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
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
Binance
Balance 0
In Transactions
Change -10.16%
probability 58.06%
amount 31
Out Transactions
Change -7.38%
probability 77.42%
amount 31
3HiKp6WYiS3Uw7VWdwSNA1MgoFfFmck91a
Balance 0
In Transactions
Change +2.82%
probability 50.85%
amount 61
Out Transactions
Change +3.05%
probability 86.21%
amount 58
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
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
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 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
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
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
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
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
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
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
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
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
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
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
Find a Bitcoin wallet
Sort
In transactions
Out transactions
12LYsftAZiujRpcBy6xCrMYktZxpypsKJ5
Balance 0 .005850
In Transactions
Change +0.00%
probability 0.00%
amount 0
Out Transactions
Change +0.00%
probability 0.00%
amount 0
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
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
3JcBkm4vQQZZxzR8Rbpv3R4Q267tUKAEpM
Balance 0 .000142
In Transactions
Change -1.94%
probability 100.00%
amount 1
Out Transactions
Change +0.00%
probability 0.00%
amount 0
1F18fMBdcNpDyL16oY66vre9eS73SSnBHh
Balance 0
In Transactions
Change +0.82%
probability 50.00%
amount 2
Out Transactions
Change +0.69%
probability 50.00%
amount 2
1FokK8CnA36Yuyz1SDEB95t7NkQjWCH4bg
Balance 0
In Transactions
Change +0.72%
probability 50.00%
amount 2
Out Transactions
Change +0.22%
probability 50.00%
amount 2
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
1zJRsuq5jXyX5fCbqLC5DjZys9Hj5BjLE
Balance 0 .007892
In Transactions
Change -0.51%
probability 66.67%
amount 3
Out Transactions
Change -0.32%
probability 66.67%
amount 3
1EoEUAK4TTVEc7eG46yEx3Eqm7MLK4n44B
Balance 0 .417025
In Transactions
Change +4.78%
probability 100.00%
amount 4
Out Transactions
Change +6.33%
probability 75.00%
amount 4
1yE1NZ6teDgkVkM5w2CP3PzzrhHh1VDnQ
Balance 0
In Transactions
Change -4.97%
probability 75.00%
amount 4
Out Transactions
Change +1.12%
probability 50.00%
amount 4
14oMhu3Zvf6q1NHySx39BKKYjXVjrFjbBR
Balance 22 .010000
In Transactions
Change +2.29%
probability 60.00%
amount 5
Out Transactions
Change -2.11%
probability 60.00%
amount 5
14arGNPndVrWSAUxwQCv5ctveQuuJ9YkyT
Balance 0
In Transactions
Change -2.51%
probability 83.33%
amount 6
Out Transactions
Change -3.28%
probability 66.67%
amount 6
3JSVe7CKrnrfQDVtHfj8GjwHt4VwFq8Pmu
Balance 23 .318921
In Transactions
Change +4.53%
probability 62.50%
amount 8
Out Transactions
Change -0.56%
probability 87.50%
amount 8
1AWyMhbUKU2YEeppbCKjAMWkpd6Ppfx3Qj
Balance 47 .150000
In Transactions
Change +1.90%
probability 66.67%
amount 9
Out Transactions
Change +1.58%
probability 77.78%
amount 9
3LmgpRCpwBBJAt98EQ8YM6eyZ3toAH3LMB
Balance 172 .84854
In Transactions
Change +1.80%
probability 66.67%
amount 9
Out Transactions
Change +1.58%
probability 80.00%
amount 8
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
Coinbase
Balance 0 .000198
In Transactions
Change -1.63%
probability 57.14%
amount 17
Out Transactions
Change +1.36%
probability 50.00%
amount 17
34apazwAvLgr8QP45f5sfMVtEAhXZiXYeD
Balance 0 .000161
In Transactions
Change +1.01%
probability 68.75%
amount 18
Out Transactions
Change +1.03%
probability 68.75%
amount 18
3CdQXp29VhUxCxjo7fXHeiJs69UcRmdGmS
Balance 0
In Transactions
Change +2.60%
probability 62.50%
amount 18
Out Transactions
Change -2.15%
probability 53.33%
amount 18
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
* - 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.