March 31, 2026

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5:55 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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Contents

    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 30th March 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): $136B

    2. Coinbase (Exchange): $88B

    3. Satoshi Nakamoto (Creator): $72B

    4. BlackRock (Investment management company): $58B

    5. Strategy (BTC treasury company): $50B*

    6. Lido (DeFi protocol): $38B

    7. U.S. Government (National government): $22B

    8. Aave (DeFi protocol): $22B

    9. Robinhood (Exchange): $20B

    10. Upbit (Exchange): $20B

    *Strategy: If you click through to Strategy's Arkham entity page, you will see a lower figure than the $50B 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 30th March 2026.

    ENTITY PAGE HOLDINGS IN USD
    Binance intel.arkm.com/explorer/entity/binance $136B
    Coinbase intel.arkm.com/explorer/entity/coinbase $88B
    Satoshi Nakamoto intel.arkm.com/explorer/entity/satoshi-nakamoto $72B
    BlackRock intel.arkm.com/explorer/entity/blackrock $58B
    Strategy intel.arkm.com/explorer/entity/microstrategy $50B
    Lido intel.arkm.com/explorer/entity/lido $38B
    U.S. Government intel.arkm.com/explorer/entity/usg $22B
    Aave intel.arkm.com/explorer/entity/aave $22B
    Robinhood intel.arkm.com/explorer/entity/robinhood $20B
    Upbit intel.arkm.com/explorer/entity/upbit $20B
    Bitfinex intel.arkm.com/explorer/entity/bitfinex $19B
    OKX intel.arkm.com/explorer/entity/okx $19B
    Fidelity Custody intel.arkm.com/explorer/entity/fidelity-custody $17B**
    MakerDAO intel.arkm.com/explorer/entity/makerdao $17B
    BNB Chain intel.arkm.com/explorer/entity/bnb-chain $17B
    Kraken intel.arkm.com/explorer/entity/kraken $16B
    Grayscale intel.arkm.com/explorer/entity/grayscale $15B
    Bybit intel.arkm.com/explorer/entity/bybit $15B
    WhiteHatDAO intel.arkm.com/explorer/entity/whitehatdao $14B
    Arbitrum intel.arkm.com/explorer/entity/arbitrum $13B
    Tether intel.arkm.com/explorer/entity/tether $11B
    Ethena intel.arkm.com/explorer/entity/ethena $9B
    Wrapped Bitcoin intel.arkm.com/explorer/entity/wrapped-bitcoin $8B
    WhiteBIT intel.arkm.com/explorer/entity/whitebit $7B
    TheDarkDAO intel.arkm.com/explorer/entity/thedarkdao $7B
    Ether.fi intel.arkm.com/explorer/entity/ether-fi $6B
    USDM Finance intel.arkm.com/explorer/entity/usdm-finance $6B
    HTX intel.arkm.com/explorer/entity/huobi $6B
    Morpho intel.arkm.com/explorer/entity/morpho $6B
    Just intel.arkm.com/explorer/entity/just $6B
    Bitget intel.arkm.com/explorer/entity/bitget $5B
    PancakeSwap intel.arkm.com/explorer/entity/pancakeswap $5B
    Mt. Gox Hacker intel.arkm.com/explorer/entity/mt-gox-hacker $5B
    Gemini intel.arkm.com/explorer/entity/gemini $5B
    Crypto.com intel.arkm.com/explorer/entity/crypto-com $5B
    Spark Protocol intel.arkm.com/explorer/entity/spark-protocol $5B
    Aster intel.arkm.com/explorer/entity/astherus $5B
    Bithumb intel.arkm.com/explorer/entity/bithumb $5B
    Gate.io intel.arkm.com/explorer/entity/gate-io $4B
    MEXC intel.arkm.com/explorer/entity/mexc $4B
    World Liberty Financial intel.arkm.com/explorer/entity/worldlibertyfi $4B
    USDT0 intel.arkm.com/explorer/entity/usdt0 $4B
    Bitwise intel.arkm.com/explorer/entity/bitwise $4B
    U.K. Government intel.arkm.com/explorer/entity/uk $4B
    Hyperliquid intel.arkm.com/explorer/entity/hyperliquid $4B
    Uniswap intel.arkm.com/explorer/entity/uniswap $4B
    Deribit intel.arkm.com/explorer/entity/deribit $4B
    Babylon intel.arkm.com/explorer/entity/babylon $4B
    bitFlyer intel.arkm.com/explorer/entity/bitflyer $4B
    Polygon intel.arkm.com/explorer/entity/polygon $3B
    Bitstamp intel.arkm.com/explorer/entity/bitstamp $3B
    Coincheck intel.arkm.com/explorer/entity/coincheck $3B
    Jupiter intel.arkm.com/explorer/entity/jupiter $3B
    Mantle intel.arkm.com/explorer/entity/mantle $3B
    Curve Fi intel.arkm.com/explorer/entity/curve-fi $3B
    Twenty One Capital intel.arkm.com/explorer/entity/twenty-one-capital $3B
    Revolut intel.arkm.com/explorer/entity/revolut $3B
    Base intel.arkm.com/explorer/entity/base $3B
    Binance Pool intel.arkm.com/explorer/entity/binance-pool $3B
    KuCoin intel.arkm.com/explorer/entity/kucoin $3B
    Boerse Stuttgart Digital intel.arkm.com/explorer/entity/bsdigital $3B
    Abraxas Capital Heka Funds intel.arkm.com/explorer/entity/abraxas-capital-heka-funds $2B
    Paxos intel.arkm.com/explorer/entity/paxos $2B
    Bitcoin Group SE (Bitcoin.de) intel.arkm.com/explorer/entity/bitcoinde $2B
    Metaplanet intel.arkm.com/explorer/entity/metaplanet-2 $2B
    Ark Invest intel.arkm.com/explorer/entity/ark-invest $2B
    Mt. Gox intel.arkm.com/explorer/entity/mt-gox $2B
    Grove Finance intel.arkm.com/explorer/entity/grove-finance $2B
    Official Trump Meme intel.arkm.com/explorer/entity/official-trump-meme $2B
    Bitvavo intel.arkm.com/explorer/entity/bitvavo $2B
    Bitmine intel.arkm.com/explorer/entity/bitmine $2B
    Copper intel.arkm.com/explorer/entity/copper $2B
    Worldcoin intel.arkm.com/explorer/entity/worldcoin $2B
    EigenLayer intel.arkm.com/explorer/entity/eigenlayer $2B
    Ceffu intel.arkm.com/explorer/entity/ceffu $2B
    Kamino Finance intel.arkm.com/explorer/entity/kamino-finance $2B
    Backed intel.arkm.com/explorer/entity/backed $2B
    River intel.arkm.com/explorer/entity/river $2B
    bitbank intel.arkm.com/explorer/entity/bitbank $2B
    Pump.fun intel.arkm.com/explorer/entity/pump-fun $2B
    Ondo Finance intel.arkm.com/explorer/entity/ondo-finance $2B
    Wormhole intel.arkm.com/explorer/entity/wormhole $2B
    Purpose Investments intel.arkm.com/explorer/entity/purpose-investments $1B
    Block Inc. (Cash App) intel.arkm.com/explorer/entity/cash-app $1B
    Justin Sun intel.arkm.com/explorer/entity/justin-sun $1B
    WisdomTree intel.arkm.com/explorer/entity/wisdomtree $1B
    Circle intel.arkm.com/explorer/entity/circle $1B
    VanEck intel.arkm.com/explorer/entity/vaneck $1B
    Compound intel.arkm.com/explorer/entity/compound $1B
    Jump Trading intel.arkm.com/explorer/entity/jump-trading $1B
    Optimism intel.arkm.com/explorer/entity/optimism $1B
    WhiteHatDAO 2 intel.arkm.com/explorer/entity/whitehatdao2 $1B
    Coinbase Prime intel.arkm.com/explorer/entity/coinbase-prime $1B
    HashKey Exchange intel.arkm.com/explorer/entity/hashkey-exchange $1B
    Cobo intel.arkm.com/explorer/entity/cobo-com $1B
    Bitkub intel.arkm.com/explorer/entity/bitkub $1B
    BitMEX intel.arkm.com/explorer/entity/bitmex $1B
    CoinShares intel.arkm.com/explorer/entity/coinshares $1B
    21Shares intel.arkm.com/explorer/entity/21shares $1B
    USDD.io intel.arkm.com/explorer/entity/usdd-io $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 (in this case, March 30th, 2026).

    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.