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
238 528.71 BTC
$ 14 128 536 576
238 528.71 BTC
$ 14 128 536 576
Balance 54 802 .305 BTC
In Transactions
Change 0.00%
probability 0.00%
amount 0
Out Transactions
Change 2.91%
probability 52.00%
amount 227380
Bitfinex
Volume
120 983.83 BTC
$ 7 202 019 840
120 983.83 BTC
$ 7 202 019 840
Balance 45 563 .439 BTC
In Transactions
Change 2.96%
probability 51.84%
amount 177245
Out Transactions
Change 2.96%
probability 51.86%
amount 177205
Bitfinex
Volume
16 808.847 BTC
$ 1 005 772 864
16 808.847 BTC
$ 1 005 772 864
Balance 0 BTC
In Transactions
Change -3.52%
probability 57.14%
amount 35
Out Transactions
Change -3.29%
probability 57.14%
amount 35
Binance
Volume
14 887.276 BTC
$ 865 095 936
14 887.276 BTC
$ 865 095 936
Balance 843 .65000 BTC
In Transactions
Change 1.51%
probability 64.44%
amount 135
Out Transactions
Change 1.52%
probability 58.52%
amount 135
bc1quq29mutxkgxmjfdr7ayj3zd9ad0ld5mrhh89l2
Volume
14 760.214 BTC
$ 847 644 416
14 760.214 BTC
$ 847 644 416
Balance 841 003 828 462 BTC
In Transactions
Change 2.83%
probability 54.56%
amount 13358
Out Transactions
Change 2.83%
probability 55.23%
amount 13439
Bitfinex
Volume
9 502.4988 BTC
$ 558 964 864
9 502.4988 BTC
$ 558 964 864
Balance 6 561 .2949 BTC
In Transactions
Change -4.07%
probability 51.39%
amount 1297
Out Transactions
Change -1.14%
probability 72.30%
amount 1298
Binance
Volume
8 000 BTC
$ 457 097 280
8 000 BTC
$ 457 097 280
Balance 3 736 .2748 BTC
In Transactions
Change 1.68%
probability 58.54%
amount 1179
Out Transactions
Change 1.63%
probability 59.55%
amount 1177
Binance
Volume
7 570.436 BTC
$ 438 676 480
7 570.436 BTC
$ 438 676 480
Balance 2 702 .4428 BTC
In Transactions
Change 2.55%
probability 53.79%
amount 5694
Out Transactions
Change 2.51%
probability 54.31%
amount 5689
Binance
Volume
6 000 BTC
$ 340 145 632
6 000 BTC
$ 340 145 632
Balance 0 BTC
In Transactions
Change 4.70%
probability 56.18%
amount 90
Out Transactions
Change 4.61%
probability 57.47%
amount 90
Huobi
Volume
5 242.1091 BTC
$ 307 334 656
5 242.1091 BTC
$ 307 334 656
Balance 2 554 .8794 BTC
In Transactions
Change 2.00%
probability 61.52%
amount 499
Out Transactions
Change 1.86%
probability 59.29%
amount 477
TOP 5 Legendary wallets, transactions on which seriously affect the cryptocurrency market
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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
Binance
Balance 54 802 .305
In Transactions
Change +0.00%
probability 0.00%
amount 0
Out Transactions
Change +2.91%
probability 52.00%
amount 227380
19iqYbeATe4RxghQZJnYVFU4mjUUu76EA6
Balance 1 006 869 .8
In Transactions
Change +1.59%
probability 58.91%
amount 11982
Out Transactions
Change +1.58%
probability 58.91%
amount 11980
Binance
Balance 2 702 .4428
In Transactions
Change +2.55%
probability 53.79%
amount 5694
Out Transactions
Change +2.51%
probability 54.31%
amount 5689
Bitfinex
Balance 6 561 .2949
In Transactions
Change -4.07%
probability 51.39%
amount 1297
Out Transactions
Change -1.14%
probability 72.30%
amount 1298
Bitfinex
Balance 0
In Transactions
Change -3.52%
probability 57.14%
amount 35
Out Transactions
Change -3.29%
probability 57.14%
amount 35
bc1q6kyur2rn044ddp4j9gtdlswhdyrg7u7t9c0j36
Balance 35 343 .492
In Transactions
Change +1.82%
probability 64.29%
amount 28
Out Transactions
Change +1.72%
probability 71.43%
amount 28
1GRHovygR3NnCaxhWrF7n8crPPwmfnB5gg
Balance 0
In Transactions
Change +1.09%
probability 58.82%
amount 17
Out Transactions
Change -1.18%
probability 52.94%
amount 17
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 1 687 .8935
In Transactions
Change +2.02%
probability 72.41%
amount 31
Out Transactions
Change -1.90%
probability 65.22%
amount 23
31oPJn8YkoaYYe2aTEAAocCJqBxzHpugQt
Balance 2 836 .9426
In Transactions
Change +2.58%
probability 50.60%
amount 83
Out Transactions
Change -2.67%
probability 71.88%
amount 32
39AhYJ3PSTMMdxMZwNDhfpzGU89ZYmYT4U
Balance 422 .48480
In Transactions
Change +1.77%
probability 59.31%
amount 145
Out Transactions
Change +2.07%
probability 70.14%
amount 144
bc1qwnjk88hj6ypf28pl4ljdwlk5dw4sdd3vdxt9vy
Balance 0
In Transactions
Change +3.01%
probability 60.87%
amount 46
Out Transactions
Change +2.91%
probability 69.57%
amount 46
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
1LE3D399ZqXWERovjhSq1ozewupLb6nkvF
Balance 50 .000000
In Transactions
Change +2.96%
probability 66.13%
amount 124
Out Transactions
Change +3.05%
probability 69.35%
amount 124
37m3pwxVVhxsFUYyuoQrSd9JiABb1657cn
Balance 108 .24736
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
3AQrs25J8Rh7W4GJK8fnRryYoc5uAfE9gc
Balance 0
In Transactions
Change +2.62%
probability 67.39%
amount 92
Out Transactions
Change +2.71%
probability 66.30%
amount 92
TOP-10 wallets with the biggest balance
Sort
In transactions
Out transactions
19iqYbeATe4RxghQZJnYVFU4mjUUu76EA6
Balance 1 006 869 .8
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
3Kzh9qAqVWQhEsfQz7zEQL1EuSx5tyNLNS
Balance 80 600 .889
In Transactions
Change +3.02%
probability 50.40%
amount 500
Out Transactions
Change -3.50%
probability 51.54%
amount 357
1FeexV6bAHb8ybZjqQMjJrcCrHGW9sb6uF
Balance 7 995 721 591 882
In Transactions
Change +0.00%
probability 0.00%
amount 0
Out Transactions
Change +0.00%
probability 0.00%
amount 0
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 1 006 869 .8
In Transactions
Change +1.59%
probability 58.91%
amount 11982
Out Transactions
Change +1.58%
probability 58.91%
amount 11980
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
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
3Kzh9qAqVWQhEsfQz7zEQL1EuSx5tyNLNS
Balance 80 600 .889
In Transactions
Change +3.02%
probability 50.40%
amount 500
Out Transactions
Change -3.50%
probability 51.54%
amount 357
Binance
Balance 54 793 .267
In Transactions
Change +0.00%
probability 0.00%
amount 0
Out Transactions
Change +2.91%
probability 52.00%
amount 227380
Bitfinex
Balance 45 563 .439
In Transactions
Change +2.96%
probability 51.84%
amount 177245
Out Transactions
Change +2.96%
probability 51.86%
amount 177205
bc1q6kyur2rn044ddp4j9gtdlswhdyrg7u7t9c0j36
Balance 35 343 .492
In Transactions
Change +1.82%
probability 64.29%
amount 28
Out Transactions
Change +1.72%
probability 71.43%
amount 28
3FpYfDGJSdkMAvZvCrwPHDqdmGqUkTsJys
Balance 33 940 .263
In Transactions
Change -0.89%
probability 66.67%
amount 12
Out Transactions
Change +1.34%
probability 100.00%
amount 1
3LCGsSmfr24demGvriN4e3ft8wEcDuHFqh
Balance 31 866 .652
In Transactions
Change +2.45%
probability 55.59%
amount 849
Out Transactions
Change +1.73%
probability 50.45%
amount 557
3DVJfEsDTPkGDvqPCLC41X85L1B1DQWDyh
Balance 20 183 .155
In Transactions
Change -3.51%
probability 68.83%
amount 77
Out Transactions
Change -6.34%
probability 72.22%
amount 55
35pgGeez3ou6ofrpjt8T7bvC9t6RrUK4p6
Balance 17 161 .379
In Transactions
Change +1.83%
probability 61.54%
amount 67
Out Transactions
Change +1.93%
probability 72.73%
amount 13
bc1q4jchcr7nla277su5lpjzttxp3xg5j8wds5lcwg
Balance 17 036 .446
In Transactions
Change +1.78%
probability 60.26%
amount 320
Out Transactions
Change +1.68%
probability 58.82%
amount 315
1D2B7zfX6HgnuG7bMT1znFMsGdqX97Fnon
Balance 13 012 .340
In Transactions
Change +1.53%
probability 55.17%
amount 30
Out Transactions
Change +1.73%
probability 75.86%
amount 29
bc1q7cyrfmck2ffu2ud3rn5l5a8yv6f0chkp0zpemf
Balance 11 897 .111
In Transactions
Change +2.37%
probability 54.81%
amount 64902
Out Transactions
Change +2.38%
probability 54.68%
amount 64894
18i8D9BACP5Wkha3UtUdr65uirSKJyT14N
Balance 11 642 .363
In Transactions
Change +1.13%
probability 100.00%
amount 1
Out Transactions
Change +0.00%
probability 0.00%
amount 0
bc1qa56lzf7d05ttur003zmuzwrgl3x0qau5zm2qzn
Balance 11 265 .535
In Transactions
Change +1.80%
probability 63.36%
amount 598
Out Transactions
Change +2.30%
probability 58.97%
amount 592
bc1qhm45cy7psm88yhu3564v7mchzxqzdx0hr5vk39
Balance 10 508 .688
In Transactions
Change +1.75%
probability 63.64%
amount 177
Out Transactions
Change +1.62%
probability 65.70%
amount 172
14YK4mzJGo5NKkNnmVJeuEAQftLt795Gec
Balance 10 000 .035
In Transactions
Change +0.00%
probability 0.00%
amount 0
Out Transactions
Change +0.00%
probability 0.00%
amount 0
bc1qm9vv9nuwfevdyrdqve7kd3nlkfrxp9zpvr4r2u
Balance 9 702 .2053
In Transactions
Change +1.57%
probability 57.78%
amount 2119
Out Transactions
Change +1.61%
probability 57.82%
amount 2086
Okex
Balance 8 410 .0383
In Transactions
Change +2.02%
probability 55.76%
amount 14849
Out Transactions
Change +2.01%
probability 56.12%
amount 14791
* - 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.