Based on historical data, in 2023, the 10 heavily stocked Bitcoin wallets collectively held over 1.12 million coins, accounting for around 5.66% of the current circulation supply. Going forward to the present, these top 10 addresses control 5.55% of the supply, introducing some notable shifts among the best owners. The following is the latest view of the major BTC wallets as of June 20, 2025.
Crypto’s Silent Giants: Who controls 5.55% of all Bitcoin?
At the time of publication, the data includes the 10 heaviest Bitcoin wallets totaling 10 million BTC, representing 5.55% of the current circulation supply, which is 19.88 million BTC. In 2023, the biggest of them was Binance’s cold wallet, which held 248,598 BTC.
Since January 7, 2023, one Satoshi has not moved out of this wallet. At the time, Bitfinex took second place, but the ranking shifted. Robinhood’s cold wallets rarely see outbound activity. In fact, the last outgoing transaction occurred on January 8th, 2025.
BitFinex address has seen a decline of 9,000 BTC over the past 30 days, but has placed third in holdings of 130,010 BTC. Binance’s second cold wallet was fourth, currently containing 115,032 BTC, but was slimmed by 19,249 BTC last month. The fifth spot is the Bitfinex Hack Recovery wallet at 94,643 BTC.
In sixth place is the famous MT GOX “1Feex” hacker wallet, which holds 79,957 BTC. The main stubcoin issuer, Tether ranks seventh at 78,647 BTC. The eighth largest wallet holding 78,317 BTC belongs to an unidentified entity. This is the only anonymous owner of the current top 10. In ninth place is the US Federal Bureau of Investigation wallet, which contains 69,370 BTC seized from Silk Road hackers.
To conclude the list, the 10th largest BTC wallet is managed by Binance and holds 68,200 BTC. This address will serve as the BTCB reserve wallet for the company’s wrapped Bitcoin project. The current distribution of Top Bitcoin Holdings reflects dynamic but modest resharpling among the major custodians, combining institutional management with enigmatic ownership.
Static wallets, strategic departures, and minimal outbound movements suggest calculated positioning rather than spontaneous activity. As concentrations change subtly, these addresses serve as quiet indicators of custody practices and long-term intentions within the broader architecture of Bitcoin’s ongoing circulation.
