Exchange Clusters

EXCHANGE
BTC BALANCE
2,038,226
USD VALUE
$66,727,395,882

Statistics

CLUSTER COUNT
145
TOTAL BTC HELD
2,038,226
TRANSACTION COUNT
13,931,520
AGGREGATE USD VALUE HELD
$66,727,395,882

Clusters

coinbase (cold wallet)
853.1k BTC
$27.68b
coinbase
853.1k BTC
$27.47b
binance
259.6k BTC
$8.33b
okex
241.2k BTC
$7.72b
okex (cold wallet)
226.2k BTC
$8.3b
binance (cold wallet)
199.8k BTC
$5.27b
huobi (cold wallet)
141.5k BTC
$4.81b
bitfinex
110.2k BTC
$3.55b
bitfinex (cold wallet)
103.7k BTC
$3.81b
kraken
99.4k BTC
$3.21b
kraken (cold wallet)
78.8k BTC
$3.24b
bitflyer (cold wallet)
59k BTC
$2.08b
bitflyer
57.1k BTC
$1.83b
bittrex
44.7k BTC
$1.43b
bittrex (cold wallet)
42.8k BTC
$1.57b
poloniex
35.3k BTC
$1.14b
poloniex (cold wallet)
32.8k BTC
$1.06b
coincheck
32.5k BTC
$1.04b
coincheck (cold wallet)
32.1k BTC
$1.21b
okex (deposit wallet)
26.4k BTC
$845.25m
binance (hot wallet)
23.9k BTC
$765.07m
binance (wallet a)
23.8k BTC
$760.69m
bitmex
15.9k BTC
$403.63m
gate.io
15.3k BTC
$493.43m
gate.io (cold wallet)
14.3k BTC
$382.09m
bitstamp (cold wallet)
12.9k BTC
$196.15m
kraken (deposit wallet)
10.8k BTC
$347.54m
kraken (hot wallet)
9.7k BTC
$174.56m
gemini
6.1k BTC
$194.73m
bitstamp
4.6k BTC
$146.36m
huobi (deposit wallet)
4.6k BTC
$146.04m
kraken (wallet a)
3.5k BTC
$113.41m
bithumb
2.5k BTC
$80.13m
luno
2.4k BTC
$87.48m
poloniex (hot wallet)
2.3k BTC
$75.42m
bittrex (hot wallet)
1.8k BTC
$57.95m
gate.io (hot wallet)
1.4k BTC
$45.95m
bitfinex (wallet b)
1.1k BTC
$34.62m
bitfinex (hot wallet)
1.1k BTC
$34.62m
binance (deposit wallet)
733.6 BTC
$23.53m
bitstamp (deposit wallet)
599.4 BTC
$19.06m
huobi (hot wallet)
478.3 BTC
$15.46m
poloniex (deposit wallet)
219.5 BTC
$7.96m
coincheck (hot wallet)
156.1 BTC
$5m
bitflyer (deposit wallet)
93.3 BTC
$2.99m
haobtc
69.2 BTC
$745.88k
bittrex (deposit wallet)
68.4 BTC
$2.25m
coincheck (deposit wallet)
29.2 BTC
$297.03k
coinmotion
19.3 BTC
$669.63k
bitflyer (hot wallet)
14.4 BTC
$473.28k
bittrex (wallet a)
14.2 BTC
$515.26k
coinbase (deposit wallet)
10.3 BTC
$95.75k
gate.io (deposit wallet)
8 BTC
$253.37k
btc38
5.3 BTC
$4.4k
bter
4.4 BTC
$26.54k
cavirtex
2.5 BTC
$9.64k
binance (wallet b)
2.1 BTC
$67.07k
coinspot
2 BTC
$63.46k
bitcoin.de
0.8 BTC
$30.81k
bitpay
0.7 BTC
$5.4k
okcoin
0.5 BTC
$2.74k
btctrade
0.4 BTC
$1.42k
mtgox
0.4 BTC
$2.45k
secondstrade
0.2 BTC
$1.24k
cex
0.1 BTC
$1.49k
binance (wallet m)
93.44939 mBTC
$3.01k
paymium
92.54103 mBTC
$645.91
mercado bitcoin
84.04118 mBTC
$3k
hitbtc
82.48949 mBTC
$3.19k
simplecoin
70.20519 mBTC
$494.95
korbit
59.10099 mBTC
$456.4
allcoin
55.51352 mBTC
$24.18
binance (wallet k)
51.19691 mBTC
$1.8k
bitcoin-otc.com
40.38319 mBTC
$431.74
binance (wallet j)
40 mBTC
$1.36k
binance (wallet n)
39.47124 mBTC
$1.27k
binance (wallet h)
31.335 mBTC
$1.01k
binance (wallet i)
29.87901 mBTC
$1.15k
vircurex
29.59 mBTC
$207.1
binance (wallet d)
23.94768 mBTC
$786.46
binance (wallet e)
19.06745 mBTC
$615.28
okcoin (wallet a)
16.99197 mBTC
$99.67
binance (wallet c)
15.85299 mBTC
$520.63
binance (wallet g)
14.70325 mBTC
$465.95
bitpay (wallet a)
14.59193 mBTC
$118.49
binance (wallet l)
12.838 mBTC
$479.82
bitfinex (wallet a)
11.0023 mBTC
$58.03
binance (wallet f)
8.56632 mBTC
$318.92
coinjar
5.64162 mBTC
$62.74
btc-e
5.17492 mBTC
$124.13
mintpal
5.16614 mBTC
$47.54
multibit
4.70569 mBTC
$108.26
coin-swap
3.82436 mBTC
$1.42
bitflyer (wallet a)
2.33882 mBTC
$67.78
the rock trading
1.46275 mBTC
$50.63
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
blockfi
0.01094 mBTC
$0.35
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
coineal
0 BTC
foxbit
0 BTC
bitpay (wallet e)
0 BTC
cryptsy
0 BTC
bitpay (wallet j)
0 BTC
bitpay (wallet k)
0 BTC
bitpay (wallet f)
0 BTC
yourbtc
0 BTC
bitpay (wallet c)
0 BTC
bitpay (wallet h)
0 BTC
ccex
0 BTC
indacoin.com
0 BTC
bitkonan
0 BTC
cryptopay.me
0 BTC
tux exchange
0 BTC
vault of satoshi
0 BTC
litebit.eu
0 BTC
btcxchange.ro
0 BTC
bitvc
0 BTC
bitbargain.co.uk
0 BTC
bitfinex (deposit wallet)
0 BTC
bitpay (wallet d)
0 BTC
bitpay (wallet l)
0 BTC
bitfinex (wallet c)
0 BTC
maicoin
0 BTC
bitmania.com
0 BTC
bitpay (wallet g)
0 BTC
coinmkt.com
0 BTC
crypto-trade
0 BTC
bleutrade
0 BTC
fyb-sg
0 BTC
bitpay (wallet i)
0 BTC
bitpay (wallet b)
0 BTC
greencoins.org
0 BTC