September 24, 2026

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10:25 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, Coinbase, and Satoshi Nakamoto all the way to xStocks and SpaceX - these are the top 100 entities
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    ‍

    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 14th July 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): $162B

    2. Coinbase (Exchange): $111B

    3. Satoshi Nakamoto (Creator): $94B

    4. BlackRock (Investment management company): $78B

    5. Strategy (BTC treasury company): $77B*

    6. Lido (DeFi protocol): $59B

    7. OKX (Exchange): $30B

    8. U.S. Government (National government): $28B

    9. Upbit (Exchange): $27B

    10. Robinhood (Exchange): $25B

    *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 15th June 2026.

    ENTITY PAGE HOLDINGS IN USD
    Binance intel.arkm.com/explorer/entity/binance $162B
    Coinbase intel.arkm.com/explorer/entity/coinbase $111B
    Satoshi Nakamoto intel.arkm.com/explorer/entity/satoshi-nakamoto $94B
    BlackRock intel.arkm.com/explorer/entity/blackrock $78B
    Strategy intel.arkm.com/explorer/entity/microstrategy $77B
    Lido intel.arkm.com/explorer/entity/lido $59B
    OKX intel.arkm.com/explorer/entity/okx $30B
    U.S. Government intel.arkm.com/explorer/entity/usg $28B
    Upbit intel.arkm.com/explorer/entity/upbit $27B
    Robinhood intel.arkm.com/explorer/entity/robinhood $25B
    Bitfinex intel.arkm.com/explorer/entity/bitfinex $23B
    Kraken intel.arkm.com/explorer/entity/kraken $22B
    Fidelity Custody** intel.arkm.com/explorer/entity/fidelity-custody $22B
    BNB Chain intel.arkm.com/explorer/entity/bnb-chain $22B
    WhiteHatDAO intel.arkm.com/explorer/entity/whitehatdao $20B
    Grayscale intel.arkm.com/explorer/entity/grayscale $19B
    Aave intel.arkm.com/explorer/entity/aave $18B
    Arbitrum intel.arkm.com/explorer/entity/arbitrum $18B
    Bybit intel.arkm.com/explorer/entity/bybit $16B
    Bitmine intel.arkm.com/explorer/entity/bitmine $15B
    MakerDAO intel.arkm.com/explorer/entity/makerdao $15B
    Tether intel.arkm.com/explorer/entity/tether $14B
    Morpho intel.arkm.com/explorer/entity/morpho $11B
    TheDarkDAO intel.arkm.com/explorer/entity/thedarkdao $10B
    Wrapped Bitcoin intel.arkm.com/explorer/entity/wrapped-bitcoin $10B
    Merkl intel.arkm.com/explorer/entity/merkl $8B
    ether.fi intel.arkm.com/explorer/entity/ether-fi $8B
    Gemini intel.arkm.com/explorer/entity/gemini $8B
    Uniswap intel.arkm.com/explorer/entity/uniswap $7B
    Spark Protocol intel.arkm.com/explorer/entity/spark-protocol $7B
    Just intel.arkm.com/explorer/entity/just $7B
    Rain Protocol intel.arkm.com/explorer/entity/rain-protocol $7B
    Mt. Gox Hacker intel.arkm.com/explorer/entity/mt-gox-hacker $7B
    Gate.io intel.arkm.com/explorer/entity/gate-io $6B
    Bithumb intel.arkm.com/explorer/entity/bithumb $6B
    Bitget intel.arkm.com/explorer/entity/bitget $6B
    Crypto.com intel.arkm.com/explorer/entity/crypto-com $6B
    Bitwise intel.arkm.com/explorer/entity/bitwise $6B
    Deribit intel.arkm.com/explorer/entity/deribit $6B
    Ethena intel.arkm.com/explorer/entity/ethena $6B
    HTX intel.arkm.com/explorer/entity/huobi $6B
    Aster intel.arkm.com/explorer/entity/astherus $5B
    U.K. Government intel.arkm.com/explorer/entity/uk $5B
    MEXC intel.arkm.com/explorer/entity/mexc $5B
    bitFlyer intel.arkm.com/explorer/entity/bitflyer $5B
    Bitstamp intel.arkm.com/explorer/entity/bitstamp $4B
    Jupiter intel.arkm.com/explorer/entity/jupiter $4B
    Base intel.arkm.com/explorer/entity/base $4B
    Revolut intel.arkm.com/explorer/entity/revolut $4B
    World Liberty Financial intel.arkm.com/explorer/entity/worldlibertyfi $4B
    Coincheck intel.arkm.com/explorer/entity/coincheck $4B
    Twenty One Capital intel.arkm.com/explorer/entity/twenty-one-capital $4B
    BS Digital intel.arkm.com/explorer/entity/bsdigital $4B
    Binance Pool intel.arkm.com/explorer/entity/binance-pool $4B
    USDT0 intel.arkm.com/explorer/entity/usdt0 $3B
    Babylon intel.arkm.com/explorer/entity/babylon $3B
    Trade Republic intel.arkm.com/explorer/entity/trade-republic $3B
    Paxos intel.arkm.com/explorer/entity/paxos $3B
    Polygon intel.arkm.com/explorer/entity/polygon $3B
    Backed intel.arkm.com/explorer/entity/backed $3B
    Metaplanet intel.arkm.com/explorer/entity/metaplanet-2 $3B
    PancakeSwap intel.arkm.com/explorer/entity/pancakeswap $3B
    Justin Sun intel.arkm.com/explorer/entity/justin-sun $3B
    Mantle intel.arkm.com/explorer/entity/mantle $3B
    Mt. Gox intel.arkm.com/explorer/entity/mt-gox $3B
    ARK Invest intel.arkm.com/explorer/entity/ark-invest $3B
    KuCoin intel.arkm.com/explorer/entity/kucoin $3B
    River intel.arkm.com/explorer/entity/river $3B
    Lighter intel.arkm.com/explorer/entity/lighter $3B
    Curve Finance intel.arkm.com/explorer/entity/curve-fi $3B
    Worldcoin intel.arkm.com/explorer/entity/worldcoin $3B
    Bitcoin.de intel.arkm.com/explorer/entity/bitcoinde $3B
    Bitvavo intel.arkm.com/explorer/entity/bitvavo $3B
    Copper intel.arkm.com/explorer/entity/copper $3B
    Ondo Finance intel.arkm.com/explorer/entity/ondo-finance $2B
    Connex intel.arkm.com/explorer/entity/connex $2B
    Pump.fun intel.arkm.com/explorer/entity/pump-fun $2B
    Venice AI intel.arkm.com/explorer/entity/venice-ai $2B
    Ceffu intel.arkm.com/explorer/entity/ceffu $2B
    Cash App intel.arkm.com/explorer/entity/cash-app $2B
    WisdomTree intel.arkm.com/explorer/entity/wisdomtree $2B
    Bitbank intel.arkm.com/explorer/entity/bitbank $2B
    Coinbase Prime intel.arkm.com/explorer/entity/coinbase-prime $2B
    WhiteHatDAO intel.arkm.com/explorer/entity/whitehatdao2 $2B
    Wefi Co intel.arkm.com/explorer/entity/wefi-co $2B
    Raydium intel.arkm.com/explorer/entity/raydium $2B
    Purpose Investments intel.arkm.com/explorer/entity/purpose-investments $2B
    Kamino Finance intel.arkm.com/explorer/entity/kamino-finance $2B
    xStocks intel.arkm.com/explorer/entity/xstocks $2B
    HashKey Exchange intel.arkm.com/explorer/entity/hashkey-exchange $2B
    SpaceX intel.arkm.com/explorer/entity/spacex $2B
    Official Trump Meme intel.arkm.com/explorer/entity/official-trump-meme $2B
    Jump Trading intel.arkm.com/explorer/entity/jump-trading $2B
    Wormhole intel.arkm.com/explorer/entity/wormhole $2B
    Compound intel.arkm.com/explorer/entity/compound $2B
    VanEck intel.arkm.com/explorer/entity/vaneck $2B
    21Shares intel.arkm.com/explorer/entity/21shares $2B
    Bitkub intel.arkm.com/explorer/entity/bitkub $1B
    Fidelity intel.arkm.com/explorer/entity/fidelity $1B
    Bitpanda intel.arkm.com/explorer/entity/bitpanda $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.

    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.

    Arkham Intelligence logo white
    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.