Top 100 richest bitcoin wallets: who has the most BTC

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Cryptocurrency attracts many investors. Some try to make money by buying and holding only small fractions of bitcoin. Others invest millions and even billions of dollars for the sake of making bigger profits. Among such people are famous personalities like Ilon Musk. The top 100 richest bitcoin wallets in October 2021 totaled 2.76 million BTC (about 15% of all mined coins). Given the Bitcoin exchange rate in effect at the time, this is equivalent to $171 billion.

Types of Bitcoin wallets

A BTC vault is essentially an address where assets are placed on the blockchain and looks like a combination of symbols. With a certain amount of interest, any user can specify it in the blockchain explorer and examine the wallet balance.

Analytical agencies study such information automatically and create interesting compilations. This includes “Who has the most Bitcoins”.

All types of wallets – “cold” and “hot” – are involved in the research. Briefly about the main differences:

“Hot” wallet. This is an app or account that is connected to the internet.
“Cold” wallet. This is a set of keys stored on a device that is not connected to the Internet. The security of such a wallet is higher compared to a “hot” wallet. But “cold” storage is more difficult to work with. Coin holders do not have the ability to transfer assets in one click.

Top 100 richest bitcoin wallets: who has the most BTC — A member of the Bitcoin system can operate both “hot” and “cold” wallets at once.

It is also important to understand the principle of operation of each individual type of accounts in the Bitcoin network. There are only 5 of them:

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Desktop. Installed on a computer, do not require authorization on the exchange or other online service to work.
Web wallets. Convenient for most users. Such storages work through online services in different browsers.
Mobile applications. A good option for a person who finds it more convenient to conduct transactions through a smartphone or tablet.
Paper cryptocurrency wallets. These are ordinary sheets on which the private and public keys are written. More often QR codes are printed on paper for scanning.
Hardware accounts. Separate devices, usually in the form of a flash drive, which contain a record with a private and public key. Used to securely store a large amount of coins because they are tamper-resistant.

The type of BTC account should be chosen based on the degree of protection against hacking, the amount of coins and the preferences of the holder.

“Hot” vaults have a number of advantages:

Quick access to transactions. Such vaults have a constant connection to the internet, so they work directly with the blockchain. Only network access is required for trading transactions.
Speed of transactions. A direct connection to the internet creates the opportunity to make transfers faster.

“Cold” accounts work on a separate device and are not tied to the network. This accounts for their main plus – increased security. However, among the disadvantages can be noted:

Slow access to trading operations. For example, when applying hardware wallets, the user needs to connect the device to a computer and download the key.
Inability to work with multiple cryptocurrencies simultaneously. Unlike users of desktop and mobile applications, the owner of hardware storage does not have parallel access to different blockchains.

“Cold” wallets are good because an attacker can steal savings only if he takes away the physical media or a sheet with recorded keys. But “hot vaults” are more susceptible to hacking because of constant access to the Internet.

Large investors, owners of the richest bitcoin addresses, risk being left without money if a single wallet key is lost. For this reason, forward-thinking investors split their Bitcoin into multiple vaults at once. This allows them to diversify (reduce) the risk of losing all of their savings.

Top 100 Richest Bitcoin Wallets

There are 38.6 million crypto vaults with a positive balance in the Bitcoin network as of November 1, 2021. The total number of BTC wallets is 912.6 million. The richest bitcoin addresses are presented in the table in descending order of coin amount. Since blockchain is a public registry, anyone can personally check the balance of each vault thanks to monitoring services like blockchain.com:

	Address	Amount coins	Percentage of total valuation value Bitcoin
1	34xp4vRoCGJym3xR7yCVPFHoCNxv4Twseo	288 126	1,53%
2	bc1qgdjqv0av3q56jvd82tkdjpy7gdp9ut8tlqmgrpmv24sq90ecnvqqqjwvww97	178 011	0,94%
3	1P5ZEDWTKTFGxQjZphgWPQUpe554WKDfHQ	105 759	0,56%
4	37XuVSEpWWW4trkfmvWzegTHQt7BdktSKUs	94 505	0,5%
5	38UmuUqPCrFmQo4khkomQwZ4VbY2nZMJ67	93 566	0,5%
6	1FeexV6bAHb8ybZjqQMjJJrcCrHGW9sb6uF	79 957	0,42%
7	3Kzh9qAqVWQhEsfQz7zEQL1EuSx5tyNLNS	78 465	0,42%
8	3LYJfcfHPHPXYJreMsASk2jkn69LWEYKzexb	73 601	0,39%
9	bc1qa5wkgaew2dkv56kfvj49j0av5nml45x9ek9hz6	69 370	0,37%
10	3LQeSjqS5aXJVCDGSHPR88QvjheTwrhP8N	58 815	0,31%
11	1LdRcdxfbSnmCYYNdeYpUnztiYzVfBEQeC	53 880	0,29%
12	1AC4fMwgY8j9onSbXEWeH6Zan8QGMSdmtA	51 830	0,28%
13	1LruNZjwamWJXThX2Y8C2d47QqhAkkc5os	44 000	0,23%
14	3Gpex6g5FPmYWm26myFq7dW12ntd8zMcCY	40 014	0,21%
15	bc1q5shngj24323nsrmxv99st02na6srekfctt30ch	40 000	0,21%
16	1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s	39 747	0,21%
17	385cR5DM96n1HvBDMzLHPYcw89fZAXULJP	39 002	0,21%
18	159QgP4Ewvvadjc4HDpaaR6pir2R4ZfzVfQ	38 410	0,2%
19	bc1q7ydrtdn8z62xhslqyqtyt38mm4e2c4h3mxjkug	36 000	0,19%
20	3EBpAZUAW5Tzyd2FhmmUZnYgftxJkKSLmJ	35 237	0,19%
21	3FpYfDGJSdkMAvZvCrwPHDqdmGqUkTsJys	32 544	0,17%
22	12XqeqZRVkBDgmPLVY4ZC6Y4ruUUEug8Fx	32 354	0,17%
23	3LCGsSmfr24demGvriN4e3ft8wEcDuHFqh	32 223	0,17%
24	3FHNBLobJnbCTFTVakh5TXmEneyf5PT61B	31 275	0,17%
25	12ib7dApVVFvg82TXKycWBNpN8kFyiAN1dr	31 000	0,16%
26	bc1qx9t2l3pyny2spqpqpqlye8svce70nppwtaxwdrp4	28 353	0,15%
27	12tkqqA9xSoowkzoERHMWNKsTey55YEBqkv	28 151	0,15%
28	bc1q5pucatprjrqltdp58f92mhqkfuvwpa43vhsjwpxlryude0plzyhqjqqqazp	27 000	0,14%
29	bc1q6kyur2rn044ddp4j9gtdlswhdyrg7u7t9c0j36	26 169	0,14%
30	17MWdxfjPYP2PYhdy885QtihfbW181r1rn	24 495	0,13%
31	19D5J8c59P2bAkWKvxSYw8scD3KUNWoZ1C	23 969	0,13%
32	1aXzEKiDJKzkPxTZy9zGc3y1nCDwDPub2	23 631	0,13%
33	19iqYbeATe4RxghQZZJnYVFU4mjUUUu76EA6	23 630	0,13%
34	bc1qqnt4td9a8xqrqtswvf6n27x0p8n948l2fgye3r6f3yk2d9838scs77ptr3	23 040	0,12%
35	1932eKraQ3Ad9MeNBHb14WFQbNrNrLaKeEpT	22 900	0,12%
36	1MDq7zyLw6oKichbFiDDDZ3aaK59byc6CT8	22 400	0,12%
37	3FupZp77ySr7jwoLYEJ9mwzJpvoNBXsBnE	21 713	0,12%
38	3HSMPBUuAPQf6CU5B3qa6fALrrZXswHaF1	20 241	0,11%
39	bc1qtw30nantkrh7y5ue73gm4mmy0zezfqxug3psr94sd967qwg7f76scfmr9p	20 136	0,11%
40	17rm2dvb439dZqyMe2d4D6AQJSgg6yeNRn	20 008	0,11%
41	3DVJfEsDTPkGDvqPCLC41X85L1B1DQWDyh	19 783	0,11%
42	1PeizMg76Cf96nUQrYg8xuoZWLQozU5zGW	19 414	0,1%
43	38FkZJ32qaNTieBFUVHqQS1LQAZK8VFKkx	18 800	0,1%
44	35pgGeez3ou6ofrpjt8T7bvC9t6RrUK4p6	17 132	0,09%
45	3H5JTtt42K7RmZtromfTSefcMEFMMe18pMD	16 786	0,09%
46	39szwP9jSLnf61pEzqBKu5Go4cKwD8oWRn	16 006	0,08%
47	1LixNYA5WNosrVmrQJbm7rUXTWNxZaqGR2	15 856	0,08%
48	1GR9qNz7zgtaW5HwwVpEJWMnGWhsbsbsieCG	15 746	0,08%
49	1KUr81aewyTFFUfnq4ZrpePZqXixd59ToNn	15 000	0,08%
50	3BMEXxSMT2b2b2kvsnC4Q35d2kKJZ4u9bSLh	14 805	0,08%
51	3BMEXqGpG4FxBA1KWhRFufXfSTRgzfDBhJ	14 770	0,08%
52	39gUvGynQ7Re3i15G3J2gp9DEB9LnLFPMN	14 528	0,08%
53	3EMVdMehEq5SFipQ5UfbsfMsH223sSz9A9	14 199	0,08%
54	1BZaYtmXka1y3Byi2yvXCDG92Tjz7ecwYj	14 000	0,07%
55	bc1qvpgyac88vqtslewxu7yu9dqwp8rd83zch55zpm3xgn3mgg72w3kqv0s8qa	13 630	0,07%
56	1F3Cpgben5uRAMptnPRL9coAbKp9YmWqfb	13 310	0,07%
57	bc1q4jchcr7nla277su5lpjzttxp3xg5j8wds5lcwg	13 160	0,07%
58	35ULMyVnFoYaPaMxwHTRmaGdABpAThM4QR	13 105	0,07%
59	bc1q4vxn43l44h30nkluqfxd9eckf45vr2awz38lwa	13 003	0,07%
60	1D2B7zfX6HgnuG7bMT1znFMsGdqX97Fnon	13 000	0,07%
61	3ETUmNhL2JuCFFVNSpk8Bqx2eorxyP9FVh	12 886	0,07%
62	bc1qpy4jwethqenp4r7hqls660wy8287vw0my32lmy	12 594	0,07%
63	3GWUKxq55XsQ7rkzbxAgfSyf6KHp8Ljh3R	12 000	0,06%
64	1F34duy2eeMz5mSrvFepVzy7Y1rBsnAyWC	10 771	0,06%
65	bc1qhd0r5kh3u9mhac7de58qd2rdfx4kkv84kpx302	10 500	0,06%
66	bc1qjh0akslml59uuczddqu0y4p3vj64hg5mc94c40	10 297	0,05%
67	bc1qzhpuphvclm0qujk34qc7tyhlevcj6g325m4szu	10 059	0,05%
68	1f1miYFQWTzdLiCBxtHHnNiW7WAWPUccr	10 009	0,05%
69	bc1qsxdxm0exqdsmnl9ejrz250xqxrxpxkgf5nhhtq	10 002	0,05%
70	1BAFWQhQhH9pNkz3mZDQ1tWrtKkkSHVCkc3fV	10 000	0,05%
71	14YK4mzJGo5NKkkNnmVJeuEAQftLt795Gec	10 000	0,05%
72	1Ki3WTEEqTLPNsN5cGTsMkL2sJ4m5mdCXT	10 000	0,05%
73	1KbrSKrT3GeEruTuuYYUSQ35JwKbrAWJYm	10 000	0,05%
74	1P1iThxBH542Gmk1kZNXyji4E4iwpvSbrt	10 000	0,05%
75	12tLs9c9RsALt4ockxa1hB4iTCTSmxj2me	10 000	0,05%
76	1ucXXZQSEf4zny2HRwAQKtVpkLPTUKRtt	10 000	0,05%
77	1CPaziTqeEixPoSFtJxu74uDGbpEAotZom	10 000	0,05%
78	1LfV1tSt3KNyHpFJnAzrqsLFdeD2EvU1MK	10 000	0,05%
79	1PN1xjngm9jhY9duuR8af7CXmK3QVcsixJ	10 000	0,05%
80	3DwVjwVeJa9Za9Z5Pu15WHNfKcDxY5tFUGfdx	10 000	0,05%
81	1EU2pMence1UfifCco2UHJCdoqorAtpT7	10 000	0,05%
82	1JaUiAyoRXr4kqxm3ZQP5uFZmF57bkqXbu	9975	0,05%
83	bc1qlkdlchlylfdkspvevnlqqqlmt4l222hwva2z3n7	9906	0,05%
84	bc1qg6kqkkaexnxpvle8w3zy5j7w4k9uz5rqmrx5lw	9905	0,05%
85	bc1qqdykm85ycxjqjh5hrkwmewts02mm6ku5rlck3m	9904	0,05%
86	bc1qgc5h9vz0zp4cmlxuw0h6jgryetq08e4twen03f	9903	0,05%
87	bc1qxv55wuzz4qsfgss3uq2zwg5y88d7qv5hg67d2d	9901	0,05%
88	1Cus9pZdkckCz23bDAsKMY6aLSQ7CmuHyw	9901	0,05%
89	1MLsZmbT3mgmm6zLkTR26yJHVfn8BSdqqd	9901	0,05%
90	17GAbQ5DSqnEhyrMMLd9yaraAmVyvoZJ3Z	9901	0,05%
91	bc1qmjpguunz9lc7h6zf533wtjc70ync94ptnrjqmk	9901	0,05%
92	bc1qyr9dsfyst3epqycghpxshfmgy8qfzadfhp8suk	9900	0,05%
93	bc1q8qg2eazryu9as20k3hveuvz43thp200g7nw7qy	9900	0,05%
94	bc1q4ffskt6879l4ewffrrflpykvphshl9la4q037h	9895	0,05%
95	134ooU6EQmCFFzEPN7yga3S1XikcBtynco	9867	0,05%
96	16BBBjvAArL3zdb1Fh1isr2w2hX7K1K4Gm	9867	0,05%
97	1Jc7vYQHCnmdyhbpcv5o3pYtUbH6Sk139z	9843	0,05%
98	1GRHovygR3NnCaxhWrF7n8crPPPwmfnB5gg	9810	0,05%
99	3265tcUcp8dBhBBwp4rKN3iyUptuHkzMq7	9759	0,05%
100	17rVQwoL5v18KfoQJNMMoMBm3rDjodxw1m	9740	0,05169%

Who has the most BTC

It is believed that the largest holder of Bitcoin coins is Satoshi Nakamoto. This is the creator of the Bitcoin protocol – the first cryptocurrency in history. It is known that he managed to mine about 1.1 million BTC back in the early days of the system’s development. It is believed that Satoshi Nakamoto divided his savings into many parts. Some of his addresses hold as little as 50 BTC each.

As of October 2021, it is unknown whether funds have been withdrawn from Satoshi Nakamoto’s crypto vaults. It is hard to say whether he can be called the largest investor in Bitcoin. One has to consider the anonymity of this person or group of people.

Investors

It is difficult to identify the richest bitcoin holder. Big investors often divide the invested capital into several parts. Also, the Bitcoin network is considered an anonymous system. For this reason, it is much more difficult to identify address holders than customers of traditional financial services.

The richest bitcoin wallet as of October 2021 belongs to the crypto exchange Binance. This is a “cold” account. Its main purpose is to store the funds of the site’s users. It will be wrong to say that its owner is the largest holder of BTC, since the money belongs to many customers.

A similar story can be traced in some other addresses from the top 100. Some of them are created by cryptocurrency platforms to store users’ investments.

FBI

In 2013, a high-profile news was published. The US Federal Bureau of Investigation (FBI) was able to shut down the online marketplace for the sale of narcotic substances Silk Road. The platform’s accounts were seized.

The Bureau took control of more than 144,000 bitcoins. FBI employees called this result an “unintended side effect” of shutting down the online drug marketplace.

After the leak, the U.S. Government stopped releasing other details about the event. What happened next with the FBI-controlled wallet is unknown. But there is information that some of the coins (29,656) were bought from the auction by Tim Draper – founder of the venture capital hedge fund firm Draper Fisher Jurvetson.

Summary

As of October 2021, the largest holder of Bitcoin is unknown. The cryptocurrency community considers Satoshi Nakamoto as such. The creator of the Bitcoin system managed to mine up to 1 million coins. Savings are distributed to different addresses. Because of the anonymity of the blockchain, it is impossible to verify these assumptions.

On the largest cryptocurrency wallet in October 2021 stored 288.1 thousand. BTC, which is about 1.5% of all mined koins.

Frequently Asked Questions

❓ Which type of bitcoin wallet is best?

Traders are more likely to register accounts on mobile and online services. But each type of wallet has its own advantages and disadvantages.

💎 Why are cold vaults needed?

They are used to safely hold assets. More often such services are used by owners of large volumes of BTC.

💵 How much does a hardware wallet cost?

In 2021, the price of the device starts from $80.

🔍 How many bitcoins does Satoshi Nakamoto have?

The exact number is unknown. A person or group of people from Japan is believed to be hiding under a pseudonym. It has not yet been possible to reliably establish the identity.

💰 What is the amount stored in the top 1 Bitcoin wallet?

As of October 15, 2021, the balance of this address is $17.22 billion.

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Author: Saifedean Ammous, an expert in cryptocurrency economics.