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NotesRankAddressBalance △1w/△1mFirst InLast In# InsFirst OutLast Out# Outs
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Robinhood Crypto cold storage. This is a "Fake" Exchange cold storage, as deposits/withdrawals are only to add/reduce DOGE collateral.1DH5yaieqoZN36fDVciNyRueRGvGLR3mr7L
36,812,358,477 DOGE ($2,685,236,762 USD) +2000007080 DOGE / +8450540786 DOGE
5-Feb-201910-Feb-202158910-Feb-201921-Dec-202020
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Cryptsy exchange cold storage wallet. Cryptsy was hacked in 2014 and went bankrupt in 2016. Such mystery, much unknown! Dormant Wallet.2DDTtqnuZ5kfRT5qh2c7sNtqrJmV3iXYdGG
5,031,001,634 DOGE ($366,980,848 USD)
11-Jan-20148-Feb-202156913-Jan-201413-Jan-20141
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Exchange cold storage, large and regular withdrawals and deposits with symmetric frequency, with breaks on Weekends.3D8vFz4p1L37jdg47HXKtSujChhP9f3doTK
wallet: 1699275
3,909,541,269 DOGE ($285,177,163 USD) -908947474 DOGE / +1481247998 DOGE
26-Oct-20189-Feb-202139423-Jan-201910-Feb-2021315
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Original Robinhood Crypto cold wallet, until they switch to a new cold wallet in Feb. 2019. Now RH Hot Wallet4DQA5h47M4NdTt2mKDj4nP2VNZWczZi42RY
wallet: 1699275
3,771,037,984 DOGE ($275,074,194 USD) -1050106936 DOGE / +1409448555 DOGE
26-Jun-201810-Feb-202182027-Jun-201810-Feb-2021744
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This was a temp Hot Wallet in 2020, and became a Cold Wallet after January 27th5DHwWLXAJ4gPer7M2zc1odafwGjPAWb5nZY
wallet: 2778362
2,267,290,251 DOGE ($165,384,979 USD) +285379415 DOGE /
19-Aug-202010-Feb-20216519-Aug-202010-Feb-202157
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2019 Whale, but not a HODLer - sold over half of their stash during the last months price runup.6DPEzPFx1YAg2AndcYXD9ouPiNT5izSgeHL
2,100,000,889 DOGE ($153,182,242 USD) / -1839999904 DOGE
8-Jan-20198-Feb-2021289-Jan-201929-Jan-202122
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Burn address for Dogeparty XDP currency. Google it.7DDogepartyxxxxxxxxxxxxxxxxxxw1dfzr
1,854,581,461 DOGE ($135,280,393 USD)
12-Aug-20147-Feb-20213315
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Binance Hot Wallet8DCUrdaVWg71kBqNSrYWHV4AnXgd7XDmHK1
wallet: 2175035
1,815,770,303 DOGE ($132,449,356 USD) / -2764566921 DOGE
4-Jul-201910-Feb-20213845015-Jul-201910-Feb-2021374815
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2015 & 2016 Whale & HODLer9D6wpEhYES5wGBjbVq6p97JkV2fWHFp4vqp
1,500,000,036 DOGE ($109,415,843 USD)
14-Sep-20157-Feb-202125
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Kraken Hot Wallet10DANHz6EQVoWyZ9rER56DwTXHWUxfkv9k2o
wallet: 158319
1,102,535,898 DOGE ($80,423,261 USD) -120476303 DOGE / -634934273 DOGE
30-Mar-201610-Feb-202125157230-Mar-201610-Feb-2021251258
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2016 Whale - received all in June 201611D9a1Ah7mUNAJwNqHPER4DN9zNLoqcYFDZW
1,000,009,950 DOGE ($72,944,619 USD)
13-Jun-201628-Dec-201922
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2021 Whale - received all Doge on Feb. 8 @elonmusk is this the Lil X purchase?12DBs4WcRE7eysKwRxHNX88XZVCQ9M6QSUSz
1,000,000,103 DOGE ($72,943,901 USD) +1000000103 DOGE / +1000000103 DOGE
6-Feb-20218-Feb-20215
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2018 Whale & HODLer - received all Doge in 1 transaction on Feb. 22, 201813D8WhgsmFUkf4imvsrwYjdhXL45LPz3bS1S
wallet: 158319
1,000,000,030 DOGE ($72,943,896 USD)
22-Feb-20188-Dec-2020529-Mar-201829-Mar-20181
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Crypto.com Cold WalletD61T1GVeMZM8UHvXKyyD55Ur9efAF2mb5f995,832,309 DOGE 02/09/2021 8:13:1133021312
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Total in 1B+ active DOGE addresses:~61B
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Total in Exchange Wallets49.4B
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Total in Whale Wallets11.6B
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% of Top-13 DOGE belonging to Whales19%
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% of ALL DOGE belonging to Whales9%
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Note: All info taken from public sources, no insider tips received.
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Follow me on Twitter @BitcoinIsThePin for more.
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My original Dogecoin Whale investigation on Reddit:
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https://www.reddit.com/r/dogecoin/comments/lkwnny/mystery_solved_the_billionaire_dogecoin_whale_aka/
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