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Not financial advice. Sonar Tracker provides on-chain data analysis and market intelligence for informational and educational purposes only. Nothing on this platform constitutes financial, investment, legal, tax or accounting advice, a recommendation to buy, sell or hold any cryptoasset or financial instrument, or a solicitation. Sonar Tracker is not authorised or regulated by the UK Financial Conduct Authority (FCA), the US Securities and Exchange Commission (SEC), the Commodity Futures Trading Commission (CFTC), the EU European Securities and Markets Authority (ESMA), or any other financial regulatory body, and is not a registered investment adviser or broker-dealer. Cryptoassets are high-risk and largely unregulated; you can lose all of the money you invest. Past performance and historical signals do not guarantee future results. Always conduct your own research and consult a qualified, licensed financial adviser before making any investment decision.

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← Public figures

Bitfinex

Company✓ 55 verified · 5 chains · 55 sourced

Portfolio value

$1B

Net on-chain flow

$4.8B

Transactions

283

Tracked Volume

$5.1B

Chains

3

Addresses

55

First seen: Apr 20, 2018

Last active: 18m ago

Total entity holdings

$20.50B

All attributed wallets (Arkham) · repriced live

BTC$12.32BLEO$6.10BETH$1.23BUSDF$185.98MUSDT$123.92MUSDT$121.13MXAUT$98.27MUSDT$81.75MSOL$74.24MUSDT$40.01M

Total holdings across every wallet Arkham attributes to Bitfinex, repriced with live market data. Whale-feed stats above only count tracked whale-sized trades — a quiet tape doesn't mean empty wallets.

24H+1.0%

7D+0.8%

30D+10.6%

1Y—

Portfolio value · 1y

Daily USD value of all Arkham-attributed addresses for this entity, summed across chains. Source: Arkham Intelligence.

Copy-trade backtest

Replay this wallet's trades as if you'd copied them

Estimates a copy-trader's P&L from on-chain history.

30bps fee assumed. Prices via CoinGecko. Tokens with no price history are marked to zero.

ChainCapital (USD)Start dateEnd date

Configure capital and date range above, then run a backtest.

Recent Whale Moves

BTCCHAIN DIRECT$3.5M

From: 345j2J…mFRh → To: bc1qd8…a894

Bitcoin·18m ago

From: Hot Wallet → To: Verified Whale (ETHEREUM: 195 large ETH txs)

Ethereum·2h ago

BTCCHAIN DIRECT$3.5M

From: 1AR5xF…sJKk → To: 345j2J…mFRh

Bitcoin·2h ago

SOLCHAIN DIRECT$14.5K

From: FxteHm…W46a → To: ACFhgh…hWu7

SOLCHAIN DIRECT<0.001 SOL

From: ACFhig…DWu7 → To: FxteHm…W46a

SOLCHAIN DIRECT—

From: ACFhig…DWu7 → To: FysWQE…dGRm

SOLCHAIN DIRECT$14.5K

From: FxteHm…W46a → To: ACFhgh…hWu7

BTCCHAIN DIRECT$780K

From: 3Khxio…2M4Q → To: 18bYvu…B3Hd

Bitcoin·6h ago

BTCCHAIN DIRECT$7.9M

From: 1Kr6QS…9i1g → To: 3JZq4a…F97j

Bitcoin·6h ago

BTCCHAIN DIRECT$444K

From: 3MsKwJ…vCfd → To: 1Kr6QS…9i1g

Bitcoin·6h ago

BTCCHAIN DIRECT$780K

From: bc1qzs…2fkp → To: 3Khxio…2M4Q

Bitcoin·7h ago

SOLCHAIN DIRECT$217K

From: FxteHm…W46a → To: E52J1T…nQ6H

BTCCHAIN DIRECT$3.3M

From: 345j2J…mFRh → To: 1Kr6QS…9i1g

Bitcoin·8h ago

BTCCHAIN DIRECT$948

From: 1Kr6QS…9i1g → To: 39DCog…cXwD

Bitcoin·8h ago

BTCCHAIN DIRECT$10K

From: 1KYRyW…S5dd → To: 1Kr6QS…9i1g

Bitcoin·8h ago

BTCCHAIN DIRECT$3.3M

From: bc1q09…8s2w → To: 345j2J…mFRh

Bitcoin·8h ago

SOLCHAIN DIRECT—

From: FxteHm…W46a → To: FysWQE…dGRm

SOLCHAIN DIRECT—

From: FxteHm…W46a → To: FysWQE…dGRm

BTCCHAIN DIRECT$165K

From: 3PMTu9…vqVU → To: 1Kr6QS…9i1g

Bitcoin·8h ago

BTCCHAIN DIRECT$208K

From: 3Khxio…2M4Q → To: bc1pk9…jyj3

Bitcoin·9h ago

BTCCHAIN DIRECT$202K

From: 3Khxio…2M4Q → To: bc1qnz…asjh

Bitcoin·9h ago

SOLCHAIN DIRECT—

From: FxteHm…W46a → To: FysWQE…dGRm

Solana·10h ago

BTCCHAIN DIRECT$71.5K

From: 1Kr6QS…9i1g → To: bc1qy0…vt46

Bitcoin·10h ago

BTCCHAIN DIRECT$202K

From: bc1quq…89l2 → To: 3Khxio…2M4Q

Bitcoin·10h ago

SOLCHAIN DIRECT—

From: FxteHm…W46a → To: FysWQE…dGRm

Solana·11h ago

BTCCHAIN DIRECT$208K

From: bc1qap…tp3d → To: 3Khxio…2M4Q

Bitcoin·11h ago

BTCCHAIN DIRECT$19.5K

From: 1Kr6QS…9i1g → To: 1AMo6j…3z8r

Bitcoin·11h ago

SOLCHAIN DIRECT<0.001 SOL

From: 6tFB77…59sc → To: FxteHm…W46a

Solana·12h ago

SOLCHAIN DIRECT—

From: 6tFB77…59sc → To: FysWQE…dGRm

Solana·12h ago

SOLCHAIN DIRECT$49K

From: FxteHm…W46a → To: 6tFBK9…49sc

Solana·12h ago

SOLCHAIN DIRECT—

From: FxteHm…W46a → To: FysWQE…dGRm

Solana·12h ago

SOLCHAIN DIRECT—

From: FxteHm…W46a → To: FysWQE…dGRm

Solana·12h ago

SOLCHAIN DIRECT$1.7K

From: FxteHm…W46a → To: HS2zf4…EZbA

Solana·12h ago

SOLCHAIN DIRECT<0.001 SOL

From: 77DX1P…wdjB → To: FxteHm…W46a

Solana·12h ago

SOLCHAIN DIRECT—

From: 77DX1P…wdjB → To: FysWQE…dGRm

Solana·12h ago

SOLCHAIN DIRECT$242K

From: FxteHm…W46a → To: 77DXFZ…wdjB

Solana·12h ago

BTCCHAIN DIRECT$219K

From: 3Khxio…2M4Q → To: 3JQgZj…1hTH

Bitcoin·12h ago

BTCCHAIN DIRECT$99.9K

From: 3Hozcs…rrpw → To: 1Kr6QS…9i1g

Bitcoin·12h ago

SOLCHAIN DIRECT—

From: FxteHm…W46a → To: FysWQE…dGRm

Solana·13h ago

SOLCHAIN DIRECT—

From: FxteHm…W46a → To: FysWQE…dGRm

Solana·14h ago

BTCCHAIN DIRECT$219K

From: bc1qap…tp3d → To: 3Khxio…2M4Q

Bitcoin·14h ago

SOLCHAIN DIRECT—

From: FxteHm…W46a → To: FysWQE…dGRm

Solana·15h ago

BTCCHAIN DIRECT$313K

From: 3Khxio…2M4Q → To: bc1q5m…0sma

Bitcoin·15h ago

BTCCHAIN DIRECT$3.5M

From: bc1q9e…r3zr → To: 345j2J…mFRh

Bitcoin·15h ago

SOLCHAIN DIRECT—

From: FxteHm…W46a → To: FysWQE…dGRm

Solana·16h ago

BTCCHAIN DIRECT$313K

From: bc1qap…tp3d → To: 3Khxio…2M4Q

Bitcoin·16h ago

BTCCHAIN DIRECT$39K

From: 1Kr6QS…9i1g → To: bc1qy0…vt46

Bitcoin·16h ago

SOLCHAIN DIRECT—

From: 2XT5EB…5j8t → To: FysWQE…dGRm

Solana·16h ago

BTCCHAIN DIRECT$762K

From: 1Kr6QS…9i1g → To: 1MXXwz…T4JG

Bitcoin·16h ago

BTCCHAIN DIRECT$468K

From: 1Kr6QS…9i1g → To: 1Ngw3w…UxeR

Bitcoin·16h ago

BTCCHAIN DIRECT$4.6K

From: 1KYRyW…S5dd → To: 1Kr6QS…9i1g

Bitcoin·16h ago

SOLCHAIN DIRECT—

From: ACFhig…DWu7 → To: FysWQE…dGRm

Solana·17h ago

BTCCHAIN DIRECT$220

From: 1Kr6QS…9i1g → To: bc1q7j…eaeq

Bitcoin·17h ago

BTCCHAIN DIRECT$60.3K

From: 36L6GX…JNnC → To: 1Kr6QS…9i1g

Bitcoin·17h ago

SOLCHAIN DIRECT—

From: FxteHm…W46a → To: FysWQE…dGRm

Solana·18h ago

SOLCHAIN DIRECT—

From: ACFhig…DWu7 → To: FysWQE…dGRm

Solana·18h ago

BTCCHAIN DIRECT$203K

From: 3Khxio…2M4Q → To: 3JZq4a…F97j

Bitcoin·18h ago

BTCCHAIN DIRECT$203K

From: bc1qap…tp3d → To: 3Khxio…2M4Q

Bitcoin·18h ago

SOLCHAIN DIRECT—

From: FxteHm…W46a → To: FysWQE…dGRm

Solana·19h ago

SOLCHAIN DIRECT—

From: FxteHm…W46a → To: FysWQE…dGRm

Solana·19h ago

SOLCHAIN DIRECT—

From: ACFhig…DWu7 → To: FysWQE…dGRm

Solana·19h ago

BTCCHAIN DIRECT$3.5M

From: 345j2J…mFRh → To: bc1q4y…jq4r

Bitcoin·21h ago

BTCCHAIN DIRECT$262K

From: 3Khxio…2M4Q → To: bc1qjl…k54f

Bitcoin·21h ago

BTCCHAIN DIRECT$3.5M

From: 15DomY…DmW2 → To: 345j2J…mFRh

Bitcoin·21h ago

BTCCHAIN DIRECT$262K

From: 1NBSAB…BjHG → To: 3Khxio…2M4Q

Bitcoin·22h ago

BTCCHAIN DIRECT$222K

From: 3Khxio…2M4Q → To: 1MXXwz…T4JG

Bitcoin·22h ago

BTCCHAIN DIRECT$222K

From: bc1qz8…zc8r → To: 3Khxio…2M4Q

Bitcoin·22h ago

BTCCHAIN DIRECT$214K

From: 3Khxio…2M4Q → To: 1MXXwz…T4JG

Bitcoin·1d ago

BTCCHAIN DIRECT$214K

From: bc1qap…tp3d → To: 3Khxio…2M4Q

Bitcoin·1d ago

BTCCHAIN DIRECT$3.5M

From: 345j2J…mFRh → To: bc1q5s…k758

Bitcoin·1d ago

BTCCHAIN DIRECT$11.4K

From: 33zHym…aC87 → To: bc1qd7…tq8k

Bitcoin·1d ago

BTCCHAIN DIRECT$11.4K

From: bc1qrr…edf4 → To: 33zHym…aC87

Bitcoin·1d ago

BTCCHAIN DIRECT$3.5M

From: bc1q7c…pemf → To: 345j2J…mFRh

Bitcoin·1d ago

BTCCHAIN DIRECT$934K

From: 3Khxio…2M4Q → To: 3DAVuD…MoVB

Bitcoin·1d ago

BTCCHAIN DIRECT$934K

From: bc1qap…tp3d → To: 3Khxio…2M4Q

Bitcoin·1d ago

BTCCHAIN DIRECT$16.4K

From: bc1qsy…wejg → To: 347ArW…kvkY

Bitcoin·1d ago

BTCCHAIN DIRECT$383K

From: bc1qpf…e0vl → To: 347ArW…kvkY

Bitcoin·1d ago

BTCCHAIN DIRECT$3.5M

From: 345j2J…mFRh → To: 1AabSY…kstB

Bitcoin·1d ago

BTCCHAIN DIRECT$3.5M

From: 324H9u…5CYq → To: 345j2J…mFRh

Bitcoin·1d ago

BTCCHAIN DIRECT$2.3M

From: 1LuhW1…6Ryx → To: bc1pw4…dtrc

Bitcoin·1d ago

BTCCHAIN DIRECT$2.3M

From: 3GqmwH…dU7P → To: 1LuhW1…6Ryx

Bitcoin·1d ago

BTCCHAIN DIRECT$11.1M

From: 345j2J…mFRh → To: 3JZq4a…F97j

Bitcoin·2d ago

BTCCHAIN DIRECT$3.5M

From: bc1q9e…r3zr → To: 345j2J…mFRh

Bitcoin·2d ago

BTCCHAIN DIRECT$1.9M

From: 345j2J…mFRh → To: 3D983j…KCxA

Bitcoin·2d ago

BTCCHAIN DIRECT$1.9M

From: bc1qdf…rh8e → To: 345j2J…mFRh

Bitcoin·2d ago

BTCCHAIN DIRECT$3.5M

From: 345j2J…mFRh → To: 3B2WzU…CVT1

Bitcoin·2d ago

BTCCHAIN DIRECT$3.5M

From: bc1qgm…hw09 → To: 345j2J…mFRh

Bitcoin·2d ago

BTCCHAIN DIRECT$3.5M

From: 345j2J…mFRh → To: 1MXXwz…T4JG

Bitcoin·2d ago

BTCCHAIN DIRECT$3.5M

From: bc1q9e…r3zr → To: 345j2J…mFRh

Bitcoin·2d ago

BTCCHAIN DIRECT$64.6M

From: 1Kr6QS…9i1g → To: 3JZq4a…F97j

Bitcoin·2d ago

From: 0x2338…e933 → To: Hot Wallet

Ethereum·2d ago

BTCCHAIN DIRECT$8.8M

From: 1Kr6QS…9i1g → To: 3JZq4a…F97j

Bitcoin·2d ago

BTCCHAIN DIRECT$290K

From: 347ArW…kvkY → To: 3DCD9Z…KyJd

Bitcoin·2d ago

BTCCHAIN DIRECT$274K

From: bc1qgc…r2qd → To: 347ArW…kvkY

Bitcoin·2d ago

BTCCHAIN DIRECT$16.4K

From: bc1qpa…jexq → To: 347ArW…kvkY

Bitcoin·2d ago

BTCCHAIN DIRECT$296K

From: 347ArW…kvkY → To: bc1qts…4llj

Bitcoin·2d ago

BTCCHAIN DIRECT$15.6K

From: 39M5s4…unk4 → To: 347ArW…kvkY

Bitcoin·2d ago

BTCCHAIN DIRECT$280K

From: bc1q09…ylmn → To: 347ArW…kvkY

Bitcoin·2d ago

From: 0xbe9a…2d12 → To: Hot Wallet

Ethereum·2d ago

BTCCHAIN DIRECT$17.2K

From: 347ArW…kvkY → To: 1Ngw3w…UxeR

Bitcoin·2d ago

Top Tokens

BTC$5B · 204 tx

ENA$66.2M · 11 tx

UNI$835K · 19 tx

SOL$539K · 29 tx

LINK$227K · 7 tx

Verified Addresses

0x87a3…edf7✓ VERIFIEDEthereum

Exchange: bitfinex — label store (confidence 0.95)

0x0b73…4e63✓ VERIFIEDEthereum

Bitfinex 12 — label store (confidence 0.90)

0x8103…225e✓ VERIFIEDEthereum

Bitfinex 20 — label store (confidence 0.90)

0x8d5a…d98d✓ VERIFIEDEthereum

Bitfinex: Old Contract 2 — label store (confidence 0.90)

0xed03…64aa✓ VERIFIEDEthereum

Tether: MXNt Token — label store (confidence 0.90)

0xe92d…5a21✓ VERIFIEDEthereum

Bitfinex 19 — label store (confidence 0.90)

0xcafb…c11e✓ VERIFIEDEthereum

Bitfinex: Old Address 1 — label store (confidence 0.90)

0x4fdd…8ed4✓ VERIFIEDEthereum

Bitfinex 5 — label store (confidence 0.90)

0xdcd0…cd2c✓ VERIFIEDEthereum

Bitfinex 4 — label store (confidence 0.90)

0x1b29…ba82✓ VERIFIEDEthereum

Bitfinex 6 — label store (confidence 0.90)

0x3f7e…8ac5✓ VERIFIEDEthereum

Bitfinex 8 — label store (confidence 0.90)

0x36a8…01ca✓ VERIFIEDEthereum

Bitfinex 10 — label store (confidence 0.90)

0xab7c…f83e✓ VERIFIEDEthereum

Bitfinex: MultiSig 1 — label store (confidence 0.90)

0x876e…0cfa✓ VERIFIEDEthereum

Bitfinex 3 — label store (confidence 0.90)

0x30a2…b70c✓ VERIFIEDEthereum

Bitfinex 7 — label store (confidence 0.90)

0xc581…e491✓ VERIFIEDEthereum

Euro Tether: EURT Token — label store (confidence 0.90)

0x7713…35ec✓ VERIFIEDEthereum

Hot Wallet — label store (confidence 0.95)

0x742d…f44e✓ VERIFIEDEthereum

Cold Wallet — label store (confidence 0.95)

0x5944…d5a5✓ VERIFIEDEthereum

Bitfinex 9 — label store (confidence 0.90)

0xc56f…246e✓ VERIFIEDEthereum

Bitfinex 11 — label store (confidence 0.90)

0x482f…21e8✓ VERIFIEDEthereum

Bitfinex 13 — label store (confidence 0.90)

0x1151…e30f✓ VERIFIEDEthereum

Bitfinex 1 — label store (confidence 0.90)

0x7180…2153✓ VERIFIEDEthereum

Bitfinex: Old Address 2 — label store (confidence 0.90)

0xc61b…193c✓ VERIFIEDEthereum

Bitfinex: MultiSig 3 — label store (confidence 0.90)

0x6874…2f38✓ VERIFIEDEthereum

Tether Gold (XAUt) — label store (confidence 0.90)

0xe1f3…046f✓ VERIFIEDEthereum

Bitfinex: Deployer 3 — label store (confidence 0.90)

0x0e55…a76d✓ VERIFIEDEthereum

Bitfinex: Contract 2 — label store (confidence 0.90)

0x14d0…1f34✓ VERIFIEDEthereum

Bitfinex: Deployer 6 — label store (confidence 0.90)

0x2903…424f✓ VERIFIEDEthereum

Bitfinex: Deployer 4 — label store (confidence 0.90)

0x2af5…2ca3✓ VERIFIEDEthereum

Bitfinex LEO Token — label store (confidence 0.90)

0x2ee3…cd31✓ VERIFIEDEthereum

Bitfinex: Deployer 2 — label store (confidence 0.90)

0x3692…7d57✓ VERIFIEDEthereum

Bitfinex: Deployer 5 — label store (confidence 0.90)

0x4922…4a2a✓ VERIFIEDEthereum

Tether Gold: Old XAUt Token — label store (confidence 0.90)

0x5dbd…e7b4✓ VERIFIEDEthereum

Bitfinex: Deployer 1 — label store (confidence 0.90)

0x69c6…b044✓ VERIFIEDEthereum

Bitfinex: Old Contract 1 — label store (confidence 0.90)

0x6e10…7aef✓ VERIFIEDEthereum

Tether CNH (CNHT) — label store (confidence 0.90)

FysWQE…dGRm✓ VERIFIEDSolana

Hot Wallet — label store (confidence 0.95)

Hot Wallet

FxteHm…W46a✓ VERIFIEDSolana

Hot Wallet — label store (confidence 0.95)

Hot Wallet

3Khxio…2M4Q✓ VERIFIEDBitcoin

Bitfinex — label store (confidence 0.95)

bc1qgd…vw97✓ VERIFIEDBitcoin

Bitfinex Cold Wallet — label store (confidence 0.95)

3JZq4a…F97j✓ VERIFIEDBitcoin

Bitfinex Hot Wallet — label store (confidence 0.95)

3MN3he…H5ek✓ VERIFIEDBitcoin

Bitfinex — label store (confidence 0.95)

1LuhW1…6Ryx✓ VERIFIEDBitcoin

Bitfinex — label store (confidence 0.95)

1Kr6QS…9i1g✓ VERIFIEDBitcoin

Hot Wallet — label store (confidence 0.95)

Hot Wallet

345j2J…mFRh✓ VERIFIEDBitcoin

Bitfinex — label store (confidence 0.95)

36RHEU…knVY✓ VERIFIEDBitcoin

Bitfinex — label store (confidence 0.95)

322p9S…N6pY✓ VERIFIEDBitcoin

Bitfinex — label store (confidence 0.95)

33zHym…aC87✓ VERIFIEDBitcoin

Bitfinex — label store (confidence 0.95)

347ArW…kvkY✓ VERIFIEDBitcoin

Bitfinex — label store (confidence 0.95)

3APz3C…duiS✓ VERIFIEDBitcoin

Bitfinex — label store (confidence 0.95)

0x5035…24b2✓ VERIFIEDPolygon

Tether: Deployer — label store (confidence 0.90)

0x876e…0cfa✓ VERIFIEDPolygon

Bitfinex: MATIC Staking Rewards — label store (confidence 0.90)

0x170a…e5ec✓ VERIFIEDPolygon

TetherToken (pUSDt) — label store (confidence 0.90)

0x7713…35ec✓ VERIFIEDArbitrum

Hot Wallet — label store (confidence 0.95)

0x742d…f44e✓ VERIFIEDArbitrum

Cold Wallet — label store (confidence 0.95)

← Back to public figures