View specially selected and verified wallets

Top biggest exchange wallets by trading volume

1Kr6QSydW9bFQG1mXiPNNu6WpJGmUa9i1g
Volume104 595.85BTC$4 394 527 232.00
Balance69 447.709BTC
Change0
probability0
amount177245
Change0
probability0
amount177205
3JZq4atUahhuA9rLhXLMhhTo133J9rF97j
Volume21 886.689BTC$915 870 144.00
Balance30 086.981BTC
Change0
probability0
amount1297
Change0
probability0
amount1298
1FzWLkAahHooV3kzTgyx6qsswXJ6sCXkSR
Volume3 959.4701BTC$168 444 704.00
Balance3 050.1328BTC
Change0
probability0
amount546
Change0
probability0
amount527
19JyAkHKh36sFduqK4hMsMZhU6ZDoLotW
Volume3 799.9964BTC$160 598 448.00
Balance1 774.9979BTC
Change0
probability0
amount4523
Change0
probability0
amount4523
38gfemn6Ps54si7KeYZrPX3uLpiseuP7sX
Volume2 742.8255BTC$113 593 936.00
Balance9 941.4523BTC
Change0
probability0
amount469
Change0
probability0
amount468
bc1quq29mutxkgxmjfdr7ayj3zd9ad0ld5mrhh89l2
Volume2 728.614BTC$113 234 832.00
Balance9 907.1443BTC
Change0
probability0
amount14849
Change0
probability0
amount14791
1NYAd6fA2dc5xowuweFUSDRqRTEzDwk28
Volume1 864.4298BTC$77 898 656.00
Balance148.34241BTC
Change0
probability0
amount4703
Change0
probability0
amount4668
1BHbSQJDVoeSdyBdSJfRu7x5SFsLNvxTfw
Volume1 166.24BTC$49 457 220.00
Balance2 072.4971BTC
Change0
probability0
amount174
Change0
probability0
amount174

TOP 5 Legendary wallets, transactions on which seriously affect the cryptocurrency market

In transactions
Out transactions
16BBBjvAArL3zdb1Fh1isr2w2hX7K1K4Gm
Balance0BTC
Change0
probability0
amount40
Change0
probability0
amount0
1Jc7vYQHCnmdyhbpcv5o3pYtUbH6Sk139z
Balance0BTC
Change0
probability0
amount43
Change0
probability0
amount0
1DjuaCiGTiTzyqJSZ9XeXVMeK5chAZ2fNS
Balance24.660000BTC
Change0
probability0
amount12
Change0
probability0
amount12

TOP-10 wallets with the biggest transaction for the week

In transactions
Out transactions
19iqYbeATe4RxghQZJnYVFU4mjUUu76EA6
Balance1 446 654.6BTC
Change0
probability0
amount11982
Change0
probability0
amount11980
12dmPGKq4iK1o1o77YV3Urjj4tcRTmu6an
Balance10 000.000BTC
Change0
probability0
amount2
Change0
probability0
amount2
38gfemn6Ps54si7KeYZrPX3uLpiseuP7sX
Balance9 941.4523BTC
Change0
probability0
amount469
Change0
probability0
amount468
bc1q6kyur2rn044ddp4j9gtdlswhdyrg7u7t9c0j36
Balance3 697.1550BTC
Change0
probability0
amount28
Change0
probability0
amount28
3FpYfDGJSdkMAvZvCrwPHDqdmGqUkTsJys
Balance1 108.4496BTC
Change0
probability0
amount12
Change0
probability0
amount1
13Sscnm9MNVCLxLHCHm18dcmbroxDyN2X8
Balance860.45221BTC
Change0
probability0
amount23
Change0
probability0
amount16
3QjvBu9meuGKADuCdTtRqk21Zjvjz8uwdC
Balance97.067738BTC
Change0
probability0
amount148
Change0
probability0
amount139
1A4Xi5VXnr1nd9vSDngRU7H4YJb5ywzTwa
Balance0.938705BTC
Change0
probability0
amount85
Change0
probability0
amount85
1GRHovygR3NnCaxhWrF7n8crPPwmfnB5gg
Balance0BTC
Change0
probability0
amount17
Change0
probability0
amount17

Impact on the BTC price in the range from -3% to +3%

In transactions
Out transactions
1P5ZEDWTKTFGxQjZphgWPQUpe554WKDfHQ
Balance124 928.57BTC
Change0
probability0
amount143
Change0
probability0
amount13
35Bh2msZ7rnfoeN6vaqEidsMH7krq4Qskm
Balance1 080.2520BTC
Change0
probability0
amount31
Change0
probability0
amount23
31oPJn8YkoaYYe2aTEAAocCJqBxzHpugQt
Balance3 538.8119BTC
Change0
probability0
amount83
Change0
probability0
amount32
39AhYJ3PSTMMdxMZwNDhfpzGU89ZYmYT4U
Balance323.83320BTC
Change0
probability0
amount145
Change0
probability0
amount144
1NbgyXAa2sRo4UmH9eoSBwMmVycDXwU2Vr
Balance0BTC
Change0
probability0
amount141
Change0
probability0
amount141
3AQrs25J8Rh7W4GJK8fnRryYoc5uAfE9gc
Balance0BTC
Change0
probability0
amount92
Change0
probability0
amount92
13Dovykz3aKbGB9NjCtg9vV6DSGzgUNLx7
Balance511.61015BTC
Change0
probability0
amount130
Change0
probability0
amount126
1MBcVwLj1SeD6Kkn1HyVwGuAm19fTu5JFa
Balance0BTC
Change0
probability0
amount65
Change0
probability0
amount65
1EzCcTzpcaDPGnUUCdZjmfpR1utV2SUZsF
Balance2 055.1119BTC
Change0
probability0
amount260
Change0
probability0
amount220
1JSnBWxnzZ49ac1KzKGYgcTsjimKbZqGbA
Balance0.000009BTC
Change0
probability0
amount158
Change0
probability0
amount158

TOP-10 wallets with the biggest balance

In transactions
Out transactions
bc1qazcm763858nkj2dj986etajv6wquslv8uxwczt
Balance94 643.299BTC
Change0
probability0
amount
Change0
probability0
amount
38UmuUqPCrFmQo4khkomQwZ4VbY2nZMJ67
Balance84 067.019BTC
Change0
probability0
amount85
Change0
probability0
amount45
37XuVSEpWW4trkfmvWzegTHQt7BdktSKUs
Balance94 505.341BTC
Change0
probability0
amount1
Change0
probability0
amount0
bc1qgdjqv0av3q56jvd82tkdjpy7gdp9ut8tlqmgrpmv24sq90ecnvqqjwvw97
Balance168 009.99BTC
Change0
probability0
amount25
Change0
probability0
amount23
3M219KR5vEneNb47ewrPfWyb5jQ2DjxRP6
Balance8 725 800 000 777BTC
Change0
probability0
amount47
Change0
probability0
amount128
3LYJfcfHPXYJreMsASk2jkn69LWEYKzexb
Balance116 601.14BTC
Change0
probability0
amount1
Change0
probability0
amount0
1FeexV6bAHb8ybZjqQMjJrcCrHGW9sb6uF
Balance79 957.218BTC
Change0
probability0
amount0
Change0
probability0
amount0
19iqYbeATe4RxghQZJnYVFU4mjUUu76EA6
Balance1 446 654.6BTC
Change0
probability0
amount11982
Change0
probability0
amount11980
34xp4vRoCGJym3xR7yCVPFHoCNxv4Twseo
Balance252 597.23BTC
Change0
probability0
amount325
Change0
probability0
amount282
1P5ZEDWTKTFGxQjZphgWPQUpe554WKDfHQ
Balance124 928.57BTC
Change0
probability0
amount143
Change0
probability0
amount13

Find a Bitcoin wallet

In transactions
Out transactions

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* - 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.