List of addresses for major bitcoin exchanges

KingZee

sr. member

Activity: 938

Merit: 452

Check your coin privilege

Quote from: H1N1 on January 03, 2019, 09:40:54 PM

I wonder what will happening if the wallet hacked. To maintain security of the wallet, i think it must be a huge responsibility to do that.
In fiat currency, if you lost your bank account, you may can recover your account with the bank help. But in crypto, once you lose your account, you cannot recover it back if your account already drained out.

In bitcoin you and only you are responsible for every penny in your addresses. Sometimes it's "nice" to have a third party in control because it shifts responsability from you to them in case of a fuckup, but it's ultimately a bad thing because your money is not really yours. You couldn't even dream of moving large amounts of money like you can in bitcoin.

H1N1

full member

Activity: 812

Merit: 100

I wonder what will happening if the wallet hacked. To maintain security of the wallet, i think it must be a huge responsibility to do that.
In fiat currency, if you lost your bank account, you may can recover your account with the bank help. But in crypto, once you lose your account, you cannot recover it back if your account already drained out.

pooya87

legendary

Activity: 3472

Merit: 10611

Quote from: o_e_l_e_o on January 01, 2019, 06:12:36 PM

Quote from: KingZee on January 01, 2019, 05:28:31 PM

That's even assuming a whale is stupid enough to dump a large amount over a short period of time.

Exactly. If there was a whale who owned 600k bitcoin and wanted to cash out, do you think they are going to be stupid enough to move it all and sell it all in one transaction? They know full well that kind of sell pressure would drop the price, and they would lose out on a significant amount of fiat. Any whales who want to cash out are likely doing so in small batches so the price stays relatively stable as they do. Still, logic never was the strong point of these kind of newbies who panic and scream "Bitcoin is going to crash!" whenever the see a large transaction.

but it is not about stupidity and you can not assume that anyone who owns large amounts of bitcoin is not-stupid! they may as well be the biggest ones that just got lucky and got in early and forgot about even owning that much (like forgetting the password of a wallet created in 2009-10).

instead it is about the fact that you can NOT dump that much! what most FUDsters forget is that we are talking about cashing out a ridiculously big amount of money. for instance the 600k bitcoin you mentioned is worth $2.2 billion dollars! you can't even begin to cash out that amount from 20 exchanges let alone the only 4-5 real bitcoin exchanges that exist and are big. and then there is the bank problem. they are fucking with the customers when they cash out a large amount like a couple of thousand, they will not even let you transfer that much money Cheesy

sunsilk

hero member

Activity: 3038

Merit: 634

Quote from: Torku on January 01, 2019, 12:07:22 PM

34xp4vRoCGJym3xR7yCVPFHoCNxv4Twseo
https://www.blockchain.com/btc/address/34xp4vRoCGJym3xR7yCVPFHoCNxv4Twseo
wallet: Binance-coldwallet 137,559 BTC

This wallet doesn't contain 137,559 and its balance is 54k bitcoins.

Quote from: Torku on January 01, 2019, 12:07:22 PM

3KnZmJohDM8tmmkwUax9JHXpaQPK28Ja8s -> 3FrSzikNqBgikWgTHixywhXcx57q6H6rHC
https://www.blockchain.com/btc/address/3FrSzikNqBgikWgTHixywhXcx57q6H6rHC
wallet: Binance-coldwallet 30,324 BTC

This wallet does have 0 balance.

The other wallets does contain the indicated amount, I'm just curious if this one wallet which contains 0 balance is really the other "cold wallet" of binance.

clrpod

full member

Activity: 322

Merit: 114

I would like to think having a readily available list like this would stop of all of the nonsense threads of '500k bitcoin moved, whale set to cash out' but I don't see that happening. People who believe that don't use logic or do their own research.

o_e_l_e_o

legendary

Activity: 2268

Merit: 18711

Quote from: KingZee on January 01, 2019, 05:28:31 PM

That's even assuming a whale is stupid enough to dump a large amount over a short period of time.

Exactly. If there was a whale who owned 600k bitcoin and wanted to cash out, do you think they are going to be stupid enough to move it all and sell it all in one transaction? They know full well that kind of sell pressure would drop the price, and they would lose out on a significant amount of fiat. Any whales who want to cash out are likely doing so in small batches so the price stays relatively stable as they do. Still, logic never was the strong point of these kind of newbies who panic and scream "Bitcoin is going to crash!" whenever the see a large transaction.

KingZee

sr. member

Activity: 938

Merit: 452

Check your coin privilege

Quote from: o_e_l_e_o on January 01, 2019, 05:19:57 PM

It can be used to debunk all the FUD posts that spring up all over this forum and other online sites whenever a large amount of bitcoin is moved. For a period of two weeks or so in December, we had at least one new topic every day posting about how "a whale" was moving 600k bitcoin, which they were definitely about to dump and bitcoin was going to crash to zero. By knowing that the addresses in question were actually Coinbase's cold storage, and they were simply moving the bitcoin from their current cold storage system to a new one, it was easy to point this out and stop the rising panic amongst all the newbies who believe everything they read at face value.

Basing your trades over whether a whale is moving funds or not has got to be the dumbest thing Cheesy

Regardless, even if large funds were being moved to be sold, you'll never know until they actually are, and then of course the hindsight bias kicks in for the FUDders with the "I told you so" crap. That's even assuming a whale is stupid enough to dump a large amount over a short period of time..

So many arguments can be done against this specific sort of FUD that ranks it among the stupidest and least effective way for them to spread misinformation. Imo if big funds are being moved, it's even more of a good thing for bitcoin because it means early adopters/whales are actually active and up to date with bitcoin's protocol, and are potentially using their coins. Every transaction that moves millions of dollars around with minimal fees prove the point that you could never do the same with banks.

o_e_l_e_o

legendary

Activity: 2268

Merit: 18711

Quote from: rearwheels on January 01, 2019, 04:16:06 PM

But what are the benefits of knowing these addresses?

It can be used to debunk all the FUD posts that spring up all over this forum and other online sites whenever a large amount of bitcoin is moved. For a period of two weeks or so in December, we had at least one new topic every day posting about how "a whale" was moving 600k bitcoin, which they were definitely about to dump and bitcoin was going to crash to zero. By knowing that the addresses in question were actually Coinbase's cold storage, and they were simply moving the bitcoin from their current cold storage system to a new one, it was easy to point this out and stop the rising panic amongst all the newbies who believe everything they read at face value.

firenine

newbie

Activity: 434

Merit: 0

That's so much crypto! OMG! Shocked

rearwheels

sr. member

Activity: 444

Merit: 254

But what are the benefits of knowing these addresses?
If you will see a transfer with big amount of BTC - How can be used this info?

BitCoinDream

legendary

Activity: 2394

Merit: 1216

The revolution will be digital

Its good to mention the source of such information (i.e. where the exchange acknowledged their ownership) from where these data are collected.

BitHodler

legendary

Activity: 1526

Merit: 1179

Quote from: Potato Chips on January 01, 2019, 12:45:29 PM

Oh well, a portion of what they own is prolly the least we could get to know anyways ¯\_(ツ)_/¯

Coinbase's holdings are the largest by far, yet people didn't know what addresses actually belonged to them. Initially there was speculation about a massive whale owning over 800k BTC, later turns out it was Coinbase.

Most of the large number of coins that suddenly get moved after years of inactivity also belong to exchanges. People use them as an actual wallet for years which explains why these cold wallet coins haven't moved for years.

https://bitinfocharts.com/top-100-richest-bitcoin-addresses.html

That site is what I use to occasionally browse through all the addresses to pick up on changes in balances and whatnot. If Coinbase didn't announce their cold wallet movements people would still think it's a whale.

Potato Chips

hero member

Activity: 2786

Merit: 902

yesssir! 🫡

And how reliable is this data tho? How did they determine its from X exchange? I am seeing zero explanation about it...

Oh well, a portion of what they own is prolly the least we could get to know anyways ¯\_(ツ)_/¯

Torku

newbie

Activity: 27

Merit: 0

List of addresses for major bitcoin exchanges
1.Binance
2.Bitfinex
3.Huobi
4.Bitstamp
5.Coincheck
6.Kraken
7.Poloniex

https://gist.github.com/f13end/bf88acb162bed0b3dcf5e35f1fdb3c17

34xp4vRoCGJym3xR7yCVPFHoCNxv4Twseo
https://www.blockchain.com/btc/address/34xp4vRoCGJym3xR7yCVPFHoCNxv4Twseo
wallet: Binance-coldwallet 137,559 BTC

3KnZmJohDM8tmmkwUax9JHXpaQPK28Ja8s -> 3FrSzikNqBgikWgTHixywhXcx57q6H6rHC
https://www.blockchain.com/btc/address/3FrSzikNqBgikWgTHixywhXcx57q6H6rHC
wallet: Binance-coldwallet 30,324 BTC

3D2oetdNuZUqQHPJmcMDDHYoqkyNVsFk9r
https://www.blockchain.com/btc/address/3D2oetdNuZUqQHPJmcMDDHYoqkyNVsFk9r
wallet: Bitfinex-coldwallet 138,661 BTC

3Cbq7aT1tY8kMxWLbitaG7yT6bPbKChq64
https://www.blockchain.com/btc/address/3Cbq7aT1tY8kMxWLbitaG7yT6bPbKChq64
wallet: Huobi-wallet 108,135 BTC

16rCmCmbuWDhPjWTrpQGaU3EPdZF7MTdUk
https://www.blockchain.com/btc/address/16rCmCmbuWDhPjWTrpQGaU3EPdZF7MTdUk
wallet: Bittrex-coldwallet 107,203 BTC

3Nxwenay9Z8Lc9JBiywExpnEFiLp6Afp8v
https://www.blockchain.com/btc/address/3Nxwenay9Z8Lc9JBiywExpnEFiLp6Afp8v
wallet: Bitstamp-coldwallet 97,848 BTC

336xGpGweq1wtY4kRTuA4w6d7yDkBU9czU
https://www.blockchain.com/btc/address/336xGpGweq1wtY4kRTuA4w6d7yDkBU9czU
wallet: Coincheck-coldwallet 30,175 BTC

1AnwDVbwsLBVwRfqN2x9Eo4YEJSPXo2cwG
https://www.blockchain.com/btc/address/1AnwDVbwsLBVwRfqN2x9Eo4YEJSPXo2cwG
wallet: Kraken.com 23,228 BTC

14eQD1QQb8QFVG8YFwGz7skyzsvBLWLwJS
https://www.blockchain.com/btc/address/14eQD1QQb8QFVG8YFwGz7skyzsvBLWLwJS
wallet: Kraken.com 22,211 BTC

1A7znRYE24Z6K8MCAKXLmEvuS5ixzvUrjH
https://www.blockchain.com/btc/address/1A7znRYE24Z6K8MCAKXLmEvuS5ixzvUrjH
wallet: Kraken.com 6,552 BTC

17A16QmavnUfCW11DAApiJxp7ARnxN5pGX
https://www.blockchain.com/btc/address/17A16QmavnUfCW11DAApiJxp7ARnxN5pGX
wallet: Poloniex.com 7,020 BTC

via https://twitter.com/coinciyiz/status/1063175854241525760

Topic: List of addresses for major bitcoin exchanges (Read 277 times)