View specially selected and verified wallets
Top biggest exchange wallets by trading volume
Legendary wallets
Top biggest exchange wallets by trading volume
Sort
In transactions
Out transactions
Binance
Volume
415 656.39 BTC
$ 19 660 025 856
415 656.39 BTC
$ 19 660 025 856
Balance 39 964 .039 BTC
In Transactions
Change 0.00%
probability 0.00%
amount 0
Out Transactions
Change 2.91%
probability 52.00%
amount 227380
Xapo
Volume
116 313.86 BTC
$ 5 438 444 544
116 313.86 BTC
$ 5 438 444 544
Balance 5 087 .6982 BTC
In Transactions
Change 1.57%
probability 53.76%
amount 174
Out Transactions
Change 1.57%
probability 57.80%
amount 174
Okex
Volume
19 061.23 BTC
$ 898 808 448
19 061.23 BTC
$ 898 808 448
Balance 8 332 .9338 BTC
In Transactions
Change 2.02%
probability 55.76%
amount 14849
Out Transactions
Change 2.01%
probability 56.12%
amount 14791
Bitfinex
Volume
17 473.984 BTC
$ 809 067 136
17 473.984 BTC
$ 809 067 136
Balance 35 529 .485 BTC
In Transactions
Change 2.96%
probability 51.84%
amount 177245
Out Transactions
Change 2.96%
probability 51.86%
amount 177205
Huobi
Volume
12 008.404 BTC
$ 570 208 896
12 008.404 BTC
$ 570 208 896
Balance 22 000 .907 BTC
In Transactions
Change 9.88%
probability 73.42%
amount 158
Out Transactions
Change 0.80%
probability 100.00%
amount 158
Binance
Volume
6 522 BTC
$ 307 512 416
6 522 BTC
$ 307 512 416
Balance 0 BTC
In Transactions
Change -5.04%
probability 77.78%
amount 9
Out Transactions
Change -4.14%
probability 66.67%
amount 9
Bitfinex
Volume
5 999.9921 BTC
$ 284 708 416
5 999.9921 BTC
$ 284 708 416
Balance 3 107 .9771 BTC
In Transactions
Change -4.07%
probability 51.39%
amount 1297
Out Transactions
Change -1.14%
probability 72.30%
amount 1298
Okex
Volume
5 123.0245 BTC
$ 238 012 256
5 123.0245 BTC
$ 238 012 256
Balance 500 .00000 BTC
In Transactions
Change 2.41%
probability 57.14%
amount 150
Out Transactions
Change 2.50%
probability 55.78%
amount 150
Huobi
Volume
5 000 BTC
$ 223 202 928
5 000 BTC
$ 223 202 928
Balance 1 554 .8794 BTC
In Transactions
Change 2.00%
probability 61.52%
amount 499
Out Transactions
Change 1.86%
probability 59.29%
amount 477
Binance
Volume
4 076.7826 BTC
$ 189 838 832
4 076.7826 BTC
$ 189 838 832
Balance 22 .446750 BTC
In Transactions
Change 2.55%
probability 53.79%
amount 5694
Out Transactions
Change 2.51%
probability 54.31%
amount 5689
TOP 5 Legendary wallets, transactions on which seriously affect the cryptocurrency market
Sort
In transactions
Out transactions
Binance
Balance 75 .000000
In Transactions
Change -10.16%
probability 58.06%
amount 31
Out Transactions
Change -7.38%
probability 77.42%
amount 31
1EVhXW5aSMCtiTvzY31nfoN2qiTyLmpzcb
Balance 1 553 .9675
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
19iqYbeATe4RxghQZJnYVFU4mjUUu76EA6
Balance 621 484 .08
In Transactions
Change +1.59%
probability 58.91%
amount 11982
Out Transactions
Change +1.58%
probability 58.91%
amount 11980
Bitfinex
Balance 35 529 .485
In Transactions
Change +2.96%
probability 51.84%
amount 177245
Out Transactions
Change +2.96%
probability 51.86%
amount 177205
3FpYfDGJSdkMAvZvCrwPHDqdmGqUkTsJys
Balance 32 240 .759
In Transactions
Change -0.89%
probability 66.67%
amount 12
Out Transactions
Change +1.34%
probability 100.00%
amount 1
3H5JTt42K7RmZtromfTSefcMEFMMe18pMD
Balance 16 785 .948
In Transactions
Change +1.67%
probability 51.85%
amount 27
Out Transactions
Change -1.39%
probability 71.43%
amount 7
35ULMyVnFoYaPaMxwHTRmaGdABpAThM4QR
Balance 10 505 .001
In Transactions
Change +1.18%
probability 54.72%
amount 53
Out Transactions
Change +1.89%
probability 69.39%
amount 49
Okex
Balance 8 332 .9338
In Transactions
Change +2.02%
probability 55.76%
amount 14849
Out Transactions
Change +2.01%
probability 56.12%
amount 14791
3Kzh9qAqVWQhEsfQz7zEQL1EuSx5tyNLNS
Balance 76 187 .200
In Transactions
Change +3.02%
probability 50.40%
amount 500
Out Transactions
Change -3.50%
probability 51.54%
amount 357
1KcZqjt5vbmXQuZrx8Us9HHJg4HgYWNkZR
Balance 5 106 .0000
In Transactions
Change +1.51%
probability 55.66%
amount 222
Out Transactions
Change +1.55%
probability 69.23%
amount 222
Binance
Balance 22 .446750
In Transactions
Change +2.55%
probability 53.79%
amount 5694
Out Transactions
Change +2.51%
probability 54.31%
amount 5689
3Bft57fZvRrF4nffMXPmHpSVvrixd5ionN
Balance 0 .000005
In Transactions
Change +2.19%
probability 100.00%
amount 5
Out Transactions
Change +2.73%
probability 100.00%
amount 5
Impact on the BTC price in the range from -3% to +3%
Sort
In transactions
Out transactions
1P5ZEDWTKTFGxQjZphgWPQUpe554WKDfHQ
Balance 111 473 .60
In Transactions
Change +2.97%
probability 57.34%
amount 143
Out Transactions
Change +0.73%
probability 76.92%
amount 13
35Bh2msZ7rnfoeN6vaqEidsMH7krq4Qskm
Balance 1 931 .3460
In Transactions
Change +2.02%
probability 72.41%
amount 31
Out Transactions
Change -1.90%
probability 65.22%
amount 23
31oPJn8YkoaYYe2aTEAAocCJqBxzHpugQt
Balance 2 560 .8053
In Transactions
Change +2.58%
probability 50.60%
amount 83
Out Transactions
Change -2.67%
probability 71.88%
amount 32
39AhYJ3PSTMMdxMZwNDhfpzGU89ZYmYT4U
Balance 127 .24595
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 371 .85023
In Transactions
Change +2.24%
probability 69.47%
amount 95
Out Transactions
Change +2.65%
probability 61.05%
amount 95
37m3pwxVVhxsFUYyuoQrSd9JiABb1657cn
Balance 197 .81191
In Transactions
Change +2.97%
probability 62.59%
amount 139
Out Transactions
Change +3.26%
probability 68.52%
amount 108
1NbgyXAa2sRo4UmH9eoSBwMmVycDXwU2Vr
Balance 0
In Transactions
Change +2.74%
probability 67.86%
amount 141
Out Transactions
Change +2.40%
probability 57.86%
amount 141
3AQrs25J8Rh7W4GJK8fnRryYoc5uAfE9gc
Balance 0
In Transactions
Change +2.62%
probability 67.39%
amount 92
Out Transactions
Change +2.71%
probability 66.30%
amount 92
3PPLyoz9RrcQwF9a5z7TMVHBvUe14GknMY
Balance 300 .00006
In Transactions
Change +2.49%
probability 67.09%
amount 79
Out Transactions
Change +2.60%
probability 52.56%
amount 78
TOP-10 wallets with the biggest balance
Sort
In transactions
Out transactions
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 .114
In Transactions
Change -3.14%
probability 100.00%
amount 1
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
bc1qgdjqv0av3q56jvd82tkdjpy7gdp9ut8tlqmgrpmv24sq90ecnvqqjwvw97
Balance 178 010 .99
In Transactions
Change -2.12%
probability 68.00%
amount 25
Out Transactions
Change -2.29%
probability 60.87%
amount 23
Coinbase
Balance 93 566 .022
In Transactions
Change -3.32%
probability 54.12%
amount 85
Out Transactions
Change +1.61%
probability 66.67%
amount 45
1P5ZEDWTKTFGxQjZphgWPQUpe554WKDfHQ
Balance 111 473 .60
In Transactions
Change +2.97%
probability 57.34%
amount 143
Out Transactions
Change +0.73%
probability 76.92%
amount 13
Huobi
Balance 73 000 .434
In Transactions
Change -2.70%
probability 57.62%
amount 302
Out Transactions
Change -2.10%
probability 52.15%
amount 184
Binance
Balance 288 126 .20
In Transactions
Change +2.50%
probability 51.69%
amount 325
Out Transactions
Change +1.75%
probability 62.28%
amount 282
3Kzh9qAqVWQhEsfQz7zEQL1EuSx5tyNLNS
Balance 76 187 .200
In Transactions
Change +3.02%
probability 50.40%
amount 500
Out Transactions
Change -3.50%
probability 51.54%
amount 357
19iqYbeATe4RxghQZJnYVFU4mjUUu76EA6
Balance 621 484 .08
In Transactions
Change +1.59%
probability 58.91%
amount 11982
Out Transactions
Change +1.58%
probability 58.91%
amount 11980
Find a Bitcoin wallet
Sort
In transactions
Out transactions
19iqYbeATe4RxghQZJnYVFU4mjUUu76EA6
Balance 621 484 .08
In Transactions
Change +1.59%
probability 58.91%
amount 11982
Out Transactions
Change +1.58%
probability 58.91%
amount 11980
Binance
Balance 39 964 .039
In Transactions
Change +0.00%
probability 0.00%
amount 0
Out Transactions
Change +2.91%
probability 52.00%
amount 227380
Bitfinex
Balance 35 529 .485
In Transactions
Change +2.96%
probability 51.84%
amount 177245
Out Transactions
Change +2.96%
probability 51.86%
amount 177205
3LCGsSmfr24demGvriN4e3ft8wEcDuHFqh
Balance 33 220 .737
In Transactions
Change +2.45%
probability 55.59%
amount 849
Out Transactions
Change +1.73%
probability 50.45%
amount 557
Okex
Balance 8 332 .9338
In Transactions
Change +2.02%
probability 55.76%
amount 14849
Out Transactions
Change +2.01%
probability 56.12%
amount 14791
bc1q7cyrfmck2ffu2ud3rn5l5a8yv6f0chkp0zpemf
Balance 7 671 .3543
In Transactions
Change +2.37%
probability 54.81%
amount 64902
Out Transactions
Change +2.38%
probability 54.68%
amount 64894
bc1qm9vv9nuwfevdyrdqve7kd3nlkfrxp9zpvr4r2u
Balance 7 537 .9236
In Transactions
Change +1.57%
probability 57.78%
amount 2119
Out Transactions
Change +1.61%
probability 57.82%
amount 2086
1zgmvYi5x1wy3hUh7AjKgpcVgpA8Lj9FA
Balance 6 897 .1959
In Transactions
Change +2.47%
probability 53.52%
amount 6184
Out Transactions
Change +2.45%
probability 52.35%
amount 6161
bc1qa56lzf7d05ttur003zmuzwrgl3x0qau5zm2qzn
Balance 5 769 .8572
In Transactions
Change +1.80%
probability 63.36%
amount 598
Out Transactions
Change +2.30%
probability 58.97%
amount 592
3CRKfdBV78DD2R44SrbySmWvC9VdRRdHxQ
Balance 5 179 .9866
In Transactions
Change +1.73%
probability 60.11%
amount 191
Out Transactions
Change +1.65%
probability 60.22%
amount 189
17A16QmavnUfCW11DAApiJxp7ARnxN5pGX
Balance 3 581 .8938
In Transactions
Change +3.37%
probability 54.25%
amount 278870
Out Transactions
Change +3.37%
probability 54.26%
amount 278869
129FtWsHvbU7G28St8CCoXnjKyfEZbL5sd
Balance 3 514 .1521
In Transactions
Change +2.10%
probability 62.59%
amount 294
Out Transactions
Change +2.09%
probability 63.94%
amount 291
3EiAcrzq1cELXScc98KeCswGWZaPGceT1d
Balance 3 494 .3381
In Transactions
Change +1.84%
probability 56.56%
amount 938
Out Transactions
Change +1.84%
probability 56.01%
amount 899
1BgYcECqc65QGmJDkpEAATFjYJZyj7vmgF
Balance 3 350 .7147
In Transactions
Change +2.07%
probability 59.63%
amount 652
Out Transactions
Change +2.14%
probability 61.62%
amount 647
3Dhk8F6KYvMyqHN1r4kAT8t7SceK7yDjA4
Balance 3 331 .4937
In Transactions
Change +2.70%
probability 55.22%
amount 268
Out Transactions
Change +2.59%
probability 55.50%
amount 218
1EzCcTzpcaDPGnUUCdZjmfpR1utV2SUZsF
Balance 3 309 .8000
In Transactions
Change +1.95%
probability 65.34%
amount 260
Out Transactions
Change +2.70%
probability 50.00%
amount 220
bc1qzk2pyxtahg64cx6gyq02vrw65fdxtpr253r4ygww9n2w2zjyy8wsnyc666
Balance 3 123 .6079
In Transactions
Change +1.74%
probability 56.21%
amount 462
Out Transactions
Change +2.51%
probability 61.40%
amount 432
1G47mSr3oANXMafVrR8UC4pzV7FEAzo3r9
Balance 1 819 .3969
In Transactions
Change +2.77%
probability 55.88%
amount 409727
Out Transactions
Change +2.78%
probability 55.90%
amount 409721
Bitflyer
Balance 1 599 .1467
In Transactions
Change +2.63%
probability 53.08%
amount 8943
Out Transactions
Change +2.64%
probability 53.62%
amount 8936
33u48gM2gdz9TU5QT95JhvEpBB7zTHWPy2
Balance 1 584 .2519
In Transactions
Change +2.60%
probability 52.49%
amount 7816
Out Transactions
Change +2.61%
probability 52.44%
amount 7814
* - 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.