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
38gfemn6Ps54si7KeYZrPX3uLpiseuP7sX
Volume
196 897.17 BTC
$ 8 437 254 144
196 897.17 BTC
$ 8 437 254 144
Balance 1 389 145 561 405 BTC
In Transactions
Change 3.00%
probability 54.02%
amount 401
Out Transactions
Change 3.40%
probability 54.32%
amount 452
Binance
Volume
20 497.971 BTC
$ 874 732 480
20 497.971 BTC
$ 874 732 480
Balance 3 080 .3760 BTC
In Transactions
Change 2.55%
probability 53.79%
amount 5694
Out Transactions
Change 2.51%
probability 54.31%
amount 5689
Bitfinex
Volume
19 135.134 BTC
$ 813 419 968
19 135.134 BTC
$ 813 419 968
Balance 65 073 .115 BTC
In Transactions
Change 2.96%
probability 51.84%
amount 177245
Out Transactions
Change 2.96%
probability 51.86%
amount 177205
Okex
Volume
12 916.651 BTC
$ 553 959 168
12 916.651 BTC
$ 553 959 168
Balance 10 270 .527 BTC
In Transactions
Change 2.02%
probability 55.76%
amount 14849
Out Transactions
Change 2.01%
probability 56.12%
amount 14791
Binance
Volume
11 673.993 BTC
$ 493 139 200
11 673.993 BTC
$ 493 139 200
Balance 2 950 .8655 BTC
In Transactions
Change 1.68%
probability 58.54%
amount 1179
Out Transactions
Change 1.63%
probability 59.55%
amount 1177
Xapo
Volume
8 466.6338 BTC
$ 360 237 568
8 466.6338 BTC
$ 360 237 568
Balance 1 469 .0171 BTC
In Transactions
Change 1.57%
probability 53.76%
amount 174
Out Transactions
Change 1.57%
probability 57.80%
amount 174
Binance
Volume
3 050.002 BTC
$ 130 073 600
3 050.002 BTC
$ 130 073 600
Balance 1 774 .9979 BTC
In Transactions
Change 2.37%
probability 51.97%
amount 4523
Out Transactions
Change 2.33%
probability 52.41%
amount 4523
Xapo
Volume
1 892 BTC
$ 78 907 600
1 892 BTC
$ 78 907 600
Balance 1 300 .0000 BTC
In Transactions
Change 1.48%
probability 54.55%
amount 11
Out Transactions
Change 0.66%
probability 54.55%
amount 11
Coinbase
Volume
1 380 BTC
$ 59 729 772
1 380 BTC
$ 59 729 772
Balance 0 .000010 BTC
In Transactions
Change 0.90%
probability 66.67%
amount 7
Out Transactions
Change 0.98%
probability 66.67%
amount 7
38HK8HWuXMJoAPJyjnVWZGgVWYVExe7hDa
Volume
1 300 BTC
$ 55 859 360
1 300 BTC
$ 55 859 360
Balance 0 BTC
In Transactions
Change 2.36%
probability 60.48%
amount 125
Out Transactions
Change 2.45%
probability 53.75%
amount 161
TOP 5 Legendary wallets, transactions on which seriously affect the cryptocurrency market
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In transactions
Out transactions
3BMEXAXCDX4K1qhp9f8fvNwKVxuhhEncAC
Balance 15 .921447
In Transactions
Change -9.10%
probability 94.44%
amount 18
Out Transactions
Change -4.23%
probability 94.12%
amount 17
1DjuaCiGTiTzyqJSZ9XeXVMeK5chAZ2fNS
Balance 24 .660000
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
3M219KR5vEneNb47ewrPfWyb5jQ2DjxRP6
Balance 15 608 .000
In Transactions
Change +2.71%
probability 51.69%
amount 119
Out Transactions
Change +2.61%
probability 50.00%
amount 118
1zgmvYi5x1wy3hUh7AjKgpcVgpA8Lj9FA
Balance 17 540 .003
In Transactions
Change +2.47%
probability 53.52%
amount 6184
Out Transactions
Change +2.45%
probability 52.35%
amount 6161
38gfemn6Ps54si7KeYZrPX3uLpiseuP7sX
Balance 1 389 145 561 405
In Transactions
Change +3.00%
probability 54.02%
amount 401
Out Transactions
Change +3.40%
probability 54.32%
amount 452
Xapo
Balance 1 469 .0171
In Transactions
Change +1.57%
probability 53.76%
amount 174
Out Transactions
Change +1.57%
probability 57.80%
amount 174
bc1qeskrez68qp79kjvmx5zlw32s3y9l4dscsnevsf
Balance 7 655 .2375
In Transactions
Change +1.59%
probability 57.38%
amount 246
Out Transactions
Change +1.41%
probability 58.68%
amount 242
bc1q4jchcr7nla277su5lpjzttxp3xg5j8wds5lcwg
Balance 9 022 .4407
In Transactions
Change +1.78%
probability 60.26%
amount 320
Out Transactions
Change +1.68%
probability 58.82%
amount 315
19iqYbeATe4RxghQZJnYVFU4mjUUu76EA6
Balance 1 376 443 .0
In Transactions
Change +1.59%
probability 58.91%
amount 11982
Out Transactions
Change +1.58%
probability 58.91%
amount 11980
bc1qhm45cy7psm88yhu3564v7mchzxqzdx0hr5vk39
Balance 9 725 .4314
In Transactions
Change +1.75%
probability 63.64%
amount 177
Out Transactions
Change +1.62%
probability 65.70%
amount 172
1KcZqjt5vbmXQuZrx8Us9HHJg4HgYWNkZR
Balance 1 590 .0000
In Transactions
Change +1.51%
probability 55.66%
amount 222
Out Transactions
Change +1.55%
probability 69.23%
amount 222
Impact on the BTC price in the range from -3% to +3%
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In transactions
Out transactions
1P5ZEDWTKTFGxQjZphgWPQUpe554WKDfHQ
Balance 123 748 .57
In Transactions
Change +2.97%
probability 57.34%
amount 143
Out Transactions
Change +0.73%
probability 76.92%
amount 13
35Bh2msZ7rnfoeN6vaqEidsMH7krq4Qskm
Balance 2 896 .1530
In Transactions
Change +2.02%
probability 72.41%
amount 31
Out Transactions
Change -1.90%
probability 65.22%
amount 23
31oPJn8YkoaYYe2aTEAAocCJqBxzHpugQt
Balance 3 432 .4965
In Transactions
Change +2.58%
probability 50.60%
amount 83
Out Transactions
Change -2.67%
probability 71.88%
amount 32
1NcqNWJFfn2mCLzRfgzmRineUFvxo9EQhJ
Balance 0
In Transactions
Change +1.85%
probability 71.43%
amount 49
Out Transactions
Change +2.01%
probability 67.35%
amount 49
39AhYJ3PSTMMdxMZwNDhfpzGU89ZYmYT4U
Balance 1 .419948
In Transactions
Change +1.77%
probability 59.31%
amount 145
Out Transactions
Change +2.07%
probability 70.14%
amount 144
124BPp9mTaXxTXiRx8cxEZDd4sGjoxGk9F
Balance 189 .23429
In Transactions
Change +2.24%
probability 69.47%
amount 95
Out Transactions
Change +2.65%
probability 61.05%
amount 95
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
13Dovykz3aKbGB9NjCtg9vV6DSGzgUNLx7
Balance 1 954 .6254
In Transactions
Change +2.50%
probability 66.15%
amount 130
Out Transactions
Change +2.42%
probability 53.17%
amount 126
1MBcVwLj1SeD6Kkn1HyVwGuAm19fTu5JFa
Balance 0
In Transactions
Change +2.38%
probability 53.85%
amount 65
Out Transactions
Change +1.61%
probability 66.15%
amount 65
TOP-10 wallets with the biggest balance
Sort
In transactions
Out transactions
19iqYbeATe4RxghQZJnYVFU4mjUUu76EA6
Balance 1 376 443 .0
In Transactions
Change +1.59%
probability 58.91%
amount 11982
Out Transactions
Change +1.58%
probability 58.91%
amount 11980
1P5ZEDWTKTFGxQjZphgWPQUpe554WKDfHQ
Balance 123 748 .57
In Transactions
Change +2.97%
probability 57.34%
amount 143
Out Transactions
Change +0.73%
probability 76.92%
amount 13
Binance
Balance 265 479 .69
In Transactions
Change +2.50%
probability 51.69%
amount 325
Out Transactions
Change +1.75%
probability 62.28%
amount 282
bc1qgdjqv0av3q56jvd82tkdjpy7gdp9ut8tlqmgrpmv24sq90ecnvqqjwvw97
Balance 168 009 .99
In Transactions
Change -2.12%
probability 68.00%
amount 25
Out Transactions
Change -2.29%
probability 60.87%
amount 23
3LYJfcfHPXYJreMsASk2jkn69LWEYKzexb
Balance 116 601 .14
In Transactions
Change -1.34%
probability 100.00%
amount 1
Out Transactions
Change +0.00%
probability 0.00%
amount 0
37XuVSEpWW4trkfmvWzegTHQt7BdktSKUs
Balance 94 505 .115
In Transactions
Change -3.14%
probability 100.00%
amount 1
Out Transactions
Change +0.00%
probability 0.00%
amount 0
Coinbase
Balance 84 067 .018
In Transactions
Change -3.32%
probability 54.12%
amount 85
Out Transactions
Change +1.61%
probability 66.67%
amount 45
1FeexV6bAHb8ybZjqQMjJrcCrHGW9sb6uF
Balance 79 957 .217
In Transactions
Change +0.00%
probability 0.00%
amount 0
Out Transactions
Change +0.00%
probability 0.00%
amount 0
3Kzh9qAqVWQhEsfQz7zEQL1EuSx5tyNLNS
Balance 78 089 .812
In Transactions
Change +3.02%
probability 50.40%
amount 500
Out Transactions
Change -3.50%
probability 51.54%
amount 357
bc1qa5wkgaew2dkv56kfvj49j0av5nml45x9ek9hz6
Balance 69 370 .176
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 1 376 442 .5
In Transactions
Change +1.59%
probability 58.91%
amount 11982
Out Transactions
Change +1.58%
probability 58.91%
amount 11980
Bitfinex
Balance 65 073 .113
In Transactions
Change +2.96%
probability 51.84%
amount 177245
Out Transactions
Change +2.96%
probability 51.86%
amount 177205
3FpYfDGJSdkMAvZvCrwPHDqdmGqUkTsJys
Balance 48 419 .113
In Transactions
Change -0.89%
probability 66.67%
amount 12
Out Transactions
Change +1.34%
probability 100.00%
amount 1
3LCGsSmfr24demGvriN4e3ft8wEcDuHFqh
Balance 33 492 .061
In Transactions
Change +2.45%
probability 55.59%
amount 849
Out Transactions
Change +1.73%
probability 50.45%
amount 557
1zgmvYi5x1wy3hUh7AjKgpcVgpA8Lj9FA
Balance 17 563 .945
In Transactions
Change +2.47%
probability 53.52%
amount 6184
Out Transactions
Change +2.45%
probability 52.35%
amount 6161
bc1q7cyrfmck2ffu2ud3rn5l5a8yv6f0chkp0zpemf
Balance 17 412 .430
In Transactions
Change +2.37%
probability 54.81%
amount 64902
Out Transactions
Change +2.38%
probability 54.68%
amount 64894
Okex
Balance 11 342 .675
In Transactions
Change +2.60%
probability 51.97%
amount 3447
Out Transactions
Change +2.62%
probability 52.38%
amount 3443
bc1qm9vv9nuwfevdyrdqve7kd3nlkfrxp9zpvr4r2u
Balance 10 452 .611
In Transactions
Change +1.57%
probability 57.78%
amount 2119
Out Transactions
Change +1.61%
probability 57.82%
amount 2086
Okex
Balance 10 269 .851
In Transactions
Change +2.02%
probability 55.76%
amount 14849
Out Transactions
Change +2.01%
probability 56.12%
amount 14791
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
bc1qhm45cy7psm88yhu3564v7mchzxqzdx0hr5vk39
Balance 9 725 .4314
In Transactions
Change +1.75%
probability 63.64%
amount 177
Out Transactions
Change +1.62%
probability 65.70%
amount 172
129FtWsHvbU7G28St8CCoXnjKyfEZbL5sd
Balance 8 526 .6759
In Transactions
Change +2.10%
probability 62.59%
amount 294
Out Transactions
Change +2.09%
probability 63.94%
amount 291
17A16QmavnUfCW11DAApiJxp7ARnxN5pGX
Balance 7 224 .8999
In Transactions
Change +3.37%
probability 54.25%
amount 278870
Out Transactions
Change +3.37%
probability 54.26%
amount 278869
3CRKfdBV78DD2R44SrbySmWvC9VdRRdHxQ
Balance 6 190 .1445
In Transactions
Change +1.73%
probability 60.11%
amount 191
Out Transactions
Change +1.65%
probability 60.22%
amount 189
33SR4V6nEtDHFeZP3x2wvhvc1CPCQ2qyJc
Balance 5 575 .0565
In Transactions
Change +2.39%
probability 53.71%
amount 772
Out Transactions
Change +2.40%
probability 52.21%
amount 770
3EiAcrzq1cELXScc98KeCswGWZaPGceT1d
Balance 5 171 .5928
In Transactions
Change +1.84%
probability 56.56%
amount 938
Out Transactions
Change +1.84%
probability 56.01%
amount 899
1NRvGNx72TJAw6eJrFxpz7mdxQfxNSBdkk
Balance 4 371 .3886
In Transactions
Change +1.87%
probability 100.00%
amount 3
Out Transactions
Change +1.85%
probability 100.00%
amount 2
33u48gM2gdz9TU5QT95JhvEpBB7zTHWPy2
Balance 4 325 .6411
In Transactions
Change +2.60%
probability 52.49%
amount 7816
Out Transactions
Change +2.61%
probability 52.44%
amount 7814
3CYWfB6m7n87QZKuCEqmDnaAPcy8mSEd4j
Balance 4 089 .0919
In Transactions
Change +2.81%
probability 52.93%
amount 654
Out Transactions
Change +2.90%
probability 52.36%
amount 651
bc1qa56lzf7d05ttur003zmuzwrgl3x0qau5zm2qzn
Balance 4 000 .3314
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.