Who’s Hoarding All the Bitcoin?

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The Usual Suspects: Exchanges, Corporations, and Mysterious Whales 🐳

  • Exchanges are still the biggest Bitcoin holders, because of course they are 🙄. Binance, Robinhood, and Bitfinex are the top three, holding a combined total of over 500,000 BTC.

  • Strategy (formerly MicroStrategy) is still going all-in on Bitcoin, with a stash of nearly 600,000 BTC. That’s a lot of faith in a single asset 🤯.

  • The US government has a secret Bitcoin stash, because who doesn’t love a good conspiracy theory? 🤫 It’s worth over $17 billion, but don’t worry, it’s not for sale… yet.

  • Mid-tier wallets are growing, which is a good sign for Bitcoin adoption. More people are joining the party, and it’s not just the whales having all the fun 🎉.

The Mysterious Case of the Dormant Wallets 🔍

Remember those 20,000 BTC that moved from two wallets untouched since 2011? Yeah, that was weird 🤔. And what about Satoshi Nakamoto’s wallet, estimated to contain between 968,000 and 1.1 million BTC? That’s a whole lotta Bitcoin 💸.

Did you know? On July 7 alone, US-based Bitcoin ETFs pulled in $217 million in net inflows. That’s a lot of institutional love for Bitcoin 💕.

The Exchange Giants: Top Bitcoin Holders in 2025 🏆

Binance’s primary cold wallet holds around 248,600 BTC, roughly 1.25% of Bitcoin’s circulating supply. That’s a lot of Bitcoin in one place 🤯.

Robinhood’s cold wallet holds about 140,600 BTC, and Bitfinex’s cold wallet stores around 130,010 BTC. These exchanges are the real Bitcoin whales 🐳.

Did you know? Exchange-held cold wallets use offline hardware devices to sign transactions without ever exposing private keys to the internet. That’s some serious security 🔒.

Institutional BTC Holdings: What You Need to Know 📊

Strategy (formerly MicroStrategy)

Strategy has amassed about 597,325 BTC, spending over $42.4 billion with an average cost of $70,982 per coin. That’s a bold bet on Bitcoin 🤯.

Other Public Bitcoin Holdings in 2025

Tesla, Block, GameStop, and Semler Scientific are just a few of the publicly traded companies holding Bitcoin. And then there’s Metaplanet, which plans to accumulate 210,000 BTC by 2027 🚀.

ETFs and Institutional Trusts

Grayscale’s Bitcoin Trust holds about 292,000 BTC, and BlackRock’s iShares Bitcoin Trust manages roughly 274,000 BTC. These institutional vehicles are bringing Bitcoin to the mainstream 📈.

Which Countries Hold the Most Bitcoin? 🌎

The United States holds an estimated 207,189 BTC, worth over $17 billion. China holds around 194,000 BTC, mostly from its 2019 crackdown on the PlusToken scam 🚫.

Other sovereign holders include the UK, Ukraine, Bhutan, and El Salvador. It’s a global Bitcoin party 🎉.

Did you know? The nation of Georgia holds one of the smallest official sovereign Bitcoin funds, around 66 BTC, worth roughly $8 million 🤑.

Richest Bitcoin Addresses: Who Are the Top Crypto Billionaires? 🤑

Satoshi Nakamoto’s wallet is estimated to contain between 968,000 and 1.1 million BTC. That’s a whole lotta Bitcoin 💸.

The Winklevoss twins hold about 70,000 BTC, and Tim Draper holds around 30,000 BTC. These crypto billionaires are living the dream 🌟.

BTC Whale Tracker: Onchain Wealth Distribution 🐳

Bitcoin’s ownership remains heavily concentrated, but the story is slowly changing. Mid-tier wallets are growing, and more people are joining the party 🎉.

Who Holds the Keys to Bitcoin? 🔑

From cold wallet giants to a growing middle class, the answer is still unclear 🤔. But one thing is certain: Bitcoin is here to stay 💯.

This article is for general information purposes and is not intended to be and should not be taken as legal or investment advice. The views, thoughts, and opinions expressed here are the author’s alone and do not necessarily reflect or represent the views and opinions of CryptoMoon 📝.

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2025-07-09 18:52