The top ten Bitcoin wallets by BTC holdings are as follows:$BTC
1. Binance Cold Wallet 1 - 248,597 BTC (about $14.8 billion). This is the largest known Bitcoin wallet, controlled by Binance, and used to hold user assets.
2. Bitfinex Hack (2016) - 94,643 BTC (about $5.8 billion). This wallet is controlled by U.S. authorities and contains BTC stolen from Bitfinex in 2016.
3. Binance Cold Wallet 2 - 82,833 BTC (about $5 billion). This is another Binance wallet used as a cold storage for Bitcoin.
4. Mt. Gox Hack (2011) - 79,957 BTC (about $4.8 billion). This wallet contains Bitcoin stolen during the Mt. Gox hack and remains under the control of the hacker.
5. Unidentified Wallet - 78,317 BTC (about $4.7 billion). The owner of this wallet remains unknown, and it received a large transfer in March 2024.
6. Tether Cold Wallet - 75,354 BTC (about $4.9 billion). This wallet is controlled by Tether, the issuer of USDT.
7. Binance Cold Wallet 3 - 75,177 BTC (about $4.9 billion). Another wallet controlled by Binance that has been dormant since March 2024.
8. FBI Silk Road Seizure - 69,370 BTC (about $4.2 billion). This wallet was seized by the FBI from a hacker who infiltrated Silk Road.
9. Unidentified Wallet 2 - 69,150 BTC (about $4.1 billion). This wallet is called "Mr.100", but its owner is unknown.
10. Silk Road Confiscated Wallet - 66,465 BTC (about $4.1 billion). This wallet was seized by the FBI from the original Silk Road operator.
