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
Binance
Volume
305 538.02 BTC
305 538.02 BTC
Balance 31 705 .651 BTC
$ 18 792 237 056
$ 18 792 237 056
In Transactions
Change 0.00%
probability 0.00%
amount 0
Out Transactions
Change 2.91%
probability 52.00%
amount 227380
Xapo
Volume
188 957.1 BTC
188 957.1 BTC
Balance 2 400 .0000 BTC
$ 11 676 595 200
$ 11 676 595 200
In Transactions
Change 1.57%
probability 53.76%
amount 174
Out Transactions
Change 1.57%
probability 57.80%
amount 174
Binance
Volume
27 179.286 BTC
27 179.286 BTC
Balance 2 000 .0000 BTC
$ 1 668 418 560
$ 1 668 418 560
In Transactions
Change 1.51%
probability 64.44%
amount 135
Out Transactions
Change 1.52%
probability 58.52%
amount 135
Okex
Volume
18 184.802 BTC
18 184.802 BTC
Balance 20 .317777 BTC
$ 1 118 622 464
$ 1 118 622 464
In Transactions
Change 2.38%
probability 53.03%
amount 546
Out Transactions
Change 2.78%
probability 53.33%
amount 527
Bitfinex
Volume
11 563.89 BTC
11 563.89 BTC
Balance 4 562 .1350 BTC
$ 695 633 536
$ 695 633 536
In Transactions
Change 2.96%
probability 51.84%
amount 177245
Out Transactions
Change 2.96%
probability 51.86%
amount 177205
Renrenbit
Volume
8 896 BTC
8 896 BTC
Balance 1 915 .7348 BTC
$ 546 247 104
$ 546 247 104
In Transactions
Change -1.53%
probability 58.21%
amount 67
Out Transactions
Change -1.90%
probability 72.09%
amount 43
bc1qqxf98drymkq5awwtt685l6463tmtumlrvqfxv2
Volume
8 717.1357 BTC
8 717.1357 BTC
Balance 6 827 315 873 BTC
$ 546 642 496
$ 546 642 496
In Transactions
Change 3.09%
probability 62.89%
amount 1732
Out Transactions
Change 3.11%
probability 60.42%
amount 1837
Okex
Volume
6 682.8131 BTC
6 682.8131 BTC
Balance 1 602 .9320 BTC
$ 418 505 984
$ 418 505 984
In Transactions
Change 2.02%
probability 55.76%
amount 14849
Out Transactions
Change 2.01%
probability 56.12%
amount 14791
Okex
Volume
6 199.8533 BTC
6 199.8533 BTC
Balance 1 000 .0000 BTC
$ 381 536 160
$ 381 536 160
In Transactions
Change 2.41%
probability 57.14%
amount 150
Out Transactions
Change 2.50%
probability 55.78%
amount 150
Binance
Volume
5 645.5135 BTC
5 645.5135 BTC
Balance 1 .106759 BTC
$ 341 446 784
$ 341 446 784
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
1EVhXW5aSMCtiTvzY31nfoN2qiTyLmpzcb
Balance 2 053 .5785
In Transactions
Change +4.33%
probability 96.15%
amount 26
Out Transactions
Change -0.31%
probability 60.00%
amount 10
38tHf3FyEjZJ8vTwQwyfEEbBvF1H8pkoii
Balance 101 000 .00
In Transactions
Change +5.31%
probability 52.94%
amount 17
Out Transactions
Change +3.30%
probability 76.47%
amount 17
Binance
Balance 0
In Transactions
Change -10.16%
probability 58.06%
amount 31
Out Transactions
Change -7.38%
probability 77.42%
amount 31
1DjuaCiGTiTzyqJSZ9XeXVMeK5chAZ2fNS
Balance 0
In Transactions
Change +2.09%
probability 83.33%
amount 12
Out Transactions
Change +3.04%
probability 83.33%
amount 12
3HiKp6WYiS3Uw7VWdwSNA1MgoFfFmck91a
Balance 0
In Transactions
Change +2.82%
probability 50.85%
amount 61
Out Transactions
Change +3.05%
probability 86.21%
amount 58
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 53 727 .278
In Transactions
Change +1.59%
probability 58.91%
amount 11982
Out Transactions
Change +1.58%
probability 58.91%
amount 11980
Bitstamp
Balance 5 993 .2346
In Transactions
Change -2.70%
probability 51.72%
amount 469
Out Transactions
Change -2.73%
probability 56.47%
amount 468
bc1qhm45cy7psm88yhu3564v7mchzxqzdx0hr5vk39
Balance 4 662 .1247
In Transactions
Change +1.75%
probability 63.64%
amount 177
Out Transactions
Change +1.62%
probability 65.70%
amount 172
bc1qm9vv9nuwfevdyrdqve7kd3nlkfrxp9zpvr4r2u
Balance 2 743 .5597
In Transactions
Change +1.57%
probability 57.78%
amount 2119
Out Transactions
Change +1.61%
probability 57.82%
amount 2086
bc1qa56lzf7d05ttur003zmuzwrgl3x0qau5zm2qzn
Balance 1 667 .5372
In Transactions
Change +1.80%
probability 63.36%
amount 598
Out Transactions
Change +2.30%
probability 58.97%
amount 592
1EzCcTzpcaDPGnUUCdZjmfpR1utV2SUZsF
Balance 1 613 .9801
In Transactions
Change +1.95%
probability 65.34%
amount 260
Out Transactions
Change +2.70%
probability 50.00%
amount 220
17gKN4HewJ15yeCdFsVXDKg1U2yvnQDfPi
Balance 0
In Transactions
Change +1.69%
probability 63.64%
amount 11
Out Transactions
Change +1.53%
probability 63.64%
amount 11
Impact on the BTC price in the range from -3% to +3%
Sort
In transactions
Out transactions
31oPJn8YkoaYYe2aTEAAocCJqBxzHpugQt
Balance 4 491 .6350
In Transactions
Change +2.58%
probability 50.60%
amount 83
Out Transactions
Change -2.67%
probability 71.88%
amount 32
3HiKp6WYiS3Uw7VWdwSNA1MgoFfFmck91a
Balance 0
In Transactions
Change +2.82%
probability 50.85%
amount 61
Out Transactions
Change +3.05%
probability 86.21%
amount 58
1P5ZEDWTKTFGxQjZphgWPQUpe554WKDfHQ
Balance 97 966 .639
In Transactions
Change +2.97%
probability 57.34%
amount 143
Out Transactions
Change +0.73%
probability 76.92%
amount 13
39AhYJ3PSTMMdxMZwNDhfpzGU89ZYmYT4U
Balance 196 .12900
In Transactions
Change +1.77%
probability 59.31%
amount 145
Out Transactions
Change +2.07%
probability 70.14%
amount 144
3HCnFVfAWfr1BgrrkaY9fhR4XFkvG3p4wZ
Balance 0 .000011
In Transactions
Change +2.14%
probability 66.07%
amount 57
Out Transactions
Change +1.97%
probability 73.21%
amount 57
1EDRfeNkjkH2SAhSbEKzhKuabnEbVWbKEp
Balance 0
In Transactions
Change +2.05%
probability 70.18%
amount 57
Out Transactions
Change +0.00%
probability 0.00%
amount 0
35Bh2msZ7rnfoeN6vaqEidsMH7krq4Qskm
Balance 2 922 .1301
In Transactions
Change +2.02%
probability 72.41%
amount 31
Out Transactions
Change -1.90%
probability 65.22%
amount 23
1Hyh53PULY6Jyq5LPAJ4CHjgzEbVaqy7KU
Balance 0
In Transactions
Change +2.06%
probability 77.19%
amount 57
Out Transactions
Change +0.00%
probability 0.00%
amount 0
14YN9Zsx4H8DXUoK2XfRvjuanfjK1RrkHz
Balance 0
In Transactions
Change +2.10%
probability 81.03%
amount 58
Out Transactions
Change +0.00%
probability 0.00%
amount 0
1C1bbDApniTd7DtUodpr3ayXxVtcHvwWgx
Balance 0
In Transactions
Change +2.46%
probability 82.46%
amount 57
Out Transactions
Change +0.00%
probability 0.00%
amount 0
TOP-10 wallets with the biggest balance
Sort
In transactions
Out transactions
3Kzh9qAqVWQhEsfQz7zEQL1EuSx5tyNLNS
Balance 63 978 .211
In Transactions
Change +3.02%
probability 50.40%
amount 500
Out Transactions
Change -3.50%
probability 51.54%
amount 357
37tRFZw7n94Jddq6TfVs3MbCXmDX6eMfeY
Balance 68 101 .566
In Transactions
Change -1.46%
probability 100.00%
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
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
37XuVSEpWW4trkfmvWzegTHQt7BdktSKUs
Balance 94 505 .832
In Transactions
Change -3.14%
probability 100.00%
amount 1
Out Transactions
Change +0.00%
probability 0.00%
amount 0
1P5ZEDWTKTFGxQjZphgWPQUpe554WKDfHQ
Balance 97 966 .639
In Transactions
Change +2.97%
probability 57.34%
amount 143
Out Transactions
Change +0.73%
probability 76.92%
amount 13
Coinbase
Balance 98 560 .527
In Transactions
Change -3.32%
probability 54.12%
amount 85
Out Transactions
Change +1.61%
probability 66.67%
amount 45
Huobi
Balance 141 451 .60
In Transactions
Change -2.70%
probability 57.62%
amount 302
Out Transactions
Change -2.10%
probability 52.15%
amount 184
Binance
Balance 169 028 .47
In Transactions
Change +2.50%
probability 51.69%
amount 325
Out Transactions
Change +1.75%
probability 62.28%
amount 282
bc1qgdjqv0av3q56jvd82tkdjpy7gdp9ut8tlqmgrpmv24sq90ecnvqqjwvw97
Balance 9 351 098 572 900
In Transactions
Change -3.01%
probability 57.14%
amount 43
Out Transactions
Change +2.58%
probability 63.04%
amount 47
Find a Bitcoin wallet
Sort
In transactions
Out transactions
19iqYbeATe4RxghQZJnYVFU4mjUUu76EA6
Balance 53 727 .278
In Transactions
Change +1.59%
probability 58.91%
amount 11982
Out Transactions
Change +1.58%
probability 58.91%
amount 11980
3LCGsSmfr24demGvriN4e3ft8wEcDuHFqh
Balance 32 068 .841
In Transactions
Change +2.45%
probability 55.59%
amount 849
Out Transactions
Change +1.73%
probability 50.45%
amount 557
Binance
Balance 31 705 .651
In Transactions
Change +0.00%
probability 0.00%
amount 0
Out Transactions
Change +2.91%
probability 52.00%
amount 227380
1HDWAto9mD4vwZkxE7RZ4nxvgYcA5vJQpG
Balance 15 865 .926
In Transactions
Change +3.78%
probability 50.89%
amount 453
Out Transactions
Change +3.44%
probability 52.90%
amount 453
bc1q4jchcr7nla277su5lpjzttxp3xg5j8wds5lcwg
Balance 12 560 .538
In Transactions
Change +1.78%
probability 60.26%
amount 320
Out Transactions
Change +1.68%
probability 58.82%
amount 315
3BMEXxSMT2b2kvsnC4Q35d2kKJZ4u9bSLh
Balance 12 189 .545
In Transactions
Change +3.66%
probability 63.41%
amount 41
Out Transactions
Change +3.15%
probability 55.00%
amount 40
Bitfinex
Balance 10 080 .889
In Transactions
Change -4.07%
probability 51.39%
amount 1297
Out Transactions
Change -1.14%
probability 72.30%
amount 1298
1NRvGNx72TJAw6eJrFxpz7mdxQfxNSBdkk
Balance 4 900 .3885
In Transactions
Change +1.87%
probability 100.00%
amount 3
Out Transactions
Change +1.85%
probability 100.00%
amount 2
3FpYfDGJSdkMAvZvCrwPHDqdmGqUkTsJys
Balance 4 710 .9473
In Transactions
Change -0.89%
probability 66.67%
amount 12
Out Transactions
Change +1.34%
probability 100.00%
amount 1
bc1qhm45cy7psm88yhu3564v7mchzxqzdx0hr5vk39
Balance 4 662 .1247
In Transactions
Change +1.75%
probability 63.64%
amount 177
Out Transactions
Change +1.62%
probability 65.70%
amount 172
Bitfinex
Balance 4 562 .1350
In Transactions
Change +2.96%
probability 51.84%
amount 177245
Out Transactions
Change +2.96%
probability 51.86%
amount 177205
1zgmvYi5x1wy3hUh7AjKgpcVgpA8Lj9FA
Balance 4 174 .3466
In Transactions
Change +2.47%
probability 53.52%
amount 6184
Out Transactions
Change +2.45%
probability 52.35%
amount 6161
3Dhk8F6KYvMyqHN1r4kAT8t7SceK7yDjA4
Balance 3 358 .1541
In Transactions
Change +2.70%
probability 55.22%
amount 268
Out Transactions
Change +2.59%
probability 55.50%
amount 218
3EiAcrzq1cELXScc98KeCswGWZaPGceT1d
Balance 2 892 .9537
In Transactions
Change +1.84%
probability 56.56%
amount 938
Out Transactions
Change +1.84%
probability 56.01%
amount 899
bc1qm9vv9nuwfevdyrdqve7kd3nlkfrxp9zpvr4r2u
Balance 2 743 .5597
In Transactions
Change +1.57%
probability 57.78%
amount 2119
Out Transactions
Change +1.61%
probability 57.82%
amount 2086
18i8D9BACP5Wkha3UtUdr65uirSKJyT14N
Balance 2 739 .7735
In Transactions
Change +1.13%
probability 100.00%
amount 1
Out Transactions
Change +0.00%
probability 0.00%
amount 0
Xapo
Balance 2 400 .0000
In Transactions
Change +1.57%
probability 53.76%
amount 174
Out Transactions
Change +1.57%
probability 57.80%
amount 174
13Sscnm9MNVCLxLHCHm18dcmbroxDyN2X8
Balance 2 397 .0503
In Transactions
Change +3.02%
probability 63.64%
amount 23
Out Transactions
Change +2.83%
probability 66.67%
amount 16
37rDoEz8yEgt9s8FgE9F3Hp55MoQmKUnvN
Balance 2 258 .9639
In Transactions
Change +2.86%
probability 53.73%
amount 67
Out Transactions
Change +3.13%
probability 50.00%
amount 42
3CYWfB6m7n87QZKuCEqmDnaAPcy8mSEd4j
Balance 2 179 .6398
In Transactions
Change +2.81%
probability 52.93%
amount 654
Out Transactions
Change +2.90%
probability 52.36%
amount 651
* - 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.