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
Bitfinex
Volume
209 133.76 BTC
209 133.76 BTC
Balance 5 125 .2061 BTC
$ 12 144 562 176
$ 12 144 562 176
In Transactions
Change 0.00%
probability 0.00%
amount 177245
Out Transactions
Change 0.00%
probability 0.00%
amount 177205
Binance
Volume
187 585.79 BTC
187 585.79 BTC
Balance 147 427 .05 BTC
$ 11 086 356 480
$ 11 086 356 480
In Transactions
Change 0.00%
probability 0.00%
amount 325
Out Transactions
Change 0.00%
probability 0.00%
amount 282
Binance
Volume
21 601.415 BTC
21 601.415 BTC
Balance 32 128 .135 BTC
$ 1 219 578 112
$ 1 219 578 112
In Transactions
Change 0.00%
probability 0.00%
amount 0
Out Transactions
Change 0.00%
probability 0.00%
amount 227380
Binance
Volume
14 898 BTC
14 898 BTC
Balance 1 809 .9939 BTC
$ 864 854 336
$ 864 854 336
In Transactions
Change 0.00%
probability 0.00%
amount 135
Out Transactions
Change 0.00%
probability 0.00%
amount 135
Okex
Volume
13 091.76 BTC
13 091.76 BTC
Balance 500 .00000 BTC
$ 746 815 680
$ 746 815 680
In Transactions
Change 0.00%
probability 0.00%
amount 150
Out Transactions
Change 0.00%
probability 0.00%
amount 150
Bitfinex
Volume
11 453.402 BTC
11 453.402 BTC
Balance 2 137 .9627 BTC
$ 649 541 888
$ 649 541 888
In Transactions
Change 0.00%
probability 0.00%
amount 1297
Out Transactions
Change 0.00%
probability 0.00%
amount 1298
Binance
Volume
9 421.0852 BTC
9 421.0852 BTC
Balance 0 BTC
$ 527 879 680
$ 527 879 680
In Transactions
Change 0.00%
probability 0.00%
amount 5694
Out Transactions
Change 0.00%
probability 0.00%
amount 5689
Binance
Volume
8 499.8842 BTC
8 499.8842 BTC
Balance 0 BTC
$ 476 844 960
$ 476 844 960
In Transactions
Change 0.00%
probability 0.00%
amount 730
Out Transactions
Change 0.00%
probability 0.00%
amount 730
Xapo
Volume
7 867.6692 BTC
7 867.6692 BTC
Balance 206 .60209 BTC
$ 462 493 312
$ 462 493 312
In Transactions
Change 0.00%
probability 0.00%
amount 174
Out Transactions
Change 0.00%
probability 0.00%
amount 174
Okex
Volume
6 000.002 BTC
6 000.002 BTC
Balance 1 .250641 BTC
$ 337 355 264
$ 337 355 264
In Transactions
Change 0.00%
probability 0.00%
amount 723
Out Transactions
Change 0.00%
probability 0.00%
amount 609
TOP 5 Legendary wallets, transactions on which seriously affect the cryptocurrency market
Sort
In transactions
Out transactions
Binance
Balance 95 .000000
In Transactions
Change +0.00%
probability 0.00%
amount 31
Out Transactions
Change +0.00%
probability 0.00%
amount 31
1EVhXW5aSMCtiTvzY31nfoN2qiTyLmpzcb
Balance 2 053 .5785
In Transactions
Change +0.00%
probability 0.00%
amount 26
Out Transactions
Change +0.00%
probability 0.00%
amount 10
1DjuaCiGTiTzyqJSZ9XeXVMeK5chAZ2fNS
Balance 0
In Transactions
Change +0.00%
probability 0.00%
amount 12
Out Transactions
Change +0.00%
probability 0.00%
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
Binance
Balance 147 427 .05
In Transactions
Change +0.00%
probability 0.00%
amount 325
Out Transactions
Change +0.00%
probability 0.00%
amount 282
bc1q4jchcr7nla277su5lpjzttxp3xg5j8wds5lcwg
Balance 9 302 .0357
In Transactions
Change +0.00%
probability 0.00%
amount 320
Out Transactions
Change +0.00%
probability 0.00%
amount 315
Bitfinex
Balance 5 125 .2061
In Transactions
Change +0.00%
probability 0.00%
amount 177245
Out Transactions
Change +0.00%
probability 0.00%
amount 177205
bc1qgdjqv0av3q56jvd82tkdjpy7gdp9ut8tlqmgrpmv24sq90ecnvqqjwvw97
Balance 98 510 .986
In Transactions
Change +0.00%
probability 0.00%
amount 25
Out Transactions
Change +0.00%
probability 0.00%
amount 23
Bitfinex
Balance 2 137 .9627
In Transactions
Change +0.00%
probability 0.00%
amount 1297
Out Transactions
Change +0.00%
probability 0.00%
amount 1298
Binance
Balance 0
In Transactions
Change +0.00%
probability 0.00%
amount 5694
Out Transactions
Change +0.00%
probability 0.00%
amount 5689
3M219KR5vEneNb47ewrPfWyb5jQ2DjxRP6
Balance 0
In Transactions
Change +0.00%
probability 0.00%
amount 119
Out Transactions
Change +0.00%
probability 0.00%
amount 118
19iqYbeATe4RxghQZJnYVFU4mjUUu76EA6
Balance 65 142 .964
In Transactions
Change +0.00%
probability 0.00%
amount 11982
Out Transactions
Change +0.00%
probability 0.00%
amount 11980
Impact on the BTC price in the range from -3% to +3%
Sort
In transactions
Out transactions
1C1bbDApniTd7DtUodpr3ayXxVtcHvwWgx
Balance 0
In Transactions
Change +0.00%
probability 0.00%
amount 57
Out Transactions
Change +0.00%
probability 0.00%
amount 0
14YN9Zsx4H8DXUoK2XfRvjuanfjK1RrkHz
Balance 0
In Transactions
Change +0.00%
probability 0.00%
amount 58
Out Transactions
Change +0.00%
probability 0.00%
amount 0
1Hyh53PULY6Jyq5LPAJ4CHjgzEbVaqy7KU
Balance 0
In Transactions
Change +0.00%
probability 0.00%
amount 57
Out Transactions
Change +0.00%
probability 0.00%
amount 0
1P5ZEDWTKTFGxQjZphgWPQUpe554WKDfHQ
Balance 98 547 .639
In Transactions
Change +0.00%
probability 0.00%
amount 143
Out Transactions
Change +0.00%
probability 0.00%
amount 13
3HCnFVfAWfr1BgrrkaY9fhR4XFkvG3p4wZ
Balance 0 .000011
In Transactions
Change +0.00%
probability 0.00%
amount 57
Out Transactions
Change +0.00%
probability 0.00%
amount 57
35Bh2msZ7rnfoeN6vaqEidsMH7krq4Qskm
Balance 2 922 .1301
In Transactions
Change +0.00%
probability 0.00%
amount 31
Out Transactions
Change +0.00%
probability 0.00%
amount 23
31oPJn8YkoaYYe2aTEAAocCJqBxzHpugQt
Balance 4 604 .0360
In Transactions
Change +0.00%
probability 0.00%
amount 83
Out Transactions
Change +0.00%
probability 0.00%
amount 32
1NcqNWJFfn2mCLzRfgzmRineUFvxo9EQhJ
Balance 0
In Transactions
Change +0.00%
probability 0.00%
amount 49
Out Transactions
Change +0.00%
probability 0.00%
amount 49
1EDRfeNkjkH2SAhSbEKzhKuabnEbVWbKEp
Balance 0
In Transactions
Change +0.00%
probability 0.00%
amount 57
Out Transactions
Change +0.00%
probability 0.00%
amount 0
39AhYJ3PSTMMdxMZwNDhfpzGU89ZYmYT4U
Balance 196 .12900
In Transactions
Change +0.00%
probability 0.00%
amount 145
Out Transactions
Change +0.00%
probability 0.00%
amount 144
TOP-10 wallets with the biggest balance
Sort
In transactions
Out transactions
19iqYbeATe4RxghQZJnYVFU4mjUUu76EA6
Balance 65 142 .964
In Transactions
Change +0.00%
probability 0.00%
amount 11982
Out Transactions
Change +0.00%
probability 0.00%
amount 11980
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 +0.00%
probability 0.00%
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
37XuVSEpWW4trkfmvWzegTHQt7BdktSKUs
Balance 94 505 .832
In Transactions
Change +0.00%
probability 0.00%
amount 1
Out Transactions
Change +0.00%
probability 0.00%
amount 0
bc1qgdjqv0av3q56jvd82tkdjpy7gdp9ut8tlqmgrpmv24sq90ecnvqqjwvw97
Balance 98 510 .986
In Transactions
Change +0.00%
probability 0.00%
amount 25
Out Transactions
Change +0.00%
probability 0.00%
amount 23
1P5ZEDWTKTFGxQjZphgWPQUpe554WKDfHQ
Balance 98 547 .639
In Transactions
Change +0.00%
probability 0.00%
amount 143
Out Transactions
Change +0.00%
probability 0.00%
amount 13
Coinbase
Balance 98 560 .527
In Transactions
Change +0.00%
probability 0.00%
amount 85
Out Transactions
Change +0.00%
probability 0.00%
amount 45
Huobi
Balance 139 451 .60
In Transactions
Change +0.00%
probability 0.00%
amount 302
Out Transactions
Change +0.00%
probability 0.00%
amount 184
Binance
Balance 147 427 .05
In Transactions
Change +0.00%
probability 0.00%
amount 325
Out Transactions
Change +0.00%
probability 0.00%
amount 282
Find a Bitcoin wallet
Sort
In transactions
Out transactions
19iqYbeATe4RxghQZJnYVFU4mjUUu76EA6
Balance 65 142 .964
In Transactions
Change +0.00%
probability 0.00%
amount 11982
Out Transactions
Change +0.00%
probability 0.00%
amount 11980
3Kzh9qAqVWQhEsfQz7zEQL1EuSx5tyNLNS
Balance 63 400 .008
In Transactions
Change +0.00%
probability 0.00%
amount 500
Out Transactions
Change +0.00%
probability 0.00%
amount 357
3LCGsSmfr24demGvriN4e3ft8wEcDuHFqh
Balance 32 139 .806
In Transactions
Change +0.00%
probability 0.00%
amount 849
Out Transactions
Change +0.00%
probability 0.00%
amount 557
Binance
Balance 31 628 .639
In Transactions
Change +0.00%
probability 0.00%
amount 0
Out Transactions
Change +0.00%
probability 0.00%
amount 227380
35pgGeez3ou6ofrpjt8T7bvC9t6RrUK4p6
Balance 18 980 .558
In Transactions
Change +0.00%
probability 0.00%
amount 67
Out Transactions
Change +0.00%
probability 0.00%
amount 13
1HDWAto9mD4vwZkxE7RZ4nxvgYcA5vJQpG
Balance 15 685 .545
In Transactions
Change +0.00%
probability 0.00%
amount 453
Out Transactions
Change +0.00%
probability 0.00%
amount 453
bc1qhm45cy7psm88yhu3564v7mchzxqzdx0hr5vk39
Balance 9 724 .2837
In Transactions
Change +0.00%
probability 0.00%
amount 177
Out Transactions
Change +0.00%
probability 0.00%
amount 172
1FqM3gyBgLxBrvg6Kx1R33Qs8jsLRGprgf
Balance 9 518 .4205
In Transactions
Change +0.00%
probability 0.00%
amount 10
Out Transactions
Change +0.00%
probability 0.00%
amount 4
bc1q4jchcr7nla277su5lpjzttxp3xg5j8wds5lcwg
Balance 9 302 .0357
In Transactions
Change +0.00%
probability 0.00%
amount 320
Out Transactions
Change +0.00%
probability 0.00%
amount 315
3FpYfDGJSdkMAvZvCrwPHDqdmGqUkTsJys
Balance 6 943 .4646
In Transactions
Change +0.00%
probability 0.00%
amount 12
Out Transactions
Change +0.00%
probability 0.00%
amount 1
1DWxysF7GPRYGShNxL5ux2N2JLRa9rbE6k
Balance 5 255 .9952
In Transactions
Change +0.00%
probability 0.00%
amount 312
Out Transactions
Change +0.00%
probability 0.00%
amount 212
Bitfinex
Balance 5 194 .0750
In Transactions
Change +0.00%
probability 0.00%
amount 177245
Out Transactions
Change +0.00%
probability 0.00%
amount 177205
Okex
Balance 4 318 .7088
In Transactions
Change +0.00%
probability 0.00%
amount 14849
Out Transactions
Change +0.00%
probability 0.00%
amount 14791
1zgmvYi5x1wy3hUh7AjKgpcVgpA8Lj9FA
Balance 4 259 .2287
In Transactions
Change +0.00%
probability 0.00%
amount 6184
Out Transactions
Change +0.00%
probability 0.00%
amount 6161
1EzCcTzpcaDPGnUUCdZjmfpR1utV2SUZsF
Balance 4 172 .6701
In Transactions
Change +0.00%
probability 0.00%
amount 260
Out Transactions
Change +0.00%
probability 0.00%
amount 220
bc1qm9vv9nuwfevdyrdqve7kd3nlkfrxp9zpvr4r2u
Balance 3 742 .2255
In Transactions
Change +0.00%
probability 0.00%
amount 2119
Out Transactions
Change +0.00%
probability 0.00%
amount 2086
3Dhk8F6KYvMyqHN1r4kAT8t7SceK7yDjA4
Balance 3 437 .3420
In Transactions
Change +0.00%
probability 0.00%
amount 268
Out Transactions
Change +0.00%
probability 0.00%
amount 218
bc1qa56lzf7d05ttur003zmuzwrgl3x0qau5zm2qzn
Balance 3 097 .6979
In Transactions
Change +0.00%
probability 0.00%
amount 598
Out Transactions
Change +0.00%
probability 0.00%
amount 592
3EiAcrzq1cELXScc98KeCswGWZaPGceT1d
Balance 2 893 .5291
In Transactions
Change +0.00%
probability 0.00%
amount 938
Out Transactions
Change +0.00%
probability 0.00%
amount 899
33SR4V6nEtDHFeZP3x2wvhvc1CPCQ2qyJc
Balance 2 650 .0000
In Transactions
Change +0.00%
probability 0.00%
amount 772
Out Transactions
Change +0.00%
probability 0.00%
amount 770
* - 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.