$BTC The largest holders of Bitcoin (BTC) in the world can be divided into three main categories: individuals, private entities, and governments. Here is an updated summary of the main holders:
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1. Individuals ("Bitcoin whales")
These are early investors or large buyers who control enormous amounts of BTC. Some known names:
Satoshi Nakamoto (the anonymous creator of Bitcoin):
Estimated between 1.1 and 1.2 million BTC (never moved).
Current value: over $60 billion (according to market price).
Tim Draper (venture capitalist):
Acquired 29,656 BTC in a U.S. government auction.
Michael Saylor / MicroStrategy:
Saylor personally owns ~17,732 BTC.
MicroStrategy (the company he leads) owns more than 214,000 BTC (further down in entities).
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2. Entities and companies
These organizations have accumulated large reserves as part of their financial or investment strategies:
MicroStrategy:
~214,400 BTC (the largest corporate reserve in the world).
Purchased since 2020 onwards.
Tesla (although it has sold some):
Owned ~10,500 BTC (after some sales).
Block.one (the company behind EOS):
Estimated at 140,000 BTC.
Grayscale Bitcoin Trust (GBTC):
At its peak, managed over 600,000 BTC for institutional investors.
Binance and other exchanges (like Coinbase, Bitfinex, Kraken):
Although they technically hold BTC on behalf of users, the addresses controlled by exchanges like Binance contain hundreds of thousands of BTC.
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3. Governments
Some governments have confiscated large amounts of BTC in judicial operations:
United States (US Marshals/DOJ):
Has seized over 200,000 BTC in total.
Sometimes auctions them (as in the case of Silk Road).
China:
It is estimated to have seized ~194,000 BTC following the PlusToken case in 2019.
It is unclear whether they sold them or continue to hold them.