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Bitcoin

Big-wallet moves.

The largest public Bitcoin wallets, and whether each one is adding, trimming or holding steady.

Why Bitcoin works differently: most of these wallets belong to exchanges, funds and governments, so a big move is often customers arriving or leaving, or money being moved between an owner's own wallets, rather than someone betting on the price. Read them as a weather report on where the largest holders are leaning, and pair them with Market Mood, which shows how the whole market is feeling.

Binance storage wallet

248,598 BTC · ~$21 billion
34xp4v…wseo
Holding steadyHolding steady over the last 7 days
No reading yetNot enough history for the last 30 days yet.

Owner as labelled on public explorers.

Binance storage wallet (2)

170,630 BTC · ~$14 billion
3M219K…xRP6
Holding steadyHolding steady over the last 7 days
No reading yetNot enough history for the last 30 days yet.

Owner as labelled on public explorers.

Robinhood storage wallet

140,850 BTC · ~$12 billion
bc1ql4…59v2
Holding steadyHolding steady over the last 7 days
No reading yetNot enough history for the last 30 days yet.

Owner as labelled on public explorers.

Bitfinex storage wallet

130,010 BTC · ~$11 billion
bc1qgd…vw97
Holding steadyHolding steady over the last 7 days
No reading yetNot enough history for the last 30 days yet.

Owner as labelled on public explorers.

Tether reserve wallet

96,932 BTC · ~$8.1 billion
bc1qja…27a4
Holding steadyHolding steady over the last 7 days
No reading yetNot enough history for the last 30 days yet.

Owner as labelled on public explorers.

Bitfinex hack recovery wallet (US government)

94,643 BTC · ~$7.9 billion
bc1qaz…wczt
Holding steadyHolding steady over the last 7 days
No reading yetNot enough history for the last 30 days yet.

Owner as labelled on public explorers.

Mt. Gox hack wallet

79,957 BTC · ~$6.6 billion
1FeexV…b6uF
Holding steadyHolding steady over the last 7 days
No reading yetNot enough history for the last 30 days yet.

Owner as labelled on public explorers.

The wallet nicknamed "Mr. 100" (owner unknown)

75,278 BTC · ~$6.3 billion
1Ay8vM…guJP
Holding steadyHolding steady over the last 7 days
No reading yetNot enough history for the last 30 days yet.

Owner as labelled on public explorers.

Silk Road seizure wallet (US government)

69,370 BTC · ~$5.8 billion
bc1qa5…9hz6
Holding steadyHolding steady over the last 7 days
No reading yetNot enough history for the last 30 days yet.

Owner as labelled on public explorers.

Binance reserve wallet (BTCB)

68,200 BTC · ~$5.7 billion
3LYJfc…zexb
Holding steadyHolding steady over the last 7 days
No reading yetNot enough history for the last 30 days yet.

Owner as labelled on public explorers.

OKX storage wallet

55,805 BTC · ~$4.6 billion
3MgEAF…5pgd
Holding steadyHolding steady over the last 7 days
No reading yetNot enough history for the last 30 days yet.

Owner as labelled on public explorers.

The Steady Magpie

41,269 BTC · ~$3.4 billion
bc1q0j…n0su
AddingAdded 41.4 BTC (~$3.4 million) over the last 7 days
No reading yetNot enough history for the last 30 days yet.

The Watchful Ibis

39,195 BTC · ~$3.3 billion
bc1qws…cufy
TrimmingTrimmed 185 BTC (~$15 million) over the last 7 days
No reading yetNot enough history for the last 30 days yet.

The Summer Stag

36,796 BTC · ~$3.1 billion
1EoGpc…PJFM
AddingAdded 199 BTC (~$17 million) over the last 7 days
No reading yetNot enough history for the last 30 days yet.

UK government seizure wallet

36,000 BTC · ~$3 billion
bc1q7y…jkug
Holding steadyHolding steady over the last 7 days
No reading yetNot enough history for the last 30 days yet.

Owner as labelled on public explorers.

Last checked 3 hours ago. Balances come from the public Bitcoin record via mempool.space.