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
Sort
In transactions
Out transactions
Bitstamp
Balance 0 BTC
In Transactions
Change 0.00%
probability 0.00%
amount 236
Out Transactions
Change 0.00%
probability 0.00%
amount 236
Bitstamp
Balance 0 BTC
In Transactions
Change 0.00%
probability 0.00%
amount 95
Out Transactions
Change 0.00%
probability 0.00%
amount 95
Binance
Balance 66 .011151 BTC
In Transactions
Change 0.00%
probability 0.00%
amount 1179
Out Transactions
Change 0.00%
probability 0.00%
amount 1177
Okex
Balance 180 .00000 BTC
In Transactions
Change 0.00%
probability 0.00%
amount 411
Out Transactions
Change 0.00%
probability 0.00%
amount 410
Okex
Balance 412 .01681 BTC
In Transactions
Change 0.00%
probability 0.00%
amount 4703
Out Transactions
Change 0.00%
probability 0.00%
amount 4668
Okex
Balance 784 .45029 BTC
In Transactions
Change 0.00%
probability 0.00%
amount 14849
Out Transactions
Change 0.00%
probability 0.00%
amount 14791
Bitfinex
Balance 865 .44379 BTC
In Transactions
Change 0.00%
probability 0.00%
amount 177245
Out Transactions
Change 0.00%
probability 0.00%
amount 177205
Okex
Balance 2 079 .5338 BTC
In Transactions
Change 0.00%
probability 0.00%
amount 546
Out Transactions
Change 0.00%
probability 0.00%
amount 527
Xapo
Balance 2 440 .0000 BTC
In Transactions
Change 0.00%
probability 0.00%
amount 174
Out Transactions
Change 0.00%
probability 0.00%
amount 174
Bitfinex
Balance 8 226 .6134 BTC
In Transactions
Change 0.00%
probability 0.00%
amount 1297
Out Transactions
Change 0.00%
probability 0.00%
amount 1298
TOP 5 Legendary wallets, transactions on which seriously affect the cryptocurrency market
Sort
In transactions
Out transactions
3BMEXAyhM4BpTJfxcMKdxULcigHBnYZ1s9
Balance 29 .087426 BTC
In Transactions
Change 0.00%
probability 0.00%
amount 19
Out Transactions
Change 0.00%
probability 0.00%
amount 18
Binance
Balance 0 BTC
In Transactions
Change 0.00%
probability 0.00%
amount 31
Out Transactions
Change 0.00%
probability 0.00%
amount 31
32UnHCCRpPvDCx3AJNZLLqRVp3PPs5mUQK
Balance 4 491 .9970 BTC
In Transactions
Change 0.00%
probability 0.00%
amount 12
Out Transactions
Change 0.00%
probability 0.00%
amount 11
16uvQihWoNKkDA6MjfyL65Sk6KJ3xkFd6h
Balance 0 BTC
In Transactions
Change 0.00%
probability 0.00%
amount 22
Out Transactions
Change 0.00%
probability 0.00%
amount 21
bc1qhkzdun56puru53rdq9kfvdq2pz88dwe5t9hpqf
Balance 3 357 .0000 BTC
In Transactions
Change 0.00%
probability 0.00%
amount 31
Out Transactions
Change 0.00%
probability 0.00%
amount 28
16Azr3MAzMKMPmxZXfRsBbBPYHnp2CuJNJ
Balance 0 BTC
In Transactions
Change 0.00%
probability 0.00%
amount 56
Out Transactions
Change 0.00%
probability 0.00%
amount 0
1q9kwzJggw6AbQjzJeYQFYK8D5gQK8sSh
Balance 0 .000005 BTC
In Transactions
Change 0.00%
probability 0.00%
amount 55
Out Transactions
Change 0.00%
probability 0.00%
amount 0
1Q7cu7WkeDurYgffeEc9CEnA6zLohbh9iQ
Balance 0 .000005 BTC
In Transactions
Change 0.00%
probability 0.00%
amount 61
Out Transactions
Change 0.00%
probability 0.00%
amount 0
18id3PyQwVpgi7KLD4pvGpNwVU6pCDY7E9
Balance 0 .000275 BTC
In Transactions
Change 0.00%
probability 0.00%
amount 13
Out Transactions
Change 0.00%
probability 0.00%
amount 13
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
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
Sort
In transactions
Out transactions
16FSBGvQfy4K8dYvPPWWpmzgKM6CvrCoVy
Balance 14 145 .376 BTC
In Transactions
Change 0.00%
probability 0.00%
amount 632
Out Transactions
Change 0.00%
probability 0.00%
amount 574
19iqYbeATe4RxghQZJnYVFU4mjUUu76EA6
Balance 12 458 .885 BTC
In Transactions
Change 0.00%
probability 0.00%
amount 11982
Out Transactions
Change 0.00%
probability 0.00%
amount 11980
bc1qgdjqv0av3q56jvd82tkdjpy7gdp9ut8tlqmgrpmv24sq90ecnvqqjwvw97
Balance 83 010 .990 BTC
In Transactions
Change 0.00%
probability 0.00%
amount 25
Out Transactions
Change 0.00%
probability 0.00%
amount 23
Bitfinex
Balance 8 226 .6134 BTC
In Transactions
Change 0.00%
probability 0.00%
amount 1297
Out Transactions
Change 0.00%
probability 0.00%
amount 1298
Bitfinex
Balance 865 .44379 BTC
In Transactions
Change 0.00%
probability 0.00%
amount 177245
Out Transactions
Change 0.00%
probability 0.00%
amount 177205
16Azr3MAzMKMPmxZXfRsBbBPYHnp2CuJNJ
Balance 0 BTC
In Transactions
Change 0.00%
probability 0.00%
amount 56
Out Transactions
Change 0.00%
probability 0.00%
amount 0
12n3s8MCqdZzPnTisYrXagbfw8pJg8y9BW
Balance 0 BTC
In Transactions
Change 0.00%
probability 0.00%
amount 58
Out Transactions
Change 0.00%
probability 0.00%
amount 0
14Ai5GcasUdr5hR2GMzeojkzB9cm4oufHt
Balance 0 BTC
In Transactions
Change 0.00%
probability 0.00%
amount 58
Out Transactions
Change 0.00%
probability 0.00%
amount 0
1MqAfNMgbZoKtRinT89q1faSZqTKTqCFhR
Balance 0 BTC
In Transactions
Change 0.00%
probability 0.00%
amount 56
Out Transactions
Change 0.00%
probability 0.00%
amount 0
1NNGdZMYsN9pgLSXZ5dD5KFUbatFynpmvY
Balance 0 BTC
In Transactions
Change 0.00%
probability 0.00%
amount 59
Out Transactions
Change 0.00%
probability 0.00%
amount 0
TOP-10 wallets which are likely to have a growth of cryptocurrency exchange rate by 2% rather than a drop of 2% after transaction
Sort
In transactions
Out transactions
1Fjq7R3k2gdX1zHupxSu5TuCUh5d5bPrXc
Balance 642 .75403 BTC
In Transactions
Change 0.00%
probability 0.00%
amount 31
Out Transactions
Change 0.00%
probability 0.00%
amount 12
1Ny6TcisB7F2Njjw8Jwi4x4yjsyRfLEQ15
Balance 3 722 .0453 BTC
In Transactions
Change 0.00%
probability 0.00%
amount 31
Out Transactions
Change 0.00%
probability 0.00%
amount 9
35Bh2msZ7rnfoeN6vaqEidsMH7krq4Qskm
Balance 1 990 .0000 BTC
In Transactions
Change 0.00%
probability 0.00%
amount 31
Out Transactions
Change 0.00%
probability 0.00%
amount 23
16sgNtmiGDdz5SRRcSrQomA7Hix51LhosW
Balance 0 .267092 BTC
In Transactions
Change 0.00%
probability 0.00%
amount 32
Out Transactions
Change 0.00%
probability 0.00%
amount 31
3DpQQcLGMPTuN7ny9P5QoGwqPnCiZXwx18
Balance 0 BTC
In Transactions
Change 0.00%
probability 0.00%
amount 39
Out Transactions
Change 0.00%
probability 0.00%
amount 39
Renrenbit
Balance 5 191 .9960 BTC
In Transactions
Change 0.00%
probability 0.00%
amount 40
Out Transactions
Change 0.00%
probability 0.00%
amount 39
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
3HiKp6WYiS3Uw7VWdwSNA1MgoFfFmck91a
Balance 4 294 .9959 BTC
In Transactions
Change 0.00%
probability 0.00%
amount 61
Out Transactions
Change 0.00%
probability 0.00%
amount 58
12q2uc3UhyjMWTBhEQhJNjRiYfHYsTjRri
Balance 49 .999956 BTC
In Transactions
Change 0.00%
probability 0.00%
amount 70
Out Transactions
Change 0.00%
probability 0.00%
amount 70
1P5ZEDWTKTFGxQjZphgWPQUpe554WKDfHQ
Balance 90 456 .654 BTC
In Transactions
Change 0.00%
probability 0.00%
amount 143
Out Transactions
Change 0.00%
probability 0.00%
amount 13
TOP-10 wallets with the biggest balance
Sort
In transactions
Out transactions
Huobi
Balance 141 451 .59 BTC
In Transactions
Change 0.00%
probability 0.00%
amount 302
Out Transactions
Change 0.00%
probability 0.00%
amount 184
37XuVSEpWW4trkfmvWzegTHQt7BdktSKUs
Balance 94 505 .831 BTC
In Transactions
Change 0.00%
probability 0.00%
amount 1
Out Transactions
Change 0.00%
probability 0.00%
amount 0
bc1qgdjqv0av3q56jvd82tkdjpy7gdp9ut8tlqmgrpmv24sq90ecnvqqjwvw97
Balance 83 010 .990 BTC
In Transactions
Change 0.00%
probability 0.00%
amount 25
Out Transactions
Change 0.00%
probability 0.00%
amount 23
1FeexV6bAHb8ybZjqQMjJrcCrHGW9sb6uF
Balance 79 957 .205 BTC
In Transactions
Change 0.00%
probability 0.00%
amount 0
Out Transactions
Change 0.00%
probability 0.00%
amount 0
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
1P5ZEDWTKTFGxQjZphgWPQUpe554WKDfHQ
Balance 90 456 .654 BTC
In Transactions
Change 0.00%
probability 0.00%
amount 143
Out Transactions
Change 0.00%
probability 0.00%
amount 13
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
Coinbase
Balance 67 599 .437 BTC
In Transactions
Change 0.00%
probability 0.00%
amount 85
Out Transactions
Change 0.00%
probability 0.00%
amount 45
Binance
Balance 66 431 .272 BTC
In Transactions
Change 0.00%
probability 0.00%
amount 325
Out Transactions
Change 0.00%
probability 0.00%
amount 282
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
Sort
In transactions
Out transactions
1P5ZEDWTKTFGxQjZphgWPQUpe554WKDfHQ
Balance 90 456 .654 BTC
In Transactions
Change 0.00%
probability 0.00%
amount 143
Out Transactions
Change 0.00%
probability 0.00%
amount 13
1FeexV6bAHb8ybZjqQMjJrcCrHGW9sb6uF
Balance 79 957 .205 BTC
In Transactions
Change 0.00%
probability 0.00%
amount 0
Out Transactions
Change 0.00%
probability 0.00%
amount 0
3Kzh9qAqVWQhEsfQz7zEQL1EuSx5tyNLNS
Balance 58 959 .272 BTC
In Transactions
Change 0.00%
probability 0.00%
amount 500
Out Transactions
Change 0.00%
probability 0.00%
amount 357
3LCGsSmfr24demGvriN4e3ft8wEcDuHFqh
Balance 32 430 .517 BTC
In Transactions
Change 0.00%
probability 0.00%
amount 849
Out Transactions
Change 0.00%
probability 0.00%
amount 557
Binance
Balance 21 796 .046 BTC
In Transactions
Change 0.00%
probability 0.00%
amount 0
Out Transactions
Change 0.00%
probability 0.00%
amount 227380
3ETUmNhL2JuCFFVNSpk8Bqx2eorxyP9FVh
Balance 18 867 .708 BTC
In Transactions
Change 0.00%
probability 0.00%
amount 31
Out Transactions
Change 0.00%
probability 0.00%
amount 6
3DVJfEsDTPkGDvqPCLC41X85L1B1DQWDyh
Balance 14 942 .268 BTC
In Transactions
Change 0.00%
probability 0.00%
amount 77
Out Transactions
Change 0.00%
probability 0.00%
amount 55
1Enhkd9LkQV56a9M12P4VuMDkjyTeLJy5m
Balance 14 892 .369 BTC
In Transactions
Change 0.00%
probability 0.00%
amount 56
Out Transactions
Change 0.00%
probability 0.00%
amount 0
16FSBGvQfy4K8dYvPPWWpmzgKM6CvrCoVy
Balance 14 145 .376 BTC
In Transactions
Change 0.00%
probability 0.00%
amount 632
Out Transactions
Change 0.00%
probability 0.00%
amount 574
19iqYbeATe4RxghQZJnYVFU4mjUUu76EA6
Balance 12 458 .885 BTC
In Transactions
Change 0.00%
probability 0.00%
amount 11982
Out Transactions
Change 0.00%
probability 0.00%
amount 11980
1JYbzYitYQ1ZWTx5KEx7WH2AejC5i5UUbF
Balance 12 390 .124 BTC
In Transactions
Change 0.00%
probability 0.00%
amount 55
Out Transactions
Change 0.00%
probability 0.00%
amount 0
36KAwNUR8VeLpUfGwdk7LEN6F4yvoRWMjn
Balance 11 607 .985 BTC
In Transactions
Change 0.00%
probability 0.00%
amount 20
Out Transactions
Change 0.00%
probability 0.00%
amount 0
35pgGeez3ou6ofrpjt8T7bvC9t6RrUK4p6
Balance 11 510 .211 BTC
In Transactions
Change 0.00%
probability 0.00%
amount 67
Out Transactions
Change 0.00%
probability 0.00%
amount 13
Discusfish/F2pool/Mtgox/Freebitco.In
Balance 9 369 .2637 BTC
In Transactions
Change 0.00%
probability 0.00%
amount 331
Out Transactions
Change 0.00%
probability 0.00%
amount 327
Bitfinex
Balance 8 226 .6134 BTC
In Transactions
Change 0.00%
probability 0.00%
amount 1297
Out Transactions
Change 0.00%
probability 0.00%
amount 1298
1PL2cmmMLmGGDtqaSZJY8DR1iKJaziEPJv
Balance 8 000 .0001 BTC
In Transactions
Change 0.00%
probability 0.00%
amount 40
Out Transactions
Change 0.00%
probability 0.00%
amount 0
1Dr1pZDgpowHDGJrUNTithDL33TdriFMzE
Balance 8 000 .0001 BTC
In Transactions
Change 0.00%
probability 0.00%
amount 40
Out Transactions
Change 0.00%
probability 0.00%
amount 0
13nwifHUz5ZfHuQhk5ETJ4BhmqbuQdvTFp
Balance 8 000 .0001 BTC
In Transactions
Change 0.00%
probability 0.00%
amount 40
Out Transactions
Change 0.00%
probability 0.00%
amount 0
1PNkzoSzRgMEZusn62vR4SJsFci18gP46C
Balance 7 519 .5928 BTC
In Transactions
Change 0.00%
probability 0.00%
amount 1
Out Transactions
Change 0.00%
probability 0.00%
amount 0
bc1q4jchcr7nla277su5lpjzttxp3xg5j8wds5lcwg
Balance 7 208 .9668 BTC
In Transactions
Change 0.00%
probability 0.00%
amount 320
Out Transactions
Change 0.00%
probability 0.00%
amount 315