impact on the BTC price in the range from -3% to +3%
TOP-10 wallets with the biggest balance
TOP-10 wallets with the biggest transaction for the week
Sort
In transactions
Out transactions
14zukxqLuLXg5kqZYRB1Q3Audec3NtxJPW
Balance 0 .000005
In Transactions
Change +2.02%
probability 92.45%
amount 53
Out Transactions
Change +0.00%
probability 0.00%
amount 0
bc1qgdjqv0av3q56jvd82tkdjpy7gdp9ut8tlqmgrpmv24sq90ecnvqqjwvw97
Balance 126 510 .99
In Transactions
Change -2.12%
probability 68.00%
amount 25
Out Transactions
Change -2.29%
probability 60.87%
amount 23
Binance
Balance 39 213 .883
In Transactions
Change +0.00%
probability 0.00%
amount 0
Out Transactions
Change +2.91%
probability 52.00%
amount 227380
Bitfinex
Balance 12 074 .240
In Transactions
Change -4.07%
probability 51.39%
amount 1297
Out Transactions
Change -1.14%
probability 72.30%
amount 1298
Bitfinex
Balance 5 142 .0443
In Transactions
Change +2.96%
probability 51.84%
amount 177245
Out Transactions
Change +2.96%
probability 51.86%
amount 177205
3EiEN1JJCudBgAwL7c6ajqnPzx9LrK1VT6
Balance 563 .46968
In Transactions
Change -1.58%
probability 66.97%
amount 327
Out Transactions
Change -13.61%
probability 63.64%
amount 99
3Fr1mGhnPAQ9YDf1dzg4B47PkX5TuvFtYv
Balance 0 .000127
In Transactions
Change +2.15%
probability 100.00%
amount 4
Out Transactions
Change +1.48%
probability 50.00%
amount 2
Okex
Balance 0
In Transactions
Change +3.35%
probability 58.64%
amount 411
Out Transactions
Change +3.15%
probability 54.52%
amount 410
19iqYbeATe4RxghQZJnYVFU4mjUUu76EA6
Balance 64 645 .945
In Transactions
Change +1.59%
probability 58.91%
amount 11982
Out Transactions
Change +1.58%
probability 58.91%
amount 11980
Impact on the BTC price in the range from -3% to +3%
Sort
In transactions
Out transactions
14zukxqLuLXg5kqZYRB1Q3Audec3NtxJPW
Balance 0 .000005
In Transactions
Change +2.02%
probability 92.45%
amount 53
Out Transactions
Change +0.00%
probability 0.00%
amount 0
1P5ZEDWTKTFGxQjZphgWPQUpe554WKDfHQ
Balance 97 276 .620
In Transactions
Change +2.97%
probability 57.34%
amount 143
Out Transactions
Change +0.73%
probability 76.92%
amount 13
12JB4KjLaNwjz8fbncj9bTFaEuW4XREUAc
Balance 0 .000651
In Transactions
Change +2.98%
probability 52.08%
amount 96
Out Transactions
Change +1.78%
probability 75.79%
amount 95
3HCnFVfAWfr1BgrrkaY9fhR4XFkvG3p4wZ
Balance 0 .000030
In Transactions
Change +2.14%
probability 66.07%
amount 57
Out Transactions
Change +1.97%
probability 73.21%
amount 57
35Bh2msZ7rnfoeN6vaqEidsMH7krq4Qskm
Balance 2 310 .1301
In Transactions
Change +2.02%
probability 72.41%
amount 31
Out Transactions
Change -1.90%
probability 65.22%
amount 23
31oPJn8YkoaYYe2aTEAAocCJqBxzHpugQt
Balance 4 604 .0414
In Transactions
Change +2.58%
probability 50.60%
amount 83
Out Transactions
Change -2.67%
probability 71.88%
amount 32
1NcqNWJFfn2mCLzRfgzmRineUFvxo9EQhJ
Balance 0
In Transactions
Change +1.85%
probability 71.43%
amount 49
Out Transactions
Change +2.01%
probability 67.35%
amount 49
39AhYJ3PSTMMdxMZwNDhfpzGU89ZYmYT4U
Balance 254 .67892
In Transactions
Change +1.77%
probability 59.31%
amount 145
Out Transactions
Change +2.07%
probability 70.14%
amount 144
bc1qwnjk88hj6ypf28pl4ljdwlk5dw4sdd3vdxt9vy
Balance 0
In Transactions
Change +3.01%
probability 60.87%
amount 46
Out Transactions
Change +2.91%
probability 69.57%
amount 46
124BPp9mTaXxTXiRx8cxEZDd4sGjoxGk9F
Balance 111 .51471
In Transactions
Change +2.24%
probability 69.47%
amount 95
Out Transactions
Change +2.65%
probability 61.05%
amount 95
TOP-10 wallets with the biggest balance
Sort
In transactions
Out transactions
1P5ZEDWTKTFGxQjZphgWPQUpe554WKDfHQ
Balance 97 276 .620
In Transactions
Change +2.97%
probability 57.34%
amount 143
Out Transactions
Change +0.73%
probability 76.92%
amount 13
Coinbase
Balance 98 560 .527
In Transactions
Change -3.32%
probability 54.12%
amount 85
Out Transactions
Change +1.61%
probability 66.67%
amount 45
Binance
Balance 211 427 .05
In Transactions
Change +2.50%
probability 51.69%
amount 325
Out Transactions
Change +1.75%
probability 62.28%
amount 282
bc1qgdjqv0av3q56jvd82tkdjpy7gdp9ut8tlqmgrpmv24sq90ecnvqqjwvw97
Balance 126 510 .99
In Transactions
Change -2.12%
probability 68.00%
amount 25
Out Transactions
Change -2.29%
probability 60.87%
amount 23
19iqYbeATe4RxghQZJnYVFU4mjUUu76EA6
Balance 64 645 .945
In Transactions
Change +1.59%
probability 58.91%
amount 11982
Out Transactions
Change +1.58%
probability 58.91%
amount 11980
Huobi
Balance 139 451 .60
In Transactions
Change -2.70%
probability 57.62%
amount 302
Out Transactions
Change -2.10%
probability 52.15%
amount 184
37XuVSEpWW4trkfmvWzegTHQt7BdktSKUs
Balance 94 505 .832
In Transactions
Change -3.14%
probability 100.00%
amount 1
Out Transactions
Change +0.00%
probability 0.00%
amount 0
1FeexV6bAHb8ybZjqQMjJrcCrHGW9sb6uF
Balance 79 957 .207
In Transactions
Change +0.00%
probability 0.00%
amount 0
Out Transactions
Change +0.00%
probability 0.00%
amount 0
bc1qa5wkgaew2dkv56kfvj49j0av5nml45x9ek9hz6
Balance 69 370 .174
In Transactions
Change +0.00%
probability 0.00%
amount 0
Out Transactions
Change +0.00%
probability 0.00%
amount 0
3LYJfcfHPXYJreMsASk2jkn69LWEYKzexb
Balance 73 601 .136
In Transactions
Change -1.34%
probability 100.00%
amount 1
Out Transactions
Change +0.00%
probability 0.00%
amount 0
Find a Bitcoin wallet
Sort
In transactions
Out transactions
Binance
Balance 211 427 .05
In Transactions
Change +2.50%
probability 51.69%
amount 325
Out Transactions
Change +1.75%
probability 62.28%
amount 282
bc1qgdjqv0av3q56jvd82tkdjpy7gdp9ut8tlqmgrpmv24sq90ecnvqqjwvw97
Balance 126 510 .99
In Transactions
Change -2.12%
probability 68.00%
amount 25
Out Transactions
Change -2.29%
probability 60.87%
amount 23
19iqYbeATe4RxghQZJnYVFU4mjUUu76EA6
Balance 64 645 .945
In Transactions
Change +1.59%
probability 58.91%
amount 11982
Out Transactions
Change +1.58%
probability 58.91%
amount 11980
3Kzh9qAqVWQhEsfQz7zEQL1EuSx5tyNLNS
Balance 59 879 .568
In Transactions
Change +3.02%
probability 50.40%
amount 500
Out Transactions
Change -3.50%
probability 51.54%
amount 357
385cR5DM96n1HvBDMzLHPYcw89fZAXULJP
Balance 40 601 .871
In Transactions
Change +1.97%
probability 74.07%
amount 27
Out Transactions
Change +2.05%
probability 73.08%
amount 26
Binance
Balance 38 595 .814
In Transactions
Change +0.00%
probability 0.00%
amount 0
Out Transactions
Change +2.91%
probability 52.00%
amount 227380
3LCGsSmfr24demGvriN4e3ft8wEcDuHFqh
Balance 31 624 .730
In Transactions
Change +2.45%
probability 55.59%
amount 849
Out Transactions
Change +1.73%
probability 50.45%
amount 557
36KAwNUR8VeLpUfGwdk7LEN6F4yvoRWMjn
Balance 27 708 .966
In Transactions
Change -2.88%
probability 65.00%
amount 20
Out Transactions
Change +0.00%
probability 0.00%
amount 0
35pgGeez3ou6ofrpjt8T7bvC9t6RrUK4p6
Balance 14 274 .153
In Transactions
Change +1.83%
probability 61.54%
amount 67
Out Transactions
Change +1.93%
probability 72.73%
amount 13
Bitfinex
Balance 12 074 .240
In Transactions
Change -4.07%
probability 51.39%
amount 1297
Out Transactions
Change -1.14%
probability 72.30%
amount 1298
3FpYfDGJSdkMAvZvCrwPHDqdmGqUkTsJys
Balance 10 478 .663
In Transactions
Change -0.89%
probability 66.67%
amount 12
Out Transactions
Change +1.34%
probability 100.00%
amount 1
bc1qhm45cy7psm88yhu3564v7mchzxqzdx0hr5vk39
Balance 10 372 .382
In Transactions
Change +1.75%
probability 63.64%
amount 177
Out Transactions
Change +1.62%
probability 65.70%
amount 172
34MSicAL7qVGkevFPLwyc9KohGzoUSnu3Q
Balance 9 500 .0001
In Transactions
Change +1.63%
probability 62.50%
amount 8
Out Transactions
Change +0.00%
probability 0.00%
amount 0
bc1q4jchcr7nla277su5lpjzttxp3xg5j8wds5lcwg
Balance 8 227 .2513
In Transactions
Change +1.78%
probability 60.26%
amount 320
Out Transactions
Change +1.68%
probability 58.82%
amount 315
1EzCcTzpcaDPGnUUCdZjmfpR1utV2SUZsF
Balance 7 966 .5503
In Transactions
Change +1.95%
probability 65.34%
amount 260
Out Transactions
Change +2.70%
probability 50.00%
amount 220
Okex
Balance 7 036 .6553
In Transactions
Change +2.02%
probability 55.76%
amount 14849
Out Transactions
Change +2.01%
probability 56.12%
amount 14791
1zgmvYi5x1wy3hUh7AjKgpcVgpA8Lj9FA
Balance 6 313 .7752
In Transactions
Change +2.47%
probability 53.52%
amount 6184
Out Transactions
Change +2.45%
probability 52.35%
amount 6161
19pnUzv5KHALEu3DRpyHogT6N3BeHbqJrS
Balance 5 950 .9804
In Transactions
Change +0.94%
probability 100.00%
amount 4
Out Transactions
Change +0.00%
probability 0.00%
amount 0
1DWxysF7GPRYGShNxL5ux2N2JLRa9rbE6k
Balance 5 606 .1730
In Transactions
Change -3.95%
probability 50.80%
amount 312
Out Transactions
Change +2.84%
probability 60.38%
amount 212
Bitfinex
Balance 5 140 .4498
In Transactions
Change +2.96%
probability 51.84%
amount 177245
Out Transactions
Change +2.96%
probability 51.86%
amount 177205
* - Number of transactions involved in the price change signals. Selection criteria: all transactions starting from may 2020 with a volume of more than 1 BTC.