Exchange Clusters

EXCHANGE
BTC BALANCE
2,048,215
USD VALUE
$74,751,434,893

Statistics

CLUSTER COUNT
145
TOTAL BTC HELD
2,048,215
TRANSACTION COUNT
13,979,070
AGGREGATE USD VALUE HELD
$74,751,434,893

Clusters

coinbase (cold wallet)
764.6k BTC
$42.16b
coinbase
716.8k BTC
$40.71b
binance (cold wallet)
274.9k BTC
$15.16b
okex
261.1k BTC
$14.8b
okex (cold wallet)
249.9k BTC
$14.69b
binance
238.5k BTC
$13.67b
huobi (cold wallet)
166.5k BTC
$9.44b
bitfinex
113.4k BTC
$6.5b
bitfinex (cold wallet)
112.9k BTC
$6.65b
kraken
98.1k BTC
$5.57b
kraken (cold wallet)
78.4k BTC
$4.63b
bitflyer (cold wallet)
55k BTC
$3.2b
bitflyer
53.8k BTC
$3.17b
bittrex (cold wallet)
42.8k BTC
$1.57b
bittrex
41.9k BTC
$2.43b
okex (deposit wallet)
36.7k BTC
$2.08b
binance (hot wallet)
36.4k BTC
$2.09b
binance (wallet a)
36.3k BTC
$2.08b
poloniex
35.9k BTC
$2.12b
poloniex (cold wallet)
32.8k BTC
$1.92b
coincheck (cold wallet)
32k BTC
$1.99b
coincheck
32k BTC
$1.83b
bitmex
15.7k BTC
$732.04m
kraken (deposit wallet)
9.8k BTC
$554.73m
kraken (hot wallet)
9.7k BTC
$556.22m
gate.io (cold wallet)
9.1k BTC
$503.23m
gate.io
8.9k BTC
$524.41m
bitstamp (cold wallet)
4.3k BTC
$212.59m
kraken (wallet a)
3.5k BTC
$113.41m
poloniex (hot wallet)
2.9k BTC
$170.66m
coinbase (deposit wallet)
1.4k BTC
$79.69m
blockfi
1.4k BTC
$66.16m
bitfinex (wallet b)
1.1k BTC
$60.95m
bitfinex (hot wallet)
1.1k BTC
$60.94m
luno
1k BTC
$59.93m
gate.io (hot wallet)
891 BTC
$52.48m
bitflyer (deposit wallet)
614.2 BTC
$36.18m
coincheck (hot wallet)
472.6 BTC
$27.05m
huobi (hot wallet)
294.6 BTC
$17.35m
poloniex (deposit wallet)
219.7 BTC
$12.46m
bitflyer (hot wallet)
173 BTC
$9.45m
bittrex (deposit wallet)
86.3 BTC
$5.36m
haobtc
69.2 BTC
$745.88k
coinmotion
40 BTC
$1.97m
coinspot
31 BTC
$1.75m
bithumb
19.7 BTC
$1.1m
binance (wallet d)
7.5 BTC
$482.91k
bter
4.4 BTC
$26.54k
cavirtex
2.5 BTC
$9.64k
bitcoin.de
1.7 BTC
$85.04k
binance (wallet h)
0.7 BTC
$40.83k
bitpay
0.7 BTC
$5.4k
gemini
0.6 BTC
$4.57k
okcoin
0.5 BTC
$2.74k
btctrade
0.4 BTC
$1.42k
mtgox
0.4 BTC
$2.45k
binance (wallet e)
0.3 BTC
$19.82k
binance (wallet j)
0.3 BTC
$9.5k
secondstrade
0.2 BTC
$1.24k
cex
0.1 BTC
$1.49k
mercado bitcoin
0.1 BTC
$5.5k
binance (wallet c)
97.90001 mBTC
$4.82k
paymium
92.54103 mBTC
$645.91
simplecoin
70.20519 mBTC
$494.95
korbit
59.32394 mBTC
$3.54k
allcoin
55.51352 mBTC
$24.18
bitcoin-otc.com
40.38319 mBTC
$431.74
binance (wallet i)
38.6556 mBTC
$332.94
vircurex
29.59 mBTC
$207.1
binance (wallet m)
19.93086 mBTC
$918.33
okcoin (wallet a)
16.99197 mBTC
$99.67
bitpay (wallet a)
14.59193 mBTC
$118.49
the rock trading
11.93 mBTC
$587.83
bitfinex (wallet a)
11.0023 mBTC
$58.03
bitstamp
7.62304 mBTC
$2.01
coinjar
5.8398 mBTC
$339
btc-e
5.17492 mBTC
$124.13
mintpal
5.16614 mBTC
$47.54
multibit
4.70569 mBTC
$108.26
gate.io (deposit wallet)
3.82997 mBTC
$28.04
coin-swap
3.82436 mBTC
$1.42
coinsecure
1.09675 mBTC
$7.59
bitcoinstrader.eu
0.89563 mBTC
$0.26
coinbox.me
0.26529 mBTC
$1.8
campbx
0.2 mBTC
$1.44
kraken (wallet b)
0.16807 mBTC
$1.96
coin.mx
0.09682 mBTC
$0.03
bittrex (hot wallet)
0.09374 mBTC
$1
okcoin (wallet b)
0.01 mBTC
$0.04
p2pchange.com
0.01 mBTC
$0
bitcoinexchangerate.com
0.0004 mBTC
$0
dagensia
0.00001 mBTC
$0
hitbtc
0 BTC
bitflyer (wallet a)
0 BTC
coincheck (deposit wallet)
0 BTC
bitstamp (deposit wallet)
0 BTC
maicoin
0 BTC
foxbit
0 BTC
bitpay (wallet j)
0 BTC
bitpay (wallet e)
0 BTC
bitfinex (wallet c)
0 BTC
cryptsy
0 BTC
bitpay (wallet k)
0 BTC
yourbtc
0 BTC
bitkonan
0 BTC
bitpay (wallet c)
0 BTC
bitpay (wallet h)
0 BTC
bitpay (wallet f)
0 BTC
indacoin.com
0 BTC
ccex
0 BTC
cryptopay.me
0 BTC
btc38
0 BTC
litebit.eu
0 BTC
vault of satoshi
0 BTC
btcxchange.ro
0 BTC
tux exchange
0 BTC
bitpay (wallet i)
0 BTC
bitvc
0 BTC
bitbargain.co.uk
0 BTC
bitpay (wallet l)
0 BTC
bitpay (wallet d)
0 BTC
bitmania.com
0 BTC
coinmkt.com
0 BTC
bitpay (wallet g)
0 BTC
crypto-trade
0 BTC
binance (wallet l)
0 BTC
bleutrade
0 BTC
fyb-sg
0 BTC
coineal
0 BTC
bitpay (wallet b)
0 BTC
greencoins.org
0 BTC
binance (wallet n)
0 BTC
-$83.82
bittrex (wallet a)
-0.1 BTC
-$365.32
binance (wallet g)
-0.1 BTC
-$1.37k
binance (wallet k)
-0.2 BTC
-$1.49k
binance (wallet f)
-0.4 BTC
-$4.57k
binance (wallet b)
-1.3 BTC
-$10.01k
huobi (deposit wallet)
-136.1 BTC
-$1.2m
bitfinex (deposit wallet)
-270.3 BTC
-$1.79m
binance (deposit wallet)
-2.3k BTC
-$116.61m