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
207 291.09 BTC
207 291.09 BTC
Balance 5 086 .3992 BTC
$ 12 054 856 704
$ 12 054 856 704
In Transactions
Change 0.00%
probability 0.00%
amount 177245
Out Transactions
Change 0.00%
probability 0.00%
amount 177205
Binance
Volume
188 997.9 BTC
188 997.9 BTC
Balance 147 427 .05 BTC
$ 11 176 111 104
$ 11 176 111 104
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 31 052 .312 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
Bitfinex
Volume
15 838 BTC
15 838 BTC
Balance 2 137 .9627 BTC
$ 923 649 472
$ 923 649 472
In Transactions
Change 0.00%
probability 0.00%
amount 1297
Out Transactions
Change 0.00%
probability 0.00%
amount 1298
Okex
Volume
12 991.761 BTC
12 991.761 BTC
Balance 500 .00000 BTC
$ 741 389 568
$ 741 389 568
In Transactions
Change 0.00%
probability 0.00%
amount 150
Out Transactions
Change 0.00%
probability 0.00%
amount 150
Binance
Volume
11 453.402 BTC
11 453.402 BTC
Balance 1 809 .9939 BTC
$ 649 541 888
$ 649 541 888
In Transactions
Change 0.00%
probability 0.00%
amount 135
Out Transactions
Change 0.00%
probability 0.00%
amount 135
Okex
Volume
8 499.8842 BTC
8 499.8842 BTC
Balance 1 .250641 BTC
$ 476 844 960
$ 476 844 960
In Transactions
Change 0.00%
probability 0.00%
amount 723
Out Transactions
Change 0.00%
probability 0.00%
amount 609
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
Binance
Volume
6 000.002 BTC
6 000.002 BTC
Balance 99 .999500 BTC
$ 337 355 264
$ 337 355 264
In Transactions
Change 0.00%
probability 0.00%
amount 5694
Out Transactions
Change 0.00%
probability 0.00%
amount 5689
Binance
Volume
4 095 BTC
4 095 BTC
Balance 0 .000044 BTC
$ 242 045 616
$ 242 045 616
In Transactions
Change 0.00%
probability 0.00%
amount 100
Out Transactions
Change 0.00%
probability 0.00%
amount 100
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 5 086 .3992
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 99 .999500
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 65 137 .486
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 65 137 .486
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
Binance
Balance 95 .000000
In Transactions
Change +0.00%
probability 0.00%
amount 31
Out Transactions
Change +0.00%
probability 0.00%
amount 31
Okex
Balance 42 .444776
In Transactions
Change +0.00%
probability 0.00%
amount 121
Out Transactions
Change +0.00%
probability 0.00%
amount 120
1NigxgpvySaXVybt6NMW9tE1J4R7ffpYuf
Balance 0 .000514
In Transactions
Change +0.00%
probability 0.00%
amount 162
Out Transactions
Change +0.00%
probability 0.00%
amount 162
36YxkzAkSL6P7sZZsxgyvpXdSAqBbxrh3E
Balance 30 .005028
In Transactions
Change +0.00%
probability 0.00%
amount 467
Out Transactions
Change +0.00%
probability 0.00%
amount 467
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
14cfr85Tm4btdCdKZg7dKzwjoxXGJ8us2f
Balance 331 .89858
In Transactions
Change +0.00%
probability 0.00%
amount 145
Out Transactions
Change +0.00%
probability 0.00%
amount 145
182zVna4SWxzQTCFm7JzVU5tY2ciqmwccu
Balance 3 .029843
In Transactions
Change +0.00%
probability 0.00%
amount 167
Out Transactions
Change +0.00%
probability 0.00%
amount 167
16KZopzRLrCQxoDFpoYiHZSs9Xo29RLkvF
Balance 0 .005973
In Transactions
Change +0.00%
probability 0.00%
amount 178
Out Transactions
Change +0.00%
probability 0.00%
amount 178
1HWPBiYmLCJdR8RkU6K3KYyk7fUEfYMFvB
Balance 0 .007074
In Transactions
Change +0.00%
probability 0.00%
amount 147
Out Transactions
Change +0.00%
probability 0.00%
amount 147
17GttKi9Q8a6YCx6V7RvZhQsK8T9WmHZG4
Balance 0
In Transactions
Change +0.00%
probability 0.00%
amount 152
Out Transactions
Change +0.00%
probability 0.00%
amount 152
1PENYetqks3Xh31G4WEyoqSmbbnbK2RxXr
Balance 0 .003737
In Transactions
Change +0.00%
probability 0.00%
amount 174
Out Transactions
Change +0.00%
probability 0.00%
amount 174
1HVBvwEWNyVV4BkkwDcsJsbCbV8rDcN6eG
Balance 16 .146429
In Transactions
Change +0.00%
probability 0.00%
amount 149
Out Transactions
Change +0.00%
probability 0.00%
amount 149
1NTKKgK6KC2VNZycX2L27wYfqACjq82zkg
Balance 527 .70864
In Transactions
Change +0.00%
probability 0.00%
amount 157
Out Transactions
Change +0.00%
probability 0.00%
amount 156
18eCBcBpdz4zYPvokYNJvihjBWp5rQxdgS
Balance 0
In Transactions
Change +0.00%
probability 0.00%
amount 145
Out Transactions
Change +0.00%
probability 0.00%
amount 145
1MjivRuVXuxfHtETRcVzxpzhy2ecDHPdo
Balance 0
In Transactions
Change +0.00%
probability 0.00%
amount 154
Out Transactions
Change +0.00%
probability 0.00%
amount 154
1EdAcYbLzWfHhaEPAqu6Y18MqE3AAy4UZw
Balance 7 .803313
In Transactions
Change +0.00%
probability 0.00%
amount 7
Out Transactions
Change +0.00%
probability 0.00%
amount 7
1EzMwtFCmJn6BBzWqm84qJo9u9q9DbpjDT
Balance 0 .000011
In Transactions
Change +0.00%
probability 0.00%
amount 167
Out Transactions
Change +0.00%
probability 0.00%
amount 166
1KYc4P28hXNhQhKEGbMFRh5RSKdSGp2EYt
Balance 0
In Transactions
Change +0.00%
probability 0.00%
amount 146
Out Transactions
Change +0.00%
probability 0.00%
amount 146
1Ec3rkAfVjjFNMTs8Y9CFrXPG6M6BJvz3u
Balance 694 .01351
In Transactions
Change +0.00%
probability 0.00%
amount 78
Out Transactions
Change +0.00%
probability 0.00%
amount 77
1PEcjC7WvGzLwsuP2fyZQ5pWJdv1AmbA5A
Balance 0
In Transactions
Change +0.00%
probability 0.00%
amount 172
Out Transactions
Change +0.00%
probability 0.00%
amount 172
* - 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.