Blockchain ScreenerBTC Only
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
Bitstamp
Balance 0 BTC
In Transactions
Change 0.00%
probability 0.00%
amount 236
Out Transactions
Change 0.00%
probability 0.00%
amount 236
Bitstamp
Balance 0 BTC
In Transactions
Change 0.00%
probability 0.00%
amount 95
Out Transactions
Change 0.00%
probability 0.00%
amount 95
Binance
Balance 66 .011151 BTC
In Transactions
Change 0.00%
probability 0.00%
amount 1179
Out Transactions
Change 0.00%
probability 0.00%
amount 1177
Okex
Balance 180 .00000 BTC
In Transactions
Change 0.00%
probability 0.00%
amount 411
Out Transactions
Change 0.00%
probability 0.00%
amount 410
Okex
Balance 412 .01681 BTC
In Transactions
Change 0.00%
probability 0.00%
amount 4703
Out Transactions
Change 0.00%
probability 0.00%
amount 4668
Okex
Balance 784 .45029 BTC
In Transactions
Change 0.00%
probability 0.00%
amount 14849
Out Transactions
Change 0.00%
probability 0.00%
amount 14791
Bitfinex
Balance 865 .44379 BTC
In Transactions
Change 0.00%
probability 0.00%
amount 177245
Out Transactions
Change 0.00%
probability 0.00%
amount 177205
Okex
Balance 2 079 .5338 BTC
In Transactions
Change 0.00%
probability 0.00%
amount 546
Out Transactions
Change 0.00%
probability 0.00%
amount 527
Xapo
Balance 2 440 .0000 BTC
In Transactions
Change 0.00%
probability 0.00%
amount 174
Out Transactions
Change 0.00%
probability 0.00%
amount 174
Bitfinex
Balance 8 226 .6134 BTC
In Transactions
Change 0.00%
probability 0.00%
amount 1297
Out Transactions
Change 0.00%
probability 0.00%
amount 1298
TOP 5 Legendary wallets, transactions on which seriously affect the cryptocurrency market
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In transactions
Out transactions
3BMEXAyhM4BpTJfxcMKdxULcigHBnYZ1s9
Balance 29 .087426 BTC
In Transactions
Change 0.00%
probability 0.00%
amount 19
Out Transactions
Change 0.00%
probability 0.00%
amount 18
Binance
Balance 0 BTC
In Transactions
Change 0.00%
probability 0.00%
amount 31
Out Transactions
Change 0.00%
probability 0.00%
amount 31
32UnHCCRpPvDCx3AJNZLLqRVp3PPs5mUQK
Balance 4 491 .9970 BTC
In Transactions
Change 0.00%
probability 0.00%
amount 12
Out Transactions
Change 0.00%
probability 0.00%
amount 11
16uvQihWoNKkDA6MjfyL65Sk6KJ3xkFd6h
Balance 0 BTC
In Transactions
Change 0.00%
probability 0.00%
amount 22
Out Transactions
Change 0.00%
probability 0.00%
amount 21
bc1qhkzdun56puru53rdq9kfvdq2pz88dwe5t9hpqf
Balance 3 357 .0000 BTC
In Transactions
Change 0.00%
probability 0.00%
amount 31
Out Transactions
Change 0.00%
probability 0.00%
amount 28
16Azr3MAzMKMPmxZXfRsBbBPYHnp2CuJNJ
Balance 0 BTC
In Transactions
Change 0.00%
probability 0.00%
amount 56
Out Transactions
Change 0.00%
probability 0.00%
amount 0
1q9kwzJggw6AbQjzJeYQFYK8D5gQK8sSh
Balance 0 .000005 BTC
In Transactions
Change 0.00%
probability 0.00%
amount 55
Out Transactions
Change 0.00%
probability 0.00%
amount 0
1Q7cu7WkeDurYgffeEc9CEnA6zLohbh9iQ
Balance 0 .000005 BTC
In Transactions
Change 0.00%
probability 0.00%
amount 61
Out Transactions
Change 0.00%
probability 0.00%
amount 0
18id3PyQwVpgi7KLD4pvGpNwVU6pCDY7E9
Balance 0 .000275 BTC
In Transactions
Change 0.00%
probability 0.00%
amount 13
Out Transactions
Change 0.00%
probability 0.00%
amount 13
38tHf3FyEjZJ8vTwQwyfEEbBvF1H8pkoii
Balance 0 .020010 BTC
In Transactions
Change 0.00%
probability 0.00%
amount 17
Out Transactions
Change 0.00%
probability 0.00%
amount 17
TOP-10 wallets with the biggest transaction for the week
Impact on the BTC price in the range of ±2%
the Biggest balance
TOP-10 wallets with the biggest transaction for the week
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In transactions
Out transactions
14Ai5GcasUdr5hR2GMzeojkzB9cm4oufHt
Balance 0 BTC
In Transactions
Change 0.00%
probability 0.00%
amount 58
Out Transactions
Change 0.00%
probability 0.00%
amount 0
16Azr3MAzMKMPmxZXfRsBbBPYHnp2CuJNJ
Balance 0 BTC
In Transactions
Change 0.00%
probability 0.00%
amount 56
Out Transactions
Change 0.00%
probability 0.00%
amount 0
12n3s8MCqdZzPnTisYrXagbfw8pJg8y9BW
Balance 0 BTC
In Transactions
Change 0.00%
probability 0.00%
amount 58
Out Transactions
Change 0.00%
probability 0.00%
amount 0
1MqAfNMgbZoKtRinT89q1faSZqTKTqCFhR
Balance 0 BTC
In Transactions
Change 0.00%
probability 0.00%
amount 56
Out Transactions
Change 0.00%
probability 0.00%
amount 0
1NNGdZMYsN9pgLSXZ5dD5KFUbatFynpmvY
Balance 0 BTC
In Transactions
Change 0.00%
probability 0.00%
amount 59
Out Transactions
Change 0.00%
probability 0.00%
amount 0
Bitfinex
Balance 865 .44379 BTC
In Transactions
Change 0.00%
probability 0.00%
amount 177245
Out Transactions
Change 0.00%
probability 0.00%
amount 177205
Bitfinex
Balance 8 226 .6134 BTC
In Transactions
Change 0.00%
probability 0.00%
amount 1297
Out Transactions
Change 0.00%
probability 0.00%
amount 1298
19iqYbeATe4RxghQZJnYVFU4mjUUu76EA6
Balance 12 458 .885 BTC
In Transactions
Change 0.00%
probability 0.00%
amount 11982
Out Transactions
Change 0.00%
probability 0.00%
amount 11980
16FSBGvQfy4K8dYvPPWWpmzgKM6CvrCoVy
Balance 14 145 .376 BTC
In Transactions
Change 0.00%
probability 0.00%
amount 632
Out Transactions
Change 0.00%
probability 0.00%
amount 574
bc1qgdjqv0av3q56jvd82tkdjpy7gdp9ut8tlqmgrpmv24sq90ecnvqqjwvw97
Balance 83 010 .990 BTC
In Transactions
Change 0.00%
probability 0.00%
amount 25
Out Transactions
Change 0.00%
probability 0.00%
amount 23
TOP-10 wallets which are likely to have a growth of cryptocurrency exchange rate by 2% rather than a drop of 2% after transaction
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In transactions
Out transactions
12q2uc3UhyjMWTBhEQhJNjRiYfHYsTjRri
Balance 49 .999956 BTC
In Transactions
Change 0.00%
probability 0.00%
amount 70
Out Transactions
Change 0.00%
probability 0.00%
amount 70
1Fjq7R3k2gdX1zHupxSu5TuCUh5d5bPrXc
Balance 642 .75403 BTC
In Transactions
Change 0.00%
probability 0.00%
amount 31
Out Transactions
Change 0.00%
probability 0.00%
amount 12
3HiKp6WYiS3Uw7VWdwSNA1MgoFfFmck91a
Balance 4 294 .9959 BTC
In Transactions
Change 0.00%
probability 0.00%
amount 61
Out Transactions
Change 0.00%
probability 0.00%
amount 58
1Ny6TcisB7F2Njjw8Jwi4x4yjsyRfLEQ15
Balance 3 722 .0453 BTC
In Transactions
Change 0.00%
probability 0.00%
amount 31
Out Transactions
Change 0.00%
probability 0.00%
amount 9
16sgNtmiGDdz5SRRcSrQomA7Hix51LhosW
Balance 0 .267092 BTC
In Transactions
Change 0.00%
probability 0.00%
amount 32
Out Transactions
Change 0.00%
probability 0.00%
amount 31
1P5ZEDWTKTFGxQjZphgWPQUpe554WKDfHQ
Balance 90 456 .654 BTC
In Transactions
Change 0.00%
probability 0.00%
amount 143
Out Transactions
Change 0.00%
probability 0.00%
amount 13
Renrenbit
Balance 5 191 .9960 BTC
In Transactions
Change 0.00%
probability 0.00%
amount 40
Out Transactions
Change 0.00%
probability 0.00%
amount 39
3DpQQcLGMPTuN7ny9P5QoGwqPnCiZXwx18
Balance 0 BTC
In Transactions
Change 0.00%
probability 0.00%
amount 39
Out Transactions
Change 0.00%
probability 0.00%
amount 39
3HCnFVfAWfr1BgrrkaY9fhR4XFkvG3p4wZ
Balance 0 .000011 BTC
In Transactions
Change 0.00%
probability 0.00%
amount 57
Out Transactions
Change 0.00%
probability 0.00%
amount 57
35Bh2msZ7rnfoeN6vaqEidsMH7krq4Qskm
Balance 1 990 .0000 BTC
In Transactions
Change 0.00%
probability 0.00%
amount 31
Out Transactions
Change 0.00%
probability 0.00%
amount 23
TOP-10 wallets with the biggest balance
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In transactions
Out transactions
3JurbUwpsAPqvUkwLM5CtwnEWrNnUKJNoD
Balance 65 236 .714 BTC
In Transactions
Change 0.00%
probability 0.00%
amount 1
Out Transactions
Change 0.00%
probability 0.00%
amount 0
Binance
Balance 66 431 .272 BTC
In Transactions
Change 0.00%
probability 0.00%
amount 325
Out Transactions
Change 0.00%
probability 0.00%
amount 282
Coinbase
Balance 67 599 .437 BTC
In Transactions
Change 0.00%
probability 0.00%
amount 85
Out Transactions
Change 0.00%
probability 0.00%
amount 45
37tRFZw7n94Jddq6TfVs3MbCXmDX6eMfeY
Balance 68 101 .566 BTC
In Transactions
Change 0.00%
probability 0.00%
amount 1
Out Transactions
Change 0.00%
probability 0.00%
amount 0
bc1qa5wkgaew2dkv56kfvj49j0av5nml45x9ek9hz6
Balance 69 370 .174 BTC
In Transactions
Change 0.00%
probability 0.00%
amount 0
Out Transactions
Change 0.00%
probability 0.00%
amount 0
1FeexV6bAHb8ybZjqQMjJrcCrHGW9sb6uF
Balance 79 957 .205 BTC
In Transactions
Change 0.00%
probability 0.00%
amount 0
Out Transactions
Change 0.00%
probability 0.00%
amount 0
bc1qgdjqv0av3q56jvd82tkdjpy7gdp9ut8tlqmgrpmv24sq90ecnvqqjwvw97
Balance 83 010 .990 BTC
In Transactions
Change 0.00%
probability 0.00%
amount 25
Out Transactions
Change 0.00%
probability 0.00%
amount 23
1P5ZEDWTKTFGxQjZphgWPQUpe554WKDfHQ
Balance 90 456 .654 BTC
In Transactions
Change 0.00%
probability 0.00%
amount 143
Out Transactions
Change 0.00%
probability 0.00%
amount 13
37XuVSEpWW4trkfmvWzegTHQt7BdktSKUs
Balance 94 505 .831 BTC
In Transactions
Change 0.00%
probability 0.00%
amount 1
Out Transactions
Change 0.00%
probability 0.00%
amount 0
Huobi
Balance 141 451 .59 BTC
In Transactions
Change 0.00%
probability 0.00%
amount 302
Out Transactions
Change 0.00%
probability 0.00%
amount 184
Find a Bitcoin wallet
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In transactions
Out transactions
1P5ZEDWTKTFGxQjZphgWPQUpe554WKDfHQ
Balance 90 456 .654 BTC
In Transactions
Change 0.00%
probability 0.00%
amount 143
Out Transactions
Change 0.00%
probability 0.00%
amount 13
1FeexV6bAHb8ybZjqQMjJrcCrHGW9sb6uF
Balance 79 957 .205 BTC
In Transactions
Change 0.00%
probability 0.00%
amount 0
Out Transactions
Change 0.00%
probability 0.00%
amount 0
3Kzh9qAqVWQhEsfQz7zEQL1EuSx5tyNLNS
Balance 58 959 .272 BTC
In Transactions
Change 0.00%
probability 0.00%
amount 500
Out Transactions
Change 0.00%
probability 0.00%
amount 357
3LCGsSmfr24demGvriN4e3ft8wEcDuHFqh
Balance 32 430 .517 BTC
In Transactions
Change 0.00%
probability 0.00%
amount 849
Out Transactions
Change 0.00%
probability 0.00%
amount 557
Binance
Balance 21 796 .046 BTC
In Transactions
Change 0.00%
probability 0.00%
amount 0
Out Transactions
Change 0.00%
probability 0.00%
amount 227380
3ETUmNhL2JuCFFVNSpk8Bqx2eorxyP9FVh
Balance 18 867 .708 BTC
In Transactions
Change 0.00%
probability 0.00%
amount 31
Out Transactions
Change 0.00%
probability 0.00%
amount 6
3DVJfEsDTPkGDvqPCLC41X85L1B1DQWDyh
Balance 14 942 .268 BTC
In Transactions
Change 0.00%
probability 0.00%
amount 77
Out Transactions
Change 0.00%
probability 0.00%
amount 55
1Enhkd9LkQV56a9M12P4VuMDkjyTeLJy5m
Balance 14 892 .369 BTC
In Transactions
Change 0.00%
probability 0.00%
amount 56
Out Transactions
Change 0.00%
probability 0.00%
amount 0
16FSBGvQfy4K8dYvPPWWpmzgKM6CvrCoVy
Balance 14 145 .376 BTC
In Transactions
Change 0.00%
probability 0.00%
amount 632
Out Transactions
Change 0.00%
probability 0.00%
amount 574
19iqYbeATe4RxghQZJnYVFU4mjUUu76EA6
Balance 12 458 .885 BTC
In Transactions
Change 0.00%
probability 0.00%
amount 11982
Out Transactions
Change 0.00%
probability 0.00%
amount 11980
1JYbzYitYQ1ZWTx5KEx7WH2AejC5i5UUbF
Balance 12 390 .124 BTC
In Transactions
Change 0.00%
probability 0.00%
amount 55
Out Transactions
Change 0.00%
probability 0.00%
amount 0
36KAwNUR8VeLpUfGwdk7LEN6F4yvoRWMjn
Balance 11 607 .985 BTC
In Transactions
Change 0.00%
probability 0.00%
amount 20
Out Transactions
Change 0.00%
probability 0.00%
amount 0
35pgGeez3ou6ofrpjt8T7bvC9t6RrUK4p6
Balance 11 510 .211 BTC
In Transactions
Change 0.00%
probability 0.00%
amount 67
Out Transactions
Change 0.00%
probability 0.00%
amount 13
Discusfish/F2pool/Mtgox/Freebitco.In
Balance 9 369 .2637 BTC
In Transactions
Change 0.00%
probability 0.00%
amount 331
Out Transactions
Change 0.00%
probability 0.00%
amount 327
Bitfinex
Balance 8 226 .6134 BTC
In Transactions
Change 0.00%
probability 0.00%
amount 1297
Out Transactions
Change 0.00%
probability 0.00%
amount 1298
1PL2cmmMLmGGDtqaSZJY8DR1iKJaziEPJv
Balance 8 000 .0001 BTC
In Transactions
Change 0.00%
probability 0.00%
amount 40
Out Transactions
Change 0.00%
probability 0.00%
amount 0
1Dr1pZDgpowHDGJrUNTithDL33TdriFMzE
Balance 8 000 .0001 BTC
In Transactions
Change 0.00%
probability 0.00%
amount 40
Out Transactions
Change 0.00%
probability 0.00%
amount 0
13nwifHUz5ZfHuQhk5ETJ4BhmqbuQdvTFp
Balance 8 000 .0001 BTC
In Transactions
Change 0.00%
probability 0.00%
amount 40
Out Transactions
Change 0.00%
probability 0.00%
amount 0
1PNkzoSzRgMEZusn62vR4SJsFci18gP46C
Balance 7 519 .5928 BTC
In Transactions
Change 0.00%
probability 0.00%
amount 1
Out Transactions
Change 0.00%
probability 0.00%
amount 0
bc1q4jchcr7nla277su5lpjzttxp3xg5j8wds5lcwg
Balance 7 208 .9668 BTC
In Transactions
Change 0.00%
probability 0.00%
amount 320
Out Transactions
Change 0.00%
probability 0.00%
amount 315