Top 6 Bitcoin Whales Hold Over $10,000,000,000 – Here’s What We Know About Them

In a recent revelation, six of the largest unidentified whales in the cryptocurrency space have been found to hold over $10 billion in Bitcoin ($BTC). This accounts for approximately 2% of the current circulating supply of Bitcoin, a staggering figure that has caught the attention of many in the industry.

Here’s a detailed look at these mysterious whales:

Wallet 1: 37X

  • Identity: Unknown
  • Average Cost Price: $10.5k
  • Amount: 94.5k BTC
  • Net Worth: $2.78b
  • Unrealized Gain: 178% or $1.74b
  • Circulating Supply: 0.49%
  • First Active: September 2019

Wallet 2: 1Fee

  • Identity: Mt Gox Hacker, March 2011
  • Average Cost Price: $29k
  • Amount: 79.96k BTC
  • Net Worth: $2.35b
  • Unrealized Gain: 1.39% or $30m
  • Circulating Supply: 0.41%
  • First Active: March 2011

Wallet 3: bc1qd

  • Identity: Unknown
  • Average Cost Price: $31.9k
  • Amount: 59.3k BTC
  • Net Worth: $1.74b
  • Unrealized Loss: 8% or $150m
  • Circulating Supply: 0.3%
  • First Active: November 2021

Wallet 4: 1Ld

  • Identity: Unknown
  • Average Cost Price: $569
  • Amount: 53.8k BTC
  • Net Worth: $1.58b
  • Unrealized Gain: 5,063% or $1.55b
  • Circulating Supply: 0.28%
  • First Active: October 2014

Wallet 5: 1Lru

  • Identity: Unknown
  • Average Cost Price: $7.3k
  • Amount: 44k BTC
  • Net Worth: $1.29b
  • Unrealized Gain: 302.25% or $968m
  • Circulating Supply: 0.23%
  • First Active: November 2019

Wallet 6: bc1qj

  • Identity: Unknown
  • Average Cost Price: $26.3k
  • Amount: 36.29k BTC
  • Net Worth: $1.07b
  • Unrealized Gain: 12% or $114m
  • Circulating Supply: 0.19%
  • First Active: March 2021


The discovery of these six unidentified whales holding a significant portion of Bitcoin’s circulating supply is a wild revelation. It highlights the concentration of wealth within the cryptocurrency space and raises questions about market influence and potential manipulation.

The varying unrealized gains and losses among these wallets also provide a fascinating glimpse into different investment strategies and market timing. As the crypto market continues to evolve, the actions and identities of these whales will remain a subject of intrigue and speculation, reflecting the complex and often opaque nature of the digital asset landscape.

Analysis by @Prithvir12: The Six Unidentified Whales of Bitcoin

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Petar Jovanović
Petar Jovanović

As the Head of Content at Captainaltcoin, I bring years of experience in the crypto industry. With a strong belief in the potential of the web3 market since 2017, I'm passionate about sharing valuable insights and knowledge. Feel free to connect with me on LinkedIn and let's discuss the exciting world of cryptocurrencies and decentralized technologies!

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