Bitfinex

Arkham tracks 1,850,446 addresses attributed to Bitfinex, a centralized crypto exchange, headquartered in Taipei, Taiwan. These include hot wallets used for withdrawals, cold wallets used for storage and deposit addresses assigned to customers. Together they hold $19 billion in priced tokens, including 162,989.35 BTC worth $10.7 billion and 658,222,041.96 LEO worth $6 billion. Most exchange funds belong to customers, so this is an independent view of the exchange's reserves, though it may not cover every wallet. Bitfinex is the 13th-largest Bitcoin holder among entities tracked by Arkham. Bitfinex is also the largest LEO Token holder among entities tracked by Arkham. Bitfinex ranks 5th among exchanges by on-chain holdings on Arkham.