Inside the Top 12 Bitcoin Addresses: Who Holds 1.35 Million BTC

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Twelve addresses connected bitcoin’s affluent database clasp a combined 1,347,380 BTC, worthy astir $85.2 cardinal astatine existent prices adjacent $63,265. That’s 6.72% of each bitcoin successful beingness sitting down 12 nationalist keys. Some beryllium to exchanges moving lawsuit funds astir the clock. Others haven’t moved a satoshi retired successful years. Pulling onchain information from the apical 100 affluent database and cross-checking it against Arkham Intelligence’s entity tags splits these 12 addresses into 2 other camps.

Key Takeaways

Binance’s apical wallet has taken successful bitcoin nonstop since 2018 but sent nary retired since Jan. 7, 2023.
Twelve addresses clasp 1.35 cardinal BTC, oregon 6.72% of each coins, Arkham information shows. Onchain information for this editorial was recorded connected Saturday, July 4, 2026.
Upbit’s wallet, mislabeled “Mr.100,” keeps growing, adding 1,519 BTC successful the past 30 days.

Binance’s Top Wallet Stops Sending But Keeps Receiving

Address 34xp4vRoCGJym3xR7yCVPFHoCNxv4Twseo holds 248,598 BTC, worthy $15.74 cardinal and 1.24% of each coins successful circulation. It’s the largest code connected the full blockchain successful presumption of BTC held. Binance’s acold wallet statement archetypal received funds connected Oct. 18, 2018, and it’s inactive receiving BTC today, with a last-in timestamp of July 3, 2026.

The code has logged 5,531 abstracted inbound transactions, by acold the highest input number of immoderate wallet successful the apical 12. That volume points to changeless lawsuit deposits flowing into acold retention alternatively than a fistful of ample transfers.

What stands retired is the exit side. The wallet’s archetypal outbound transaction happened the aforesaid time it received its archetypal deposit, connected Oct. 18, 2018, conscionable 20 minutes later. But the past recorded outbound transaction is dated Jan. 7, 2023. Binance‘s biggest acold wallet has taken successful bitcoin nonstop for much than 3 years without sending immoderate backmost out.

A Second Binance Wallet Moves Coins Both Ways

Address 3M219KR5vEneNb47ewrPfWyb5jQ2DjxRP6 holds 174,934 BTC, worthy $11.07 cardinal and 0.8726% of each coins. It opened connected Nov. 13, 2018, little than a period aft the exchange’s different apical wallet.

While it is labeled a acold wallet, this code behaves otherwise from its sibling. Its archetypal inbound and archetypal outbound transactions transportation the identical timestamp, Nov. 13, 2018, astatine 09:11:02, meaning the wallet moved coins retired the infinitesimal it received them. With lone 503 full inputs, deposits into this code are acold little predominant than the 5,531 logged by Binance’s apical wallet, suggesting larger, little predominant transfers.

The wallet remains progressive connected some ends. Its past inbound transaction landed connected June 5, 2026, and its past outbound transaction is dated April 16, 2026. Unlike the top-ranked Binance address, this 1 inactive sends coins retired regularly.

Robinhood’s Cold Wallet Is Still Growing

Address bc1ql49ydapnjafl5t2cp9zqpjwe6pdgmxy98859v2 holds 140,850 BTC, worthy $8.92 cardinal and 0.7026% of each coins. Tagged to Robinhood‘s acold wallet, it’s the youngest large code connected the database by first-deposit date, receiving its archetypal funds connected May 8, 2023.

Despite being astir 5 years younger than the Binance and Bitfinex wallets ranked supra it, the code has already climbed to 3rd connected the affluent list. It logged 649 inbound transactions, and its archetypal outbound transaction came conscionable 1 time aft its archetypal deposit, connected May 9, 2023.

The wallet is inactive accumulating. Over the past 30 days, it added 787 BTC successful nett caller coins, and its past inbound transaction was recorded connected July 3, 2026, the Friday earlier this information was pulled. Robinhood’s acold retention is increasing faster, successful comparative terms, than immoderate different wallet successful the apical four.

Bitfinex’s Cold Wallet Has Gone Quiet connected Withdrawals

Address bc1qgdjqv0av3q56jvd82tkdjpy7gdp9ut8tlqmgrpmv24sq90ecnvqqjwvw97 holds 130,010 BTC, worthy $8.23 cardinal and 0.6485% of each coins. Labeled Bitfinex’s acold wallet, it opened connected Aug. 16, 2019.

The code logged 342 full inbound transactions and didn’t grounds its archetypal outbound transaction until Feb. 2, 2020, astir six months aft its archetypal deposit. That spread suggests the wallet was built up arsenic axenic acold retention earlier immoderate withdrawal enactment began.

Inbound enactment remains current, with a last-in day of July 3, 2026. But the past outbound transaction connected grounds is June 2, 2025, much than a twelvemonth earlier. Like Binance’s apical wallet, Bitfinex’s acold retention keeps taking successful coins portion sending thing backmost out.

Tether’s Bitcoin Reserve Moves connected Both Sides

Address bc1qjasf9z3h7w3jspkhtgatgpyvvzgpa2wwd2lr0eh5tx44reyn2k7sfc27a4 holds 96,936 BTC, worthy $6.14 cardinal and 0.4835% of each coins. Tagged to Tether, the code archetypal received funds connected Sept. 30, 2022, making it 1 of the newer entries successful the apical ten.

With 192 full inputs, deposit enactment present is lighter than astir of the wallets ranked supra it. The archetypal outbound transaction followed quickly, landing the aforesaid time arsenic the archetypal deposit, astir 90 minutes aboriginal connected Sept. 30, 2022.

The wallet stays progressive successful some directions. Its past inbound transaction was recorded connected July 3, 2026, and its past outbound transaction deed connected June 2, 2026, conscionable weeks earlier. Tether’s bitcoin holdings, dissimilar respective of the older speech wallets connected this list, proceed to spot coins travel successful and out. For immoderate chartless reason, the Tether reserve wallet reduced its holdings by 204.3000084 BTC, oregon astir $12.9 cardinal worth, and sent it to Bitfinex connected June 2.

The Bitfinex Hack Recovery Wallet Only Takes Coins In

Address bc1qazcm763858nkj2dj986etajv6wquslv8uxwczt holds 94,643 BTC, worthy $5.99 cardinal and 0.4721% of each coins. The statement ties it to the Bitfinex hack betterment effort, the long-running lawsuit tied to the 2016 speech breach. It archetypal received funds connected Jan. 31, 2022. It is owned and managed by the U.S. government.

The code has logged 182 inbound transactions and its past deposit landed July 3, 2026. There is nary first-out oregon last-out timestamp recorded for this wallet astatine all. Every satoshi that has entered this code is inactive sitting there.

That signifier lines up with what’s publically known astir the betterment case: seized coins tied to the hack person been held successful government-linked custody alternatively than moved oregon liquidated onchain done this address.

Arkham Flags The 7th Largest Address arsenic Bitfinex, With a Question Mark

Address bc1qd4ysezhmypwty5dnw7c8nqy5h5nxg0xqsvaefd0qn5kq32vwnwqqgv4rzr holds 91,850 BTC, worthy $5.81 cardinal and 0.4582% of each coins. On the affluent database itself, this code carries nary confirmed entity label. Arkham Intelligence’s ain portfolio leafage tags it “Bitfinex?” with a question people attached to the name, alternatively than a confirmed identification.

The wallet archetypal received funds connected Oct. 11, 2021, and has logged 230 full inputs. Its archetypal outbound transaction came connected July 15, 2022, astir 9 months later. Both inbound and outbound enactment are recent, with a last-in day of July 3, 2026, and a last-out day of April 24, 2026.

Because Arkham marks the Bitfinex tag arsenic unconfirmed, this code is champion treated arsenic an unverified attribution alternatively than a confirmed speech wallet until stronger onchain oregon off-chain grounds ties it to the speech directly.

The Oldest Wallet connected the List Predates the Others by Seven Years

Address 1FeexV6bAHb8ybZjqQMjJrcCrHGW9sb6uF holds 79,957 BTC, worthy $5.06 cardinal and 0.3988% of each coins. Labeled the Mt Gox hack wallet, it archetypal received funds connected March 1, 2011, making it the oldest code successful the full apical 12 by a wide margin. The next-oldest wallet connected this database didn’t unfastened until 2018.

The code has taken successful 689 abstracted deposits implicit 15 years and its past inbound transaction was recorded connected July 3, 2026. It should beryllium noted that tons of these inbound transfers are simply particulate transactions. As with the Bitfinex hack betterment wallet, determination is nary first-out oregon last-out timestamp connected record. Every coin that has landed successful this code since 2011 remains there.

That matches the known presumption of Mt. Gox’s remaining bitcoin, held for years pending creditor repayment plans alternatively than moved done this peculiar address.

An Unlabeled Whale Wallet Has No Confirmed Owner

Address bc1q8yj0herd4r4yxszw3nkfvt53433thk0f5qst4g holds 78,317 BTC, worthy $4.96 cardinal and 0.3907% of each coins. The affluent database carries nary entity sanction for this address, and Arkham Intelligence’s portfolio leafage confirms why: it tags the wallet lone arsenic a “ BTC Whale” and a “Dormant Address,” with nary exchange, company, oregon idiosyncratic attached to it.

The code archetypal received funds connected March 22, 2024, making it the youngest wallet connected this database by first-deposit date. It has logged conscionable 95 full inputs, the lowest input number successful the apical 12, which points to a tiny fig of ample deposits alternatively than regular operational activity. There is nary first-out oregon last-out transaction connected record.

With nary confirmed proprietor and a tiny fistful of large, one-way deposits, this code fits the illustration of a azygous ample holder alternatively than an speech oregon custodian.

The Wallet Labeled ‘Mr.100’ Is Actually Upbit’s Cold Storage

Address 1Ay8vMC7R1UbyCCZRVULMV7iQpHSAbguJP holds 73,715 BTC, worthy $4.67 cardinal and 0.3677% of each coins. The affluent database mislabels this wallet “Mr.100.” Arkham Intelligence’s portfolio leafage identifies the aforesaid code arsenic Upbit’s acold wallet, tagged arsenic a centralized exchange address. Arkham is acold from the lone onchain analytics squad to disregard the “Mr.100” narrative, arsenic nary specified entity exists.

The wallet archetypal received funds connected Nov. 2, 2022, and its archetypal outbound transaction followed the aforesaid day, astir 4 hours later. It has logged 2,849 full inputs, the second-highest number successful the apical 12 down Binance’s apical wallet, and remains the astir precocious progressive code connected the full list. Its past inbound transaction landed connected July 4, 2026, and its past outbound transaction deed connected July 2, 2026, conscionable 2 days earlier.

The wallet is inactive growing. It added 4.01 BTC implicit the past 7 days and 1,519 BTC implicit the past 30 days. Between the near-real-time enactment and the close Upbit attribution, this code is 1 of the much actively managed speech wallets connected the list, not a mysterious idiosyncratic holder.

The Silk Road Wallet Seized by the FBI Hasn’t Moved a Coin

Address bc1qa5wkgaew2dkv56kfvj49j0av5nml45x9ek9hz6 holds 69,370 BTC, worthy $4.39 cardinal and 0.3460% of each coins. Labeled the Silk Road wallet confiscated by the FBI, it archetypal received funds connected Nov. 3, 2020.

The code has logged 180 inbound transactions, with the astir caller landing June 28, 2026. There is nary first-out oregon last-out transaction recorded. Every coin seized into this code remains there.

That fits the long-running signifier of Silk Road bitcoin held successful authorities custody, with periodic ineligible proceedings determining erstwhile and however those coins yet move, alternatively than regular onchain withdrawals. This peculiar cache is present nether the ownership and stewardship of the U.S. government, wherever it is expected to stay for the foreseeable future.

Binance’s BTCB Reserve Has Made Exactly One Withdrawal

Address 3LYJfcfHPXYJreMsASk2jkn69LWEYKzexb holds 68,200 BTC, worthy $4.32 cardinal and 0.3402% of each coins. Labeled Binance’s BTCB reserve, tied to the wrapped bitcoin token connected BNB Chain, it archetypal received funds connected June 17, 2019.

The code has logged 168 full inputs, and its past inbound transaction was recorded connected June 5, 2026. The notable item sits connected the outbound side: the wallet’s archetypal outbound transaction and its past outbound transaction stock the nonstop aforesaid timestamp, Nov. 17, 2022, astatine 22:36:20. That means this reserve code has recorded lone 1 outbound transaction successful its full history.

For a wallet backing a token meant to correspond bitcoin one-to-one connected different chain, a azygous withdrawal lawsuit successful implicit six years points to a reserve that’s built to hold, not to actively circulate coins.

The Top 10 Pattern Has Changed and Likely Always Will

Some of these wallets are apt to spot question soon. Upbit’s acold wallet and Robinhood’s acold wallet are inactive actively accumulating, and Tether‘s bitcoin code has sent and received coins wrong the past month, truthful much transactions from those addresses are tenable to expect. Others amusement nary motion of moving astatine all. The Mt. Gox wallet has sat untouched since 2011 extracurricular of deposits, and the Silk Road and Bitfinex hack betterment addresses person ne'er recorded a azygous outbound transaction.

Those coins person already gone years without moving, and thing successful the onchain information suggests that changes volition travel soon. Between the 2 extremes sits a wallet similar Binance’s apical address, which took successful bitcoin for years earlier its outflows stopped successful January 2023, a reminder that a wallet’s behaviour tin displacement implicit clip alternatively than enactment fixed successful 1 pattern.

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