Blockchain ScreenerBTC Only
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
Balance 0 BTC
In Transactions
Change 0.00%
probability 0.00%
amount 5694
Out Transactions
Change 0.00%
probability 0.00%
amount 5689
Binance
Balance 0 BTC
In Transactions
Change 0.00%
probability 0.00%
amount 135
Out Transactions
Change 0.00%
probability 0.00%
amount 135
Bitstamp
Balance 0 .577743 BTC
In Transactions
Change 0.00%
probability 0.00%
amount 475
Out Transactions
Change 0.00%
probability 0.00%
amount 473
Binance
Balance 145 .74469 BTC
In Transactions
Change 0.00%
probability 0.00%
amount 1179
Out Transactions
Change 0.00%
probability 0.00%
amount 1177
Okex
Balance 1 264 .4276 BTC
In Transactions
Change 0.00%
probability 0.00%
amount 546
Out Transactions
Change 0.00%
probability 0.00%
amount 527
Okex
Balance 1 980 .8236 BTC
In Transactions
Change 0.00%
probability 0.00%
amount 14849
Out Transactions
Change 0.00%
probability 0.00%
amount 14791
Xapo
Balance 2 898 .6244 BTC
In Transactions
Change 0.00%
probability 0.00%
amount 174
Out Transactions
Change 0.00%
probability 0.00%
amount 174
Bitfinex
Balance 4 454 .2866 BTC
In Transactions
Change 0.00%
probability 0.00%
amount 1297
Out Transactions
Change 0.00%
probability 0.00%
amount 1298
Bitfinex
Balance 5 176 .1680 BTC
In Transactions
Change 0.00%
probability 0.00%
amount 177245
Out Transactions
Change 0.00%
probability 0.00%
amount 177205
Huobi
Balance 36 000 .871 BTC
In Transactions
Change 0.00%
probability 0.00%
amount 158
Out Transactions
Change 0.00%
probability 0.00%
amount 158
TOP 5 Legendary wallets, transactions on which seriously affect the cryptocurrency market
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In transactions
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Binance
Balance 0 BTC
In Transactions
Change 0.00%
probability 0.00%
amount 31
Out Transactions
Change 0.00%
probability 0.00%
amount 31
38tHf3FyEjZJ8vTwQwyfEEbBvF1H8pkoii
Balance 0 .020010 BTC
In Transactions
Change 0.00%
probability 0.00%
amount 17
Out Transactions
Change 0.00%
probability 0.00%
amount 17
1EVhXW5aSMCtiTvzY31nfoN2qiTyLmpzcb
Balance 1 842 .9092 BTC
In Transactions
Change 0.00%
probability 0.00%
amount 26
Out Transactions
Change 0.00%
probability 0.00%
amount 10
3QeZs88n4Ar9sX1eDGki2jycdFinqaNF5y
Balance 0 BTC
In Transactions
Change 0.00%
probability 0.00%
amount 12
Out Transactions
Change 0.00%
probability 0.00%
amount 12
1MDq7zyLw6oKichbFiDDZ3aaK59byc6CT8
Balance 22 400 .000 BTC
In Transactions
Change 0.00%
probability 0.00%
amount 44
Out Transactions
Change 0.00%
probability 0.00%
amount 42
1DjuaCiGTiTzyqJSZ9XeXVMeK5chAZ2fNS
Balance 0 BTC
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 of ±2%
the Biggest balance
TOP-10 wallets with the biggest transaction for the week
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In transactions
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No results found.
TOP-10 wallets which are likely to have a growth of cryptocurrency exchange rate by 2% rather than a drop of 2% after transaction
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In transactions
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35Bh2msZ7rnfoeN6vaqEidsMH7krq4Qskm
Balance 2 031 .0600 BTC
In Transactions
Change 0.00%
probability 0.00%
amount 31
Out Transactions
Change 0.00%
probability 0.00%
amount 23
1NcqNWJFfn2mCLzRfgzmRineUFvxo9EQhJ
Balance 0 BTC
In Transactions
Change 0.00%
probability 0.00%
amount 49
Out Transactions
Change 0.00%
probability 0.00%
amount 49
1Ny6TcisB7F2Njjw8Jwi4x4yjsyRfLEQ15
Balance 3 734 .2840 BTC
In Transactions
Change 0.00%
probability 0.00%
amount 31
Out Transactions
Change 0.00%
probability 0.00%
amount 9
124BPp9mTaXxTXiRx8cxEZDd4sGjoxGk9F
Balance 1 047 .5191 BTC
In Transactions
Change 0.00%
probability 0.00%
amount 95
Out Transactions
Change 0.00%
probability 0.00%
amount 95
1LE3D399ZqXWERovjhSq1ozewupLb6nkvF
Balance 0 BTC
In Transactions
Change 0.00%
probability 0.00%
amount 124
Out Transactions
Change 0.00%
probability 0.00%
amount 124
3HCnFVfAWfr1BgrrkaY9fhR4XFkvG3p4wZ
Balance 0 .000011 BTC
In Transactions
Change 0.00%
probability 0.00%
amount 57
Out Transactions
Change 0.00%
probability 0.00%
amount 57
3DpQQcLGMPTuN7ny9P5QoGwqPnCiZXwx18
Balance 0 BTC
In Transactions
Change 0.00%
probability 0.00%
amount 39
Out Transactions
Change 0.00%
probability 0.00%
amount 39
39AhYJ3PSTMMdxMZwNDhfpzGU89ZYmYT4U
Balance 308 .51602 BTC
In Transactions
Change 0.00%
probability 0.00%
amount 145
Out Transactions
Change 0.00%
probability 0.00%
amount 144
1P5ZEDWTKTFGxQjZphgWPQUpe554WKDfHQ
Balance 84 098 .648 BTC
In Transactions
Change 0.00%
probability 0.00%
amount 143
Out Transactions
Change 0.00%
probability 0.00%
amount 13
31oPJn8YkoaYYe2aTEAAocCJqBxzHpugQt
Balance 5 147 .5823 BTC
In Transactions
Change 0.00%
probability 0.00%
amount 83
Out Transactions
Change 0.00%
probability 0.00%
amount 32
TOP-10 wallets with the biggest balance
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In transactions
Out transactions
Huobi
Balance 141 451 .60 BTC
In Transactions
Change 0.00%
probability 0.00%
amount 302
Out Transactions
Change 0.00%
probability 0.00%
amount 184
Binance
Balance 118 485 .46 BTC
In Transactions
Change 0.00%
probability 0.00%
amount 325
Out Transactions
Change 0.00%
probability 0.00%
amount 282
1P5ZEDWTKTFGxQjZphgWPQUpe554WKDfHQ
Balance 84 098 .648 BTC
In Transactions
Change 0.00%
probability 0.00%
amount 143
Out Transactions
Change 0.00%
probability 0.00%
amount 13
bc1qgdjqv0av3q56jvd82tkdjpy7gdp9ut8tlqmgrpmv24sq90ecnvqqjwvw97
Balance 108 010 .99 BTC
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 BTC
In Transactions
Change 0.00%
probability 0.00%
amount 1
Out Transactions
Change 0.00%
probability 0.00%
amount 0
1FeexV6bAHb8ybZjqQMjJrcCrHGW9sb6uF
Balance 79 957 .206 BTC
In Transactions
Change 0.00%
probability 0.00%
amount 0
Out Transactions
Change 0.00%
probability 0.00%
amount 0
Coinbase
Balance 69 601 .437 BTC
In Transactions
Change 0.00%
probability 0.00%
amount 85
Out Transactions
Change 0.00%
probability 0.00%
amount 45
bc1qa5wkgaew2dkv56kfvj49j0av5nml45x9ek9hz6
Balance 69 370 .174 BTC
In Transactions
Change 0.00%
probability 0.00%
amount 0
Out Transactions
Change 0.00%
probability 0.00%
amount 0
37tRFZw7n94Jddq6TfVs3MbCXmDX6eMfeY
Balance 68 101 .566 BTC
In Transactions
Change 0.00%
probability 0.00%
amount 1
Out Transactions
Change 0.00%
probability 0.00%
amount 0
3JurbUwpsAPqvUkwLM5CtwnEWrNnUKJNoD
Balance 65 236 .714 BTC
In Transactions
Change 0.00%
probability 0.00%
amount 1
Out Transactions
Change 0.00%
probability 0.00%
amount 0
Find a Bitcoin wallet
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