CEX wallet moves
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Biggest CEX wallets
Wallets ranked by how much crypto they moved through exchanges.
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Tracked coverage
Open a venue to inspect its wallet networkExchange and market-maker wallets
1
bc1qsy…qnpd
bc1qsylw…e8qnpd · Bitcoin
$907.64M
distributing
2
Jump Trading
0xf05e2a…8fe100 · Bitcoin
$916.39M
accumulating
3
0xa7af…e05d
0xa7af2a…98e05d · Base, Bsc, Ethereum
$1.17B
distributing
4
0x549d…3425
0x549d83…963425 · Bsc, Ethereum
$968.82M
balanced
5
1DQm1n…dxYB
1DQm1nkW…9tdxYB · Bitcoin
$503.86M
distributing
6
0xf6a8…e2a7
0xf6a834…05e2a7 · Bsc, Ethereum
$564.55M
distributing
7
Gate.io
0x0d0707…b492fe · Base, Bsc, Ethereum
$791.46M
distributing
8
0xa9c6…c21d
0xa9c61f…34c21d · Base, Ethereum
$409.63M
distributing
9
1Pzaqw…NrE7
1Pzaqw98…sENrE7 · Bitcoin
$414.50M
distributing
10
324H9u…5CYq
324H9uyT…wk5CYq · Bitcoin
$480.57M
distributing
11
0xed9b…bcdd
0xed9b63…27bcdd · Bsc, Ethereum
$282.16M
accumulating
12
12993N…aAXS
12993NM9…4DaAXS · Bitcoin
$437.02M
accumulating
13
bc1p2m…6uqm
bc1p2mlw…qx6uqm · Bitcoin
$502.70M
accumulating
14
1QDFb5…xqew
1QDFb5gS…KHxqew · Bitcoin
$214.33M
distributing
15
12VuUf…GEzN
12VuUfQH…hjGEzN · Bitcoin
$382.29M
balanced
16
0x1231…91aa
0x123181…1491aa · Bsc, Ethereum
$298.14M
distributing
17
bc1q75…t3eg
bc1q757d…2mt3eg · Bitcoin
$318.03M
distributing
18
0xc29b…56fe
0xc29bf2…eb56fe · Ethereum
$409.20M
distributing
19
1M7fic…jrEH
1M7ficW8…ZjjrEH · Bitcoin
$329.63M
distributing
20
0x3a3c…1dc8
0x3a3c00…c11dc8 · Ethereum
$231.89M
distributing
21
3KbDzh…Jsca
3KbDzhb8…mxJsca · Bitcoin
$301.97M
accumulating
22
0x7cd4…e2b2
0x7cd456…98e2b2 · Ethereum
$208.79M
accumulating
23
0xc17a…a753
0xc17a40…9ba753 · Ethereum
$266.64M
distributing
24
1Ni1bj…8ACo
1Ni1bjMn…Fu8ACo · Bitcoin
$275.84M
distributing
25
0x8426…497e
0x842641…0d497e · Ethereum
$305.31M
distributing
26
1N1jgZ…PEoc
1N1jgZJW…JHPEoc · Bitcoin
$191.26M
accumulating
27
0x4aaa…cb21
0x4aaa5a…b9cb21 · Base, Bsc, Ethereum
$285.01M
distributing
28
bc1qfs…wwk9
bc1qfse9…5cwwk9 · Bitcoin
$205.06M
accumulating
29
0x7f60…b752
0x7f604d…81b752 · Ethereum
$197.56M
distributing
30
1Kr6QS…9i1g
1Kr6QSyd…Ua9i1g · Bitcoin
$149.59M
distributing
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