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do you know history of ton coin?
#TON $TON
Toncoin (TON) is a cryptocurrency with a unique origin story, rooted in the ambitions of the messaging giant Telegram and later reborn through decentralized community efforts. Once envisioned as a cornerstone of Telegram’s blockchain ecosystem, Toncoin today represents resilience, decentralization, and the power of open-source collaboration.
---
### Origins: Telegram’s Blockchain Vision (2018–2020)
In 2018, Telegram, founded by brothers Pavel and Nikolai Durov, announced the Telegram Open Network (TON), a high-speed blockchain designed to integrate with its 400-million-user messaging platform. The project aimed to revolutionize payments and decentralized applications (dApps) with features like:
- Lightning-fast transactions: A Proof-of-Stake (PoS) consensus mechanism targeting millions of transactions per second.
- Sharding: Dynamic splitting of the blockchain to enhance scalability.
- User-friendly tools: A digital wallet baked directly into Telegram’s interface.
Telegram raised $1.7 billion in a private initial coin offering (ICO) for its native token, Gram. However, the U.S. Securities and Exchange Commission (SEC) halted the project in 2019, alleging the ICO was an unregistered securities sale. After a prolonged legal battle, Telegram settled in 2020, returning funds to investors and abandoning TON.
---
### Rebirth: The Rise of Toncoin (2020–Present)
Despite Telegram’s exit, the TON blockchain code was open-sourced, allowing developers to revive the project. Key milestones include:
1. Community Takeover (2020): Independent developers forked TON, renaming it The Open Network (retaining the TON acronym) and launching Toncoin as its native token.
2. TON Foundation (2021): A non-profit organization formed to steward the network, emphasizing decentralization and community governance.
3. Mainnet Launch (2022): The fully operational blockchain went live, featuring energy-efficient PoS and support for smart contracts.
---
### Technical Innovations
Toncoin’s architecture preserves the original TON vision while adding community-driven upgrades:
- Infinite Sharding: Automatically splits the network to handle growing demand.
- Instant Hypercube Routing: Ensures fast communication between shards.
- Low Fees: Transactions cost fractions of a cent, appealing for micro-payments.
---
### Adoption and Partnerships
Toncoin gained momentum through strategic integrations:
- Telegram Integration: While no longer officially tied to Telegram, Toncoin is used for in-app payments, tipping creators, and premium subscriptions.
- Wallet Ecosystem: Wallets like Tonkeeper and TonWallet offer seamless access.
- Exchange Listings: Listed on major platforms like Binance, Bybit, and OKX.
---
### Regulatory Challenges
The SEC’s action against Telegram set a precedent for crypto regulations. The TON Foundation learned from this, prioritizing compliance:
- Decentralized Governance: Avoiding centralized control to reduce regulatory risk.
- Transparency: Regular audits and clear communication with regulators.
---
### Current Status and Future Outlook
As of 2023, Toncoin ranks among the top 50 cryptocurrencies by market cap. The TON Foundation focuses on:
- DeFi and dApps: Expanding use cases in decentralized finance.
- Gaming and NFTs: Leveraging Telegram’s user base for blockchain gaming.
- Global Payments: Partnering with fintech firms to enable borderless transactions.
Challenges remain, including competition from Ethereum and Solana, but Toncoin’s community-driven ethos and technical prowess position it as a dark horse in the blockchain space.
---
Conclusion
Toncoin’s journey—from corporate ambition to decentralized revival—highlights the crypto industry’s adaptability. Once a casualty of regulatory battles, it now thrives as a testament to open-source resilience. As the TON ecosystem grows, Toncoin could redefine how blockchain integrates with mainstream platforms, proving that even failed dreams can find new life in the hands of a passionate community.
Toncoin (TON) is a cryptocurrency with a unique origin story, rooted in the ambitions of the messaging giant Telegram and later reborn through decentralized community efforts. Once envisioned as a cornerstone of Telegram’s blockchain ecosystem, Toncoin today represents resilience, decentralization, and the power of open-source collaboration.
---
### Origins: Telegram’s Blockchain Vision (2018–2020)
In 2018, Telegram, founded by brothers Pavel and Nikolai Durov, announced the Telegram Open Network (TON), a high-speed blockchain designed to integrate with its 400-million-user messaging platform. The project aimed to revolutionize payments and decentralized applications (dApps) with features like:
- Lightning-fast transactions: A Proof-of-Stake (PoS) consensus mechanism targeting millions of transactions per second.
- Sharding: Dynamic splitting of the blockchain to enhance scalability.
- User-friendly tools: A digital wallet baked directly into Telegram’s interface.
Telegram raised $1.7 billion in a private initial coin offering (ICO) for its native token, Gram. However, the U.S. Securities and Exchange Commission (SEC) halted the project in 2019, alleging the ICO was an unregistered securities sale. After a prolonged legal battle, Telegram settled in 2020, returning funds to investors and abandoning TON.
---
### Rebirth: The Rise of Toncoin (2020–Present)
Despite Telegram’s exit, the TON blockchain code was open-sourced, allowing developers to revive the project. Key milestones include:
1. Community Takeover (2020): Independent developers forked TON, renaming it The Open Network (retaining the TON acronym) and launching Toncoin as its native token.
2. TON Foundation (2021): A non-profit organization formed to steward the network, emphasizing decentralization and community governance.
3. Mainnet Launch (2022): The fully operational blockchain went live, featuring energy-efficient PoS and support for smart contracts.
---
### Technical Innovations
Toncoin’s architecture preserves the original TON vision while adding community-driven upgrades:
- Infinite Sharding: Automatically splits the network to handle growing demand.
- Instant Hypercube Routing: Ensures fast communication between shards.
- Low Fees: Transactions cost fractions of a cent, appealing for micro-payments.
---
### Adoption and Partnerships
Toncoin gained momentum through strategic integrations:
- Telegram Integration: While no longer officially tied to Telegram, Toncoin is used for in-app payments, tipping creators, and premium subscriptions.
- Wallet Ecosystem: Wallets like Tonkeeper and TonWallet offer seamless access.
- Exchange Listings: Listed on major platforms like Binance, Bybit, and OKX.
---
### Regulatory Challenges
The SEC’s action against Telegram set a precedent for crypto regulations. The TON Foundation learned from this, prioritizing compliance:
- Decentralized Governance: Avoiding centralized control to reduce regulatory risk.
- Transparency: Regular audits and clear communication with regulators.
---
### Current Status and Future Outlook
As of 2023, Toncoin ranks among the top 50 cryptocurrencies by market cap. The TON Foundation focuses on:
- DeFi and dApps: Expanding use cases in decentralized finance.
- Gaming and NFTs: Leveraging Telegram’s user base for blockchain gaming.
- Global Payments: Partnering with fintech firms to enable borderless transactions.
Challenges remain, including competition from Ethereum and Solana, but Toncoin’s community-driven ethos and technical prowess position it as a dark horse in the blockchain space.
---
Conclusion
Toncoin’s journey—from corporate ambition to decentralized revival—highlights the crypto industry’s adaptability. Once a casualty of regulatory battles, it now thrives as a testament to open-source resilience. As the TON ecosystem grows, Toncoin could redefine how blockchain integrates with mainstream platforms, proving that even failed dreams can find new life in the hands of a passionate community.
Yes
Standard Chartered says #Ethereum treasury companies are better investments than US spot $ETH ETFs as their NAV multiples normalize above 1.
1
#Hawk 🦅 Live Room Every Morning at 7:00 🧧🧧 Gently I came, just as I gently walked in 🙏
In fact, opportunities treat everyone the same: 👏
The four levels of cognitive awareness: foresight, hindsight, unawareness, and awareness without realization. Friends, may I ask which level are you in? 1, 2, 3, or 4? Which level do you want to be in? Leave your answer 👏👏#Hawk #BTC #香港稳定币新规 #美国加征关税
In fact, opportunities treat everyone the same: 👏
The four levels of cognitive awareness: foresight, hindsight, unawareness, and awareness without realization. Friends, may I ask which level are you in? 1, 2, 3, or 4? Which level do you want to be in? Leave your answer 👏👏#Hawk #BTC #香港稳定币新规 #美国加征关税
1
陆生
--
1
WCT
🧧🧧 ⚡🌐 WCT (Wallet Connect Token) — The Backbone of Web3 Access
💰 Price: ~$0.281 (+1.8% 24h)
📊 Market Cap: ~$73M | Volume: ~$9M
📌 ATH: $0.80
What Makes WCT Vital to Web3?
WCT powers the WalletConnect protocol, which bridges over 200 wallets with thousands of dApps. From NFTs to DeFi, WCT ensures secure, seamless connectivity for millions of users globally. It’s not just a token—it’s the gateway to decentralized interaction.
⚡ Key Features:
Used for staking and governance in WalletConnect v3
Drives adoption through developer incentives
Secures user privacy with end-to-end encryption
📊 Chart Watch: Holding steady at $0.275 support; upward momentum could push WCT toward the $0.30 psychological resistance soon.
💡 Community Buzz: With the rise of cross-chain DeFi and multi-wallet usage, WCT’s relevance is growing by the day.
🔗 Available now: WCT/USDT on Binance
#WalletConnect #Web3Access #CryptoTools #BinanceToken #DeFiBridge
$WCT
💰 Price: ~$0.281 (+1.8% 24h)
📊 Market Cap: ~$73M | Volume: ~$9M
📌 ATH: $0.80
What Makes WCT Vital to Web3?
WCT powers the WalletConnect protocol, which bridges over 200 wallets with thousands of dApps. From NFTs to DeFi, WCT ensures secure, seamless connectivity for millions of users globally. It’s not just a token—it’s the gateway to decentralized interaction.
⚡ Key Features:
Used for staking and governance in WalletConnect v3
Drives adoption through developer incentives
Secures user privacy with end-to-end encryption
📊 Chart Watch: Holding steady at $0.275 support; upward momentum could push WCT toward the $0.30 psychological resistance soon.
💡 Community Buzz: With the rise of cross-chain DeFi and multi-wallet usage, WCT’s relevance is growing by the day.
🔗 Available now: WCT/USDT on Binance
#WalletConnect #Web3Access #CryptoTools #BinanceToken #DeFiBridge
$WCT
Btc
_Wendy
--
Who Owns the Most Bitcoin in the World? Top Bitcoin Holders and Companies Revealed (2025)
As Bitcoin surges past $126K in mid-2025, the question on every crypto enthusiast’s mind is: Who owns the most Bitcoin? With a market cap exceeding $2.3 trillion, Bitcoin’s wealth is increasingly concentrated among exchanges, corporations, governments, and elusive individuals.
This guide dives into the Bitcoin rich list of 2025, revealing the top holders—companies, countries, and individuals—based on the latest data. Understanding these power players is key to grasping market dynamics and wealth concentration.
Let’s uncover the whales shaping Bitcoin’s future! 🚀
Top Bitcoin Holders in 2025
Bitcoin’s supply is capped at 21 million, and as of July 2025, about 19.7 million BTC are in circulation. The top 100 wallets hold 14–15% of this supply, with the top 10 (excluding Satoshi Nakamoto) controlling ~5.5% (1.1 million BTC). Here’s a breakdown of the biggest players across categories.
Exchanges: The Custodial Giants
Crypto exchanges manage massive cold wallets to secure user funds, dominating the Bitcoin rich list due to their custodial role.
Binance: The largest exchange holds 611,520 BTC across its wallets, with its primary cold wallet at ~248,600 BTC ($26 billion, 1.25% of circulating supply). A secondary wallet holds ~109,586 BTC. These “air-gapped” wallets prioritize security with minimal transactions, reflecting long-term reserve management.Robinhood: Holds 140,600 BTC ($15 billion, 0.67% of supply) in cold storage, managed by Jump Trading. Its custodial wallet sees occasional withdrawals tied to user activity.Bitfinex: Manages 130,010 BTC ($13.8 billion, 0.62% of supply), down from earlier estimates of 156,000 BTC due to fluctuations. It remains a key liquidity provider.
Companies: Corporate Treasury Titans
Public and private companies are stacking Bitcoin as a hedge against inflation and a store of value, with some making it a core strategy.
Strategy (formerly MicroStrategy): The largest public Bitcoin holder owns 607,770 BTC ($72.3 billion, 2.9% of supply) as of July 2025, acquired at an average price of $70,982. With 92.5% of its balance sheet in BTC, Strategy’s aggressive accumulation under Michael Saylor defines corporate crypto adoption.BlackRock (IBIT ETF): Holds 655,570 BTC ($78 billion, 3.1% of supply) via its spot Bitcoin ETF, making it the largest institutional holder. Its rapid accumulation since ETF approvals highlights institutional demand.Grayscale (GBTC): Manages 187,816 BTC ($22.3 billion, 0.9% of supply) through its Bitcoin Trust, down from 292,000 BTC earlier due to outflows to newer ETFs like BlackRock’s.Block.one: A private blockchain company holding 140,000 BTC ($16.6 billion), one of the largest non-public corporate stashes.Other Notable Companies:Marathon Digital Holdings: A Bitcoin mining giant with 48,000 BTC ($5.7 billion).Riot Platforms: Holds 19,211 BTC ($2.3 billion) as of May 2025, funded partly through debt.Metaplanet: A Japanese firm with 15,555 BTC ($1.85 billion), aiming for 210,000 BTC by 2027.Tesla: Retains 11,509 BTC ($1.37 billion) after selling some of its 2021 holdings.Tether Holdings: Owns 100,521 BTC ($11.9 billion), bolstering its stablecoin reserves.Stone Ridge Holdings (NYDIG): Holds 10,889 BTC ($1.3 billion) for decentralized finance initiatives.Block Inc.: Owns 8,485 BTC ($1 billion), led by Jack Dorsey.Galaxy Digital Holdings: Holds 8,100 BTC ($960 million).
Approximately 130 public companies collectively hold 693,000 BTC (3.3% of supply), valued at ~$82 billion, showing Bitcoin’s growing corporate adoption.
Countries: Sovereign Bitcoin Reserves
Governments are increasingly holding Bitcoin, often through seizures or strategic reserves, signaling its rising legitimacy as a global asset.
United States: Holds 207,189 BTC ($24.6 billion, 1% of supply) as of June 2025, primarily from seizures like Silk Road and Bitfinex hacks. A proposed Bitcoin Strategic Reserve could boost this further.United Arab Emirates (UAE): Rumored to hold 420,000 BTC ($50 billion, 2% of supply), potentially the largest sovereign stash, though unconfirmed. Former Binance CEO Changpeng Zhao’s comments on X lend some credibility, but blockchain analysts question the figure’s accuracy.Bulgaria: Estimated to hold 213,519 BTC ($25.4 billion, 1.02% of supply) from a 2017 cybercrime raid, though official confirmation is unclear.China: Owns 194,000 BTC ($23 billion, 0.92% of supply) from law enforcement seizures, despite banning crypto trading. Some reports suggest China offloaded 190,000 BTC from the 2019 PlusToken scam via mixers, but this is unconfirmed.United Kingdom: Holds 61,000 BTC ($7.2 billion) from a 2021 money laundering investigation, with debates ongoing about retaining versus selling.Ukraine: Owns 46,000 BTC ($5.5 billion) from donations and seizures.Bhutan: Amasses ~unknown BTC (est. thousands) through hydropower mining by Druk Holding & Investments since 2019.El Salvador: Holds 6,244 BTC ($744 million) as of July 2025, accumulated via its “1 BTC per day” policy, though IMF loan conditions may halt this.Georgia: Holds 66 BTC ($8 million), one of the smallest sovereign reserves.
Governments collectively hold 463,741 BTC (2.3% of supply, ~$55 billion) as of Q1 2025, reflecting Bitcoin’s strategic importance.
Individuals: The Crypto Billionaires
Individual Bitcoin whales are harder to track due to pseudonymous wallets, but some public figures stand out.
Satoshi Nakamoto: The pseudonymous creator of Bitcoin holds an estimated 968,000–1.1 million BTC (~$115–130 billion, ~5% of supply) across multiple wallets, untouched since 2010. This dormant stash, including the famous 1A1zP1eP5QGefi2DMPTfTL5SLmv7DivfNa address, could shake markets if moved.Winklevoss Twins (Cameron & Tyler): Founders of Gemini Exchange, they hold 70,000 BTC ($8.3 billion), amassed since Bitcoin’s early days.Tim Draper: Venture capitalist who bought 30,000 BTC at the Silk Road auction in 2014, likely holding more now, estimated at 30,000–50,000 BTC ($3.6–5.9 billion).Michael Saylor (Personal): Beyond Strategy’s holdings, Saylor personally owns 17,000 BTC ($2 billion).Changpeng Zhao (CZ): Former Binance CEO, speculated to hold a significant but undisclosed amount of BTC, with estimates in the tens of thousands (~$1–3 billion). His wealth, tied to Binance’s ~611,520 BTC, makes him a major player.Anonymous Whales: Addresses like 1FeexV6bAHb8ybZjqQMjJrcCrHGW9sb6uF (~79,957 BTC, ~$9.5 billion) remain unidentified, possibly tied to early exchange hacks or silent accumulators.
Mid-tier wallets (100–1,000 BTC) have grown from 3.9 million to 4.76 million BTC, showing increased accumulation by smaller institutions and wealthy individuals.
Why These Holdings Matter
The concentration of Bitcoin among exchanges, corporations, governments, and individuals has big implications:
Market Influence: Whales like Strategy or BlackRock can sway prices with large transactions. For example, a 20,000 BTC move from dormant wallets in July 2025 sparked $2.1 billion in speculation.Centralization Concerns: Despite Bitcoin’s decentralized ethos, ~15% of its supply in the top 100 wallets raises questions about control. A potential shift to proof-of-stake (unlikely) could amplify whale influence.Stabilizing Trends: Rising mid-tier holdings and ETF inflows (e.g., BlackRock’s IBIT) suggest broader adoption, reducing volatility from 50% swings in prior years to ~35% in 2025.Geopolitical Shifts: Sovereign reserves, like the UAE’s rumored 420,000 BTC or the U.S.’s 207,189 BTC, signal Bitcoin’s role in global finance, potentially as a strategic reserve asset.
How to Track and Trade Around Bitcoin Whales
Monitor Wallets: Use tools like BitInfoCharts, Glassnode, or Arkham Intelligence to track whale movements. Binance’s price page (binance.com/vi/price/bitcoin) offers real-time price data to react to whale activity.Watch ETF Flows: Check Farside Investors for ETF inflow/outflow data, as BlackRock and Grayscale moves impact liquidity.Trade Strategically: Buy dips when whales accumulate (e.g., Strategy’s recent buys) or sell into pumps driven by whale sales. Set stop-losses to manage volatility.Stay Informed: Follow X for real-time sentiment and news from sources like Cointelegraph (cointelegraph.com/news/bitcoin-rich-list-2025).
Wrapping Up
In 2025, Bitcoin’s biggest holders—Binance (611,520 BTC), Strategy (607,770 BTC), BlackRock (655,570 BTC), Satoshi Nakamoto (~1 million BTC), and governments like the U.S. and UAE—control a significant chunk of the $2.3 trillion market. Their moves shape prices, sentiment, and Bitcoin’s role as digital gold.
By tracking these whales and using tools like Binance’s trading platform, you can navigate this dynamic market. Stay sharp, do your research, and trade wisely! 🚀
This article is for informational purposes only. The information provided is not investment advice
#Binance #wendy #Bitcoin #BTC $BTC
This guide dives into the Bitcoin rich list of 2025, revealing the top holders—companies, countries, and individuals—based on the latest data. Understanding these power players is key to grasping market dynamics and wealth concentration.
Let’s uncover the whales shaping Bitcoin’s future! 🚀
Top Bitcoin Holders in 2025
Bitcoin’s supply is capped at 21 million, and as of July 2025, about 19.7 million BTC are in circulation. The top 100 wallets hold 14–15% of this supply, with the top 10 (excluding Satoshi Nakamoto) controlling ~5.5% (1.1 million BTC). Here’s a breakdown of the biggest players across categories.
Exchanges: The Custodial Giants
Crypto exchanges manage massive cold wallets to secure user funds, dominating the Bitcoin rich list due to their custodial role.
Binance: The largest exchange holds 611,520 BTC across its wallets, with its primary cold wallet at ~248,600 BTC ($26 billion, 1.25% of circulating supply). A secondary wallet holds ~109,586 BTC. These “air-gapped” wallets prioritize security with minimal transactions, reflecting long-term reserve management.Robinhood: Holds 140,600 BTC ($15 billion, 0.67% of supply) in cold storage, managed by Jump Trading. Its custodial wallet sees occasional withdrawals tied to user activity.Bitfinex: Manages 130,010 BTC ($13.8 billion, 0.62% of supply), down from earlier estimates of 156,000 BTC due to fluctuations. It remains a key liquidity provider.
Companies: Corporate Treasury Titans
Public and private companies are stacking Bitcoin as a hedge against inflation and a store of value, with some making it a core strategy.
Strategy (formerly MicroStrategy): The largest public Bitcoin holder owns 607,770 BTC ($72.3 billion, 2.9% of supply) as of July 2025, acquired at an average price of $70,982. With 92.5% of its balance sheet in BTC, Strategy’s aggressive accumulation under Michael Saylor defines corporate crypto adoption.BlackRock (IBIT ETF): Holds 655,570 BTC ($78 billion, 3.1% of supply) via its spot Bitcoin ETF, making it the largest institutional holder. Its rapid accumulation since ETF approvals highlights institutional demand.Grayscale (GBTC): Manages 187,816 BTC ($22.3 billion, 0.9% of supply) through its Bitcoin Trust, down from 292,000 BTC earlier due to outflows to newer ETFs like BlackRock’s.Block.one: A private blockchain company holding 140,000 BTC ($16.6 billion), one of the largest non-public corporate stashes.Other Notable Companies:Marathon Digital Holdings: A Bitcoin mining giant with 48,000 BTC ($5.7 billion).Riot Platforms: Holds 19,211 BTC ($2.3 billion) as of May 2025, funded partly through debt.Metaplanet: A Japanese firm with 15,555 BTC ($1.85 billion), aiming for 210,000 BTC by 2027.Tesla: Retains 11,509 BTC ($1.37 billion) after selling some of its 2021 holdings.Tether Holdings: Owns 100,521 BTC ($11.9 billion), bolstering its stablecoin reserves.Stone Ridge Holdings (NYDIG): Holds 10,889 BTC ($1.3 billion) for decentralized finance initiatives.Block Inc.: Owns 8,485 BTC ($1 billion), led by Jack Dorsey.Galaxy Digital Holdings: Holds 8,100 BTC ($960 million).
Approximately 130 public companies collectively hold 693,000 BTC (3.3% of supply), valued at ~$82 billion, showing Bitcoin’s growing corporate adoption.
Countries: Sovereign Bitcoin Reserves
Governments are increasingly holding Bitcoin, often through seizures or strategic reserves, signaling its rising legitimacy as a global asset.
United States: Holds 207,189 BTC ($24.6 billion, 1% of supply) as of June 2025, primarily from seizures like Silk Road and Bitfinex hacks. A proposed Bitcoin Strategic Reserve could boost this further.United Arab Emirates (UAE): Rumored to hold 420,000 BTC ($50 billion, 2% of supply), potentially the largest sovereign stash, though unconfirmed. Former Binance CEO Changpeng Zhao’s comments on X lend some credibility, but blockchain analysts question the figure’s accuracy.Bulgaria: Estimated to hold 213,519 BTC ($25.4 billion, 1.02% of supply) from a 2017 cybercrime raid, though official confirmation is unclear.China: Owns 194,000 BTC ($23 billion, 0.92% of supply) from law enforcement seizures, despite banning crypto trading. Some reports suggest China offloaded 190,000 BTC from the 2019 PlusToken scam via mixers, but this is unconfirmed.United Kingdom: Holds 61,000 BTC ($7.2 billion) from a 2021 money laundering investigation, with debates ongoing about retaining versus selling.Ukraine: Owns 46,000 BTC ($5.5 billion) from donations and seizures.Bhutan: Amasses ~unknown BTC (est. thousands) through hydropower mining by Druk Holding & Investments since 2019.El Salvador: Holds 6,244 BTC ($744 million) as of July 2025, accumulated via its “1 BTC per day” policy, though IMF loan conditions may halt this.Georgia: Holds 66 BTC ($8 million), one of the smallest sovereign reserves.
Governments collectively hold 463,741 BTC (2.3% of supply, ~$55 billion) as of Q1 2025, reflecting Bitcoin’s strategic importance.
Individuals: The Crypto Billionaires
Individual Bitcoin whales are harder to track due to pseudonymous wallets, but some public figures stand out.
Satoshi Nakamoto: The pseudonymous creator of Bitcoin holds an estimated 968,000–1.1 million BTC (~$115–130 billion, ~5% of supply) across multiple wallets, untouched since 2010. This dormant stash, including the famous 1A1zP1eP5QGefi2DMPTfTL5SLmv7DivfNa address, could shake markets if moved.Winklevoss Twins (Cameron & Tyler): Founders of Gemini Exchange, they hold 70,000 BTC ($8.3 billion), amassed since Bitcoin’s early days.Tim Draper: Venture capitalist who bought 30,000 BTC at the Silk Road auction in 2014, likely holding more now, estimated at 30,000–50,000 BTC ($3.6–5.9 billion).Michael Saylor (Personal): Beyond Strategy’s holdings, Saylor personally owns 17,000 BTC ($2 billion).Changpeng Zhao (CZ): Former Binance CEO, speculated to hold a significant but undisclosed amount of BTC, with estimates in the tens of thousands (~$1–3 billion). His wealth, tied to Binance’s ~611,520 BTC, makes him a major player.Anonymous Whales: Addresses like 1FeexV6bAHb8ybZjqQMjJrcCrHGW9sb6uF (~79,957 BTC, ~$9.5 billion) remain unidentified, possibly tied to early exchange hacks or silent accumulators.
Mid-tier wallets (100–1,000 BTC) have grown from 3.9 million to 4.76 million BTC, showing increased accumulation by smaller institutions and wealthy individuals.
Why These Holdings Matter
The concentration of Bitcoin among exchanges, corporations, governments, and individuals has big implications:
Market Influence: Whales like Strategy or BlackRock can sway prices with large transactions. For example, a 20,000 BTC move from dormant wallets in July 2025 sparked $2.1 billion in speculation.Centralization Concerns: Despite Bitcoin’s decentralized ethos, ~15% of its supply in the top 100 wallets raises questions about control. A potential shift to proof-of-stake (unlikely) could amplify whale influence.Stabilizing Trends: Rising mid-tier holdings and ETF inflows (e.g., BlackRock’s IBIT) suggest broader adoption, reducing volatility from 50% swings in prior years to ~35% in 2025.Geopolitical Shifts: Sovereign reserves, like the UAE’s rumored 420,000 BTC or the U.S.’s 207,189 BTC, signal Bitcoin’s role in global finance, potentially as a strategic reserve asset.
How to Track and Trade Around Bitcoin Whales
Monitor Wallets: Use tools like BitInfoCharts, Glassnode, or Arkham Intelligence to track whale movements. Binance’s price page (binance.com/vi/price/bitcoin) offers real-time price data to react to whale activity.Watch ETF Flows: Check Farside Investors for ETF inflow/outflow data, as BlackRock and Grayscale moves impact liquidity.Trade Strategically: Buy dips when whales accumulate (e.g., Strategy’s recent buys) or sell into pumps driven by whale sales. Set stop-losses to manage volatility.Stay Informed: Follow X for real-time sentiment and news from sources like Cointelegraph (cointelegraph.com/news/bitcoin-rich-list-2025).
Wrapping Up
In 2025, Bitcoin’s biggest holders—Binance (611,520 BTC), Strategy (607,770 BTC), BlackRock (655,570 BTC), Satoshi Nakamoto (~1 million BTC), and governments like the U.S. and UAE—control a significant chunk of the $2.3 trillion market. Their moves shape prices, sentiment, and Bitcoin’s role as digital gold.
By tracking these whales and using tools like Binance’s trading platform, you can navigate this dynamic market. Stay sharp, do your research, and trade wisely! 🚀
This article is for informational purposes only. The information provided is not investment advice
#Binance #wendy #Bitcoin #BTC $BTC
8
Ripple plans to acquire the stablecoin platform Rail for $200 million. According to Solid Intel, Ripple is set to purchase the stablecoin platform Rail for $200 million. 🎉🎉🎉
🧧🧧🧧Day 5 of free Dogecoin (DOGE COIN) giveaways! 🎁🎁🎁🎁🎁🎁, Doge forever! 🧧🧧🧧🧧🧧🧧Let's strive to reach 20,000 fans!!!
#美国加征关税 #加密市场回调
$BNB $DOGE
🧧🧧🧧Day 5 of free Dogecoin (DOGE COIN) giveaways! 🎁🎁🎁🎁🎁🎁, Doge forever! 🧧🧧🧧🧧🧧🧧Let's strive to reach 20,000 fans!!!
#美国加征关税 #加密市场回调
$BNB $DOGE
See original
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艾叔
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Brothers! The live stream is sending red envelopes
@FLS_OTC @子清
Give a follow to Fu Ge and Zi Qing Ge
Fu Ge is a generous person, and Zi Qing Ge is a great guy for grabbing airdrops!
@FLS_OTC @子清
Give a follow to Fu Ge and Zi Qing Ge
Fu Ge is a generous person, and Zi Qing Ge is a great guy for grabbing airdrops!
2
🧧Seeing Through the Smoke: Why Token Transparency Matters More Than Ever
In a space where hype moves faster than facts, the biggest risks often hide in plain sight — on-chain.
We’ve all seen it:
🔹 A trending token pumps hard, only to crash as insiders quietly dump.
🔹 A “community” project turns out to be controlled by five wallets.
🔹 Claims of decentralization that don’t stand up to chain analysis.
This is where BubbleMaps changes the game.
🫧 By transforming wallet data into intuitive, colorful bubble graphs, BubbleMaps reveals the real token distribution behind any project.
No more scrolling through Etherscan or reading questionable “transparency reports.” Just pure visual on-chain insight — instantly.
With one glance, you can spot:
🔸 Wallet clusters that hint at insider control
🔸 Suspicious token flows between “independent” addresses
🔸 Whether liquidity and supply are truly decentralized
Whether you're a researcher, investor, or just a curious degen — understanding token structure is no longer optional. It's your first line of defense.
In a market driven by narratives, BubbleMaps puts facts back in focus.
Don’t just follow the noise. See the structure. Read the chain.
#Bubblemaps @Bubblemaps.io $BMT #ETH巨鲸增持
In a space where hype moves faster than facts, the biggest risks often hide in plain sight — on-chain.
We’ve all seen it:
🔹 A trending token pumps hard, only to crash as insiders quietly dump.
🔹 A “community” project turns out to be controlled by five wallets.
🔹 Claims of decentralization that don’t stand up to chain analysis.
This is where BubbleMaps changes the game.
🫧 By transforming wallet data into intuitive, colorful bubble graphs, BubbleMaps reveals the real token distribution behind any project.
No more scrolling through Etherscan or reading questionable “transparency reports.” Just pure visual on-chain insight — instantly.
With one glance, you can spot:
🔸 Wallet clusters that hint at insider control
🔸 Suspicious token flows between “independent” addresses
🔸 Whether liquidity and supply are truly decentralized
Whether you're a researcher, investor, or just a curious degen — understanding token structure is no longer optional. It's your first line of defense.
In a market driven by narratives, BubbleMaps puts facts back in focus.
Don’t just follow the noise. See the structure. Read the chain.
#Bubblemaps @Bubblemaps.io $BMT #ETH巨鲸增持
cake
Htp96
--
Bullish
$ENA Feeling good, I wonder if any of my brothers who watched my live stream managed to grab the entry at $0.51? Currently, ETH is up more than 20%, and if it pumps hard, you won't see ENA below $0.4 anymore. Besides ENA, do you know which coin is about to pump hard?? #TradingSignals
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Follow BB
In cryptocurrency trading, determining whether a token is worth investing in relies heavily on the fairness and transparency of token distribution, and Bubblemaps serves as traders' 'eyes of fire'.
It clearly presents the distribution of tokens across different wallets, allowing you to quickly identify whether there is a significant issue with insider control, especially during the meme coin craze, where many projects attempt to pump and dump. With Bubblemaps, these potential scams can be detected in advance, helping everyone avoid numerous pitfalls.
Even more impressive is the Bubblemaps Intel Desk, which supports community members in real-time crowdsourcing investigations into projects. If problems are discovered, they can be shared, and rewards can be earned, which not only motivates everyone but also exposes any project mischief.
Moreover, its reliable architecture transparently displays wallet concentration, ensuring that projects are genuinely upholding their decentralization promises. Reliable tools must be recommended, so start using it to protect your assets now! @Bubblemaps.io $BMT #bubblemaps
It clearly presents the distribution of tokens across different wallets, allowing you to quickly identify whether there is a significant issue with insider control, especially during the meme coin craze, where many projects attempt to pump and dump. With Bubblemaps, these potential scams can be detected in advance, helping everyone avoid numerous pitfalls.
Even more impressive is the Bubblemaps Intel Desk, which supports community members in real-time crowdsourcing investigations into projects. If problems are discovered, they can be shared, and rewards can be earned, which not only motivates everyone but also exposes any project mischief.
Moreover, its reliable architecture transparently displays wallet concentration, ensuring that projects are genuinely upholding their decentralization promises. Reliable tools must be recommended, so start using it to protect your assets now! @Bubblemaps.io $BMT #bubblemaps
See original
Continuous Attention
I recently found something great that I must talk to you about! It's this Chainbase, it's simply a lifesaver for us retail investors who check on-chain data every day!
To be honest, every time I check a transaction record, I want to smash my computer! The methods for checking ETH, BSC, SOL, and other chains are all different; some require inputting code, and others make you wait forever, it's so annoying! Chainbase has finally solved this troublesome issue!
I've been using it for a while and discovered several particularly useful features:
1. Data retrieval is super fast! Previously, checking a transfer record would take five to six seconds, but now it pops up instantly, faster than scrolling through Douyin! Plus, it supports over 200 chains, so basically, whatever chain you want to check, it has it.
2. The coolest part is that it can query in plain language! For someone like me who doesn't even know what code is, I can just ask, "Who has been buying monkey NFTs recently?" or "Why are gas fees so high today?" and it immediately gives me an answer, it's just fantastic!
3. Their C coin is pretty interesting; it's not one of those fraudulent coins. Checking data costs $C, and you can earn interest by holding it, about 20% annualized. However, the price is quite volatile, so I recommend not going too big.
Many big companies are now using their services; I've heard that Alibaba and Google are among their clients. For us regular users, we might not know who's working behind the scenes, but it is definitely much more convenient to use.
I think this project is quite practical, as it really solves problems.
#Chainbase #chainbaseOffic @Caldera Official
To be honest, every time I check a transaction record, I want to smash my computer! The methods for checking ETH, BSC, SOL, and other chains are all different; some require inputting code, and others make you wait forever, it's so annoying! Chainbase has finally solved this troublesome issue!
I've been using it for a while and discovered several particularly useful features:
1. Data retrieval is super fast! Previously, checking a transfer record would take five to six seconds, but now it pops up instantly, faster than scrolling through Douyin! Plus, it supports over 200 chains, so basically, whatever chain you want to check, it has it.
2. The coolest part is that it can query in plain language! For someone like me who doesn't even know what code is, I can just ask, "Who has been buying monkey NFTs recently?" or "Why are gas fees so high today?" and it immediately gives me an answer, it's just fantastic!
3. Their C coin is pretty interesting; it's not one of those fraudulent coins. Checking data costs $C, and you can earn interest by holding it, about 20% annualized. However, the price is quite volatile, so I recommend not going too big.
Many big companies are now using their services; I've heard that Alibaba and Google are among their clients. For us regular users, we might not know who's working behind the scenes, but it is definitely much more convenient to use.
I think this project is quite practical, as it really solves problems.
#Chainbase #chainbaseOffic @Caldera Official
888
Quoted content has been removed
$BTC
August 4 Market Highlights
1. Bitcoin's recent performance has been particularly extreme, facing significant pressure at the start of August. At this stage, it is not recommended to engage in bottom-fishing operations as the cost of trial and error is relatively high. In the short term, attention can be paid to the temporary resistance at the 116,000 level above.
2. Ethereum's performance has been sluggish, nearly 'collapsing'; currently, it is advisable to short rather than go long. However, pay attention to opportunities in the 3100-3200 range, where bottom-fishing can be considered.
3. The three major U.S. stock indexes saw a sharp decline yesterday, with Amazon's market value evaporating by over $200 billion in a single day.
4. Trump publicly accused the employment data of being falsified, calling for the replacement of the Labor Statistics Bureau director and the Federal Reserve Chair, initially claiming that he would 'immediately replace Powell', before later stating that it is highly likely he will remain in position.
5. Bo Hines, Executive Director of Trump's Digital Asset Advisory Committee, revealed that Trump will 'launch' a Bitcoin reserve plan 'as soon as possible'.
6. Grayscale announced an adjustment to the dividend distribution cycle for BTCC and BPI, changing it to a distribution every two weeks.
#BTC #加密市场反弹 #ETH
1. Bitcoin's recent performance has been particularly extreme, facing significant pressure at the start of August. At this stage, it is not recommended to engage in bottom-fishing operations as the cost of trial and error is relatively high. In the short term, attention can be paid to the temporary resistance at the 116,000 level above.
2. Ethereum's performance has been sluggish, nearly 'collapsing'; currently, it is advisable to short rather than go long. However, pay attention to opportunities in the 3100-3200 range, where bottom-fishing can be considered.
3. The three major U.S. stock indexes saw a sharp decline yesterday, with Amazon's market value evaporating by over $200 billion in a single day.
4. Trump publicly accused the employment data of being falsified, calling for the replacement of the Labor Statistics Bureau director and the Federal Reserve Chair, initially claiming that he would 'immediately replace Powell', before later stating that it is highly likely he will remain in position.
5. Bo Hines, Executive Director of Trump's Digital Asset Advisory Committee, revealed that Trump will 'launch' a Bitcoin reserve plan 'as soon as possible'.
6. Grayscale announced an adjustment to the dividend distribution cycle for BTCC and BPI, changing it to a distribution every two weeks.
#BTC #加密市场反弹 #ETH
See original
Many
#比特币走势分析 Short-term utilization negative callback, getting off is for fools!
666
#加密市场反弹 is comfortable now, rebounded, follow me, the red envelope 🧧 is coming
See original
Time to take off
张同学121
--
Bullish
🥤8.4 Daytime Market Opinion.🥤
$BTC Opinion:
The major contract volume breaks through 114714, the hourly level entity closes above 114714, go long on the right side, stop loss if it breaks.
114285 with volume breaking down, unable to recover on the rebound, go short on the right side, stop loss if it recovers. Pay attention to changes in volume and manage stop losses.
113331 shows a false breakdown, recover one more lot, stop loss at the false breakdown low or at 112528; if it cannot recover, do not go long.
🥤
The major contract has broken through the hourly level, stabilizing at 115170, looking up at 116025-116931, gradually looking upward.
When shorting the major contract, be cautious if 116025 shows a 2b false breakout and falls back; lightly short one lot, stop loss if it stabilizes above 117139.
Conservative players wait: long at 112014, stop loss if it breaks 110875.
The major contract hourly level trumpet pattern has been broken, and after returning to the upper boundary of the trumpet pattern confirming effective support, it continues to break upwards. It has also broken through the resistance level at 114020; as indicated by the white arrow, the volume breakthrough at 114020 is a genuine breakthrough, not a false one. If the key resistance level 114020 has been broken, do you still want to short against the trend?
At this time, you need to change your mindset; you cannot view the market from the bearish perspective anymore, at least at the hourly level, you should not be bearish.
The major contract encountered resistance and fell back near 115000, as 115193 above is a small resistance level, a fall back is normal; if it does not break below 114020 and consolidates, it will continue to break upwards. If it breaks 115193, look above at 116002; 116002 is the starting point of this downward trend, and if it can break and stabilize, look directly at 117000.
🥤
Upper Resistance: 115193-116002-117139
Lower Support: 114020-113072-112026
If it breaks below 114020 at the 4-hour level, look down at 113098-112014.
🥤🥤🥤🥤🥤🥤🥤🥤🥤🥤
$ETH Thought:
The second major contract volume breaks through 3556, go long on the right side, manage stop loss.
3501 with volume breaking down, go short on the right side, manage stop loss.
After pulling back to 3453, confirm effective support, add one more lot long; stop loss if it breaks 3428.
The second major contract hourly level breaks through 3577, looking up at 3615-3650.
For the second major contract, pay attention to 3650; if hit, short one lot, stop loss at 3680.
Left-side orders: long at 3370, stop loss if it breaks 3341.
🥤
Upper Resistance: 3577-3615-3650
Lower Support: 3520-3453-3428
If it breaks below 3516 at the 4-hour level, look down at 3457-3400. If the second major contract breaks through the neck level at 3516, it will continue to rise! As long as it does not break below 3516, your long position is always safe; can’t write anymore, meeting adjourned.
$BTC
#加密市场反弹
$BTC Opinion:
The major contract volume breaks through 114714, the hourly level entity closes above 114714, go long on the right side, stop loss if it breaks.
114285 with volume breaking down, unable to recover on the rebound, go short on the right side, stop loss if it recovers. Pay attention to changes in volume and manage stop losses.
113331 shows a false breakdown, recover one more lot, stop loss at the false breakdown low or at 112528; if it cannot recover, do not go long.
🥤
The major contract has broken through the hourly level, stabilizing at 115170, looking up at 116025-116931, gradually looking upward.
When shorting the major contract, be cautious if 116025 shows a 2b false breakout and falls back; lightly short one lot, stop loss if it stabilizes above 117139.
Conservative players wait: long at 112014, stop loss if it breaks 110875.
The major contract hourly level trumpet pattern has been broken, and after returning to the upper boundary of the trumpet pattern confirming effective support, it continues to break upwards. It has also broken through the resistance level at 114020; as indicated by the white arrow, the volume breakthrough at 114020 is a genuine breakthrough, not a false one. If the key resistance level 114020 has been broken, do you still want to short against the trend?
At this time, you need to change your mindset; you cannot view the market from the bearish perspective anymore, at least at the hourly level, you should not be bearish.
The major contract encountered resistance and fell back near 115000, as 115193 above is a small resistance level, a fall back is normal; if it does not break below 114020 and consolidates, it will continue to break upwards. If it breaks 115193, look above at 116002; 116002 is the starting point of this downward trend, and if it can break and stabilize, look directly at 117000.
🥤
Upper Resistance: 115193-116002-117139
Lower Support: 114020-113072-112026
If it breaks below 114020 at the 4-hour level, look down at 113098-112014.
🥤🥤🥤🥤🥤🥤🥤🥤🥤🥤
$ETH Thought:
The second major contract volume breaks through 3556, go long on the right side, manage stop loss.
3501 with volume breaking down, go short on the right side, manage stop loss.
After pulling back to 3453, confirm effective support, add one more lot long; stop loss if it breaks 3428.
The second major contract hourly level breaks through 3577, looking up at 3615-3650.
For the second major contract, pay attention to 3650; if hit, short one lot, stop loss at 3680.
Left-side orders: long at 3370, stop loss if it breaks 3341.
🥤
Upper Resistance: 3577-3615-3650
Lower Support: 3520-3453-3428
If it breaks below 3516 at the 4-hour level, look down at 3457-3400. If the second major contract breaks through the neck level at 3516, it will continue to rise! As long as it does not break below 3516, your long position is always safe; can’t write anymore, meeting adjourned.
$BTC
#加密市场反弹
999
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99
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KastielLabs
--
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