January 14, 2026

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7:55 am

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(Updated:

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MIN READ

The Top 100 Holders of Crypto

The top crypto-holding entities in the world. From Binance and BlackRock to World Liberty Financial and Revolut - these are the 100 largest Arkham entities.
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    The following is a list of the top 100 crypto holders based on the total US dollar value of their confirmed, on-chain holdings. The table has three columns: the entity name, a link to their entity page on the Arkham Intel platform (where the data was sourced from), and the holdings value in dollars.

    For this list, we look at "entities" rather than individual wallets. An entity is a collection of crypto addresses that are confirmed to be controlled by the same individual or institution (like an exchange, DeFi protocol, or corporation). This approach offers a far more accurate picture of the true net worth of these crypto whales.

    Dollar holdings are correct as of 13th January 2026.

    Top 10 crypto holders

    1. Binance (Exchange): $189.4B

    2. Satoshi Nakamoto (Creator): $100B

    3. Coinbase (Exchange): $98.8B

    4. BlackRock (Investment management company): $81.4B

    5. Lido (DeFi protocol): $54.1B

    6. Fidelity Custody (Investment management company): $43.5B

    7. MicroStrategy (BTC treasury company): $37.9B

    8. Aave (DeFi protocol): $31B

    9. U.S. Government (National government): $30.4B

    10. (NEW) OKX (Exchange): $28.2B

    Top 100 crypto holders

    Dollar holdings are correct as of 13th January 2026.

    ENTITYPAGEHOLDINGS IN USD
    Binanceintel.arkm.com/explorer/entity/binance$189.4B
    Satoshi Nakamotointel.arkm.com/explorer/entity/satoshi-nakamoto$100.0B
    Coinbaseintel.arkm.com/explorer/entity/coinbase$98.8B
    BlackRockintel.arkm.com/explorer/entity/blackrock$81.4B
    Lidointel.arkm.com/explorer/entity/lido$54.1B
    Fidelity Custodyintel.arkm.com/explorer/entity/fidelity-custody$43.5B
    Strategyintel.arkm.com/explorer/entity/microstrategy$37.9B
    Aaveintel.arkm.com/explorer/entity/aave$31.0B
    U.S. Governmentintel.arkm.com/explorer/entity/usg$30.4B
    OKXintel.arkm.com/explorer/entity/okx$28.2B
    Upbitintel.arkm.com/explorer/entity/upbit$25.3B
    BNB Chainintel.arkm.com/explorer/entity/bnb-chain$24.8B
    Robinhoodintel.arkm.com/explorer/entity/robinhood$23.4B
    Whitehatdaointel.arkm.com/explorer/entity/whitehatdao$22.5B
    Krakenintel.arkm.com/explorer/entity/kraken$22.3B
    Bitfinexintel.arkm.com/explorer/entity/bitfinex$22.3B
    Grayscaleintel.arkm.com/explorer/entity/grayscale$21.3B
    Bybitintel.arkm.com/explorer/entity/bybit$20.4B
    Arbitrumintel.arkm.com/explorer/entity/arbitrum$19.9B
    Makerdaointel.arkm.com/explorer/entity/makerdao$15.2B
    Tetherintel.arkm.com/explorer/entity/tether$12.0B
    Wrapped Bitcoinintel.arkm.com/explorer/entity/wrapped-bitcoin$11.5B
    TheDarkDaointel.arkm.com/explorer/entity/thedarkdao$11.3B
    Ether.Fiintel.arkm.com/explorer/entity/ether-fi$11.3B
    Bitgetintel.arkm.com/explorer/entity/bitget$8.3B
    Ethenaintel.arkm.com/explorer/entity/ethena$8.1B
    World Liberty Financialintel.arkm.com/explorer/entity/worldlibertyfi$8.1B
    Geminiintel.arkm.com/explorer/entity/gemini$7.9B
    Bitmineintel.arkm.com/explorer/entity/bitmine$7.6B
    HTXintel.arkm.com/explorer/entity/huobi$7.5B
    Crypto.comintel.arkm.com/explorer/entity/crypto-com$7.3B
    Mt. Gox Hackerintel.arkm.com/explorer/entity/mt-gox-hacker$7.3B
    Bithumbintel.arkm.com/explorer/entity/bithumb$6.7B
    Justintel.arkm.com/explorer/entity/just$6.5B
    Spark Protocolintel.arkm.com/explorer/entity/spark-protocol$6.3B
    USDM Financeintel.arkm.com/explorer/entity/usdm-finance$6.2B
    Uniswapintel.arkm.com/explorer/entity/uniswap$6.1B
    Bitwiseintel.arkm.com/explorer/entity/bitwise$5.9B
    Morphointel.arkm.com/explorer/entity/morpho$5.9B
    Gateintel.arkm.com/explorer/entity/gate-io$5.8B
    U.K. Governmentintel.arkm.com/explorer/entity/uk$5.6B
    Bitflyerintel.arkm.com/explorer/entity/bitflyer$5.2B
    Asterintel.arkm.com/explorer/entity/astherus$5.1B
    Babylonintel.arkm.com/explorer/entity/babylon$4.9B
    Bitstampintel.arkm.com/explorer/entity/bitstamp$4.7B
    USDT0intel.arkm.com/explorer/entity/usdt0$4.6B
    MEXCintel.arkm.com/explorer/entity/mexc$4.5B
    PancakeSwapintel.arkm.com/explorer/entity/pancakeswap$4.5B
    Official Trump Memeintel.arkm.com/explorer/entity/official-trump-meme$4.3B
    Jupiterintel.arkm.com/explorer/entity/jupiter$4.1B
    Mantleintel.arkm.com/explorer/entity/mantle$4.1B
    Hyperliquidintel.arkm.com/explorer/entity/hyperliquid$4.1B
    Coincheckintel.arkm.com/explorer/entity/coincheck$4.0B
    Revolutintel.arkm.com/explorer/entity/revolut$3.9B
    Deribitintel.arkm.com/explorer/entity/deribit$3.9B
    Binance Poolintel.arkm.com/explorer/entity/binance-pool$3.8B
    Worldcoinintel.arkm.com/explorer/entity/worldcoin$3.8B
    Ceffuintel.arkm.com/explorer/entity/ceffu$3.7B
    Curve.Fiintel.arkm.com/explorer/entity/curve-fi$3.6B
    Boerse Stuttgart Digitalintel.arkm.com/explorer/entity/bsdigital$3.6B
    Polygonintel.arkm.com/explorer/entity/polygon$3.6B
    Baseintel.arkm.com/explorer/entity/base$3.6B
    Eigenlayerintel.arkm.com/explorer/entity/eigenlayer$3.5B
    Ark Investintel.arkm.com/explorer/entity/ark-invest$3.4B
    Bitcoin Group SE (Bitcoin.de)intel.arkm.com/explorer/entity/bitcoinde$3.2B
    Metaplanetintel.arkm.com/explorer/entity/metaplanet-2$3.2B
    Mt. Goxintel.arkm.com/explorer/entity/mt-gox$3.1B
    Paxosintel.arkm.com/explorer/entity/paxos$3.1B
    Copperintel.arkm.com/explorer/entity/copper$2.7B
    Abraxas Capital Heka Fundsintel.arkm.com/explorer/entity/abraxas-capital-heka-funds$2.4B
    Kamino Financeintel.arkm.com/explorer/entity/kamino-finance$2.4B
    Ondo Financeintel.arkm.com/explorer/entity/ondo-finance$2.3B
    Riverintel.arkm.com/explorer/entity/river$2.2B
    Block Inc. (Cash App)intel.arkm.com/explorer/entity/cash-app$2.2B
    Bitbankintel.arkm.com/explorer/entity/bitbank$2.2B
    Wormholeintel.arkm.com/explorer/entity/wormhole$2.2B
    Purpose Investmentsintel.arkm.com/explorer/entity/purpose-investments$2.1B
    Optimismintel.arkm.com/explorer/entity/optimism$2.0B
    Pump.Funintel.arkm.com/explorer/entity/pump-fun$2.0B
    Trend Researchintel.arkm.com/explorer/entity/trend-research$1.9B
    Compoundintel.arkm.com/explorer/entity/compound$1.9B
    VanEckintel.arkm.com/explorer/entity/vaneck$1.8B
    Justin Sunintel.arkm.com/explorer/entity/justin-sun$1.8B
    Raydiumintel.arkm.com/explorer/entity/raydium$1.8B
    Lighterintel.arkm.com/explorer/entity/lighter$1.7B
    Circleintel.arkm.com/explorer/entity/circle$1.6B
    21Sharesintel.arkm.com/explorer/entity/21shares$1.6B
    Hashkey Exchangeintel.arkm.com/explorer/entity/hashkey-exchange$1.6B
    Coinsharesintel.arkm.com/explorer/entity/coinshares$1.6B
    BitMEXintel.arkm.com/explorer/entity/bitmex$1.6B
    Twenty One Capitalintel.arkm.com/explorer/entity/twenty-one-capital$1.5B
    Pendle Financeintel.arkm.com/explorer/entity/pendle-finance$1.5B
    WisdomtTeeintel.arkm.com/explorer/entity/wisdomtree$1.5B
    ListaDAOintel.arkm.com/explorer/entity/listadao$1.5B
    Mara Poolintel.arkm.com/explorer/entity/mara-pool$1.4B
    Winklevoss Capitalintel.arkm.com/explorer/entity/winklevoss-capital$1.4B
    Bitvavointel.arkm.com/explorer/entity/bitvavo$1.4B
    Venusintel.arkm.com/explorer/entity/venus$1.3B
    Binance.USintel.arkm.com/explorer/entity/binance-us$1.3B
    CI Global Asset Managementintel.arkm.com/explorer/entity/ci-global-asset-management$1.3B

    Frequently Asked Questions (FAQ)

    1. Who are the biggest crypto entities?

    The biggest crypto entities are a mix of exchanges (like Binance and Coinbase), investment management companies, venture capital firms, DeFi protocols (like Aave or Lido), and a few early individual investors often referred to as "whales." Our list above provides a detailed breakdown.

    2. What is a "crypto whale"?

    A whale is an individual or entity that holds a very large amount of a specific cryptocurrency or a diverse portfolio of digital assets. They have the potential to move the market by buying or selling a specific token.

    3. Why does this list use "entities" instead of "wallets" or "addresses"?

    Large holders rarely keep all their assets in a single wallet for security and operational reasons. By grouping all associated wallets into a single "entity," we provide a more accurate and complete picture of an entity's total holdings and influence in the crypto market.

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

    The USD holdings seen above are calculated by taking all the token holdings held across an entity's known addresses and multiplying them by their respective US dollar market price on a specific date (in this case, January 13th, 2026). This does not include any of their non-crypto assets.

    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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    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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    Information provided herein is for general educational purposes only and is not intended to constitute investment or other advice on financial products. Such information is not, and should not be read as, an offer or recommendation to buy or sell or a solicitation of an offer or recommendation to buy or sell any particular digital asset or to use any particular investment strategy. Arkham makes no representations as to the accuracy, completeness, timeliness, suitability, or validity of any information on this website and will not be liable for any errors, omissions, or delays in this information or any losses, injuries, or damages arising from its display or use. Digital assets, including stablecoins and NFTs, are subject to market volatility, involve a high degree of risk, can lose value, and can even become worthless; additionally, digital assets are not covered by insurance against potential losses and are not subject to FDIC or SIPC protections. Historical returns are not indicative of future returns.