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
306 303.9 BTC
306 303.9 BTC
Balance 34 742 .070 BTC
$ 18 848 673 792
$ 18 848 673 792
In Transactions
Change 0.00%
probability 0.00%
amount 0
Out Transactions
Change 2.91%
probability 52.00%
amount 227380
Bitfinex
Volume
185 667.57 BTC
185 667.57 BTC
Balance 4 413 .2230 BTC
$ 11 496 701 952
$ 11 496 701 952
In Transactions
Change 2.96%
probability 51.84%
amount 177245
Out Transactions
Change 2.96%
probability 51.86%
amount 177205
Okex
Volume
26 955.479 BTC
26 955.479 BTC
Balance 1 650 .3435 BTC
$ 1 656 126 976
$ 1 656 126 976
In Transactions
Change 2.02%
probability 55.76%
amount 14849
Out Transactions
Change 2.01%
probability 56.12%
amount 14791
Binance
Volume
17 901.276 BTC
17 901.276 BTC
Balance 0 BTC
$ 1 102 890 496
$ 1 102 890 496
In Transactions
Change 2.55%
probability 53.79%
amount 5694
Out Transactions
Change 2.51%
probability 54.31%
amount 5689
Renrenbit
Volume
9 563.8903 BTC
9 563.8903 BTC
Balance 1 915 .7348 BTC
$ 584 658 880
$ 584 658 880
In Transactions
Change -1.53%
probability 58.21%
amount 67
Out Transactions
Change -1.90%
probability 72.09%
amount 43
Okex
Volume
8 716.0289 BTC
8 716.0289 BTC
Balance 20 .317777 BTC
$ 546 581 504
$ 546 581 504
In Transactions
Change 2.38%
probability 53.03%
amount 546
Out Transactions
Change 2.78%
probability 53.33%
amount 527
Okex
Volume
8 396 BTC
8 396 BTC
Balance 500 .00000 BTC
$ 518 503 424
$ 518 503 424
In Transactions
Change 2.41%
probability 57.14%
amount 150
Out Transactions
Change 2.50%
probability 55.78%
amount 150
Binance
Volume
6 682.8131 BTC
6 682.8131 BTC
Balance 287 .27403 BTC
$ 418 505 984
$ 418 505 984
In Transactions
Change 1.68%
probability 58.54%
amount 1179
Out Transactions
Change 1.63%
probability 59.55%
amount 1177
Binance
Volume
6 558.2455 BTC
6 558.2455 BTC
Balance 0 BTC
$ 400 489 536
$ 400 489 536
In Transactions
Change 1.51%
probability 64.44%
amount 135
Out Transactions
Change 1.52%
probability 58.52%
amount 135
Okex
Volume
6 199.8533 BTC
6 199.8533 BTC
Balance 275 .99000 BTC
$ 381 536 160
$ 381 536 160
In Transactions
Change 2.65%
probability 53.62%
amount 4703
Out Transactions
Change 2.50%
probability 53.93%
amount 4668
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 0 .001010
In Transactions
Change +5.31%
probability 52.94%
amount 17
Out Transactions
Change +3.30%
probability 76.47%
amount 17
1EVhXW5aSMCtiTvzY31nfoN2qiTyLmpzcb
Balance 205 357 845 323
In Transactions
Change +4.12%
probability 90.00%
amount 30
Out Transactions
Change -1.93%
probability 55.17%
amount 29
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
1EzCcTzpcaDPGnUUCdZjmfpR1utV2SUZsF
Balance 1 568 .9801
In Transactions
Change +1.95%
probability 65.34%
amount 260
Out Transactions
Change +2.70%
probability 50.00%
amount 220
38gfemn6Ps54si7KeYZrPX3uLpiseuP7sX
Balance 599 323 460 749
In Transactions
Change +3.06%
probability 55.62%
amount 321
Out Transactions
Change +3.40%
probability 53.10%
amount 340
bc1qm9vv9nuwfevdyrdqve7kd3nlkfrxp9zpvr4r2u
Balance 2 728 .6153
In Transactions
Change +1.57%
probability 57.78%
amount 2119
Out Transactions
Change +1.61%
probability 57.82%
amount 2086
19iqYbeATe4RxghQZJnYVFU4mjUUu76EA6
Balance 53 723 .781
In Transactions
Change +1.59%
probability 58.91%
amount 11982
Out Transactions
Change +1.58%
probability 58.91%
amount 11980
bc1qa56lzf7d05ttur003zmuzwrgl3x0qau5zm2qzn
Balance 1 661 .3677
In Transactions
Change +1.80%
probability 63.36%
amount 598
Out Transactions
Change +2.30%
probability 58.97%
amount 592
17gKN4HewJ15yeCdFsVXDKg1U2yvnQDfPi
Balance 0
In Transactions
Change +1.69%
probability 63.64%
amount 11
Out Transactions
Change +1.53%
probability 63.64%
amount 11
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
Impact on the BTC price in the range from -3% to +3%
Sort
In transactions
Out transactions
3HiKp6WYiS3Uw7VWdwSNA1MgoFfFmck91a
Balance 0
In Transactions
Change +2.82%
probability 50.85%
amount 61
Out Transactions
Change +3.05%
probability 86.21%
amount 58
1C1bbDApniTd7DtUodpr3ayXxVtcHvwWgx
Balance 0
In Transactions
Change +2.46%
probability 82.46%
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
1Hyh53PULY6Jyq5LPAJ4CHjgzEbVaqy7KU
Balance 0
In Transactions
Change +2.06%
probability 77.19%
amount 57
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
3HCnFVfAWfr1BgrrkaY9fhR4XFkvG3p4wZ
Balance 0 .000011
In Transactions
Change +2.14%
probability 66.07%
amount 57
Out Transactions
Change +1.97%
probability 73.21%
amount 57
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
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
1EDRfeNkjkH2SAhSbEKzhKuabnEbVWbKEp
Balance 0
In Transactions
Change +2.05%
probability 70.18%
amount 57
Out Transactions
Change +0.00%
probability 0.00%
amount 0
39AhYJ3PSTMMdxMZwNDhfpzGU89ZYmYT4U
Balance 0 .486241
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 169 028 .47
In Transactions
Change +2.50%
probability 51.69%
amount 325
Out Transactions
Change +1.75%
probability 62.28%
amount 282
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
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 9 450 583 164 002
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
bc1qgdjqv0av3q56jvd82tkdjpy7gdp9ut8tlqmgrpmv24sq90ecnvqqjwvw97
Balance 93 510 .986
In Transactions
Change -2.12%
probability 68.00%
amount 25
Out Transactions
Change -2.29%
probability 60.87%
amount 23
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
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
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
3Kzh9qAqVWQhEsfQz7zEQL1EuSx5tyNLNS
Balance 6 397 821 054 966
In Transactions
Change +0.00%
probability 0.00%
amount 0
Out Transactions
Change +3.63%
probability 50.69%
amount 362
Find a Bitcoin wallet
Sort
In transactions
Out transactions
19iqYbeATe4RxghQZJnYVFU4mjUUu76EA6
Balance 53 723 .781
In Transactions
Change +1.59%
probability 58.91%
amount 11982
Out Transactions
Change +1.58%
probability 58.91%
amount 11980
Binance
Balance 34 742 .070
In Transactions
Change +0.00%
probability 0.00%
amount 0
Out Transactions
Change +2.91%
probability 52.00%
amount 227380
3LCGsSmfr24demGvriN4e3ft8wEcDuHFqh
Balance 32 004 .569
In Transactions
Change +2.45%
probability 55.59%
amount 849
Out Transactions
Change +1.73%
probability 50.45%
amount 557
1HDWAto9mD4vwZkxE7RZ4nxvgYcA5vJQpG
Balance 15 826 .375
In Transactions
Change +3.78%
probability 50.89%
amount 453
Out Transactions
Change +3.44%
probability 52.90%
amount 453
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
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
3FpYfDGJSdkMAvZvCrwPHDqdmGqUkTsJys
Balance 4 660 .7126
In Transactions
Change -0.89%
probability 66.67%
amount 12
Out Transactions
Change +1.34%
probability 100.00%
amount 1
Bitfinex
Balance 4 413 .2230
In Transactions
Change +2.96%
probability 51.84%
amount 177245
Out Transactions
Change +2.96%
probability 51.86%
amount 177205
1zgmvYi5x1wy3hUh7AjKgpcVgpA8Lj9FA
Balance 4 186 .6950
In Transactions
Change +2.47%
probability 53.52%
amount 6184
Out Transactions
Change +2.45%
probability 52.35%
amount 6161
3Dhk8F6KYvMyqHN1r4kAT8t7SceK7yDjA4
Balance 3 355 .9041
In Transactions
Change +2.70%
probability 55.22%
amount 268
Out Transactions
Change +2.59%
probability 55.50%
amount 218
3EiAcrzq1cELXScc98KeCswGWZaPGceT1d
Balance 2 893 .2544
In Transactions
Change +1.84%
probability 56.56%
amount 938
Out Transactions
Change +1.84%
probability 56.01%
amount 899
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
bc1qm9vv9nuwfevdyrdqve7kd3nlkfrxp9zpvr4r2u
Balance 2 728 .6153
In Transactions
Change +1.57%
probability 57.78%
amount 2119
Out Transactions
Change +1.61%
probability 57.82%
amount 2086
13Sscnm9MNVCLxLHCHm18dcmbroxDyN2X8
Balance 2 287 .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
3CRKfdBV78DD2R44SrbySmWvC9VdRRdHxQ
Balance 2 140 .5641
In Transactions
Change +1.73%
probability 60.11%
amount 191
Out Transactions
Change +1.65%
probability 60.22%
amount 189
17A16QmavnUfCW11DAApiJxp7ARnxN5pGX
Balance 1 831 .8947
In Transactions
Change +3.37%
probability 54.25%
amount 278870
Out Transactions
Change +3.37%
probability 54.26%
amount 278869
bc1qa56lzf7d05ttur003zmuzwrgl3x0qau5zm2qzn
Balance 1 661 .3677
In Transactions
Change +1.80%
probability 63.36%
amount 598
Out Transactions
Change +2.30%
probability 58.97%
amount 592
* - 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.