Where bitcoin sits: copytrading signals when whales start moving, HODL holders, major exchange reserves, large on-chain transfers (Whale Alert), BTC news, and holder buckets. Figures only from public packs — no invented addresses. Snapshot · not advice.
Where Bitcoin-collateral loans/credit are offered publicly · banks first · snapshot · not an offer
Snapshot only — not an offer or advice. Rates, LTVs and eligibility change by jurisdiction/KYC. We never invent numbers; missing fields show «see site».
Minimum 0.1 BTC; min loan $1k, max up to $5M on page. Margin call ~65%, liquidation ~80% (FAQ).
Swiss banking licence. Credit-line approval usually <1 business day for clients. Public page does not fix LTV/rate — see site / RM.
Does not promote products outside CH; access is client-initiated. Min tranche CHF 100k.
Not a bank. Availability and minimums depend on jurisdiction. Liquidation ~80% LTV (Help Center).
Not a bank (NMLS licences). US commercial loans only; not a consumer loan for resident individuals.
Not a classic bank loan. On-chain Morpho protocol; gas fees sponsored. Proceeds cannot be used to trade on Coinbase (ToS).
Not a retail product. Public landing does not fix LTV/rates — contact. Large deals (e.g. MARA) appear in press, but deal terms are not public.
Client config showed WINDDOWN_DATE 2026-09-23 at check time — product may be winding down; re-check before relying on it.
Whales start moving · BTC only · signal framing
Coinbase Institutional series · 5 large BTC moves
Not trading advice · intelligence copytrading signal framing, not auto-trade execution
запрошено 30d; фактически в бесплатной ленте 2026-09-26 14:49 BST → 2026-09-28 14:09 BST (~47.3h, n=41)
| Entity | Balance | Net Flow 24h | Net Flow 7d | Last Active | Share |
|---|---|---|---|---|---|
Coinbase Institutional 3MqUP6G1…WwxXFdalerts: 12 | 598.56 BTC | -1,156.96 | -1,156.96 | 2026-09-28 10:14 BST | |
unknown bc1qwwwq…pfq0dualerts: 5 | 2,051.35 BTC | -1,084.95 | -1,084.95 | 2026-09-28 06:46 BST | |
unknown 3J7cUjBZ…ZrDSSUalerts: 5 | — BTC | +0 | +0 | 2026-09-28 12:11 BST | |
Coinbase Institutional 3QokAERW…MvUaTyalerts: 5 | 0 BTC | -0.06 | -0.06 | 2026-09-28 10:14 BST | |
unknown bc1qefcw…skk739alerts: 4 | 44.44 BTC | -608.04 | -608.04 | 2026-09-28 12:11 BST | |
unknown 32CpmiNn…bSihp9alerts: 3 | 0 BTC | -465 | -465 | 2026-09-28 10:14 BST | |
unknown bc1qmakj…9xafm2alerts: 2 | 2,047.82 BTC | +1,228.39 | +1,228.39 | 2026-09-28 06:13 BST | |
unknown bc1qf9md…0jwcwealerts: 2 | 1,000 BTC | -999.99 | -999.99 | 2026-09-28 04:09 BST | |
unknown bc1qqppj…j96ucvalerts: 2 | 100 BTC | +3,400 | +3,400 | 2026-09-28 06:27 BST | |
unknown bc1q99ly…p7g0q9alerts: 2 | — BTC | -736 | -736 | 2026-09-28 09:48 BST | |
unknown bc1qdxg8…vlndvfalerts: 2 | — BTC | -799.99 | -799.99 | 2026-09-28 07:23 BST | |
unknown 39YeLViz…zHSX6xalerts: 1 | 2.87 BTC | -1.58 | -1.58 | 2026-09-28 10:14 BST | |
unknown bc1qfvhs…aeg42halerts: 1 | 0.21 BTC | — | +0.11 | 2026-09-26 14:49 BST | |
unknown bc1qzwvl…7pycrmalerts: 1 | 0.15 BTC | — | +0.15 | 2026-09-26 14:49 BST | |
unknown bc1qqyht…ujlhf6alerts: 1 | 0.1 BTC | — | +0 | 2026-09-26 14:49 BST | |
unknown bc1q9dej…syl8jualerts: 1 | 0 BTC | — | +0 | 2026-09-26 14:49 BST | |
unknown bc1qrqny…nqjg5aalerts: 1 | 0 BTC | — | +0 | 2026-09-26 14:49 BST | |
unknown 3Df7budi…Z8BuURalerts: 1 | 0 BTC | -0.22 | -0.22 | 2026-09-28 05:22 BST | |
unknown 3HPeWNK7…f6e8Sdalerts: 1 | 0 BTC | -0.07 | -0.07 | 2026-09-28 05:22 BST | |
unknown bc1qghxg…a0wht0alerts: 1 | 0 BTC | -1,640.68 | -1,640.68 | 2026-09-28 14:09 BST | |
unknown bc1q6ct6…dgef72alerts: 1 | 0 BTC | +275 | +275 | 2026-09-28 14:09 BST | |
unknown bc1qj0sf…m67ph8alerts: 1 | — BTC | +1,365.68 | +1,365.68 | 2026-09-28 14:09 BST | |
unknown 1LYhaUGj…MffzpWalerts: 1 | — BTC | +608.04 | +608.04 | 2026-09-28 12:11 BST | |
unknown bc1qeeek…s4jn22alerts: 1 | — BTC | +617.3 | +617.3 | 2026-09-28 10:14 BST | |
unknown 37SjSKqg…WXAgNDalerts: 1 | — BTC | -0.39 | -0.39 | 2026-09-28 05:22 BST | |
unknown 3KRqjSkY…fW9cnpalerts: 1 | — BTC | -0.15 | -0.15 | 2026-09-28 05:22 BST | |
unknown 3M1nYL4N…6zbKmcalerts: 1 | — BTC | -0.12 | -0.12 | 2026-09-28 05:22 BST | |
unknown 34xUtyuh…G6f9Lualerts: 1 | 0 BTC | -0.1 | -0.1 | 2026-09-28 05:22 BST | |
unknown 3PXrR4PW…Xn7J16alerts: 1 | 0 BTC | -0.06 | -0.06 | 2026-09-28 05:22 BST | |
unknown 38HZJpeG…6Ltwi6alerts: 1 | — BTC | -0.02 | -0.02 | 2026-09-28 05:22 BST | |
unknown 38FNZCDV…NfYegmalerts: 1 | 0 BTC | -0.01 | -0.01 | 2026-09-28 05:22 BST | |
unknown 3GNWbJme…kUACHGalerts: 1 | — BTC | -0.01 | -0.01 | 2026-09-28 05:22 BST | |
unknown 31yQuApH…thcFqHalerts: 1 | — BTC | -0.01 | -0.01 | 2026-09-28 05:22 BST | |
unknown 3PhevgKo…Axskbhalerts: 1 | 0 BTC | -0.01 | -0.01 | 2026-09-28 05:22 BST | |
unknown 3DdDLwjW…srCXdValerts: 1 | 0 BTC | -0.01 | -0.01 | 2026-09-28 05:22 BST | |
Kraken bc1q80my…637738alerts: 1 | — BTC | — | -1,761.95 | 2026-09-26 14:49 BST | |
unknown 15ZDeMDW…xyLXxvalerts: 1 | — BTC | — | +0 | 2026-09-26 14:49 BST | |
unknown bc1qrd94…zrdz6zalerts: 1 | — BTC | — | +0.01 | 2026-09-26 14:49 BST | |
unknown bc1qjqxn…glz44galerts: 1 | — BTC | — | +0 | 2026-09-26 14:49 BST | |
unknown bc1qvv2d…gk3qjnalerts: 1 | — BTC | — | +0.01 | 2026-09-26 14:49 BST |
BTC-материалы Crystal Intelligence. Лента X без ключа не скрейпится — твиты не выдумываем.
@CrystalPlatform on X →No BTC posts in the current slice; X feed is not scraped without a key (tweets are not invented).
Large holders (corps, ETFs, states, LTH) + Continuous HODL (Whale Alert) and HODL Waves (UTXO age).
| Holder | Category | BTC | Trust | Source | Share |
|---|---|---|---|---|---|
Long-term holders (LTH supply, aggregate) Newhedge LTH Supply cohort total — not a single wallet. Overlaps conceptually with corp/gov/ETF coins that are old enough; do not sum with entity rows. | lth | 16,590,000 | med | source → | |
UTXO age ≥1y (HODL Waves sum) Sum of Newhedge HODL Waves buckets 1y+ (= 63.35% × circulating). Estimate from age distribution; overlaps with entity treasuries. | lth | 12,727,128 | med | source → | |
US spot Bitcoin ETFs (aggregate) Linked from holders-split / SoSoValue — custodial aggregate across IBIT, FBTC, GBTC, etc. Do not sum with individual corp rows that may also appear in ETF wrappers. See /desk#holders-split. | etf | 1,279,231 | high | source → | |
Coinbase (labeled cluster) On-chain labeled exchange cluster from exchange-reserves pack. Prefer /wallet#exchange-reserves for flows. Not official PoR unless noted there. | exchange | 991,512 | med | source → | |
StrategyMSTR Public company treasury as tracked by BitcoinTreasuries.NET (filings/IR). Balance is entity-reported aggregate, not a single on-chain address. | corp | 846,000 | high | source → | |
Binance (labeled cluster) On-chain labeled exchange cluster from exchange-reserves pack. Prefer /wallet#exchange-reserves for flows. Not official PoR unless noted there. | exchange | 729,029 | high | source → | |
Bitfinex (labeled cluster) On-chain labeled exchange cluster from exchange-reserves pack. Prefer /wallet#exchange-reserves for flows. Not official PoR unless noted there. | exchange | 341,428 | med | source → | |
United States Government / sovereign-related holdings per BitcoinTreasuries.NET. Often seized or publicly disclosed; methodology varies by entity. | gov | 328,372 | med | source → | |
China Government / sovereign-related holdings per BitcoinTreasuries.NET. Often seized or publicly disclosed; methodology varies by entity. | gov | 190,000 | med | source → | |
Upbit (labeled cluster) On-chain labeled exchange cluster from exchange-reserves pack. Prefer /wallet#exchange-reserves for flows. Not official PoR unless noted there. | exchange | 189,851 | med | source → | |
Robinhood (labeled cluster) On-chain labeled exchange cluster from exchange-reserves pack. Prefer /wallet#exchange-reserves for flows. Not official PoR unless noted there. | exchange | 185,098 | med | source → | |
United Kingdom Government / sovereign-related holdings per BitcoinTreasuries.NET. Often seized or publicly disclosed; methodology varies by entity. | gov | 61,245 | med | source → | |
Ukraine (holdings of public officials) Government / sovereign-related holdings per BitcoinTreasuries.NET. Often seized or publicly disclosed; methodology varies by entity. | gov | 46,351 | med | source → | |
Twenty One CapitalXXI Public company treasury as tracked by BitcoinTreasuries.NET (filings/IR). Balance is entity-reported aggregate, not a single on-chain address. | corp | 43,514 | med | source → | |
Metaplanet Inc.MPJPY Public company treasury as tracked by BitcoinTreasuries.NET (filings/IR). Balance is entity-reported aggregate, not a single on-chain address. | corp | 43,000 | med | source → | |
MARA Holdings, Inc.MARA Public company treasury as tracked by BitcoinTreasuries.NET (filings/IR). Balance is entity-reported aggregate, not a single on-chain address. | miner | 35,577 | high | source → | |
Bitcoin Standard Treasury CompanyBSTR Public company treasury as tracked by BitcoinTreasuries.NET (filings/IR). Balance is entity-reported aggregate, not a single on-chain address. | corp | 30,021 | med | source → | |
StriveASST Public company treasury as tracked by BitcoinTreasuries.NET (filings/IR). Balance is entity-reported aggregate, not a single on-chain address. | corp | 26,355 | med | source → | |
BullishBLSH Public company treasury as tracked by BitcoinTreasuries.NET (filings/IR). Balance is entity-reported aggregate, not a single on-chain address. | corp | 22,000 | med | source → | |
SpaceXSPCX Public company treasury as tracked by BitcoinTreasuries.NET (filings/IR). Balance is entity-reported aggregate, not a single on-chain address. | corp | 18,712 | med | source → | |
Coinbase Global, Inc.COIN Public company treasury as tracked by BitcoinTreasuries.NET (filings/IR). Balance is entity-reported aggregate, not a single on-chain address. | corp | 17,311 | high | source → | |
CleanSpark, Inc.CLSK Public company treasury as tracked by BitcoinTreasuries.NET (filings/IR). Balance is entity-reported aggregate, not a single on-chain address. | miner | 13,703 | high | source → | |
Trump Media & Technology Group Corp.DJT Public company treasury as tracked by BitcoinTreasuries.NET (filings/IR). Balance is entity-reported aggregate, not a single on-chain address. | corp | 12,062 | med | source → | |
Tesla, Inc.TSLA Public company treasury as tracked by BitcoinTreasuries.NET (filings/IR). Balance is entity-reported aggregate, not a single on-chain address. | corp | 11,509 | high | source → | |
Riot Platforms, Inc.RIOT Public company treasury as tracked by BitcoinTreasuries.NET (filings/IR). Balance is entity-reported aggregate, not a single on-chain address. | miner | 11,380 | high | source → | |
Hut 8 Mining CorpHUT Public company treasury as tracked by BitcoinTreasuries.NET (filings/IR). Balance is entity-reported aggregate, not a single on-chain address. | miner | 10,278 | med | source → | |
Block, Inc.XYZ Public company treasury as tracked by BitcoinTreasuries.NET (filings/IR). Balance is entity-reported aggregate, not a single on-chain address. | corp | 9,117 | med | source → | |
American Bitcoin CorpABTC Public company treasury as tracked by BitcoinTreasuries.NET (filings/IR). Balance is entity-reported aggregate, not a single on-chain address. | corp | 8,300 | med | source → | |
El Salvador Government / sovereign-related holdings per BitcoinTreasuries.NET. Often seized or publicly disclosed; methodology varies by entity. | gov | 7,786 | med | source → | |
GD Culture GroupGDC Public company treasury as tracked by BitcoinTreasuries.NET (filings/IR). Balance is entity-reported aggregate, not a single on-chain address. | corp | 7,500 | med | source → | |
Galaxy Digital Holdings LtdGLXY Public company treasury as tracked by BitcoinTreasuries.NET (filings/IR). Balance is entity-reported aggregate, not a single on-chain address. | corp | 6,894 | med | source → | |
United Arab Emirates Government / sovereign-related holdings per BitcoinTreasuries.NET. Often seized or publicly disclosed; methodology varies by entity. | gov | 6,420 | med | source → | |
Next Technology Holding Inc.NXTT Public company treasury as tracked by BitcoinTreasuries.NET (filings/IR). Balance is entity-reported aggregate, not a single on-chain address. | corp | 5,833 | med | source → | |
Gemini Space Station IncGEMI Public company treasury as tracked by BitcoinTreasuries.NET (filings/IR). Balance is entity-reported aggregate, not a single on-chain address. | corp | 5,528 | med | source → | |
Silvia, Inc.SVIA Public company treasury as tracked by BitcoinTreasuries.NET (filings/IR). Balance is entity-reported aggregate, not a single on-chain address. | corp | 5,130 | med | source → | |
Boyaa Interactive International Limited0434.HK Public company treasury as tracked by BitcoinTreasuries.NET (filings/IR). Balance is entity-reported aggregate, not a single on-chain address. | corp | 4,468 | med | source → | |
Nakamoto IncNAKA Public company treasury as tracked by BitcoinTreasuries.NET (filings/IR). Balance is entity-reported aggregate, not a single on-chain address. | corp | 4,467 | med | source → | |
OranjeBTCOBTC3.SA Public company treasury as tracked by BitcoinTreasuries.NET (filings/IR). Balance is entity-reported aggregate, not a single on-chain address. | corp | 3,950 | med | source → | |
Bitcoin Group SEADE.DE Public company treasury as tracked by BitcoinTreasuries.NET (filings/IR). Balance is entity-reported aggregate, not a single on-chain address. | corp | 3,605 | med | source → | |
Kazakhstan Government / sovereign-related holdings per BitcoinTreasuries.NET. Often seized or publicly disclosed; methodology varies by entity. | gov | 3,544 | med | source → | |
North Korea Government / sovereign-related holdings per BitcoinTreasuries.NET. Often seized or publicly disclosed; methodology varies by entity. | gov | 803 | med | source → | |
Bhutan Government / sovereign-related holdings per BitcoinTreasuries.NET. Often seized or publicly disclosed; methodology varies by entity. | gov | 518 | med | source → | |
Venezuela Government / sovereign-related holdings per BitcoinTreasuries.NET. Often seized or publicly disclosed; methodology varies by entity. | gov | 240 | med | source → | |
Taiwan Government / sovereign-related holdings per BitcoinTreasuries.NET. Often seized or publicly disclosed; methodology varies by entity. | gov | 210 | med | source → | |
Finland Government / sovereign-related holdings per BitcoinTreasuries.NET. Often seized or publicly disclosed; methodology varies by entity. | gov | 90 | med | source → |
Top exchange balances + net flows (deposit/withdrawal proxy)
| Exchange | BTC | 24h | 7d | Trust | Share |
|---|---|---|---|---|---|
| Coinbase | 991,512 | -723 | -8,888 | med | |
| Binance | 729,029 | -2,078 | -8,327 | high | |
| Bitfinex | 341,428 | -699 | -1,869 | med | |
| Upbit | 189,851 | +276 | +499 | med | |
| Robinhood | 185,098 | +78 | -865 | med | |
| Kraken | 163,553 | +739 | +1,098 | med | |
| OKX | 151,233 | -354 | +2,039 | high | |
| Bybit | 63,079 | -456 | -1,479 | med | |
| Gemini | 62,066 | -202 | -530 | med | |
| bitFlyer | 54,587 | -4 | -154 | med | |
| Bitstamp | 48,184 | -738 | -1,252 | med | |
| Bithumb | 46,902 | +109 | +41 | med | |
| Deribit | 45,078 | -1,555 | -4,316 | med | |
| Trade Republic | 43,140 | -9 | -107 | med | |
| Coincheck | 42,404 | -20 | -62 | med | |
| Boerse Stuttgart Digital | 39,226 | +25 | +98 | med | |
| Crypto.com | 38,285 | -163 | -2,491 | med | |
| Revolut | 36,441 | -293 | -316 | med | |
| Mt. Gox | 34,387 | 0 | 0 | med | |
| Bitget | 34,228 | +18 | -260 | med | |
| River | 33,601 | -5 | -126 | med | |
| Bitcoin.de | 28,774 | -34 | -192 | med | |
| Bitvavo | 27,954 | +95 | +284 | med | |
| BitGo | 26,936 | -136 | -665 | med | |
| BitBank | 20,409 | -18 | -15 | med |
| Time (London) | BTC | USD | From → To | Link | Share |
|---|---|---|---|---|---|
| 2026-09-28 14:09 BST | 1,365 | $113.8M | unknown wallet → unknown wallet· transfer | 05726d88f0… | |
| 2026-09-28 12:11 BST | 608 | $50.5M | unknown wallet → Coinbase· transfer | 1bdb443a49… | |
| 2026-09-28 10:14 BST | 617 | $51.1M | Coinbase Institutional → unknown wallet· transfer | 2dbc77b360… | |
| 2026-09-28 09:49 BST | 799 | $66.4M | unknown wallet → Coinbase Institutional· transfer | 43b4a4e148… | |
| 2026-09-28 09:48 BST | 736 | $61.1M | unknown wallet → Coinbase Institutional· transfer | 45e126736c… | |
| 2026-09-28 08:30 BST | 616 | $51.1M | Coinbase Institutional → unknown wallet· transfer | b9dde95cf5… | |
| 2026-09-28 08:08 BST | 799 | $66.5M | unknown wallet → Coinbase Institutional· transfer | e8dd96c314… | |
| 2026-09-28 07:23 BST | 799 | $66.5M | unknown wallet → Coinbase Institutional· transfer | c73f4f839a… | |
| 2026-09-28 06:46 BST | 615 | $51.1M | Coinbase Institutional → unknown wallet· transfer | 9e4d478be3… | |
| 2026-09-28 06:27 BST | 1,700 | $141.2M | Coinbase Institutional → unknown wallet· transfer | 8956cf04e7… | |
| 2026-09-28 06:22 BST | 1,700 | $141.5M | unknown wallet → Coinbase Institutional· transfer | 63bccd96c1… | |
| 2026-09-28 06:13 BST | 614 | $51.3M | Coinbase Institutional → unknown wallet· transfer | 6aee8218ba… | |
| 2026-09-28 06:12 BST | 999 | $83.5M | unknown wallet → Coinbase Institutional· transfer | 2f19922517… | |
| 2026-09-28 06:11 BST | 1,700 | $141.9M | Coinbase Institutional → unknown wallet· transfer | ba7f991893… | |
| 2026-09-28 06:10 BST | 1,700 | $141.9M | unknown wallet → Coinbase Institutional· transfer | 1f1b52a701… |
Circulating ref 20,090,134 BTC. Do not sum overlapping buckets.
| Bucket | BTC | Quality |
|---|---|---|
US spot Bitcoin ETFs (institutional wrappers) 12 US spot ETFs (IBIT, FBTC, GBTC, ARKB, BITB, HODL, etc.). supplyPct reported by SoSoValue=6.444. | 1,279,231 | measured |
Public company treasuries Includes Strategy/MSTR ~846,000 BTC and other listed corporates. May include some miner treasuries. | 1,272,886 | measured_aggregate |
Private company treasuries | 284,655 | measured_aggregate |
Government entities Includes seized/held sovereign and government-related balances as tracked by that site. | 645,579 | measured_aggregate |
ETFs and Exchanges (combined site bucket) NOT exchange-only. Broader than US spot ETF figure; overlaps conceptually with us_spot_etf — do not sum with us_spot_etf. | 1,601,208 | measured_aggregate |
DeFi and Other (tracked) | 375,733 | measured_aggregate |
Exchange balances (standalone) On-chain labeled CEX clusters. Newhedge page total 3,681,008 BTC. Net 24h listed≈-6,219 / 7d≈-28,471. See exchange-reserves pack for per-venue + PoR. Source snapshot 2026-09-27T00:10:14Z (unchanged daily; pull refreshed 2026-09-28 10:19 BST). | 3,681,008 | measured_aggregate_onchain_labels |
Demo wallet cards — not on-chain truth.