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
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
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
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
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
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
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
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
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
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
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
Find a Bitcoin wallet
Sort
In transactions
Out transactions
12LYsftAZiujRpcBy6xCrMYktZxpypsKJ5
Balance 3 .005850
In Transactions
Change +0.00%
probability 0.00%
amount 0
Out Transactions
Change +0.00%
probability 0.00%
amount 0
Binance
Balance 32 128 .135
In Transactions
Change +0.00%
probability 0.00%
amount 0
Out Transactions
Change +0.00%
probability 0.00%
amount 227380
1AV7e18ZcixTCZJCSbYjgxmH7xh5GpV1ZJ
Balance 10 .553725
In Transactions
Change +0.00%
probability 0.00%
amount 158
Out Transactions
Change +0.00%
probability 0.00%
amount 158
1DgMxcjPhh4veBt4637N8i22TES4YrkUaW
Balance 0 .006709
In Transactions
Change +0.00%
probability 0.00%
amount 160
Out Transactions
Change +0.00%
probability 0.00%
amount 160
1ETJyKVDje6QZboe6BBxwpDkAs7mb9tYZw
Balance 0 .006706
In Transactions
Change +0.00%
probability 0.00%
amount 165
Out Transactions
Change +0.00%
probability 0.00%
amount 165
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
31mJb9QUvRWE3A7mi7PFHx3JuDBDutBaoE
Balance 0
In Transactions
Change +0.00%
probability 0.00%
amount 58
Out Transactions
Change +0.00%
probability 0.00%
amount 58
3JgjA1xMGhjfwuS2RK7zomuesTbCt4bLyE
Balance 1 589 .1000
In Transactions
Change +0.00%
probability 0.00%
amount 2
Out Transactions
Change +0.00%
probability 0.00%
amount 2
Coinbase
Balance 0 .000016
In Transactions
Change +0.00%
probability 0.00%
amount 297
Out Transactions
Change +0.00%
probability 0.00%
amount 297
182zVna4SWxzQTCFm7JzVU5tY2ciqmwccu
Balance 3 .029843
In Transactions
Change +0.00%
probability 0.00%
amount 167
Out Transactions
Change +0.00%
probability 0.00%
amount 167
1BT4dtbHUnwN69jfSek1psx8cfQuKwnM8J
Balance 0
In Transactions
Change +0.00%
probability 0.00%
amount 165
Out Transactions
Change +0.00%
probability 0.00%
amount 165
1KSkRnjNy7JMPnCTHa78HrayznNUnj3VqS
Balance 0 .000011
In Transactions
Change +0.00%
probability 0.00%
amount 164
Out Transactions
Change +0.00%
probability 0.00%
amount 164
1Gct9eLAQK8Bc2fE4zMwHGmux5sy5fadpk
Balance 0
In Transactions
Change +0.00%
probability 0.00%
amount 155
Out Transactions
Change +0.00%
probability 0.00%
amount 155
1QEXSCRK2PqvKMSc9vLT7Rv31YmbU5VYbV
Balance 3 .099343
In Transactions
Change +0.00%
probability 0.00%
amount 154
Out Transactions
Change +0.00%
probability 0.00%
amount 154
1ESHVJB4jdrVcmtBsS4HYVD5daidabCtDS
Balance 0
In Transactions
Change +0.00%
probability 0.00%
amount 152
Out Transactions
Change +0.00%
probability 0.00%
amount 152
1BG1cD1zRv3zkDyXjRZ8mbV31ZSmyRpkVd
Balance 330 .54999
In Transactions
Change +0.00%
probability 0.00%
amount 1824
Out Transactions
Change +0.00%
probability 0.00%
amount 1823
bc1qwzyqzpxjnxygpmhymrwsun2z0z0tmuqj9agfnj
Balance 76 .244900
In Transactions
Change +0.00%
probability 0.00%
amount 137
Out Transactions
Change +0.00%
probability 0.00%
amount 137
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
1FxFRpcBW9gBvcmM8bBfdGva9H3RUxASiB
Balance 54 .745292
In Transactions
Change +0.00%
probability 0.00%
amount 660
Out Transactions
Change +0.00%
probability 0.00%
amount 660
1PENYetqks3Xh31G4WEyoqSmbbnbK2RxXr
Balance 0 .003737
In Transactions
Change +0.00%
probability 0.00%
amount 174
Out Transactions
Change +0.00%
probability 0.00%
amount 174
* - 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.