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
416 188.72 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
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
bc1qwnjk88hj6ypf28pl4ljdwlk5dw4sdd3vdxt9vy
Balance 0
In Transactions
Change +3.01%
probability 60.87%
amount 46
Out Transactions
Change +2.91%
probability 69.57%
amount 46
3PPLyoz9RrcQwF9a5z7TMVHBvUe14GknMY
Balance 300 .00006
In Transactions
Change +2.49%
probability 67.09%
amount 79
Out Transactions
Change +2.60%
probability 52.56%
amount 78
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
3AQrs25J8Rh7W4GJK8fnRryYoc5uAfE9gc
Balance 0
In Transactions
Change +2.62%
probability 67.39%
amount 92
Out Transactions
Change +2.71%
probability 66.30%
amount 92
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
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
39AhYJ3PSTMMdxMZwNDhfpzGU89ZYmYT4U
Balance 127 .24595
In Transactions
Change +1.77%
probability 59.31%
amount 145
Out Transactions
Change +2.07%
probability 70.14%
amount 144
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
34xp4vRoCGJym3xR7yCVPFHoCNxv4Twseo
Balance 28 812 620 473 785
In Transactions
Change +2.81%
probability 54.51%
amount 469
Out Transactions
Change +1.88%
probability 57.58%
amount 34
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
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
Binance
Balance 39 994 .583
In Transactions
Change +0.00%
probability 0.00%
amount 0
Out Transactions
Change +2.91%
probability 52.00%
amount 227380
Bitfinex
Balance 35 525 .097
In Transactions
Change +2.96%
probability 51.84%
amount 177245
Out Transactions
Change +2.96%
probability 51.86%
amount 177205
3LCGsSmfr24demGvriN4e3ft8wEcDuHFqh
Balance 33 220 .737
In Transactions
Change +2.45%
probability 55.59%
amount 849
Out Transactions
Change +1.73%
probability 50.45%
amount 557
Okex
Balance 8 338 .4125
In Transactions
Change +2.02%
probability 55.76%
amount 14849
Out Transactions
Change +2.01%
probability 56.12%
amount 14791
bc1q7cyrfmck2ffu2ud3rn5l5a8yv6f0chkp0zpemf
Balance 7 675 .0412
In Transactions
Change +2.37%
probability 54.81%
amount 64902
Out Transactions
Change +2.38%
probability 54.68%
amount 64894
bc1qm9vv9nuwfevdyrdqve7kd3nlkfrxp9zpvr4r2u
Balance 7 537 .9236
In Transactions
Change +1.57%
probability 57.78%
amount 2119
Out Transactions
Change +1.61%
probability 57.82%
amount 2086
1zgmvYi5x1wy3hUh7AjKgpcVgpA8Lj9FA
Balance 6 897 .1959
In Transactions
Change +2.47%
probability 53.52%
amount 6184
Out Transactions
Change +2.45%
probability 52.35%
amount 6161
bc1qa56lzf7d05ttur003zmuzwrgl3x0qau5zm2qzn
Balance 5 719 .0198
In Transactions
Change +1.80%
probability 63.36%
amount 598
Out Transactions
Change +2.30%
probability 58.97%
amount 592
3CRKfdBV78DD2R44SrbySmWvC9VdRRdHxQ
Balance 5 179 .9866
In Transactions
Change +1.73%
probability 60.11%
amount 191
Out Transactions
Change +1.65%
probability 60.22%
amount 189
17A16QmavnUfCW11DAApiJxp7ARnxN5pGX
Balance 3 535 .3273
In Transactions
Change +3.37%
probability 54.25%
amount 278870
Out Transactions
Change +3.37%
probability 54.26%
amount 278869
129FtWsHvbU7G28St8CCoXnjKyfEZbL5sd
Balance 3 514 .1627
In Transactions
Change +2.10%
probability 62.59%
amount 294
Out Transactions
Change +2.09%
probability 63.94%
amount 291
3EiAcrzq1cELXScc98KeCswGWZaPGceT1d
Balance 3 494 .3381
In Transactions
Change +1.84%
probability 56.56%
amount 938
Out Transactions
Change +1.84%
probability 56.01%
amount 899
1BgYcECqc65QGmJDkpEAATFjYJZyj7vmgF
Balance 3 350 .7147
In Transactions
Change +2.07%
probability 59.63%
amount 652
Out Transactions
Change +2.14%
probability 61.62%
amount 647
3Dhk8F6KYvMyqHN1r4kAT8t7SceK7yDjA4
Balance 3 331 .4937
In Transactions
Change +2.70%
probability 55.22%
amount 268
Out Transactions
Change +2.59%
probability 55.50%
amount 218
1EzCcTzpcaDPGnUUCdZjmfpR1utV2SUZsF
Balance 3 309 .8000
In Transactions
Change +1.95%
probability 65.34%
amount 260
Out Transactions
Change +2.70%
probability 50.00%
amount 220
bc1qzk2pyxtahg64cx6gyq02vrw65fdxtpr253r4ygww9n2w2zjyy8wsnyc666
Balance 3 123 .6079
In Transactions
Change +1.74%
probability 56.21%
amount 462
Out Transactions
Change +2.51%
probability 61.40%
amount 432
37rDoEz8yEgt9s8FgE9F3Hp55MoQmKUnvN
Balance 2 320 .0999
In Transactions
Change +2.86%
probability 53.73%
amount 67
Out Transactions
Change +3.13%
probability 50.00%
amount 42
1G47mSr3oANXMafVrR8UC4pzV7FEAzo3r9
Balance 1 819 .3167
In Transactions
Change +2.77%
probability 55.88%
amount 409727
Out Transactions
Change +2.78%
probability 55.90%
amount 409721
bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp
Balance 1 599 .9692
In Transactions
Change +2.11%
probability 56.99%
amount 3374
Out Transactions
Change +2.10%
probability 56.76%
amount 3374
* - 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.