Rank Address Amount Percentage
1
binance
34xp4vRoCGJym3xR7yCVPFHoCNxv4T...
$ 13,789,893,039.37
288,126.205 BTC
1.53 %
2
bitfinex
bc1qgdjqv0av3q56jvd82tkdjpy7gd...
$ 8,519,712,569.27
178,010.985 BTC
0.95 %
3
Unknown Wallet
1P5ZEDWTKTFGxQjZphgWPQUpe554WK...
$ 5,335,193,205.95
111,473.596 BTC
0.59 %
4
Unknown Wallet
37XuVSEpWW4trkfmvWzegTHQt7Bdkt...
$ 4,523,071,461.98
94,505.114 BTC
0.5 %
5
coinbase
38UmuUqPCrFmQo4khkomQwZ4VbY2nZ...
$ 4,478,125,931.95
93,566.022 BTC
0.5 %
6
Unknown Wallet
1FeexV6bAHb8ybZjqQMjJrcCrHGW9s...
$ 3,826,799,894.64
79,957.207 BTC
0.43 %
7
btcb reserve
3LYJfcfHPXYJreMsASk2jkn69LWEYK...
$ 3,522,594,552.14
73,601.136 BTC
0.39 %
8
coinbase
3Kzh9qAqVWQhEsfQz7zEQL1EuSx5ty...
$ 3,509,723,426.34
73,332.207 BTC
0.39 %
9
huobi
35hK24tcLEWcgNA4JxpvbkNkoAcDGq...
$ 3,493,844,559.54
73,000.434 BTC
0.39 %
10
Unknown Wallet
1HQ3Go3ggs8pFnXuHVHRytPCq5fGG8...
$ 3,320,100,573.41
69,370.225 BTC
0.37 %
11
Unknown Wallet
bc1qa5wkgaew2dkv56kfvj49j0av5n...
$ 3,320,098,213.40
69,370.175 BTC
0.37 %
12
binance
37tRFZw7n94Jddq6TfVs3MbCXmDX6e...
$ 3,259,381,829.32
68,101.566 BTC
0.36 %
13
binance
3JurbUwpsAPqvUkwLM5CtwnEWrNnUK...
$ 3,122,268,269.28
65,236.714 BTC
0.35 %
14
Unknown Wallet
bc1q5pucatprjrqltdp58f92mhqkfu...
$ 3,030,054,018.85
63,309.988 BTC
0.34 %
15
binance
3LQeSjqS5aXJVCDGSHPR88QvjheTwr...
$ 2,814,920,132.72
58,814.978 BTC
0.31 %
16
Unknown Wallet
1LdRcdxfbSnmCYYNdeYpUnztiYzVfB...
$ 2,578,732,021.17
53,880.060 BTC
0.29 %
17
binance
386eAUqL3ZNZPmHeABXLo658DTQuJe...
$ 2,502,454,447.41
52,286.316 BTC
0.28 %
18
Unknown Wallet
1AC4fMwgY8j9onSbXEWeH6Zan8QGMS...
$ 2,480,632,118.24
51,830.360 BTC
0.28 %
19
Unknown Wallet
1Ln8TDxDFC9MWBCkfVERa6aJQv6pdc...
$ 2,378,714,987.39
49,700.902 BTC
0.26 %
20
Unknown Wallet
3PKgBYdKoXABCa8ec5Ypm73nKeAvJx...
$ 2,185,855,075.11
45,671.284 BTC
0.24 %
21
Unknown Wallet
1LruNZjwamWJXThX2Y8C2d47QqhAkk...
$ 2,105,870,524.15
44,000.086 BTC
0.23 %
22
Unknown Wallet
3P5RCQv6k5Gc9WixzU4MAxZ69CsW1e...
$ 1,958,166,677.33
40,913.960 BTC
0.22 %
23
binance
3FGKwP7XQA9Gb27if7zQGJSSynbzWL...
$ 1,955,702,813.64
40,862.480 BTC
0.22 %
24
Unknown Wallet
3Gpex6g5FPmYWm26myFq7dW12ntd8z...
$ 1,915,092,152.16
40,013.960 BTC
0.21 %
25
bittrex
385cR5DM96n1HvBDMzLHPYcw89fZAX...
$ 1,914,513,450.98
40,001.869 BTC
0.21 %
26
Unknown Wallet
bc1q5shngj24323nsrmxv99st02na6...
$ 1,914,439,682.96
40,000.328 BTC
0.21 %
27
Unknown Wallet
159QgP4Ewvadjc4HDpaaR6pir2R4Zf...
$ 1,909,877,195.14
39,904.999 BTC
0.21 %
28
coinbase
bc1q7ydrtdn8z62xhslqyqtyt38mm4...
$ 1,723,001,222.85
36,000.410 BTC
0.19 %
29
Unknown Wallet
3EBpAZUAW5Tzyd2FhmmUZnYgftxJkK...
$ 1,686,450,220.94
35,236.713 BTC
0.19 %
30
Unknown Wallet
3EJYcQ3c5MpdnmGjHRNrCoRLE859V4...
$ 1,646,710,182.55
34,406.384 BTC
0.18 %
31
Unknown Wallet
3LCGsSmfr24demGvriN4e3ft8wEcDu...
$ 1,586,597,517.82
33,150.389 BTC
0.18 %
32
Unknown Wallet
12XqeqZRVkBDgmPLVY4ZC6Y4ruUUEu...
$ 1,548,481,852.88
32,354.000 BTC
0.17 %
33
Unknown Wallet
1BX5MXZ95rMiQJBH9yKpcmbAt9Vcfy...
$ 1,548,434,028.17
32,353.001 BTC
0.17 %
34
Unknown Wallet
3FpYfDGJSdkMAvZvCrwPHDqdmGqUkT...
$ 1,507,293,544.11
31,493.411 BTC
0.17 %
35
binance
3FHNBLobJnbCTFTVakh5TXmEneyf5P...
$ 1,496,856,794.14
31,275.345 BTC
0.17 %
36
Unknown Wallet
13JQwoSLLR3ffXwswe2HCTK9oq4i8M...
$ 1,484,157,943.53
31,010.015 BTC
0.16 %
37
Unknown Wallet
12ib7dApVFvg82TXKycWBNpN8kFyiA...
$ 1,483,681,950.24
31,000.070 BTC
0.16 %
38
Unknown Wallet
338QJMnfvG1hocxHKtMsXVE8ueaAFr...
$ 1,455,267,770.58
30,406.384 BTC
0.16 %
39
binance
1NDyJtNTjmwk5xPNhjgAMu4HDHigto...
$ 1,432,531,431.26
29,931.330 BTC
0.16 %
40
Unknown Wallet
3MMZmbKm9ZbM2VwqcVpG98thDP5JAh...
$ 1,359,546,632.80
28,406.385 BTC
0.15 %
41
Unknown Wallet
12tkqA9xSoowkzoERHMWNKsTey55YE...
$ 1,347,326,544.22
28,151.058 BTC
0.15 %
42
xapo
bc1q4jchcr7nla277su5lpjzttxp3x...
$ 1,343,372,000.41
28,068.432 BTC
0.15 %
43
Unknown Wallet
bc1qx9t2l3pyny2spqpqlye8svce70...
$ 1,286,188,957.67
26,873.649 BTC
0.14 %
44
Unknown Wallet
1NH8vuaJaMXbtj4Qx6iFaQY8btdVcA...
$ 1,172,362,194.63
24,495.351 BTC
0.13 %
45
Unknown Wallet
17MWdxfjPYP2PYhdy885QtihfbW181...
$ 1,172,362,168.79
24,495.350 BTC
0.13 %
46
Unknown Wallet
19iqYbeATe4RxghQZJnYVFU4mjUUu7...
$ 1,154,671,754.34
24,125.727 BTC
0.13 %
47
Unknown Wallet
19D5J8c59P2bAkWKvxSYw8scD3KUNW...
$ 1,147,170,795.11
23,969.002 BTC
0.13 %
48
Unknown Wallet
1ANjYHibCQ6FzagLfeXubC8SQYDfUS...
$ 1,147,122,869.41
23,968.000 BTC
0.13 %
49
Unknown Wallet
1aXzEKiDJKzkPxTZy9zGc3y1nCDwDP...
$ 1,130,970,776.49
23,630.518 BTC
0.13 %
50
Unknown Wallet
13urGZAf24LdiAdffGgVSFNXkiqfEy...
$ 1,102,387,586.22
23,033.301 BTC
0.12 %
51
Unknown Wallet
1HP4M9g82YYeybgR3TBHMgDaWnKRbK...
$ 1,101,908,984.05
23,023.301 BTC
0.12 %
52
Unknown Wallet
1932eKraQ3Ad9MeNBHb14WFQbNrLaK...
$ 1,096,007,282.45
22,899.990 BTC
0.12 %
53
Unknown Wallet
3BNunj8mYnKUGWsXyNjfPWoqsYdxGw...
$ 1,091,527,187.13
22,806.383 BTC
0.12 %
54
huobi
36KAwNUR8VeLpUfGwdk7LEN6F4yvoR...
$ 1,091,220,875.46
22,799.983 BTC
0.12 %
55
Unknown Wallet
1MDq7zyLw6oKichbFiDDZ3aaK59byc...
$ 1,072,077,443.35
22,400.000 BTC
0.12 %
56
huobi
3D8qAoMkZ8F1b42btt2Mn5TyN7sWfa...
$ 1,052,976,591.86
22,000.907 BTC
0.12 %
57
Unknown Wallet
3EcoyfYvsBXBwdbdf4SY6DAU84kqS6...
$ 1,038,575,250.69
21,700.005 BTC
0.12 %
58
Unknown Wallet
31zUyEXnzb5gaPM9CK7RCcro5FYx6K...
$ 1,014,950,206.55
21,206.383 BTC
0.11 %
59
Unknown Wallet
3JxUxYenWdUsa6uN9DAWvEpqZwqE7S...
$ 1,014,644,921.01
21,200.004 BTC
0.11 %
60
Unknown Wallet
3N1saaSMb85dHbiU7CMfsuL5tBqKUe...
$ 1,005,072,721.57
21,000.003 BTC
0.11 %
61
coinbase
3FupZp77ySr7jwoLYEJ9mwzJpvoNBX...
$ 998,971,659.51
20,872.527 BTC
0.11 %
62
Unknown Wallet
36sf8V4TBPKCSqEz4Z8X1ra8EXrMaJ...
$ 990,714,501.84
20,700.002 BTC
0.11 %
63
Unknown Wallet
1LufaFUh7bAscrrSMamdqRdb2iV9Fa...
$ 979,371,470.72
20,463.000 BTC
0.11 %
64
Unknown Wallet
3GLkaudvF27MsuTnxU3jqdzpyRTqTN...
$ 976,356,282.12
20,400.001 BTC
0.11 %
65
Unknown Wallet
3QJRVfnJpzfNe1dr8hprCQrKJTnuRN...
$ 967,089,603.68
20,206.383 BTC
0.11 %
66
binance
3HSMPBUuAPQf6CU5B3qa6fALrrZXsw...
$ 965,790,309.96
20,179.235 BTC
0.11 %
67
binance
bc1qtw30nantkrh7y5ue73gm4mmy0z...
$ 963,732,307.03
20,136.235 BTC
0.11 %
68
Unknown Wallet
3GQTrVEaRhgGZJzutYhuCsc884WVsd...
$ 961,998,062.87
20,100.000 BTC
0.11 %
69
Unknown Wallet
17rm2dvb439dZqyMe2d4D6AQJSgg6y...
$ 957,594,977.17
20,008.002 BTC
0.11 %
70
Unknown Wallet
bc1qqnt4td9a8xqrqtswvf6n27x0p8...
$ 955,178,974.56
19,957.522 BTC
0.11 %
71
Unknown Wallet
3HbbVFoyi5RCnZZvdScMpnnT5mndmL...
$ 938,067,682.94
19,599.998 BTC
0.1 %
72
Unknown Wallet
13AtC9b8UYsUsHYYFGYS8izV8LiFyv...
$ 934,397,041.51
19,523.304 BTC
0.1 %
73
Unknown Wallet
1PeizMg76Cf96nUQrYg8xuoZWLQozU...
$ 929,186,301.96
19,414.431 BTC
0.1 %
74
Unknown Wallet
3CoqtedXLFJTSgduUKSn5UNLbEt11f...
$ 928,495,523.22
19,399.998 BTC
0.1 %
75
Unknown Wallet
3HAhWeTzbv8muscwgsgbKuVBLWF3PK...
$ 918,923,363.97
19,199.997 BTC
0.1 %
76
binance
3DVJfEsDTPkGDvqPCLC41X85L1B1DQ...
$ 918,117,316.33
19,183.155 BTC
0.1 %
77
Unknown Wallet
3L1qkMhPuYK7SuGv7ZZRiEFaR8KHan...
$ 909,351,242.54
18,999.997 BTC
0.1 %
78
Unknown Wallet
38FkZJ32qaNTieBFUVHqQS1LQAZK8V...
$ 899,779,116.32
18,799.997 BTC
0.1 %
79
Unknown Wallet
177a6FZJbJR8HnhrtA55FzQk673x1C...
$ 838,675,835.29
17,523.304 BTC
0.09 %
80
Unknown Wallet
3H5JTt42K7RmZtromfTSefcMEFMMe1...
$ 803,385,537.11
16,785.948 BTC
0.09 %
81
Unknown Wallet
39szwP9jSLnf61pEzqBKu5Go4cKwD8...
$ 766,075,083.20
16,006.383 BTC
0.09 %
82
Unknown Wallet
15iaBUXkFTTU81P5UX2i8VmToxCGqK...
$ 760,682,627.01
15,893.713 BTC
0.08 %
83
Unknown Wallet
1GR9qNz7zgtaW5HwwVpEJWMnGWhsbs...
$ 753,591,753.66
15,745.556 BTC
0.08 %
84
huobi
1QErTEcbKESZgwmPr9rae3NPPLVgFa...
$ 743,642,322.23
15,537.672 BTC
0.08 %
85
Unknown Wallet
3N9an8wv4SYi3FVXs3xR5k2AqXeNZi...
$ 741,834,101.86
15,499.891 BTC
0.08 %
86
Unknown Wallet
39gUvGynQ7Re3i15G3J2gp9DEB9LnL...
$ 724,517,988.89
15,138.088 BTC
0.08 %
87
huobi
1NyKHe3J7Gj7QAQw8qoCYwTGqh7TG1...
$ 723,146,080.59
15,109.424 BTC
0.08 %
88
Unknown Wallet
1KUr81aewyTFUfnq4ZrpePZqXixd59...
$ 717,908,935.87
14,999.999 BTC
0.08 %
89
Unknown Wallet
3BMEXxSMT2b2kvsnC4Q35d2kKJZ4u9...
$ 708,575,228.66
14,804.980 BTC
0.08 %
90
bitmex
3BMEXqGpG4FxBA1KWhRFufXfSTRgzf...
$ 706,907,073.29
14,770.126 BTC
0.08 %
91
Unknown Wallet
3EMVdMehEq5SFipQ5UfbsfMsH223sS...
$ 679,586,577.74
14,199.291 BTC
0.08 %
92
Unknown Wallet
3FrM1He2ZDbsSKmYpEZQNGjFTLMgCZ...
$ 670,049,090.15
14,000.014 BTC
0.07 %
93
Unknown Wallet
1BZaYtmXka1y3Byi2yvXCDG92Tjz7e...
$ 670,048,433.02
14,000.001 BTC
0.07 %
94
bitstamp
1D2B7zfX6HgnuG7bMT1znFMsGdqX97...
$ 624,918,725.84
13,057.060 BTC
0.07 %
95
binance
bc1qpy4jwethqenp4r7hqls660wy82...
$ 622,901,224.46
13,014.906 BTC
0.07 %
96
coinbase
bc1q4vxn43l44h30nkluqfxd9eckf4...
$ 622,332,370.60
13,003.021 BTC
0.07 %
97
Unknown Wallet
3ETUmNhL2JuCFFVNSpk8Bqx2eorxyP...
$ 617,908,119.51
12,910.580 BTC
0.07 %
98
Unknown Wallet
bc1qt4h06ssqtwncv5rtf8c8v53emw...
$ 612,376,372.21
12,795.000 BTC
0.07 %
99
Unknown Wallet
14eQD1QQb8QFVG8YFwGz7skyzsvBLW...
$ 597,958,291.80
12,493.748 BTC
0.07 %
100
binance
1F3Cpgben5uRAMptnPRL9coAbKp9Ym...
$ 590,838,731.29
12,344.992 BTC
0.07 %

Last updated : 2021-09-19 07:00:40 ( now )

Crypto Exchanges Analytics. Start using ClankApp today.

Observe the activity of the most famous exchanges such as Huobi, Coinbase or Bittrex in real time.

Go to Exchanges Analytics
clank
* A whale is a transaction worth more than is worth more than a certain value relative to the volume of the asset.
ClankApp services are free and never use your data for buisness purposes.
Powered by our friends Blockchair, Whale-alert.io and Token View.

© 2020 Clank. Made by Guillaume Souillard in France.