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
416 188.72 BTC
$ 19 682 942 976
416 188.72 BTC
$ 19 682 942 976
Balance 40 040 .404 BTC
In Transactions
Change 0.00%
probability 0.00%
amount 0
Out Transactions
Change 2.91%
probability 52.00%
amount 227380
Xapo
Volume
116 138.17 BTC
$ 5 429 279 744
116 138.17 BTC
$ 5 429 279 744
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
19 072.051 BTC
$ 899 288 576
19 072.051 BTC
$ 899 288 576
Balance 8 338 .5453 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 35 524 .802 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 621 483 .17
In Transactions
Change +1.59%
probability 58.91%
amount 11982
Out Transactions
Change +1.58%
probability 58.91%
amount 11980
Bitfinex
Balance 35 524 .802
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 8 338 .5453
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
19iqYbeATe4RxghQZJnYVFU4mjUUu76EA6
Balance 621 483 .17
In Transactions
Change +1.59%
probability 58.91%
amount 11982
Out Transactions
Change +1.58%
probability 58.91%
amount 11980
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
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
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
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
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
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
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
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
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
Find a Bitcoin wallet
Sort
In transactions
Out transactions
1PCJWjZiWGVyeJBDSibq3x5dsGacUi931r
Balance 0
In Transactions
Change -2.01%
probability 55.00%
amount 20
Out Transactions
Change +5.39%
probability 60.00%
amount 20
Korbit.Co.Kr
Balance 105 .07563
In Transactions
Change +4.62%
probability 57.03%
amount 3451
Out Transactions
Change +4.82%
probability 56.47%
amount 866
1NyKHe3J7Gj7QAQw8qoCYwTGqh7TG1bhEG
Balance 0 .000005
In Transactions
Change -2.29%
probability 51.18%
amount 171
Out Transactions
Change +4.35%
probability 52.35%
amount 171
Xapo
Balance 1 .804202
In Transactions
Change +3.92%
probability 56.01%
amount 1415
Out Transactions
Change +4.06%
probability 54.24%
amount 1415
Bittrex
Balance 356 .28763
In Transactions
Change +3.94%
probability 54.89%
amount 57659
Out Transactions
Change +4.02%
probability 54.70%
amount 57656
3EP4xyWmB8u6ZDmMQHFv1oYPEETUjwMrQV
Balance 110 .22262
In Transactions
Change +3.99%
probability 59.19%
amount 1411
Out Transactions
Change +4.01%
probability 57.59%
amount 1412
Poloniex
Balance 397 .24308
In Transactions
Change +3.81%
probability 55.18%
amount 31830
Out Transactions
Change +3.90%
probability 55.22%
amount 31828
3D9Gi4JsBaFRfyyDHiC3QM4o3zreV6oD4G
Balance 21 .535865
In Transactions
Change +3.88%
probability 57.29%
amount 1461
Out Transactions
Change +3.86%
probability 57.89%
amount 1463
3BRpfecfDp2EfdNN76rPGDcd5oKvBzYQhy
Balance 1 .282186
In Transactions
Change +3.90%
probability 57.09%
amount 1361
Out Transactions
Change +3.81%
probability 55.83%
amount 1363
Xapo
Balance 1 .197764
In Transactions
Change +3.86%
probability 58.01%
amount 1429
Out Transactions
Change +3.77%
probability 59.55%
amount 1429
1Cw7VyEDWC3KQbS9jHJHGEwpK5L4gk8B7H
Balance 0
In Transactions
Change +3.61%
probability 55.49%
amount 174
Out Transactions
Change +3.77%
probability 53.76%
amount 174
1M3DkxeS2Ys83E7pnf5K4wL2pMF4i3ZkJd
Balance 141 .00003
In Transactions
Change +3.60%
probability 57.58%
amount 99
Out Transactions
Change +3.76%
probability 63.64%
amount 99
13aMLvnrrRts8ryecqUT9KF9cewLfEFKF3
Balance 0
In Transactions
Change +3.20%
probability 53.69%
amount 149
Out Transactions
Change +3.76%
probability 50.34%
amount 149
3CTgNAMCY6ZoMFYPNFo8xBLeVv4stcXBhx
Balance 112 .61890
In Transactions
Change +3.70%
probability 53.33%
amount 1983
Out Transactions
Change +3.75%
probability 51.67%
amount 1977
Xapo
Balance 0 .406451
In Transactions
Change +3.73%
probability 60.13%
amount 1414
Out Transactions
Change +3.71%
probability 58.78%
amount 1413
1LAnF8h3qMGx3TSwNUHVneBZUEpwE4gu3D
Balance 0 .065093
In Transactions
Change -4.80%
probability 51.97%
amount 1679
Out Transactions
Change +3.48%
probability 52.03%
amount 1575
1XYZJsM6cnyuDMVnfFufb8dzVM7cS5rqd
Balance 368 .33395
In Transactions
Change +3.53%
probability 54.10%
amount 3125
Out Transactions
Change +3.46%
probability 54.10%
amount 3114
14sWmjX869y9gYvRcFpnSmdkdLc81JPt7V
Balance 0 .734241
In Transactions
Change +2.66%
probability 60.00%
amount 10
Out Transactions
Change +3.46%
probability 70.00%
amount 10
18Q2SRDCGCZVxyTF9zk3eG1UHdTnKF8wFc
Balance 0 .000005
In Transactions
Change +2.61%
probability 54.17%
amount 145
Out Transactions
Change +3.46%
probability 56.25%
amount 145
1HDWAto9mD4vwZkxE7RZ4nxvgYcA5vJQpG
Balance 706 .36822
In Transactions
Change +3.78%
probability 50.89%
amount 453
Out Transactions
Change +3.44%
probability 52.90%
amount 453
* - 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.