BTC wallet holder on this list are the richest addresses identified. The identity of these Bitcoin whales on this list are as follows:
1- Bittrex is the first address on the list, holding over 122,805 BTC ($749 mln).
2- The Huobi exchange comes second with its wallet holding 108,035 BTC ($656 mln).
3- Binance exchange holds 188,311 BTC, which is $1.138 bln. Binance is technically the biggest BTC holder on the list with its two addresses holding third and sixth positions on this list.
4- Bitstamp holds fourth position
5- The fifth address belongs to an unknown Bitcoin whale who appeared on the horizon in 2018. The individual who owns this account is believed to be one mysterious Asian billionaire. It holds 85,947 BTC ($522 mln).
While the eight is Bitfinex, the remaining three Bitcoin addresses; the
sixth,
ninth and
tenth since creation haven’t shown any transactions. This goes for the oldest Bitcoin address on the list, created in 2011, and hasn’t performed a single transaction.
To recapitulate
1- Bittrex exchange
2- Huobi exchange
3- Binance exchange
4- Bitstamp
5- Asian billionaire
6- Binance exchange
7- Unknown
8- Bitfinex
9- Unknown
10- Unknown
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