2 years ago
In caller weeks, buzz wrong the crypto sphere has centered connected salient bitcoin and ethereum holders. Some addresses are awash with speculation, portion others person earned chiseled labels. Interestingly, a fistful person purportedly been unmasked, starring to galore of the apical 10 BTC addresses being tagged. The pursuing is simply a person peek astatine the apical 10 bitcoin wallets featured successful ‘Bitcoin’s Rich List’ of addresses.
From Exchanges to the U.S. Government — Shining a Light connected the Largest Bitcoin Wallets successful 2023
Recently, chatter successful the crypto satellite zeroed successful connected the individuality of the third-largest bitcoin (BTC) wallet. Both OXT researcher Ergo and crypto information analytics steadfast Arkham Intelligence judge it’s apt affiliated with Robinhood — a sentiment echoed connected Arkham’s dashboard. However, arsenic curiosity mounted astir this wallet, chaotic and baseless rumors emerged astir the fifth-largest BTC wallet, linking it to the precocious Yevgeny Prigozhin. Contrary to this fabrication oregon ‘tall tale,’ this peculiar wallet is overseen by U.S. authorities instrumentality enforcement officials. The pursuing probe offers a glimpse into our knowing of the apical 10 bitcoin wallets arsenic of September 2023.
At the pinnacle of the famed ‘Bitcoin Rich List,’ spotlighting the apical 100 wallets by BTC count, Binance holds the crown with the pb wallet. As of September 1, 2023, the wallet labeled “34xp4,” overseen by Binance, boasts a staggering 248,597 BTC, valued astatine $6.4 cardinal based connected existent BTC speech rates. Created connected October 18, 2018, its astir caller transaction was connected January 7, 2023. Given its quality arsenic a acold wallet, successful opposition to a frequently-used speech blistery wallet, it experiences constricted activity.
On the archetypal time of September 2023, the second-largest BTC wallet held 178,010 BTC worthy $4.58 billion. The wallet, known arsenic “bc1qg,” is owned and operated by the crypto speech Bitfinex. It was created connected February 2, 2020, and its astir caller BTC transaction occurred connected March 30, 2023. The third-largest wallet was precocious identified arsenic Robinhood’s acold wallet. Presently, the circumstantial wallet “bc1ql” holds 118,300 BTC worthy somewhat implicit $3 billion. The fourth-largest BTC wallet is besides controlled by Binance, and the code “39884” holds 115,177 BTC worthy $2.9 billion.
The 5th wallet is owned and operated by the U.S. government, arsenic indicated successful the Arkham dashboard. This wallet, labeled arsenic “bc1qa,” is associated with fabricated stories astir the deceased Russian oligarch Yevgeny Prigozhin. The funds originate from the 2016 Bitfinex hack and were consolidated into the code erstwhile U.S. instrumentality enforcement officials seized the stash. The U.S. government’s stash of 94,643 BTC is valued astatine $2.4 billion. The sixth-largest bitcoin address, “37XuV,” lacks labeling connected Arkham’s dashboard; however, an annotation from 2020 is disposable connected the blockchain explorer oxt.me.
On January 19, 2020, a idiosyncratic named “Wolf755” claimed that the sixth-largest bitcoin wallet belonged to Huobi. The wallet was established connected July 4, 2021, and nary further funds person been sent since. This peculiar wallet holds 94,505 BTC worthy $2.4 cardinal arsenic of September 1, 2023. The seventh-largest BTC address, “1Feex,” is celebrated and labeled arsenic the “Mt Gox Hacker” connected Arkham. The eighth-largest BTC wallet connected September 1 is “bc1qa,” controlled and owned by the U.S. government. The funds successful this wallet originate from the Silk Road hack, and instrumentality enforcement intends to merchantability the coins this year. The “bc1qa” code holds astir 69,370 BTC worthy $1.78 billion.
The ninth-largest BTC wallet, known arsenic “3LYJf,” is besides owned by Binance. The 68,200 BTC worthy $1.75 cardinal backs the synthetic bitcoin issued connected the Binance Smart Chain, known arsenic BTCB. On Arkham, it is labeled arsenic the “BTCB Reserve,” created connected November 18, 2022, with its past transaction besides occurring connected the aforesaid day. Lastly, the tenth-largest BTC address, “bc1qd,” appears to beryllium chartless and holds 59,300 BTC worthy $1.5 billion. On oxt.me, the onchain researcher Ergo annotates whether the wallet is BFX acold storage. This means that 2 of the apical 10 largest BTC wallets are unidentified oregon unflagged.
In the realm of Bitcoin’s elite wallets, Binance stands tall, holding a staggering 41.34% (431,974 BTC valued astatine astir $11.1 billion) of the BTC from the apical 10 addresses. Trading platforms, including Bitfinex, Robinhood, and perchance Huobi, collectively ain 37.4% (390,815 BTC valued astir $10 billion). The U.S. authorities supervises 15.6% (163,013 BTC, estimated astatine $4.2 billion), resulting from its instrumentality enforcement activities. Curiously, 5.67% (59,300 BTC worthy astir $1.5 billion) remains unidentified. This organisation paints a vivid representation of centralized exchanges and governmental bodies arsenic ascendant players successful Bitcoin’s retention landscape.
What bash you deliberation astir the apical 10 bitcoin addresses? Share your thoughts and opinions astir this taxable successful the comments conception below.
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