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
Huobi
Volume
431 818.14 BTC
$ 17 479 628 800
431 818.14 BTC
$ 17 479 628 800
Balance 28 000 .899 BTC
In Transactions
Change 9.88%
probability 73.42%
amount 158
Out Transactions
Change 0.80%
probability 100.00%
amount 158
Bitfinex
Volume
49 321.349 BTC
$ 1 931 708 672
49 321.349 BTC
$ 1 931 708 672
Balance 24 648 .289 BTC
In Transactions
Change 2.96%
probability 51.84%
amount 177245
Out Transactions
Change 2.96%
probability 51.86%
amount 177205
Bitfinex
Volume
39 125.2 BTC
$ 1 507 264 128
39 125.2 BTC
$ 1 507 264 128
Balance 10 554 .034 BTC
In Transactions
Change -4.07%
probability 51.39%
amount 1297
Out Transactions
Change -1.14%
probability 72.30%
amount 1298
Binance
Volume
27 971.533 BTC
$ 1 110 748 800
27 971.533 BTC
$ 1 110 748 800
Balance 1 474 .9984 BTC
In Transactions
Change 2.37%
probability 51.97%
amount 4523
Out Transactions
Change 2.33%
probability 52.41%
amount 4523
Okex
Volume
25 511.14 BTC
$ 1 037 205 504
25 511.14 BTC
$ 1 037 205 504
Balance 6 246 .6786 BTC
In Transactions
Change 2.02%
probability 55.76%
amount 14849
Out Transactions
Change 2.01%
probability 56.12%
amount 14791
Binance
Volume
21 952.356 BTC
$ 845 803 648
21 952.356 BTC
$ 845 803 648
Balance 3 653 .0686 BTC
In Transactions
Change 1.68%
probability 58.54%
amount 1179
Out Transactions
Change 1.63%
probability 59.55%
amount 1177
Huobi
Volume
18 539.996 BTC
$ 738 941 952
18 539.996 BTC
$ 738 941 952
Balance 1 511 .2201 BTC
In Transactions
Change 2.00%
probability 61.52%
amount 499
Out Transactions
Change 1.86%
probability 59.29%
amount 477
Xapo
Volume
9 335.321 BTC
$ 369 959 136
9 335.321 BTC
$ 369 959 136
Balance 1 349 .9408 BTC
In Transactions
Change 1.57%
probability 53.76%
amount 174
Out Transactions
Change 1.57%
probability 57.80%
amount 174
Binance
Volume
7 999.9725 BTC
$ 326 265 760
7 999.9725 BTC
$ 326 265 760
Balance 468 .87000 BTC
In Transactions
Change 1.51%
probability 64.44%
amount 135
Out Transactions
Change 1.52%
probability 58.52%
amount 135
Okex
Volume
7 700 BTC
$ 308 988 512
7 700 BTC
$ 308 988 512
Balance 0 BTC
In Transactions
Change 3.35%
probability 58.64%
amount 411
Out Transactions
Change 3.15%
probability 54.52%
amount 410
TOP 5 Legendary wallets, transactions on which seriously affect the cryptocurrency market
Sort
In transactions
Out transactions
Binance
Balance 150 .00000
In Transactions
Change -10.16%
probability 58.06%
amount 31
Out Transactions
Change -7.38%
probability 77.42%
amount 31
13jh1fCa6pCFTcCH1H6MXDWLa9zajtniMT
Balance 9 661 .1750
In Transactions
Change -5.30%
probability 100.00%
amount 40
Out Transactions
Change +0.00%
probability 0.00%
amount 0
16BBBjvAArL3zdb1Fh1isr2w2hX7K1K4Gm
Balance 9 866 .7023
In Transactions
Change -5.27%
probability 100.00%
amount 40
Out Transactions
Change +0.00%
probability 0.00%
amount 0
1J2zKTQnSrLJMXZTnA3a5ky1W2L3PJhagC
Balance 9 661 .1750
In Transactions
Change -5.26%
probability 100.00%
amount 40
Out Transactions
Change +0.00%
probability 0.00%
amount 0
1Kphp4WNPLpScp5T5f63jnVS9ohK6a86g7
Balance 966 117 495 830
In Transactions
Change -5.25%
probability 100.00%
amount 40
Out Transactions
Change +0.00%
probability 0.00%
amount 0
17CzhFvGwH6TT46JtzhnhMpTw4mHYpEGCR
Balance 0 .000239
In Transactions
Change +5.35%
probability 89.33%
amount 75
Out Transactions
Change -3.14%
probability 100.00%
amount 8
1D3AHKaQbtPLVwYB1L9ATAPXo14xVA2Hjc
Balance 9 661 .1750
In Transactions
Change -5.24%
probability 100.00%
amount 40
Out Transactions
Change +0.00%
probability 0.00%
amount 0
134ooU6EQmCFFzEPN7yga3S1XikcBtynco
Balance 9 866 .7023
In Transactions
Change -5.21%
probability 100.00%
amount 40
Out Transactions
Change +0.00%
probability 0.00%
amount 0
17rVQwoL5v18KfoQJNMMoMBm3rDjodxw1m
Balance 9 739 .7634
In Transactions
Change -5.19%
probability 100.00%
amount 40
Out Transactions
Change +0.00%
probability 0.00%
amount 0
1Gjkd1hwrJxM9h5Sj1W5bfEN6km1qkVCg4
Balance 9 661 .1750
In Transactions
Change -5.09%
probability 100.00%
amount 42
Out Transactions
Change +0.00%
probability 0.00%
amount 0
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 260 649 .55
In Transactions
Change +1.59%
probability 58.91%
amount 11982
Out Transactions
Change +1.58%
probability 58.91%
amount 11980
bc1q4jchcr7nla277su5lpjzttxp3xg5j8wds5lcwg
Balance 28 549 .334
In Transactions
Change +1.78%
probability 60.26%
amount 320
Out Transactions
Change +1.68%
probability 58.82%
amount 315
Binance
Balance 1 474 .9984
In Transactions
Change +2.37%
probability 51.97%
amount 4523
Out Transactions
Change +2.33%
probability 52.41%
amount 4523
Xapo
Balance 1 349 .9408
In Transactions
Change +1.57%
probability 53.76%
amount 174
Out Transactions
Change +1.57%
probability 57.80%
amount 174
1BxgwUXszgVMrs9ZSfdcGLqne2vMYaW8jf
Balance 750 .00115
In Transactions
Change +0.94%
probability 73.21%
amount 224
Out Transactions
Change +0.00%
probability 0.00%
amount 0
Binance
Balance 468 .87000
In Transactions
Change +1.51%
probability 64.44%
amount 135
Out Transactions
Change +1.52%
probability 58.52%
amount 135
1AnwDVbwsLBVwRfqN2x9Eo4YEJSPXo2cwG
Balance 0 .000501
In Transactions
Change +1.53%
probability 88.46%
amount 78
Out Transactions
Change -3.72%
probability 98.25%
amount 57
1DTmjcZo3MMH9MscHizTLjrUxnvwvSLdf7
Balance 0
In Transactions
Change +2.07%
probability 100.00%
amount 41
Out Transactions
Change +0.00%
probability 0.00%
amount 0
1JpAvQxbxurhU8wfxszCtzFey4D6N8goJv
Balance 0
In Transactions
Change +1.49%
probability 100.00%
amount 41
Out Transactions
Change +0.00%
probability 0.00%
amount 0
1LbUMzM7tmyVJCpzBJTi5ZVmRb2Vn8mwVH
Balance 0
In Transactions
Change +1.28%
probability 100.00%
amount 40
Out Transactions
Change +0.00%
probability 0.00%
amount 0
Impact on the BTC price in the range from -3% to +3%
Sort
In transactions
Out transactions
1P5ZEDWTKTFGxQjZphgWPQUpe554WKDfHQ
Balance 113 841 .62
In Transactions
Change +2.97%
probability 57.34%
amount 143
Out Transactions
Change +0.73%
probability 76.92%
amount 13
14eQD1QQb8QFVG8YFwGz7skyzsvBLWLwJS
Balance 0 .001169
In Transactions
Change +2.63%
probability 91.43%
amount 70
Out Transactions
Change -3.78%
probability 64.71%
amount 17
3FdFFJRqvBWKEjFqkZhxuGbN9HNUVAfLqF
Balance 213 .94920
In Transactions
Change +2.82%
probability 51.67%
amount 60
Out Transactions
Change -1.11%
probability 68.42%
amount 19
35Bh2msZ7rnfoeN6vaqEidsMH7krq4Qskm
Balance 2 166 .2600
In Transactions
Change +2.02%
probability 72.41%
amount 31
Out Transactions
Change -1.90%
probability 65.22%
amount 23
31oPJn8YkoaYYe2aTEAAocCJqBxzHpugQt
Balance 4 121 .4755
In Transactions
Change +2.58%
probability 50.60%
amount 83
Out Transactions
Change -2.67%
probability 71.88%
amount 32
3HCnFVfAWfr1BgrrkaY9fhR4XFkvG3p4wZ
Balance 0 .000511
In Transactions
Change +2.14%
probability 66.07%
amount 57
Out Transactions
Change +1.97%
probability 73.21%
amount 57
12JB4KjLaNwjz8fbncj9bTFaEuW4XREUAc
Balance 30 .010626
In Transactions
Change +2.98%
probability 52.08%
amount 96
Out Transactions
Change +1.78%
probability 75.79%
amount 95
37m3pwxVVhxsFUYyuoQrSd9JiABb1657cn
Balance 251 .90519
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
39AhYJ3PSTMMdxMZwNDhfpzGU89ZYmYT4U
Balance 191 .73069
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
Binance
Balance 288 126 .20
In Transactions
Change +2.50%
probability 51.69%
amount 325
Out Transactions
Change +1.75%
probability 62.28%
amount 282
19iqYbeATe4RxghQZJnYVFU4mjUUu76EA6
Balance 260 649 .55
In Transactions
Change +1.59%
probability 58.91%
amount 11982
Out Transactions
Change +1.58%
probability 58.91%
amount 11980
1P5ZEDWTKTFGxQjZphgWPQUpe554WKDfHQ
Balance 113 841 .62
In Transactions
Change +2.97%
probability 57.34%
amount 143
Out Transactions
Change +0.73%
probability 76.92%
amount 13
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 85 064 .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 73 862 .714
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 260 649 .55
In Transactions
Change +1.59%
probability 58.91%
amount 11982
Out Transactions
Change +1.58%
probability 58.91%
amount 11980
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
3LCGsSmfr24demGvriN4e3ft8wEcDuHFqh
Balance 33 000 .518
In Transactions
Change +2.45%
probability 55.59%
amount 849
Out Transactions
Change +1.73%
probability 50.45%
amount 557
bc1q4jchcr7nla277su5lpjzttxp3xg5j8wds5lcwg
Balance 28 549 .334
In Transactions
Change +1.78%
probability 60.26%
amount 320
Out Transactions
Change +1.68%
probability 58.82%
amount 315
3FpYfDGJSdkMAvZvCrwPHDqdmGqUkTsJys
Balance 26 761 .334
In Transactions
Change -0.89%
probability 66.67%
amount 12
Out Transactions
Change +1.34%
probability 100.00%
amount 1
Bitfinex
Balance 24 648 .289
In Transactions
Change +2.96%
probability 51.84%
amount 177245
Out Transactions
Change +2.96%
probability 51.86%
amount 177205
35pgGeez3ou6ofrpjt8T7bvC9t6RrUK4p6
Balance 11 537 .877
In Transactions
Change +1.83%
probability 61.54%
amount 67
Out Transactions
Change +1.93%
probability 72.73%
amount 13
bc1qhm45cy7psm88yhu3564v7mchzxqzdx0hr5vk39
Balance 10 132 .128
In Transactions
Change +1.75%
probability 63.64%
amount 177
Out Transactions
Change +1.62%
probability 65.70%
amount 172
1F3Cpgben5uRAMptnPRL9coAbKp9YmWqfb
Balance 9 609 .9954
In Transactions
Change +1.93%
probability 61.11%
amount 19
Out Transactions
Change -1.01%
probability 62.50%
amount 16
bc1qeskrez68qp79kjvmx5zlw32s3y9l4dscsnevsf
Balance 9 217 .8667
In Transactions
Change +1.59%
probability 57.38%
amount 246
Out Transactions
Change +1.41%
probability 58.68%
amount 242
bc1q858zzeanf0sxgm7yd47cx5fhtr7fylqls62l47
Balance 7 754 .1534
In Transactions
Change +1.65%
probability 62.24%
amount 101
Out Transactions
Change +1.43%
probability 60.82%
amount 101
Binance
Balance 7 713 .7839
In Transactions
Change +0.00%
probability 0.00%
amount 0
Out Transactions
Change +2.91%
probability 52.00%
amount 227380
Okex
Balance 6 246 .6786
In Transactions
Change +2.02%
probability 55.76%
amount 14849
Out Transactions
Change +2.01%
probability 56.12%
amount 14791
3CRKfdBV78DD2R44SrbySmWvC9VdRRdHxQ
Balance 5 221 .6946
In Transactions
Change +1.73%
probability 60.11%
amount 191
Out Transactions
Change +1.65%
probability 60.22%
amount 189
bc1qa56lzf7d05ttur003zmuzwrgl3x0qau5zm2qzn
Balance 5 024 .6707
In Transactions
Change +1.80%
probability 63.36%
amount 598
Out Transactions
Change +2.30%
probability 58.97%
amount 592
bc1q7cyrfmck2ffu2ud3rn5l5a8yv6f0chkp0zpemf
Balance 4 477 .7993
In Transactions
Change +2.37%
probability 54.81%
amount 64902
Out Transactions
Change +2.38%
probability 54.68%
amount 64894
bc1qm9vv9nuwfevdyrdqve7kd3nlkfrxp9zpvr4r2u
Balance 4 215 .3949
In Transactions
Change +1.57%
probability 57.78%
amount 2119
Out Transactions
Change +1.61%
probability 57.82%
amount 2086
1zgmvYi5x1wy3hUh7AjKgpcVgpA8Lj9FA
Balance 4 212 .8868
In Transactions
Change +2.47%
probability 53.52%
amount 6184
Out Transactions
Change +2.45%
probability 52.35%
amount 6161
bc1qq98dnlglpts0vf6j4avw5cegt0q9w9vpnljvzc
Balance 4 206 .9185
In Transactions
Change +1.03%
probability 71.43%
amount 14
Out Transactions
Change +1.55%
probability 81.82%
amount 11
Binance
Balance 3 653 .0686
In Transactions
Change +1.68%
probability 58.54%
amount 1179
Out Transactions
Change +1.63%
probability 59.55%
amount 1177
* - 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.