Exchange Clusters

BTC BALANCE
2,275,778
USD VALUE
$31,315,273,256
Statistics
CLUSTER COUNT
145
TOTAL BTC HELD
2,275,778
TRANSACTION COUNT
12,054,788
AGGREGATE USD VALUE HELD
$31,315,273,256
Clusters
coinbase

931.6k BTC
$12.82b
coinbase (cold wallet)

931.3k BTC
$12.06b
okex

287.7k BTC
$3.94b
binance

277.9k BTC
$3.82b
binance (cold wallet)

263.4k BTC
$3.23b
okex (cold wallet)

254k BTC
$3.48b
huobi (cold wallet)

227.5k BTC
$3.12b
bitstamp (cold wallet)

105.7k BTC
$1.37b
kraken

102.4k BTC
$1.41b
kraken (cold wallet)

78.9k BTC
$1.09b
bitfinex (cold wallet)

73.7k BTC
$953.9m
bitfinex

71.1k BTC
$978.2m
bitflyer (cold wallet)

65k BTC
$841.54m
bitflyer

64.1k BTC
$881.97m
bittrex

55.5k BTC
$763.52m
bittrex (cold wallet)

54.4k BTC
$704.95m
poloniex

44.1k BTC
$606.89m
poloniex (cold wallet)

42.9k BTC
$526.96m
okex (deposit wallet)

33.6k BTC
$461.09m
coincheck

33.4k BTC
$459.8m
coincheck (cold wallet)

32.8k BTC
$451.65m
gate.io

18.9k BTC
$259.99m
gate.io (cold wallet)

18.6k BTC
$242.16m
bitmex

16.7k BTC
$230.05m
kraken (deposit wallet)

13.1k BTC
$179.92m
bitstamp

13k BTC
$178.39m
binance (hot wallet)

10.4k BTC
$143.61m
kraken (hot wallet)

10.2k BTC
$115.89m
binance (wallet a)

10.2k BTC
$140.25m
luno

6.9k BTC
$95.53m
kraken (wallet a)

3.5k BTC
$40.31m
huobi (deposit wallet)

2.3k BTC
$31.92m
bithumb

1.5k BTC
$21.07m
binance (deposit wallet)

1.5k BTC
$20.5m
bittrex (hot wallet)

972.9 BTC
$13.39m
gemini

955.7 BTC
$13.15m
bitfinex (wallet b)

840.2 BTC
$11.56m
bitfinex (hot wallet)

840.2 BTC
$11.56m
poloniex (deposit wallet)

700.5 BTC
$9.58m
coincheck (hot wallet)

632.9 BTC
$8.69m
huobi (hot wallet)

519.7 BTC
$7.15m
poloniex (hot wallet)

494.7 BTC
$6.81m
coinbase (deposit wallet)

355 BTC
$4.89m
gate.io (hot wallet)

247.5 BTC
$3.41m
bittrex (deposit wallet)

212.2 BTC
$2.92m
bitflyer (deposit wallet)

95.5 BTC
$1.31m
bitstamp (deposit wallet)

93.2 BTC
$1.28m
coincheck (deposit wallet)

75 BTC
$1.03m
haobtc

69.2 BTC
$745.88k
bitfinex (deposit wallet)

20 BTC
$266.27k
bittrex (wallet a)

11.7 BTC
$152.34k
btc38

5.3 BTC
$4.4k
blockfi

5 BTC
$64.03k
bter

4.4 BTC
$26.54k
bitcoin.de

2.9 BTC
$37.67k
cavirtex

2.5 BTC
$9.64k
coinspot

1.6 BTC
$21.84k
binance (wallet m)

0.9 BTC
$11.54k
binance (wallet e)

0.7 BTC
$9.98k
bitpay

0.7 BTC
$5.4k
okcoin

0.5 BTC
$2.74k
btctrade

0.4 BTC
$1.42k
mtgox

0.4 BTC
$2.45k
binance (wallet l)

0.3 BTC
$3.3k
secondstrade

0.2 BTC
$1.24k
cex

0.1 BTC
$1.49k
btc-e

0.1 BTC
$1.17k
paymium

92.54103 mBTC
$645.91
binance (wallet g)

77.58912 mBTC
$1.01k
simplecoin

70.20519 mBTC
$494.95
korbit

59.10099 mBTC
$456.4
allcoin

55.51352 mBTC
$24.18
bitcoin-otc.com

40.38319 mBTC
$431.74
gate.io (deposit wallet)

35.80979 mBTC
$462.63
binance (wallet b)

30 mBTC
$412.08
vircurex

29.59 mBTC
$207.1
binance (wallet f)

20.49645 mBTC
$281.82
okcoin (wallet a)

16.99197 mBTC
$99.67
binance (wallet d)

15.056 mBTC
$205.35
mercado bitcoin

14.82262 mBTC
$190.28
bitpay (wallet a)

14.59193 mBTC
$118.49
bitfinex (wallet a)

11.0023 mBTC
$58.03
coinjar

5.64162 mBTC
$62.74
mintpal

5.16614 mBTC
$47.54
coin-swap

3.82436 mBTC
$1.42
multibit

3.19754 mBTC
$34.91
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
p2pchange.com

0.01 mBTC
$0
okcoin (wallet b)

0.01 mBTC
$0.04
bitcoinexchangerate.com

0.0004 mBTC
$0
dagensia

0.00001 mBTC
$0
bitflyer (hot wallet)

0 BTC
foxbit

0 BTC
bitpay (wallet k)

0 BTC
bitkonan

0 BTC
cryptopay.me

0 BTC
litebit.eu

0 BTC
maicoin

0 BTC
coineal

0 BTC
binance (wallet h)

0 BTC
bitpay (wallet i)

0 BTC
greencoins.org

0 BTC
bitfinex (wallet c)

0 BTC
bitpay (wallet e)

0 BTC
bitpay (wallet j)

0 BTC
hitbtc

0 BTC
cryptsy

0 BTC
bitflyer (wallet a)

0 BTC
the rock trading

0 BTC
bitpay (wallet c)

0 BTC
bitpay (wallet h)

0 BTC
bitpay (wallet f)

0 BTC
indacoin.com

0 BTC
ccex

0 BTC
binance (wallet i)

0 BTC
tux exchange

0 BTC
vault of satoshi

0 BTC
bitvc

0 BTC
btcxchange.ro

0 BTC
binance (wallet k)

0 BTC
bitbargain.co.uk

0 BTC
coinmotion

0 BTC
binance (wallet j)

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 c)

0 BTC
bleutrade

0 BTC
binance (wallet n)

0 BTC
fyb-sg

0 BTC
bitpay (wallet b)

0 BTC
yourbtc

0 BTC

Exchange Clusters

BTC BALANCE
2,275,778
USD VALUE
$31,315,273,256
Statistics
CLUSTER COUNT
145
TOTAL BTC HELD
2,275,778
TRANSACTION COUNT
12,054,788
AGGREGATE USD VALUE HELD
$31,315,273,256
Clusters
coinbase

931.6k BTC
$12.82b
coinbase (cold wallet)

931.3k BTC
$12.06b
okex

287.7k BTC
$3.94b
binance

277.9k BTC
$3.82b
binance (cold wallet)

263.4k BTC
$3.23b
okex (cold wallet)

254k BTC
$3.48b
huobi (cold wallet)

227.5k BTC
$3.12b
bitstamp (cold wallet)

105.7k BTC
$1.37b
kraken

102.4k BTC
$1.41b
kraken (cold wallet)

78.9k BTC
$1.09b
bitfinex (cold wallet)

73.7k BTC
$953.9m
bitfinex

71.1k BTC
$978.2m
bitflyer (cold wallet)

65k BTC
$841.54m
bitflyer

64.1k BTC
$881.97m
bittrex

55.5k BTC
$763.52m
bittrex (cold wallet)

54.4k BTC
$704.95m
poloniex

44.1k BTC
$606.89m
poloniex (cold wallet)

42.9k BTC
$526.96m
okex (deposit wallet)

33.6k BTC
$461.09m
coincheck

33.4k BTC
$459.8m
coincheck (cold wallet)

32.8k BTC
$451.65m
gate.io

18.9k BTC
$259.99m
gate.io (cold wallet)

18.6k BTC
$242.16m
bitmex

16.7k BTC
$230.05m
kraken (deposit wallet)

13.1k BTC
$179.92m
bitstamp

13k BTC
$178.39m
binance (hot wallet)

10.4k BTC
$143.61m
kraken (hot wallet)

10.2k BTC
$115.89m
binance (wallet a)

10.2k BTC
$140.25m
luno

6.9k BTC
$95.53m
kraken (wallet a)

3.5k BTC
$40.31m
huobi (deposit wallet)

2.3k BTC
$31.92m
bithumb

1.5k BTC
$21.07m
binance (deposit wallet)

1.5k BTC
$20.5m
bittrex (hot wallet)

972.9 BTC
$13.39m
gemini

955.7 BTC
$13.15m
bitfinex (wallet b)

840.2 BTC
$11.56m
bitfinex (hot wallet)

840.2 BTC
$11.56m
poloniex (deposit wallet)

700.5 BTC
$9.58m
coincheck (hot wallet)

632.9 BTC
$8.69m
huobi (hot wallet)

519.7 BTC
$7.15m
poloniex (hot wallet)

494.7 BTC
$6.81m
coinbase (deposit wallet)

355 BTC
$4.89m
gate.io (hot wallet)

247.5 BTC
$3.41m
bittrex (deposit wallet)

212.2 BTC
$2.92m
bitflyer (deposit wallet)

95.5 BTC
$1.31m
bitstamp (deposit wallet)

93.2 BTC
$1.28m
coincheck (deposit wallet)

75 BTC
$1.03m
haobtc

69.2 BTC
$745.88k
bitfinex (deposit wallet)

20 BTC
$266.27k
bittrex (wallet a)

11.7 BTC
$152.34k
btc38

5.3 BTC
$4.4k
blockfi

5 BTC
$64.03k
bter

4.4 BTC
$26.54k
bitcoin.de

2.9 BTC
$37.67k
cavirtex

2.5 BTC
$9.64k
coinspot

1.6 BTC
$21.84k
binance (wallet m)

0.9 BTC
$11.54k
binance (wallet e)

0.7 BTC
$9.98k
bitpay

0.7 BTC
$5.4k
okcoin

0.5 BTC
$2.74k
btctrade

0.4 BTC
$1.42k
mtgox

0.4 BTC
$2.45k
binance (wallet l)

0.3 BTC
$3.3k
secondstrade

0.2 BTC
$1.24k
cex

0.1 BTC
$1.49k
btc-e

0.1 BTC
$1.17k
paymium

92.54103 mBTC
$645.91
binance (wallet g)

77.58912 mBTC
$1.01k
simplecoin

70.20519 mBTC
$494.95
korbit

59.10099 mBTC
$456.4
allcoin

55.51352 mBTC
$24.18
bitcoin-otc.com

40.38319 mBTC
$431.74
gate.io (deposit wallet)

35.80979 mBTC
$462.63
binance (wallet b)

30 mBTC
$412.08
vircurex

29.59 mBTC
$207.1
binance (wallet f)

20.49645 mBTC
$281.82
okcoin (wallet a)

16.99197 mBTC
$99.67
binance (wallet d)

15.056 mBTC
$205.35
mercado bitcoin

14.82262 mBTC
$190.28
bitpay (wallet a)

14.59193 mBTC
$118.49
bitfinex (wallet a)

11.0023 mBTC
$58.03
coinjar

5.64162 mBTC
$62.74
mintpal

5.16614 mBTC
$47.54
coin-swap

3.82436 mBTC
$1.42
multibit

3.19754 mBTC
$34.91
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
p2pchange.com

0.01 mBTC
$0
okcoin (wallet b)

0.01 mBTC
$0.04
bitcoinexchangerate.com

0.0004 mBTC
$0
dagensia

0.00001 mBTC
$0
bitflyer (hot wallet)

0 BTC
foxbit

0 BTC
bitpay (wallet k)

0 BTC
bitkonan

0 BTC
cryptopay.me

0 BTC
litebit.eu

0 BTC
maicoin

0 BTC
coineal

0 BTC
binance (wallet h)

0 BTC
bitpay (wallet i)

0 BTC
greencoins.org

0 BTC
bitfinex (wallet c)

0 BTC
bitpay (wallet e)

0 BTC
bitpay (wallet j)

0 BTC
hitbtc

0 BTC
cryptsy

0 BTC
bitflyer (wallet a)

0 BTC
the rock trading

0 BTC
bitpay (wallet c)

0 BTC
bitpay (wallet h)

0 BTC
bitpay (wallet f)

0 BTC
indacoin.com

0 BTC
ccex

0 BTC
binance (wallet i)

0 BTC
tux exchange

0 BTC
vault of satoshi

0 BTC
bitvc

0 BTC
btcxchange.ro

0 BTC
binance (wallet k)

0 BTC
bitbargain.co.uk

0 BTC
coinmotion

0 BTC
binance (wallet j)

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 c)

0 BTC
bleutrade

0 BTC
binance (wallet n)

0 BTC
fyb-sg

0 BTC
bitpay (wallet b)

0 BTC
yourbtc

0 BTC