Bitcoin is the undisputed king of cryptocurrency, boasting a market cap valuation of greater than $1.9 trillion. With this type of valuation, it’s not too stunning that the balances of the most important Bitcoin holders are actually jaw-dropping — we’re speaking about billions of {dollars} value of Bitcoin per pockets.
On this article, we’ll check out the Bitcoin wealthy record and attempt to establish the ten greatest Bitcoin holders. Wherever attainable, we’ll present extra insights about every tackle.
Bitcoin wealthy record and prime 10 greatest holders in 2025
With out additional ado, let’s take a look at the highest 10 holders from the Bitcoin wealthy record and be taught a bit extra about these Bitcoin whales.
Information as of February 24, 2025. Supply: Bitinfocharts
The distribution of the Bitcoin provide by holder measurement has remained principally static over the previous couple of years. Supply: Glassnode
1. Binance chilly pockets #1
Holdings: 248,598 BTC
Greenback worth: $23.7 billion
Tackle: 34xp4vRoCGJym3xR7yCVPFHoCNxv4Twseo
The largest Bitcoin holder is a pockets managed by the Binance cryptocurrency change. Binance is the world’s greatest cryptocurrency change by buying and selling quantity and person depend, so it’s not too stunning that it has the world’s greatest Bitcoin pockets.
On the time of writing, this pockets holds a large 248,598 BTC, which is greater than 1.2% of all Bitcoin in circulation. It has been energetic since October 2018.
As a chilly pockets, this pockets is used to carry the Bitcoin belonging to Binance’s clients for longer intervals of time. The pockets hardly ever makes outgoing transactions — on the time of writing, the pockets most just lately despatched out a Bitcoin transaction about 2 years in the past. Nonetheless, when the pockets does ship Bitcoin, the quantities are substantial, as excessive as 110,572 BTC in a single case.
2. Bitfinex chilly pockets
Holdings: 156,010 BTC
Greenback worth: $14.9 billion
Tackle: bc1qgdjqv0av3q56jvd82tkdjpy7gdp9ut8tlqmgrpmv24sq90ecnvqqjwvw97
The second-largest Bitcoin holder is one other chilly pockets, this time belonging to the Bitfinex cryptocurrency change. Bitfinex was based in 2012 and has remained a pillar of the cryptocurrency change trade regardless of typically being the topic of controversy (for instance, the hack in 2016 and the criticisms of the Bitfinex-affiliated USDT stablecoin).
This pockets reveals an analogous sample to the Binance chilly pockets featured at #1 on our record. It very hardly ever sends out any of its Bitcoin, and when it does, the transactions are massive. Often, the pockets is funded with massive incoming transfers—for instance, it obtained a large 50,000 BTC transaction in February 2020. Most just lately, the pockets made two 12,000 BTC transfers in November.
3. Robinhood chilly pockets
Holdings: 140,575 BTC
Greenback worth: $13.4 billion
Tackle: bc1ql49ydapnjafl5t2cp9zqpjwe6pdgmxy98859v2
The third-largest Bitcoin pockets belongs to the Robinhood buying and selling platform, in keeping with knowledge from blockchain analytics platform Arkham Intelligence. Nonetheless, as of August 28, 2023, Robinhood hasn’t publicly confirmed that it owns the pockets.
In response to Arkham Intelligence, the pockets is definitely managed by Leap Buying and selling, who’s appearing as a custodian for the funds.
The pockets started receiving a sequence of enormous transactions beginning in Could of 2023, with transactions starting from a pair thousand BTC to over ten thousand BTC. The pockets makes massive outgoing transactions each few months, which is a part of Robinhood’s routine operational practices.
4. Binance chilly pockets #2
Holdings: 109,586 BTC
Greenback worth: $10.5 billion
Tackle: 3M219KR5vEneNb47ewrPfWyb5jQ2DjxRP6
Binance’s second-largest chilly pockets for Bitcoin dates again to November 2018. The pockets has obtained a number of main deposits over time, together with fairly important withdrawals. As of writing this text, the tackle is house to just about 110,000 BTC. Nonetheless, the whole quantity of arms that had been modified utilizing the pockets was 4,539,816 BTC, a couple of fourth of all Bitcoin in circulation.
It is value noting that the variety of BTC saved within the pockets has fairly drastically decreased prior to now half a 12 months, going from over 130,000 to 109,586 BTC. In the meantime, the pockets went from being the 3th largest particular person pockets on the Bitcoin blockchain to being the 4th.
5. FBI pockets (BTC from 2016 Bitfinex hack)
Holdings: 94,643 BTC
Greenback worth: $9.0 billion
Tackle: bc1qazcm763858nkj2dj986etajv6wquslv8uxwczt
This pockets is presently underneath the management of U.S. federal authorities and comprises BTC that was stolen from the Bitfinex cryptocurrency change in 2016. The pockets first grew to become energetic in February of 2022, proper across the time Ilya Lichtenstein and Heather R. Morgan had been charged for allegedly conspiring to launder the Bitcoin that was stolen within the hack.
The entire massive transactions that funded this pockets had been performed on February 1, 2022. Since then, the pockets has solely been receiving transactions containing negligible quantities of Bitcoin, and the pockets has by no means despatched out any BTC to this point.
We’ll probably see this pockets make some very attention-grabbing transactions sooner or later because the investigation into the Bitfinex hack and the prosecution of the alleged launderers of the stolen BTC continues.
6. Tether chilly pockets
Holdings: 83,759 BTC
Greenback worth: $7.9 billion
Tackle: bc1qjasf9z3h7w3jspkhtgatgpyvvzgpa2wwd2lr0eh5tx44reyn2k7sfc27a4
In response to Arkham Intelligence, one of many main blockchain analysis firms, the seventh largest Bitcoin pockets belongs to none apart from Tether, the corporate behind the extremely common USDT stablecoin. The pockets obtained a number of transactions involving hundreds of BTC from Bitfinex’s scorching pockets account to extend Tether’s BTC reserves.
7. Mt. Gox hacker pockets
Holdings: 79,957 BTC
Greenback worth: $7.6 billion
Tackle: 1FeexV6bAHb8ybZjqQMjJrcCrHGW9sb6uF
This pockets is managed by somebody who hacked the now-defunct Mt. Gox cryptocurrency change. In August of 2023, former Mt. Gox CEO Mark Karpeles tweeted the next:
“I hereby certify that the 79956.55 Bitcoins despatched to the 1Feex tackle on March 1st, 2011, had been transferred with out correct authorization from MtGox’s unique Bitcoin pockets and are thought of stolen property belonging to the MtGox property for the revenue of the MtGox collectors.”
I hereby certify that the 79956.55 Bitcoins despatched to the 1Feex tackle on March 1st 2011 had been transferred with out correct authorization from MtGox’s unique bitcoind pockets, and are thought of stolen property belonging to the MtGox property for the revenue of the MtGox collectors.
— Mark Karpelès (@MagicalTux) August 1, 2023
Aside from this huge transaction of 79,956 stolen BTC, the pockets has solely been receiving very small transactions since. Apparently, this pockets has but to ship out any Bitcoin regardless of being created all the way in which again in 2011.
8. Unidentified proprietor
Holdings: 78,317 BTC
Greenback worth: $7.5 billion
Tackle: bc1q8yj0herd4r4yxszw3nkfvt53433thk0f5qst4g
It’s not clear who owns the eight-largest Bitcoin pockets. The pockets first grew to become energetic on March 24, 2024, when a whale tracked underneath the sequence of letters and numbers of “37XuVSEp” transferred 94,504 BTC to 2 wallets.
Breaking: A brand new Bitcoin whale pockets transfer has been tracked – the $5b fee has created a brand new whale pockets:
Whale 37XuVSEp amassed 94,504.03 $BTC since 2019 ? ($6.1b)
The pockets despatched all 94,504.03 $BTC to 2 wallets,
87501 to bc1qct3mys and 7453 to bc1qsetvcw
then they… pic.twitter.com/mOdOYlJQ9f— MartyParty (@martypartymusic) March 24, 2024
After the preliminary transaction, the pockets remained principally dormant, receiving solely small quantities of BTC periodically, most likely from random Bitcoin holders seeking to chase some clout for being related to one of many largest BTC addresses.
9. FBI Pockets (confiscated Silk Highway BTC)
Holdings: 69,370 BTC
Greenback worth: $6.6 billion
Tackle: bc1qa5wkgaew2dkv56kfvj49j0av5nml45x9ek9hz6
This pockets comprises funds that originated from the Silk Highway, a darkish net market the place illicit items and providers had been bought in change for Bitcoin. Nonetheless, the cash on this pockets weren’t seized from the operators of the Silk Highway market immediately.
The funds had been as an alternative seized from an unnamed hacker, who has been known as “Particular person X” in court docket paperwork. Particular person X hacked Silk Highway between 2012 and 2013, stealing massive quantities of BTC from the illicit market. The hacker agreed to forfeit the stolen BTC to U.S. authorities in November of 2020.
10. Binance BTCB reserve
Holdings: 68,200 BTC
Greenback worth: $6.5 billion
Tackle: 3LYJfcfHPXYJreMsASk2jkn69LWEYKzexb
This pockets is used as a reserve for BTCB, a Bitcoin-backed token issued by Binance on the Binance Sensible Chain (BSC). BTCB is a wrapped model of Bitcoin, permitting customers to entry the liquidity of BTC whereas interacting with decentralized purposes (dApps) on BSC.
The aim of this pockets is to carry Bitcoin that backs BTCB tokens 1:1. At any time when new BTCB tokens are minted on BSC, an equal quantity of Bitcoin is deposited into this pockets as collateral. Likewise, when BTCB is burned, Bitcoin is withdrawn from the reserve.
Regardless of the pockets’s massive holdings, it has comparatively low transaction exercise, as most BTCB minting and redemption occasions happen occasionally and in massive batches. The BTCB reserve tackle has been actively monitored by blockchain transparency advocates to make sure the token stays absolutely backed by Bitcoin always.
FAQs
Who has essentially the most Bitcoins?
The biggest single Bitcoin pockets, which has greater than 248,000 BTC, is managed by the Binance cryptocurrency change. Nonetheless, the biggest holder of Bitcoin total is probably going the crypto change Coinbase, which holds greater than 770,500 BTC in its numerous wallets.
As well as, we are able to’t neglect Satoshi Nakamoto, the pseudonym utilized by the inventor of Bitcoin. In response to some estimates, Satoshi might have greater than 1 million BTC, though extra conservative estimates place his holdings at between 600,000 and 700,000 BTC.
How many individuals personal 1 Bitcoin?
There are just below 1,000,000 addresses on the Bitcoin blockchain that personal at the least 1 Bitcoin. Nonetheless, this query is not possible to reply exactly for the reason that similar particular person or firm can personal as many Bitcoin addresses as they please.
The underside line
As we are able to see, the Bitcoin wealthy record is kind of fascinating. In fact, there are wallets utilized by main crypto exchanges akin to Binance and Bitfinex, however there are additionally wallets with unknown customers, in addition to wallets related to unlucky occasions from the historical past of Bitcoin, most notably change hacks.
If you wish to be taught extra about Bitcoin, ensure that to take a look at our article exploring whether or not Bitcoin is an efficient funding or not.
