Major Known Bitcoin Intermediaries
 Share
The version of the browser you are using is no longer supported. Please upgrade to a supported browser.Dismiss

Comment only
 
ABCDEFGHIJKLMNOPQRSTUVWXYZAAAB
1
Custodian / Owner / SourceBTC holding$ Amount (USD)Current Value (USD)% of current bitcoin supplySourceSource DateNotes
2
Coinbase856,000.00-$3,259,836,320.004.875%
https://blog.coinbase.com/a-behind-the-scenes-look-at-the-biggest-and-quietest-crypto-transfer-on-record-682ff4a6d9e4; https://bitcoinmagazine.com/articles/coinbase-might-be-behind-those-856000-btc-worth-transactions/
12/19/18
3
Xapo (discounted for GBTC & COINXBT/COINXBTE)826,996.91$10,000,000,000.00$3,149,386,153.814.710%
https://www.bloomberg.com/news/articles/2018-05-09/bunkers-for-the-wealthy-are-said-to-hoard-10-billion-of-bitcoin
5/9/18
reported as around 7% of total bitcoin supply at the time of publication; used $9195.75 BTC/USD to calculate holdings in btc (price on 5/9/18); removed GBTC & XBT Provider bitcoin holdings from "BTC holding" (B2) calculation to avoid double-counting
4
Grayscale Bitcoin Trust206,524.66-$786,491,342.381.176%https://grayscale.co/bitcoin-trust/1/31/19
(number of shares outstanding) x (btc per share)
5
Binance194,478.89-$740,618,398.481.108%https://bitinfocharts.com/top-100-richest-bitcoin-addresses.html2/26/19
aggregate of known wallets (see below)
6
MT. Gox Trustee137,891.00-$525,119,264.020.785%
https://bitcoinmagazine.com/articles/mt-gox-trustee-confirms-he-sold-230-million-cryptocurrency/
9/25/18
7
Bittrex130,004.95-$495,087,450.690.740%
https://bitinfocharts.com/bitcoin/address/385cR5DM96n1HvBDMzLHPYcw89fZAXULJP
2/26/19
8
Bitfinex119,538.08-$455,227,307.020.681%
https://bitinfocharts.com/bitcoin/address/3D2oetdNuZUqQHPJmcMDDHYoqkyNVsFk9r
2/26/19
9
Bitstamp108,848.28-$414,518,196.860.620%
https://bitinfocharts.com/bitcoin/address/3Nxwenay9Z8Lc9JBiywExpnEFiLp6Afp8v
2/26/19
10
Huobi108,135.00-$411,801,869.700.616%
https://bitinfocharts.com/bitcoin/address/3Cbq7aT1tY8kMxWLbitaG7yT6bPbKChq64
2/26/19
11
Kraken79,102.57-$301,239,989.130.451%https://bitinfocharts.com/top-100-richest-bitcoin-addresses.html2/26/19
aggregate of known wallets (see below)
12
XBT Provider Bitcoin ETPs53,937.31$205,405,161.56$205,405,161.560.31%
https://xbtprovider.com/products/bitcoin-tracker-one; https://xbtprovider.com/products/bitcoin-tracker-euro
2/26/19
(total AUM in bitcoin trackers) / (current btc price)
13
Bitmex35,482.00-$135,123,262.040.202%https://bitinfocharts.com/top-100-richest-bitcoin-addresses.html2/26/19
aggregate of known wallets (see below)
14
Coincheck29,838.22-$113,630,506.170.170%
https://bitinfocharts.com/bitcoin/address/336xGpGweq1wtY4kRTuA4w6d7yDkBU9czU
2/26/19
15
Bitmex Insurance Fund21,719.04-$82,710,893.170.12%https://www.bitmex.com/app/insuranceFund2/26/19
16
17
18
19
Current bitcoin circulating supply (Messari, 2/26)17,558,450.00TOTAL
20
Current bitcoin price (MessarI, 2/26)$3,808.22BTC2,908,496.91
21
Known Xapo custodyCurrent Value (USD)$11,076,196,115.02
22
Reported figure% of current supply16.56%
23
24
IMPORTANT DISCLAIMER
Please note that this document is provided on the basis that the recipient accepts the following conditions relating to provision of the same (including on behalf of their respective organisation). Should the following conditions not be acceptable, please destroy this document without retaining any copies.

This spreadsheet was prepared to accompany the article "Bitcoin Has a Branding Problem - It's Evolution, Not Revolution" (March 2019). This document is not directed at any particular person or group of persons. This material is solely for informational purposes and shall not constitute an offer to sell or the solicitation to buy securities. This document does not contain, or purport to be, financial promotion(s) of any kind. Although produced with reasonable care and skill, no representation should be taken as having been given that this document is an exhaustive analysis of all of the considerations which its subject matter may give rise to. This document fairly represents the opinions and sentiments of CoinShares (UK) Limited ("CSUKL"), which prepared the document, as at the date of its issuance but it should be noted that such opinions and sentiments may be revised from time to time, for example in light of experience and further developments, and this document may not necessarily be updated to reflect the same. Use and reproduction of this document or any parts thereof may be done without written permission from CSUKL.

The information presented in this document has been developed internally and/or obtained from sources believed to be reliable; however, the CoinShares Group (which includes CSUKL) does not guarantee the accuracy, adequacy or completeness of such information. Predictions, opinions and other information contained in this document are subject to change continually and without notice of any kind and may no longer be true after the date indicated. Any forward-looking statements speak only as of the date they are made, and the CoinShares Group assumes no duty to, and does not undertake, to update forward-looking statements. Forward-looking statements are subject to numerous assumptions, risks and uncertainties, which change over time.

Nothing within this document constitutes (or should be construed as being) investment, legal, tax or other advice. This document should not be used as the basis for any investment decision(s) which a reader thereof may be considering. Any potential investor in digital assets, even if experienced and affluent, is strongly recommended to seek independent financial advice upon the merits of the same in the context of their own unique circumstances.

© 2019 CoinShares. All rights reserved.
25
26
27
28
29
30
31
32
33
34
35
36
37
38
39
40
41
42
43
Known Binance Wallets
44
Binance 1107,432.03-$409,124,805.290.612%
https://bitinfocharts.com/bitcoin/address/3AweAnU1qYSUCJ5Hvy9DFEB7dVqUebZw5i
2/26/19
45
Binance 277,607.11-$295,544,948.440.442%
https://bitinfocharts.com/bitcoin/address/34xp4vRoCGJym3xR7yCVPFHoCNxv4Twseo
2/26/19
46
Binance 39,439.75-$35,948,644.750.054%
https://bitinfocharts.com/bitcoin/address/1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s
2/26/19
47
Binance Total BTC194,478.89$740,618,398.481.108%
48
49
Known Bitmex Wallets
50
Bitmex 113,646.78-$51,969,940.530.078%
https://bitinfocharts.com/bitcoin/address/3BMEXqGpG4FxBA1KWhRFufXfSTRgzfDBhJ
2/26/19
51
Bitmex 210,808.63-$41,161,640.940.062%
https://bitinfocharts.com/bitcoin/address/3BMEXHxLsa7hv9MmVAN5guzVKRkTfz5y7F
2/26/19
52
Bitmex 35,000.00-$19,041,100.000.028%
https://bitinfocharts.com/bitcoin/address/3BMEX9q4d9juENnCrgeUkBjvAR1yqyq1sD
2/26/19
53
Bitmex 43,143.64-$11,971,672.720.018%
https://bitinfocharts.com/bitcoin/address/3BMEXQgHpSHhF6yzvjXzDFYW5RK27MNx68
2/26/19
54
Bitmex 52,882.95-$10,978,907.850.016%
https://bitinfocharts.com/bitcoin/address/3BMEXwJHzyiQrGs9rfN1MffRueSVsdFTJv
2/26/19
55
Bitmex Total BTC35,482.00$135,123,262.040.202%
56
57
Known Kraken Wallets
58
Kraken 123,227.61-$88,455,848.950.132%
https://bitinfocharts.com/bitcoin/address/1AnwDVbwsLBVwRfqN2x9Eo4YEJSPXo2cwG
2/26/19
59
Kraken 222,211.16-$84,584,983.740.126%
https://bitinfocharts.com/bitcoin/address/14eQD1QQb8QFVG8YFwGz7skyzsvBLWLwJS
2/26/19
60
Kraken 39,707.12-$36,966,848.530.055%
https://bitinfocharts.com/bitcoin/address/1Kd6zLb9iAjcrgq8HzWnoWNVLYYWjp3swA
2/26/19
61
Kraken 49,107.36-$34,682,830.500.052%
https://bitinfocharts.com/bitcoin/address/17CzhFvGwH6TT46JtzhnhMpTw4mHYpEGCR
2/26/19
62
Kraken 56,551.66-$24,950,162.650.037%
https://bitinfocharts.com/bitcoin/address/1A7znRYE24Z6K8MCAKXLmEvuS5ixzvUrjH
2/26/19
63
Kraken 65,904.78-$22,486,701.290.034%
https://bitinfocharts.com/bitcoin/address/1PNJfc9MzeBGV1UAjegqhFJb3erejqKHCi
2/26/19
64
Kraken 72,392.88-$9,112,613.470.014%
https://bitinfocharts.com/bitcoin/address/12fXB6sBJCGbmf7XhRvTXMDCu91329aven
2/26/19
65
Kraken Total BTC79,102.57$301,239,989.130.451%
66
67
68
69
70
71
72
73
74
75
76
77
78
79
80
81
82
83
84
85
86
87
88
89
90
91
92
93
94
95
96
97
98
99
100
Loading...