Whale watch
The most notable identified wallets in crypto — exchange custody, ETFs and treasury companies, funds and market makers, individuals, and sanctioned actors — ranked by live on-chain holdings with a desk read on each. Real on-chain attribution, refreshed daily. Exchange balances are customer custody, not the venue's own bet; we say so on every profile.
The positions the desk actually holds. Not live yet — we publish the call first, then the book.
| #? | Holder? | Type? | Holdings? | 24h? | Top asset? |
|---|---|---|---|---|---|
| 1 |  Binance | Exchange (custody) | $131.73B | +0.15% | BTC |
| 2 |  Coinbase | Exchange (custody) | $89.85B | +0.15% | BTC |
| 3 |  BlackRock | Fund / institution | $53.05B | +0.18% | BTC |
| 4 |  Strategy (Prev. MicroStrategy) | Fund / institution | $31.25B | +0.15% | BTC |
| 5 |  OKX | Exchange (custody) | $23.09B | +0.14% | USDT |
| 6 |  Bitfinex | Exchange (custody) | $18.92B | +0.01% | BTC |
| 7 |  Robinhood | Exchange (custody) | $18.75B | +0.25% | BTC |
| 8 |  Kraken | Exchange (custody) | $16.14B | +0.11% | BTC |
| 9 |  Bybit | Exchange (custody) | $13.83B | +0.27% | BTC |
| 10 |  Grayscale | Fund / institution | $13.58B | +0.11% | BTC |
| 11 |  Tether | Stablecoin issuer | $12.79B | +0.08% | BTC |
| 12 |  Bitwise | Fund / institution | $3.97B | +0.32% | BTC |
| 13 |  Twenty One Capital | Fund / institution | $2.82B | +0.14% | BTC |
| 14 |  Justin Sun | Individual | $2.67B | +0.12% | sUSDS |
| 15 |  ARK Invest | Fund / institution | $2.12B | +0.14% | BTC |
| 16 |  Circle | Stablecoin issuer | $1.83B | +0.00% | USDC |
| 17 |  VanEck | Fund / institution | $1.27B | +0.16% | BTC |
| 18 |  Jump Crypto | Fund / institution | $1.18B | +0.79% | SOL |
| 19 |  Fidelity FBTC ETF Inflows | Fund / institution | $863.1M | +0.19% | BTC |
| 20 |  Tesla | Fund / institution | $746.6M | +0.15% | BTC |
| 21 |  Galaxy Digital | Fund / institution | $741.3M | +0.12% | BTC |
| 22 |  Wintermute | Fund / institution | $624.0M | +0.16% | WHYPE |
| 23 |  Rain Lohmus | Individual | $469.5M | +0.53% | ETH |
| 24 |  Vitalik Buterin | Individual | $424.4M | +0.50% | ETH |
| 25 |  Coinshares | Fund / institution | $397.6M | +0.12% | BTC |
| 26 |  Alameda Research | Fund / institution | $306.7M | +0.83% | SOL |
| 27 |  a16z | Fund / institution | $225.9M | -1.13% | UNI |
| 28 |  Lazarus Group | Illicit / sanctioned | $68.2M | +0.13% | BTC |
| 29 |  DWF Labs | Fund / institution | $24.7M | +0.11% | WLFI |
| 30 |  Arthur Hayes | Individual | $21.1M | +0.25% | ETH |
How to read a row → #1 · Binance · Exchange (custody) · $131.73B · BTC: Binance tops the board by total on-chain value. Read Holdings as size, 24h as today's drift; for an exchange row remember the balance is customer custody, not the venue's own bet.
Source: aggregated on-chain entity data, cross-checked against Etherscan V2 and Helius. Updated 20 Jul 2026.
Profiles
Binance
World's largest crypto exchange · customer custody
Exchange (custody) · $89.85BCoinbase
Largest US crypto exchange · customer custody and spot-ETF backing
Fund / institution · $53.05BBlackRock
World's largest asset manager · spot BTC & ETH ETF custody
Fund / institution · $31.25BStrategy (Prev. MicroStrategy)
The corporate bitcoin treasury that started the trend
Exchange (custody) · $23.09BOKX
Top-tier global crypto exchange · customer custody
Exchange (custody) · $18.92BBitfinex
Veteran crypto exchange · customer custody + native LEO token
Exchange (custody) · $18.75BRobinhood
US retail brokerage · customer crypto custody
Exchange (custody) · $16.14BKraken
Major US-based exchange · customer custody
Exchange (custody) · $13.83BBybit
Major crypto exchange · customer custody · @Bybit_Official
Fund / institution · $13.58BGrayscale
The original crypto trust — GBTC, ETHE and a basket beyond
Stablecoin issuer · $12.79BTether
Largest stablecoin issuer · reserve and treasury wallets
Fund / institution · $3.97BBitwise
US crypto asset manager · ETP assets backing shares
Fund / institution · $2.82BTwenty One Capital
New-wave bitcoin treasury company, born at scale
Individual · $2.67BJustin Sun
Tron founder · one of the most active individual whales
Fund / institution · $2.12BARK Invest
Cathie Wood's ARK · disruptive-innovation ETF issuer
Stablecoin issuer · $1.83BCircle
USDC / EURC issuer · reserve & mint-burn operations
Fund / institution · $1.27BVanEck
US-European asset manager · crypto ETP custody backing
Fund / institution · $1.18BJump Crypto
Jump Crypto · one of the largest trading firms in the space
Fund / institution · $863.1MFidelity FBTC ETF Inflows
Spot BTC & ETH ETF · authorized-participant creations
Fund / institution · $746.6MTesla
Corporate BTC treasury · own balance sheet
Fund / institution · $741.3MGalaxy Digital
Mike Novogratz's Galaxy · trading, staking, DeFi
Fund / institution · $624.0MWintermute
Algorithmic market maker · liquidity across CEX and DeFi
Individual · $469.5MRain Lohmus
Genesis-era individual · a fortune he reportedly can't touch
Individual · $424.4MVitalik Buterin
Ethereum co-founder · the most-watched individual address
Fund / institution · $397.6MCoinshares
European crypto asset manager · ETP issuer backing listed products
Fund / institution · $306.7MAlameda Research
The FTX-era trading firm · now a bankruptcy estate
Fund / institution · $225.9Ma16z
Venture capital · governance stake, not a trading book
Illicit / sanctioned · $68.2MLazarus Group
North Korea-linked threat actor · OFAC-sanctioned · stolen funds
Fund / institution · $24.7MDWF Labs
Market maker & OTC desk · on-chain inventory
Individual · $21.1MArthur Hayes
BitMEX co-founder, macro commentator · personal wallet
How this is built
Balances come from aggregated on-chain entity data — every wallet on-chain attribution assigns to a named entity, summed across chains and priced live. This list is curated named wallets across categories: exchange custody, ETFs and treasury companies, funds and market makers, individuals, and sanctioned actors. Exchange balances are overwhelmingly customer custody, not the venue's own directional bet — each profile says so. Figures are USD and move with price; cross-checked against Etherscan V2 (EVM) and Helius (Solana). Attribution is on-chain and can be imperfect. For a raw ranked list, see the Top-100 leaderboard.