Guide ·

The Top 100 Holders of Crypto

The top crypto-holding entities in the world. From Binance, Coinbase, and Satoshi Nakamoto all the way to the Binance Hacker and SpaceX - these are the top 100 entities

In this article, we present the top 100 Arkham entities based on the value of their confirmed on-chain holdings in US dollars. An Arkham entity is a collection of crypto addresses that have been confirmed (by Arkham) to be controlled by the same individual or institution (like an exchange, DeFi protocol, or corporation). These are not the top 100 individual crypto addresses.

The table has three columns: the name of the entity (e.g. Binance), a link to their entity page on the Arkham Intel Platform (which is where the data has been sourced from), and the value of the entity's holdings.

Dollar holdings are correct as of 3rd November 2026.

Before showing the full table of the top 100 Arkham entities, below is an extract from the table showing the top 10 entities and what category of entity they fall under.

Top 10 crypto holders

1. Binance (Exchange): $132B

2. Coinbase (Exchange): $97B

3. Satoshi Nakamoto (Creator): $84B

4. BlackRock (Investment management company): $69B

5. Strategy (BTC treasury company): $67B*

6. Lido (DeFi protocol): $49B

7. OKX (Exchange): $28B

8. U.S. Government (National government): $24B

9. Upbit (Exchange): $23B

10. Bitfinex (Exchange): $22B

*Strategy: If you click through to Strategy's Arkham entity page, you will see a lower figure than the one listed here. This is because Arkham has currently identified and verified 83% of Strategy's on-chain BTC, and because approximately 184K of Strategy's BTC is held by Fidelity Custody.

Top 100 crypto holders

Dollar holdings are correct as of 3rd November 2026.

ENTITY

PAGE

HOLDINGS IN USD

Binance

intel.arkm.com/explorer/entity/binance

$133B

Coinbase

intel.arkm.com/explorer/entity/coinbase

$97B

Satoshi Nakamoto

intel.arkm.com/explorer/entity/satoshi-nakamoto

$84B

BlackRock

intel.arkm.com/explorer/entity/blackrock

$69B

Strategy

intel.arkm.com/explorer/entity/microstrategy

$67B

Lido

intel.arkm.com/explorer/entity/lido

$49B

OKX

intel.arkm.com/explorer/entity/okx

$28B

U.S. Government

intel.arkm.com/explorer/entity/usg

$24B

Upbit

intel.arkm.com/explorer/entity/upbit

$23B

Bitfinex

intel.arkm.com/explorer/entity/bitfinex

$22B

Robinhood

intel.arkm.com/explorer/entity/robinhood

$22B

Fidelity Custody**

intel.arkm.com/explorer/entity/fidelity-custody

$21B

Kraken

intel.arkm.com/explorer/entity/kraken

$20B

BNB Chain

intel.arkm.com/explorer/entity/bnb-chain

$19B

WhiteHatDAO

intel.arkm.com/explorer/entity/whitehatdao

$16B

Grayscale

intel.arkm.com/explorer/entity/grayscale

$16B

Aave

intel.arkm.com/explorer/entity/aave

$16B

Bybit

intel.arkm.com/explorer/entity/bybit

$15B

Arbitrum

intel.arkm.com/explorer/entity/arbitrum

$14B

MakerDAO

intel.arkm.com/explorer/entity/makerdao

$14B

Bitmine

intel.arkm.com/explorer/entity/bitmine

$14B

Tether

intel.arkm.com/explorer/entity/tether

$11B

Morpho

intel.arkm.com/explorer/entity/morpho

$92B

WhiteBIT

intel.arkm.com/explorer/entity/whitebit

$11B

Wrapped Bitcoin

intel.arkm.com/explorer/entity/wrapped-bitcoin

$9B

TheDarkDAO

intel.arkm.com/explorer/entity/thedarkdao

$8B

Merkl

intel.arkm.com/explorer/entity/merkl

$8B

Spark Protocol

intel.arkm.com/explorer/entity/spark-protocol

$6B

ether.fi

intel.arkm.com/explorer/entity/ether-fi

$6B

Just

intel.arkm.com/explorer/entity/just

$6B

Mt. Gox Hacker

intel.arkm.com/explorer/entity/mt-gox-hacker

$6B

Gemini

intel.arkm.com/explorer/entity/gemini

$6B

Uniswap

intel.arkm.com/explorer/entity/uniswap

$6B

Bitget

intel.arkm.com/explorer/entity/bitget

$6B

Binance Hacker

intel.arkm.com/explorer/entity/binance-hacker-2

$6B

Gate.io

intel.arkm.com/explorer/entity/gate-io

$6B

Bithumb

intel.arkm.com/explorer/entity/bithumb

$5B

Crypto.com

intel.arkm.com/explorer/entity/crypto-com

$5B

Aster

intel.arkm.com/explorer/entity/astherus

$5B

HTX

intel.arkm.com/explorer/entity/huobi

$5B

Ethena

intel.arkm.com/explorer/entity/ethena

$5B

Bitwise

intel.arkm.com/explorer/entity/bitwise

$5B

U.K. Government

intel.arkm.com/explorer/entity/uk

$5B

MEXC

intel.arkm.com/explorer/entity/mexc

$4B

bitFlyer

intel.arkm.com/explorer/entity/bitflyer

$4B

Deribit

intel.arkm.com/explorer/entity/deribit

$4B

Bitstamp

intel.arkm.com/explorer/entity/bitstamp

$4B

Rain Protocol

intel.arkm.com/explorer/entity/rain-protocol

$4B

Revolut

intel.arkm.com/explorer/entity/revolut

$4B

World Liberty Financial

intel.arkm.com/explorer/entity/worldlibertyfi

$3B

Twenty One Capital

intel.arkm.com/explorer/entity/twenty-one-capital

$3B

Coincheck

intel.arkm.com/explorer/entity/coincheck

$3B

Jupiter

intel.arkm.com/explorer/entity/jupiter

$3B

USDT0

intel.arkm.com/explorer/entity/usdt0

$3B

Binance Pool

intel.arkm.com/explorer/entity/binance-pool

$3B

Sablier

intel.arkm.com/explorer/entity/sablier

$3B

BS Digital

intel.arkm.com/explorer/entity/bsdigital

$3B

Backed

intel.arkm.com/explorer/entity/backed

$3B

Babylon

intel.arkm.com/explorer/entity/babylon

$3B

Paxos

intel.arkm.com/explorer/entity/paxos

$3B

Trade Republic

intel.arkm.com/explorer/entity/trade-republic

$3B

Base

intel.arkm.com/explorer/entity/base

$3B

Polygon

intel.arkm.com/explorer/entity/polygon

$3B

Metaplanet 2

intel.arkm.com/explorer/entity/metaplanet-2

$3B

Mt. Gox

intel.arkm.com/explorer/entity/mt-gox

$3B

River

intel.arkm.com/explorer/entity/river

$3B

Curve Finance

intel.arkm.com/explorer/entity/curve-fi

$2B

KuCoin

intel.arkm.com/explorer/entity/kucoin

$2B

PancakeSwap

intel.arkm.com/explorer/entity/pancakeswap

$2B

Bitcoin.de

intel.arkm.com/explorer/entity/bitcoinde

$2B

Copper

intel.arkm.com/explorer/entity/copper

$2B

Justin Sun

intel.arkm.com/explorer/entity/justin-sun

$2B

Bitvavo

intel.arkm.com/explorer/entity/bitvavo

$2B

Mantle

intel.arkm.com/explorer/entity/mantle

$2B

ARK Invest

intel.arkm.com/explorer/entity/ark-invest

$2B

Cash App

intel.arkm.com/explorer/entity/cash-app

$2B

Circle

intel.arkm.com/explorer/entity/circle

$2B

Worldcoin

intel.arkm.com/explorer/entity/worldcoin

$2B

Coinbase Prime

intel.arkm.com/explorer/entity/coinbase-prime

$2B

Ondo Finance

intel.arkm.com/explorer/entity/ondo-finance

$2B

Quant Network

intel.arkm.com/explorer/entity/quant-network

$2B

Pump.fun

intel.arkm.com/explorer/entity/pump-fun

$2B

Pinksale

intel.arkm.com/explorer/entity/pinksale

$2B

Ceffu

intel.arkm.com/explorer/entity/ceffu

$2B

Lighter

intel.arkm.com/explorer/entity/lighter

$2B

Wefi Co

intel.arkm.com/explorer/entity/wefi-co

$2B

WisdomTree

intel.arkm.com/explorer/entity/wisdomtree

$2B

Bitbank

intel.arkm.com/explorer/entity/bitbank

$2B

Purpose Investments

intel.arkm.com/explorer/entity/purpose-investments

$2B

WhiteHatDAO 2

intel.arkm.com/explorer/entity/whitehatdao2

$2B

Raydium

intel.arkm.com/explorer/entity/raydium

$1B

Venice AI

intel.arkm.com/explorer/entity/venice-ai

$1B

USDD.io

intel.arkm.com/explorer/entity/usdd-io

$1B

SpaceX

intel.arkm.com/explorer/entity/spacex

$1B

VanEck

intel.arkm.com/explorer/entity/vaneck

$1B

HashKey Exchange

intel.arkm.com/explorer/entity/hashkey-exchange

$1B

Connex

intel.arkm.com/explorer/entity/connex

$1B

Bitkub

intel.arkm.com/explorer/entity/bitkub

$1B

xStocks

intel.arkm.com/explorer/entity/xstocks

$1B

Compound

intel.arkm.com/explorer/entity/compound

$1B

**Fidelity Custody: If you click through to Fidelity Custody's Arkham entity page, you will see a higher figure. Their Arkham profile includes the approximately 184K BTC they hold on behalf of Strategy. We have deducted the value of those holdings from Fidelity's total on this list to accurately reflect ownership and avoid double-counting.

Frequently Asked Questions (FAQ)

1. Typically, what are the biggest crypto entities?

‍The biggest crypto entities are typically a mix of centralized exchanges (Binance and Coinbase), asset managers (BlackRock), venture capital firms, DeFi protocols (like Aave or Lido), and a few early individual investors often referred to as "whales."

2. What is a whale?

‍A whale is an individual or entity that holds a large amount of a specific cryptocurrency. Whales are capable of moving the market when they buy or sell a token.

3. Why look at the top entities rather than individual addresses?

‍Large holders have multiple crypto addresses for security and technological reasons. By grouping the associated wallets into an entity, we provide a more complete picture of an institution or individual's total holdings.

4. How are the USD holdings of these crypto holders calculated?

‍The USD holdings are calculated by taking all the token holdings held across an entity's known addresses and multiplying them by their US dollar market price on a specific date.

Arkham

The Arkham Research Team comprises analysts and engineers who worked at Tesla, Meta, and Apple, alongside alumni from the University of Cambridge, Imperial College London, UC Berkeley, and other institutions.

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