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
316 899.91 BTC
$ 20 081 133 568
316 899.91 BTC
$ 20 081 133 568
Balance 49 485 .204 BTC
In Transactions
Change 0.00%
probability 0.00%
amount 0
Out Transactions
Change 2.91%
probability 52.00%
amount 227380
Okex
Volume
134 928.01 BTC
$ 8 476 796 928
134 928.01 BTC
$ 8 476 796 928
Balance 8 124 .7527 BTC
In Transactions
Change 2.02%
probability 55.76%
amount 14849
Out Transactions
Change 2.01%
probability 56.12%
amount 14791
Bitfinex
Volume
31 021.999 BTC
$ 1 951 584 512
31 021.999 BTC
$ 1 951 584 512
Balance 46 178 .932 BTC
In Transactions
Change 2.96%
probability 51.84%
amount 177245
Out Transactions
Change 2.96%
probability 51.86%
amount 177205
Xapo
Volume
23 745.97 BTC
$ 1 507 276 288
23 745.97 BTC
$ 1 507 276 288
Balance 19 349 .941 BTC
In Transactions
Change 1.57%
probability 53.76%
amount 174
Out Transactions
Change 1.57%
probability 57.80%
amount 174
Binance
Volume
23 494.559 BTC
$ 1 495 551 104
23 494.559 BTC
$ 1 495 551 104
Balance 6 332 .4433 BTC
In Transactions
Change 2.55%
probability 53.79%
amount 5694
Out Transactions
Change 2.51%
probability 54.31%
amount 5689
Binance
Volume
18 869.992 BTC
$ 1 210 595 072
18 869.992 BTC
$ 1 210 595 072
Balance 4 241 .8678 BTC
In Transactions
Change 1.68%
probability 58.54%
amount 1179
Out Transactions
Change 1.63%
probability 59.55%
amount 1177
Bitfinex
Volume
18 420.088 BTC
$ 1 164 315 392
18 420.088 BTC
$ 1 164 315 392
Balance 3 871 .7711 BTC
In Transactions
Change -4.07%
probability 51.39%
amount 1297
Out Transactions
Change -1.14%
probability 72.30%
amount 1298
Bitstamp
Volume
12 452.626 BTC
$ 771 287 360
12 452.626 BTC
$ 771 287 360
Balance 8 346 .4285 BTC
In Transactions
Change -2.70%
probability 51.72%
amount 469
Out Transactions
Change -2.73%
probability 56.47%
amount 468
Binance
Volume
4 810.4764 BTC
$ 308 120 160
4 810.4764 BTC
$ 308 120 160
Balance 1 479 .8700 BTC
In Transactions
Change 1.51%
probability 64.44%
amount 135
Out Transactions
Change 1.52%
probability 58.52%
amount 135
Binance
Volume
4 604.5506 BTC
$ 293 624 704
4 604.5506 BTC
$ 293 624 704
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
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
1EVhXW5aSMCtiTvzY31nfoN2qiTyLmpzcb
Balance 1 453 .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 1 006 893 .9
In Transactions
Change +1.59%
probability 58.91%
amount 11982
Out Transactions
Change +1.58%
probability 58.91%
amount 11980
3FpYfDGJSdkMAvZvCrwPHDqdmGqUkTsJys
Balance 37 010 .093
In Transactions
Change -0.89%
probability 66.67%
amount 12
Out Transactions
Change +1.34%
probability 100.00%
amount 1
Xapo
Balance 19 349 .941
In Transactions
Change +1.57%
probability 53.76%
amount 174
Out Transactions
Change +1.57%
probability 57.80%
amount 174
bc1q6kyur2rn044ddp4j9gtdlswhdyrg7u7t9c0j36
Balance 8 997 .3509
In Transactions
Change +1.82%
probability 64.29%
amount 28
Out Transactions
Change +1.72%
probability 71.43%
amount 28
bc1q4jchcr7nla277su5lpjzttxp3xg5j8wds5lcwg
Balance 8 962 .6361
In Transactions
Change +1.78%
probability 60.26%
amount 320
Out Transactions
Change +1.68%
probability 58.82%
amount 315
Binance
Balance 6 332 .4433
In Transactions
Change +2.55%
probability 53.79%
amount 5694
Out Transactions
Change +2.51%
probability 54.31%
amount 5689
Binance
Balance 1 479 .8700
In Transactions
Change +1.51%
probability 64.44%
amount 135
Out Transactions
Change +1.52%
probability 58.52%
amount 135
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
Impact on the BTC price in the range from -3% to +3%
Sort
In transactions
Out transactions
1P5ZEDWTKTFGxQjZphgWPQUpe554WKDfHQ
Balance 105 758 .57
In Transactions
Change +2.97%
probability 57.34%
amount 143
Out Transactions
Change +0.73%
probability 76.92%
amount 13
35Bh2msZ7rnfoeN6vaqEidsMH7krq4Qskm
Balance 1 572 .0435
In Transactions
Change +2.02%
probability 72.41%
amount 31
Out Transactions
Change -1.90%
probability 65.22%
amount 23
31oPJn8YkoaYYe2aTEAAocCJqBxzHpugQt
Balance 2 881 .6571
In Transactions
Change +2.58%
probability 50.60%
amount 83
Out Transactions
Change -2.67%
probability 71.88%
amount 32
bc1qwnjk88hj6ypf28pl4ljdwlk5dw4sdd3vdxt9vy
Balance 0
In Transactions
Change +3.01%
probability 60.87%
amount 46
Out Transactions
Change +2.91%
probability 69.57%
amount 46
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 1 372 .1492
In Transactions
Change +2.24%
probability 69.47%
amount 95
Out Transactions
Change +2.65%
probability 61.05%
amount 95
37m3pwxVVhxsFUYyuoQrSd9JiABb1657cn
Balance 108 .24736
In Transactions
Change +2.97%
probability 62.59%
amount 139
Out Transactions
Change +3.26%
probability 68.52%
amount 108
1LE3D399ZqXWERovjhSq1ozewupLb6nkvF
Balance 398 .99996
In Transactions
Change +2.96%
probability 66.13%
amount 124
Out Transactions
Change +3.05%
probability 69.35%
amount 124
1NbgyXAa2sRo4UmH9eoSBwMmVycDXwU2Vr
Balance 219 .26466
In Transactions
Change +2.74%
probability 67.86%
amount 141
Out Transactions
Change +2.40%
probability 57.86%
amount 141
39AhYJ3PSTMMdxMZwNDhfpzGU89ZYmYT4U
Balance 422 .48480
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 1 006 893 .9
In Transactions
Change +1.59%
probability 58.91%
amount 11982
Out Transactions
Change +1.58%
probability 58.91%
amount 11980
1P5ZEDWTKTFGxQjZphgWPQUpe554WKDfHQ
Balance 105 758 .57
In Transactions
Change +2.97%
probability 57.34%
amount 143
Out Transactions
Change +0.73%
probability 76.92%
amount 13
Binance
Balance 288 126 .21
In Transactions
Change +2.50%
probability 51.69%
amount 325
Out Transactions
Change +1.75%
probability 62.28%
amount 282
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 .216
In Transactions
Change +0.00%
probability 0.00%
amount 0
Out Transactions
Change +0.00%
probability 0.00%
amount 0
3Kzh9qAqVWQhEsfQz7zEQL1EuSx5tyNLNS
Balance 79 851 .888
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
bc1qa5wkgaew2dkv56kfvj49j0av5nml45x9ek9hz6
Balance 69 370 .175
In Transactions
Change +0.00%
probability 0.00%
amount 0
Out Transactions
Change +0.00%
probability 0.00%
amount 0
Find a Bitcoin wallet
Sort
In transactions
Out transactions
19iqYbeATe4RxghQZJnYVFU4mjUUu76EA6
Balance 1 006 878 .9
In Transactions
Change +1.59%
probability 58.91%
amount 11982
Out Transactions
Change +1.58%
probability 58.91%
amount 11980
1P5ZEDWTKTFGxQjZphgWPQUpe554WKDfHQ
Balance 105 758 .57
In Transactions
Change +2.97%
probability 57.34%
amount 143
Out Transactions
Change +0.73%
probability 76.92%
amount 13
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
3Kzh9qAqVWQhEsfQz7zEQL1EuSx5tyNLNS
Balance 79 851 .888
In Transactions
Change +3.02%
probability 50.40%
amount 500
Out Transactions
Change -3.50%
probability 51.54%
amount 357
Binance
Balance 49 287 .501
In Transactions
Change +0.00%
probability 0.00%
amount 0
Out Transactions
Change +2.91%
probability 52.00%
amount 227380
Bitfinex
Balance 46 162 .370
In Transactions
Change +2.96%
probability 51.84%
amount 177245
Out Transactions
Change +2.96%
probability 51.86%
amount 177205
3FpYfDGJSdkMAvZvCrwPHDqdmGqUkTsJys
Balance 37 010 .093
In Transactions
Change -0.89%
probability 66.67%
amount 12
Out Transactions
Change +1.34%
probability 100.00%
amount 1
3LCGsSmfr24demGvriN4e3ft8wEcDuHFqh
Balance 31 879 .674
In Transactions
Change +2.45%
probability 55.59%
amount 849
Out Transactions
Change +1.73%
probability 50.45%
amount 557
Xapo
Balance 19 349 .941
In Transactions
Change +1.57%
probability 53.76%
amount 174
Out Transactions
Change +1.57%
probability 57.80%
amount 174
35pgGeez3ou6ofrpjt8T7bvC9t6RrUK4p6
Balance 18 195 .241
In Transactions
Change +1.83%
probability 61.54%
amount 67
Out Transactions
Change +1.93%
probability 72.73%
amount 13
35ULMyVnFoYaPaMxwHTRmaGdABpAThM4QR
Balance 15 705 .001
In Transactions
Change +1.18%
probability 54.72%
amount 53
Out Transactions
Change +1.89%
probability 69.39%
amount 49
bc1qa56lzf7d05ttur003zmuzwrgl3x0qau5zm2qzn
Balance 12 177 .498
In Transactions
Change +1.80%
probability 63.36%
amount 598
Out Transactions
Change +2.30%
probability 58.97%
amount 592
bc1qm9vv9nuwfevdyrdqve7kd3nlkfrxp9zpvr4r2u
Balance 12 040 .998
In Transactions
Change +1.57%
probability 57.78%
amount 2119
Out Transactions
Change +1.61%
probability 57.82%
amount 2086
bc1q7cyrfmck2ffu2ud3rn5l5a8yv6f0chkp0zpemf
Balance 11 960 .872
In Transactions
Change +2.37%
probability 54.81%
amount 64902
Out Transactions
Change +2.38%
probability 54.68%
amount 64894
bc1qhm45cy7psm88yhu3564v7mchzxqzdx0hr5vk39
Balance 10 610 .938
In Transactions
Change +1.75%
probability 63.64%
amount 177
Out Transactions
Change +1.62%
probability 65.70%
amount 172
bc1q6kyur2rn044ddp4j9gtdlswhdyrg7u7t9c0j36
Balance 8 997 .3509
In Transactions
Change +1.82%
probability 64.29%
amount 28
Out Transactions
Change +1.72%
probability 71.43%
amount 28
bc1q4jchcr7nla277su5lpjzttxp3xg5j8wds5lcwg
Balance 8 962 .6361
In Transactions
Change +1.78%
probability 60.26%
amount 320
Out Transactions
Change +1.68%
probability 58.82%
amount 315
3QB2qhnj5Xxwhh3GKcfwQDSkL91BCCn5cp
Balance 8 801 .4121
In Transactions
Change +2.61%
probability 100.00%
amount 1
Out Transactions
Change +0.00%
probability 0.00%
amount 0
Bitstamp
Balance 8 346 .4285
In Transactions
Change -2.70%
probability 51.72%
amount 469
Out Transactions
Change -2.73%
probability 56.47%
amount 468
1zgmvYi5x1wy3hUh7AjKgpcVgpA8Lj9FA
Balance 8 317 .1532
In Transactions
Change +2.47%
probability 53.52%
amount 6184
Out Transactions
Change +2.45%
probability 52.35%
amount 6161
* - 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.