Who holds the most on-chain, and where large amounts of capital are moving.
| Entity | Type | Tracked value | Addresses | Updated |
|---|---|---|---|---|
| Binance | exchange | $142.5B ⌊ | 457 | 2026-11-03 |
| OKX | exchange | $27.6B ⌊ | 751 | 2026-11-03 |
| Bitfinex | exchange | $22.6B ⌊ | 36 | 2026-11-03 |
| Robinhood | exchange | $14.1B | 8 | 2026-11-03 |
| US Government | government | $12.8B | 22 | 2026-11-03 |
| Bybit | exchange | $12.5B ⌊ | 434 | 2026-11-03 |
| Tether | protocol | $10.5B | 8 | 2026-11-03 |
| Coinbase | exchange | $8.3B | 74 | 2026-11-03 |
| Bitget | exchange | $7.0B ⌊ | 992 | 2026-11-04 |
| Mt. Gox | exchange | $6.2B | 80 | 2026-11-04 |
| Silkroad Fbifunds | exchange | $5.4B | 4 | 2026-11-04 |
| Gemini | exchange | $5.1B | 13 | 2026-11-04 |
| Gate.io | exchange | $5.0B ⌊ | 207 | 2026-11-04 |
| Gate.io | exchange | $4.7B ⌊ | 207 | 2026-11-04 |
| MEXC | exchange | $4.2B ⌊ | 81 | 2026-11-04 |
| Deribit | exchange | $3.6B | 54 | 2026-11-04 |
| UK Government | government | $2.8B | 1 | 2026-11-04 |
| KuCoin | exchange | $2.6B ⌊ | 319 | 2026-11-04 |
| Crypto.com | exchange | $2.5B | 39 | 2026-11-04 |
| Crypto.com | exchange | $2.5B | 39 | 2026-11-04 |
An address joins an entity only on evidence: an exchange's own disclosure of its wallets, a curated and sourced claim, or on-chain clustering that the entity's own transactions confirm. Activity alone is not identity, so a large unlabelled wallet stays unlabelled.
Every holding is priced only where a real market exists for that exact token. An unpriced position is listed as unpriced and left out of the total, never counted as zero.
Add any address to your watchlist from the dashboard and get an alert when it moves. Smart Money by Profit ranks Ethereum wallets by realized and unrealized PnL measured from their own swaps, priced at each wallet's own fill, and a second board ranks wallets by how early they bought tokens that later became popular.
Open the smart-money board →A tool that follows the on-chain holdings and transfers of large holders — exchanges, funds, market makers and big wallets — so you see where large amounts of capital move.
From the entity's own disclosures, sourced claims and on-chain evidence. An address with no evidence of ownership is never given a name.
Only addresses with evidence are counted, and a sweep where some addresses did not answer is marked as a floor rather than a full total.