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
Binance
Volume
416 652.56 BTC
$ 19 703 130 112
416 652.56 BTC
$ 19 703 130 112
Balance 40 109 .475 BTC
In Transactions
Change 0.00%
probability 0.00%
amount 0
Out Transactions
Change 2.91%
probability 52.00%
amount 227380
Xapo
Volume
116 107.86 BTC
$ 5 427 766 784
116 107.86 BTC
$ 5 427 766 784
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
19 051.619 BTC
$ 898 313 984
19 051.619 BTC
$ 898 313 984
Balance 8 334 .5646 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 .918 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
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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 .06
In Transactions
Change +1.59%
probability 58.91%
amount 11982
Out Transactions
Change +1.58%
probability 58.91%
amount 11980
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 8 334 .5646
In Transactions
Change +2.02%
probability 55.76%
amount 14849
Out Transactions
Change +2.01%
probability 56.12%
amount 14791
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
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
Bitfinex
Balance 3 107 .9771
In Transactions
Change -4.07%
probability 51.39%
amount 1297
Out Transactions
Change -1.14%
probability 72.30%
amount 1298
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 621 484 .06
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 7 360 113 647 202
In Transactions
Change +2.56%
probability 55.56%
amount 10
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
1LAnF8h3qMGx3TSwNUHVneBZUEpwE4gu3D
Balance 0 .065093
In Transactions
Change -4.80%
probability 51.97%
amount 1679
Out Transactions
Change +3.48%
probability 52.03%
amount 1575
15ke86NncjLh4kS6GEeSzToQXLAv48MtqH
Balance 0
In Transactions
Change -3.56%
probability 52.32%
amount 151
Out Transactions
Change -3.26%
probability 52.98%
amount 151
18kxPfpycpTLMDaoWGZLtCdJYz8Ajzkxeg
Balance 0
In Transactions
Change -3.48%
probability 53.71%
amount 175
Out Transactions
Change -3.14%
probability 50.86%
amount 175
1EqJNMutynris5rcUcTZimj4ccvi8vyXbs
Balance 0
In Transactions
Change -3.39%
probability 52.78%
amount 36
Out Transactions
Change -2.94%
probability 61.11%
amount 36
1AJWvoUigkzn8DdS16otjz2qxi6Z2V89Mx
Balance 0
In Transactions
Change -3.37%
probability 51.48%
amount 169
Out Transactions
Change -3.24%
probability 55.62%
amount 169
1KJM7i4mGXCTKkBCiGzaAbA7mwY3261Jw6
Balance 0
In Transactions
Change -3.36%
probability 50.98%
amount 154
Out Transactions
Change -2.77%
probability 52.94%
amount 154
17cd4DCJ1j5diTUTggmz6HHqxwnyMsm8QM
Balance 0
In Transactions
Change -3.32%
probability 54.22%
amount 166
Out Transactions
Change +2.98%
probability 53.61%
amount 166
1FeiWyem3Zzd7tdyKrQWTTyBqJ3L516kjv
Balance 0 .000005
In Transactions
Change -3.25%
probability 52.12%
amount 165
Out Transactions
Change +3.16%
probability 54.55%
amount 165
1KcBjY7er8bcaHfA7k8Nm3gAkv4VieCR5U
Balance 0
In Transactions
Change -3.24%
probability 52.73%
amount 165
Out Transactions
Change +2.90%
probability 51.52%
amount 165
14HUvCXuYDbb21pU88LgQ7LhoaFe8X8SeN
Balance 10 .983037
In Transactions
Change -3.20%
probability 50.62%
amount 160
Out Transactions
Change +2.68%
probability 51.88%
amount 160
16oShVdj75jxmmEj66yGqYQNmTJhoCYQMw
Balance 0 .000005
In Transactions
Change -3.12%
probability 53.59%
amount 153
Out Transactions
Change -2.99%
probability 53.59%
amount 153
1G1jEHMCJi9Vw48qfFfsxcmnZAZwMV7SGi
Balance 3 .544457
In Transactions
Change -3.10%
probability 54.05%
amount 148
Out Transactions
Change +2.78%
probability 52.03%
amount 148
1LRVMS3U9v6nywmLYgjBBni8zCLmiv8tky
Balance 0 .000005
In Transactions
Change -2.99%
probability 51.32%
amount 190
Out Transactions
Change -2.43%
probability 52.13%
amount 190
1PrHCmNb7B66zvEDfrNf6WCebE4L5tSgBB
Balance 468 .30573
In Transactions
Change -2.96%
probability 53.42%
amount 161
Out Transactions
Change +3.03%
probability 50.93%
amount 161
Huobi
Balance 0 .006826
In Transactions
Change -2.94%
probability 51.23%
amount 162
Out Transactions
Change +3.10%
probability 55.56%
amount 162
1LZTNvdnxQqnAZGHFi9iySdaoHeqKaMaBX
Balance 4 .750352
In Transactions
Change -2.93%
probability 52.47%
amount 162
Out Transactions
Change -2.59%
probability 50.62%
amount 162
1Laa8uVdrEWT2eDK76vABD83A8RjLb3djQ
Balance 0 .006357
In Transactions
Change -2.88%
probability 51.50%
amount 168
Out Transactions
Change -2.65%
probability 56.29%
amount 168
112Ve2EYVYMwyJnmS6tdK4Sft3oVrVtt1n
Balance 0 .000005
In Transactions
Change -2.85%
probability 50.67%
amount 150
Out Transactions
Change -2.58%
probability 54.00%
amount 150
1BgMnTaNe4gGYrNkoDFKvxYSyoXcMAFsXu
Balance 210 .22433
In Transactions
Change -2.79%
probability 53.90%
amount 154
Out Transactions
Change -1.99%
probability 50.65%
amount 154
1PFQM6D3CFrf7PFtZZAW9YHr55EPsfAsrG
Balance 214 .85539
In Transactions
Change -2.73%
probability 50.65%
amount 155
Out Transactions
Change +3.09%
probability 50.00%
amount 155
* - 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.