Top 10 Crypto Whales You Should Keep an Eye On на сайте Nedvio

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In the cryptocurrency world, “whales” are individuals or entities that hold substantial amounts of digital assets and can cause market movements with their trades. These major holders often prefer to remain anonymous, but some have revealed their identities publicly. Here are 10 of the most influential crypto whales that traders closely monitor for insights into the market.

1. Satoshi Nakamoto

The pseudonymous creator of Bitcoin is the original crypto whale. Satoshi Nakamoto mined over 1 million BTC in the early days of the network and has never spent any coins, holding an estimated 5% of the total supply. This makes Satoshi the single largest individual holder of Bitcoin. If Satoshi were ever to move or sell coins, it would undoubtedly impact market sentiment.

2. Barry Silbert

Barry Silbert is the founder and CEO of Digital Currency Group, a major cryptocurrency venture capital firm. Silbert was an early Bitcoin investor and is estimated to hold over 100,000 BTC across his personal funds and DCG portfolio. Silbert is influential both for his holdings and his role investing in many top crypto companies.

3. Tim Draper

Bitcoin venture capitalist Tim Draper made headlines for purchasing 30,000 BTC at a 2014 government auction. Draper is famous for his $250,000 Bitcoin price forecast by 2022 and remains a diehard Bitcoin bull. In addition to his personal stash, Draper-backed funds like Draper Goren Holm give him whale status.

4. MicroStrategy

Publicly traded enterprise analytics firm MicroStrategy grabbed headlines in 2020 for adopting Bitcoin as its primary corporate treasury reserve asset. Under CEO Michael Saylor, MicroStrategy holds over 122,000 BTC worth billions, making it the largest institutional crypto whale.

5. Grayscale Bitcoin Trust

Grayscale’s Bitcoin Trust is a publicly traded investment vehicle that holds 648,000 BTC as of February 2022 for its investors. Grayscale operates additional trusts holding similar massive quantities of Ethereum and other cryptocurrencies. This gives Grayscale unrivaled institutional crypto whale status.

6. Cameron and Tyler Winklevoss

The Winklevoss twins have been major Bitcoin proponents since first purchasing 120,000 BTC with their Facebook settlement money in 2013. Their combined holdings from personal funds and crypto exchange Gemini, which they co-founded, reportedly total around $5 billion in crypto assets.

7. Changpeng Zhao

Changpeng Zhao, known as CZ, is the founder and CEO of Binance, the world’s largest cryptocurrency exchange. While his personal crypto net worth is unknown, CZ likely holds substantial coins both privately and through Binance. He continues acquiring while influential at the helm of Binance.

8. Sam Bankman-Fried

Sam Bankman-Fried founded Alameda Research, a quantitative crypto trading firm, and FTX, one of the largest global exchanges. Bankman-Fried has been estimated to be worth as high as $24 billion. His firms’ activities make him a young crypto whale.

9. Anthony Pompliano

Anthony “Pomp” Pompliano runs Morgan Creek Digital, a crypto asset management firm with over $2 billion in AUM. Pomp is public about owning more than 500 BTC personally. His funds’ holdings, total net worth, and influential media presence solidify Pomp’s whale status.

10. J. R. Willett

J.R. Willett is the inventor of the ICO model for crypto fundraising. He initially acquired 36,000 BTC in 2011 which he later sold for XRP during the 2017 bull market peak. He remains influential in Ripple circles. His early accumulation of now-valuable BTC cemented his whale status.


These 10 individuals represent some of the most influential crypto whales based on their holdings, fame, and impact on broader crypto asset markets. While their personal trading strategies remain hidden, monitoring whales can provide cues into overall market sentiment shifts. But be wary of overemphasizing whales, as widespread adoption by smaller traders also moves markets.

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