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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

Bybit

Bybit

@Bybit_Official

Company✓ 66 verified · 6 chains · 66 sourced

Portfolio value

$29.9M

Net on-chain flow

-$608K

Transactions

287

Tracked Volume

$405M

Chains

3

Addresses

66

Crypto exchange with deep derivatives markets; one of the largest CEXs by volume.

First seen: Jun 2, 2026

Last active: 39m ago

Total entity holdings

$242.09B

All attributed wallets (Arkham) · repriced live

MAX$226.92BBTC$4.75BUSDT$1.98BUSDT$1.51BMNT$1.29BETH$792.51MUSDC$702.78MSOL$329.55MUSD1$316.20MHYPE$257.29M

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

24H+14.0%

7D-3.2%

30D+46.5%

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

From: Hot Wallet → To: 0x0ea3…18f7

Ethereum·39m ago

From: 0x11f8…dc7d → To: Hot Wallet

Arbitrum·42m ago

From: Hot Wallet → To: Verified Whale (7238 txs over $500,000)

Ethereum·45m ago

✨High-confidence, uncontested BUY from Stage 1

From: 0x26b3…085e → To: Hot Wallet

Arbitrum·51m ago

From: Hot Wallet → To: Verified Whale (ETHEREUM: 3407 large ETH txs)

Ethereum·1h ago

From: 0x5cea…277a → To: Hot Wallet

Ethereum·2h ago

✨High-confidence, uncontested SELL from Stage 1

From: Hot Wallet → To: Verified Whale (ETHEREUM: 2292 large ETH txs)

Ethereum·2h ago

From: 0x5cea…277a → To: Hot Wallet

Ethereum·2h ago

From: Hot Wallet → To: Verified Whale (ETHEREUM: 3407 large ETH txs)

Ethereum·2h ago

From: Hot Wallet → To: Verified Whale (ETHEREUM: 2292 large ETH txs)

Ethereum·2h ago

From: 0x5748…2d40 → To: Hot Wallet

Arbitrum·3h ago

From: Hot Wallet → To: Verified Whale (ETHEREUM: 213 large ETH txs)

Ethereum·3h ago

From: Hot Wallet → To: Verified Whale (ETHEREUM: 2292 large ETH txs)

Ethereum·3h ago

From: 0xde0e…7d6c → To: Hot Wallet

Arbitrum·4h ago

From: Hot Wallet → To: 0xfed2…48f9

Arbitrum·4h ago

From: Hot Wallet → To: Verified Whale (ETHEREUM: 2292 large ETH txs)

Ethereum·4h ago

From: Hot Wallet → To: 0xf58e…76ec

Ethereum·4h ago

From: Hot Wallet → To: Verified Whale (ETHEREUM: 3407 large ETH txs)

Ethereum·4h ago

✨High-confidence, uncontested BUY from Stage 1

From: Hot Wallet → To: Flow Traders

Ethereum·6h ago

From: 0xd3cd…9333 → To: Hot Wallet

Ethereum·6h ago

✨High-confidence, uncontested SELL from Stage 1

BTCCHAIN DIRECT$15.5K

From: 1BXT1r…c8tD → To: 1GrwDk…kmqC

Bitcoin·6h ago

BTCCHAIN DIRECT$3.3K

From: 1Nb9NU…hPrH → To: bc1qg0…dqlz

Bitcoin·6h ago

From: Hot Wallet → To: Flow Traders

Ethereum·6h ago

BTCCHAIN DIRECT$109

From: 1DwuHv…QeZc → To: 1GrwDk…kmqC

Bitcoin·6h ago

BTCCHAIN DIRECT$48.6K

From: 18WtDE…XgoC → To: 1GrwDk…kmqC

Bitcoin·6h ago

BTCCHAIN DIRECT$39.8K

From: 1HdAuj…JaZ6 → To: 1ChRe5…MNZ4

Bitcoin·6h ago

BTCCHAIN DIRECT$8.7K

From: 13rBd6…xHAN → To: 1GrwDk…kmqC

Bitcoin·6h ago

BTCCHAIN DIRECT$1.6M

From: 1GrwDk…kmqC → To: bc1qsc…207g

Bitcoin·6h ago

BTCCHAIN DIRECT$205K

From: 1LrsMH…4ee8 → To: 1GrwDk…kmqC

Bitcoin·6h ago

BTCCHAIN DIRECT$991

From: 1E3gy3…sVZr → To: 1Nb9NU…hPrH

Bitcoin·6h ago

BTCCHAIN DIRECT$4.8K

From: 17y4sZ…6UDG → To: 1Nb9NU…hPrH

Bitcoin·6h ago

BTCCHAIN DIRECT$2.5K

From: 17Hse6…XabM → To: 1Nb9NU…hPrH

Bitcoin·6h ago

BTCCHAIN DIRECT$4.1K

From: 1Nb9NU…hPrH → To: 39DBPx…Xyqf

Bitcoin·6h ago

From: Hot Wallet → To: Verified Whale (ETHEREUM: 2616 large ETH txs)

Ethereum·6h ago

From: 0x26b3…085e → To: Hot Wallet

Ethereum·7h ago

BTCCHAIN DIRECT$42.5K

From: 1Gd5g2…cjVj → To: 1GrwDk…kmqC

Bitcoin·7h ago

BTCCHAIN DIRECT$2.4K

From: 1GU1Fo…t6Vv → To: 1Nb9NU…hPrH

Bitcoin·7h ago

BTCCHAIN DIRECT$315K

From: 14F9Qn…8bFR → To: 1GrwDk…kmqC

Bitcoin·7h ago

BTCCHAIN DIRECT$17.3K

From: 14JV1R…6VWL → To: 1GrwDk…kmqC

Bitcoin·7h ago

BTCCHAIN DIRECT$70

From: 1KdCve…LyDD → To: 1Nb9NU…hPrH

Bitcoin·7h ago

BTCCHAIN DIRECT$3K

From: 1KdCve…LyDD → To: 1Nb9NU…hPrH

Bitcoin·7h ago

From: Hot Wallet → To: Verified Whale (ETHEREUM: 982 large ETH txs)

Ethereum·7h ago

✨High-confidence, uncontested BUY from Stage 1

From: Hot Wallet → To: Verified Whale (ETHEREUM: 2616 large ETH txs)

Ethereum·8h ago

✨High-confidence, uncontested BUY from Stage 1

BTCCHAIN DIRECT$13.2K

From: 1KDqwx…ncLX → To: 1GrwDk…kmqC

Bitcoin·8h ago

BTCCHAIN DIRECT$1.9M

From: 1GrwDk…kmqC → To: bc1q7w…4ny7

Bitcoin·8h ago

BTCCHAIN DIRECT$2.7K

From: 1FFTxY…aF6W → To: 1GrwDk…kmqC

Bitcoin·8h ago

BTCCHAIN DIRECT$2.4K

From: 1Nb9NU…hPrH → To: bc1qr8…vgc2

Bitcoin·8h ago

BTCCHAIN DIRECT$150

From: 1Nb9NU…hPrH → To: bc1qj7…sw7p

Bitcoin·8h ago

BTCCHAIN DIRECT$8.8K

From: 13vEGw…6yc5 → To: 1GrwDk…kmqC

Bitcoin·8h ago

BTCCHAIN DIRECT$4.8K

From: 19uwYB…mvGW → To: 1GrwDk…kmqC

Bitcoin·8h ago

From: Hot Wallet → To: Verified Whale (ETHEREUM: 2616 large ETH txs)

Ethereum·8h ago

✨High-confidence, uncontested BUY from Stage 1

From: Hot Wallet → To: 0xf58e…76ec

Ethereum·8h ago

From: Hot Wallet → To: Verified Whale (ETHEREUM: 629 large ETH txs)

Ethereum·8h ago

✨High-confidence, uncontested BUY from Stage 1

BTCCHAIN DIRECT$10.3K

From: 1Epyux…NmeB → To: 1GrwDk…kmqC

Bitcoin·8h ago

BTCCHAIN DIRECT$418K

From: 1GrwDk…kmqC → To: 1KwFWK…ZsDp

Bitcoin·8h ago

BTCCHAIN DIRECT$63.1K

From: 1GrwDk…kmqC → To: 1K1Vpu…JSXv

Bitcoin·8h ago

BTCCHAIN DIRECT$179

From: 187qjc…GfnF → To: 1GrwDk…kmqC

Bitcoin·8h ago

BTCCHAIN DIRECT$2.6K

From: 17MJd2…EyoF → To: 1Nb9NU…hPrH

Bitcoin·8h ago

BTCCHAIN DIRECT$2.1K

From: 1Nb9NU…hPrH → To: 3PJVHs…HQza

Bitcoin·8h ago

From: 0x55fe…5253 → To: Hot Wallet

Ethereum·9h ago

BTCCHAIN DIRECT$3.6K

From: 1Nb9NU…hPrH → To: bc1qdk…rvzs

Bitcoin·9h ago

BTCCHAIN DIRECT$1.7K

From: 1Nb9NU…hPrH → To: bc1qwt…jqhe

Bitcoin·9h ago

From: 0x5cea…277a → To: Hot Wallet

Ethereum·9h ago

✨High-confidence, uncontested SELL from Stage 1

From: Hot Wallet → To: Verified Whale (ETHEREUM: 2616 large ETH txs)

Ethereum·9h ago

BTCCHAIN DIRECT$662

From: 1CLweV…CbcJ → To: 1GrwDk…kmqC

Bitcoin·9h ago

BTCCHAIN DIRECT$175

From: 1PCDqv…mhbB → To: 1GrwDk…kmqC

Bitcoin·9h ago

BTCCHAIN DIRECT$4K

From: 1Nb9NU…hPrH → To: bc1qeh…34e6

Bitcoin·9h ago

BTCCHAIN DIRECT$5.2K

From: 1Nb9NU…hPrH → To: bc1q4j…9fc5

Bitcoin·9h ago

BTCCHAIN DIRECT$1.5K

From: 1Nb9NU…hPrH → To: 13T2CG…Q5WD

Bitcoin·10h ago

From: 0x55fe…5253 → To: Hot Wallet

Ethereum·10h ago

From: Hot Wallet → To: GSR Markets

Ethereum·10h ago

From: 0x7cb3…bc22 → To: Hot Wallet

Ethereum·10h ago

✨High-confidence, uncontested SELL from Stage 1

From: 0x26b3…085e → To: Hot Wallet

Arbitrum·10h ago

From: Hot Wallet → To: Verified Whale (ETHEREUM: 44 large ETH txs)

Ethereum·11h ago

BTCCHAIN DIRECT$480

From: 1Nb9NU…hPrH → To: 18CwPp…4pkf

Bitcoin·11h ago

From: Hot Wallet → To: 0x61c6…fa36

Ethereum·11h ago

From: 0x55fe…5253 → To: Hot Wallet

Ethereum·11h ago

✨High-confidence, uncontested SELL from Stage 1

BTCCHAIN DIRECT$1.8K

From: 1Nb9NU…hPrH → To: bc1qev…93c8

Bitcoin·11h ago

BTCCHAIN DIRECT$107K

From: 1HdAuj…JaZ6 → To: 167Gi4…cED4

Bitcoin·11h ago

BTCCHAIN DIRECT$3.9K

From: 1Nb9NU…hPrH → To: bc1qmg…ay45

Bitcoin·11h ago

From: Hot Wallet → To: 0xf58e…76ec

Ethereum·12h ago

From: 0xf1ec…0593 → To: Hot Wallet

Ethereum·12h ago

From: Hot Wallet → To: 0x3039…a77e

Ethereum·12h ago

✨High-confidence, uncontested BUY from Stage 1

From: Hot Wallet → To: 0x61c6…fa36

Ethereum·12h ago

✨High-confidence, uncontested BUY from Stage 1

From: Hot Wallet → To: Verified Whale (ETHEREUM: 1194 large ETH txs)

Ethereum·13h ago

From: Hot Wallet → To: 0x61c6…fa36

Ethereum·13h ago

✨High-confidence, uncontested BUY from Stage 1

From: Hot Wallet → To: Verified Whale (ETHEREUM: 623 large ETH txs)

Ethereum·13h ago

From: 0xf1ec…0593 → To: Hot Wallet

Ethereum·13h ago

From: 0x26b3…085e → To: Hot Wallet

Arbitrum·13h ago

From: Hot Wallet → To: 0x61c6…fa36

Ethereum·13h ago

✨High-confidence, uncontested BUY from Stage 1

From: Hot Wallet → To: 0x2900…6a18

Ethereum·13h ago

From: Hot Wallet → To: 0x1ebe…4bf4

Ethereum·13h ago

✨High-confidence, uncontested BUY from Stage 1

BTCCHAIN DIRECT$2.7M

From: 156CfF…acWZ → To: 1Ko6Sb…L7aX

Bitcoin·1d ago

BTCCHAIN DIRECT$702K

From: 1AwBcc…rrzj → To: 3PvLYW…hJu7

Bitcoin·1d ago

BTCCHAIN DIRECT$3.9M

From: 156CfF…acWZ → To: 139RYd…db9Y

Bitcoin·1d ago

BTCCHAIN DIRECT$7.8M

From: 1AwBcc…rrzj → To: 14ug9B…psdw

Bitcoin·1d ago

BTCCHAIN DIRECT$2.7M

From: bc1q8q…qmkg → To: 156CfF…acWZ

Bitcoin·1d ago

BTCCHAIN DIRECT$3.9M

From: bc1q8q…qmkg → To: 156CfF…acWZ

Bitcoin·1d ago

BTCCHAIN DIRECT$702K

From: bc1qfa…4x5m → To: 1AwBcc…rrzj

Bitcoin·2d ago

BTCCHAIN DIRECT$36K

From: 3HYjQZ…cp3E → To: 1HdAuj…JaZ6

Bitcoin·2d ago

Top Tokens

BTC$403M · 237 tx

LINK$1.3M · 32 tx

PEPE$337K · 7 tx

ARB$172K · 7 tx

SHIB$81.4K · 2 tx

Verified Addresses

0x1db9…fcf4✓ VERIFIEDEthereum

Etherscan public-name-tag 'Bybit: Cold Wallet 1' (referenced in Feb 2025 cold-wallet exploit reports).

0x6242…dc9f✓ VERIFIEDEthereum

Hot Wallet — label store (confidence 0.95)

0xf440…b9bc✓ VERIFIEDEthereum

Hot Wallet — label store (confidence 0.95)

0xcd1a…b6e9✓ VERIFIEDEthereum

Bybit Exploiter 31 — label store (confidence 0.85)

0xd508…9bcc✓ VERIFIEDEthereum

Bybit Exploiter 66 — label store (confidence 0.85)

0xdd90…5f92✓ VERIFIEDEthereum

Bybit Exploiter 5 — label store (confidence 0.85)

0xeb0b…8549✓ VERIFIEDEthereum

Bybit Exploiter 51 — label store (confidence 0.85)

0xe697…ae49✓ VERIFIEDEthereum

Bybit Exploiter 42 — label store (confidence 0.85)

0x55cc…b734✓ VERIFIEDEthereum

Bybit Exploiter 53 — label store (confidence 0.85)

0xaf62…6ce9✓ VERIFIEDEthereum

Bybit Exploiter 30 — label store (confidence 0.85)

0xbde2…bcbd✓ VERIFIEDEthereum

Bybit Exploiter 41 — label store (confidence 0.85)

0xe9bc…f7e6✓ VERIFIEDEthereum

Bybit Exploiter 43 — label store (confidence 0.85)

0xa1ab…df09✓ VERIFIEDEthereum

Hot Wallet — label store (confidence 0.95)

0xf89d…aa40✓ VERIFIEDEthereum

Hot Wallet — label store (confidence 0.95)

0x18e2…82f6✓ VERIFIEDEthereum

Hot Wallet — label store (confidence 0.95)

0x260b…4cea✓ VERIFIEDEthereum

Hot Wallet — label store (confidence 0.95)

0xeca3…5e76✓ VERIFIEDEthereum

Hot Wallet — label store (confidence 0.95)

0x3243…67a7✓ VERIFIEDEthereum

Bybit — label store (confidence 0.95)

0x4865…4106✓ VERIFIEDEthereum

Hot Wallet — label store (confidence 0.95)

0xefdc…fe9c✓ VERIFIEDEthereum

Bybit — label store (confidence 0.95)

0x9322…2bd5✓ VERIFIEDEthereum

Hot Wallet — label store (confidence 0.95)

0x180a…fa74✓ VERIFIEDEthereum

Hot Wallet — label store (confidence 0.95)

0xa312…b647✓ VERIFIEDEthereum

Hot Wallet — label store (confidence 0.95)

0xab97…ee2b✓ VERIFIEDEthereum

Gas Supplier — label store (confidence 0.95)

0x6516…022f✓ VERIFIEDEthereum

Hot Wallet — label store (confidence 0.95)

0x371c…791c✓ VERIFIEDEthereum

Bybit — label store (confidence 0.95)

0x61b2…b717✓ VERIFIEDEthereum

Bybit — label store (confidence 0.95)

0xd3c6…07fb✓ VERIFIEDEthereum

Bybit Exploiter 39 — label store (confidence 0.85)

0x4c19…cd67✓ VERIFIEDEthereum

Bybit Exploiter 37 — label store (confidence 0.85)

0x5af7…4b1d✓ VERIFIEDEthereum

Bybit Exploiter 18 — label store (confidence 0.85)

0xf0a1…1c09✓ VERIFIEDEthereum

Bybit Exploiter 17 — label store (confidence 0.85)

0xcd7e…c63a✓ VERIFIEDEthereum

Bybit Exploiter 13 — label store (confidence 0.85)

0x0a3b…8995✓ VERIFIEDEthereum

Bybit Exploiter 56 — label store (confidence 0.85)

BmFdpr…QFEA✓ VERIFIEDSolana

Bybit Hot Wallet — label store (confidence 0.95)

iGdFcQ…Sdwu✓ VERIFIEDSolana

Hot Wallet — label store (confidence 0.95)

Hot Wallet

BWMAq1…HMgv✓ VERIFIEDSolana

Hot Wallet — label store (confidence 0.95)

Hot Wallet

6XMoH1…uC6j✓ VERIFIEDSolana

Hot Wallet — label store (confidence 0.95)

Hot Wallet

ESDXSf…jx9m✓ VERIFIEDSolana

Hot Wallet — label store (confidence 0.95)

Gem2VA…oTka✓ VERIFIEDSolana

Bybit Wallet 14 (JUP holder) — label store (confidence 0.85)

42brAg…pJFd✓ VERIFIEDSolana

Bybit Exchange (JUP holder) — label store (confidence 0.85)

5LZkAT…boT2✓ VERIFIEDSolana

Bybit Wallet 15 (JTO holder) — label store (confidence 0.85)

CK8i4z…R3qQ✓ VERIFIEDSolana

Bybit Wallet 13 (BONK holder) — label store (confidence 0.85)

7cAui6…4xR8✓ VERIFIEDSolana

Bybit Wallet (TNSR holder) — label store (confidence 0.85)

AC5RDf…jtW2✓ VERIFIEDSolana

Bybit Exchange (JTO holder) — label store (confidence 0.85)

12XZMd…HUPs✓ VERIFIEDBitcoin

Hot Wallet — label store (confidence 0.95)

1DLeNA…zx3w✓ VERIFIEDBitcoin

Hot Wallet — label store (confidence 0.95)

bc1qjy…0pnl✓ VERIFIEDBitcoin

Bybit Cold Wallet — label store (confidence 0.95)

1HdAuj…JaZ6✓ VERIFIEDBitcoin

Bybit Deposit — label store (confidence 0.95)

1BBMqm…iMqN✓ VERIFIEDBitcoin

Bybit Deposit — label store (confidence 0.95)

1GrwDk…kmqC✓ VERIFIEDBitcoin

Hot Wallet — label store (confidence 0.95)

1Nb9NU…hPrH✓ VERIFIEDBitcoin

Hot Wallet — label store (confidence 0.95)

1AwBcc…rrzj✓ VERIFIEDBitcoin

Bybit Deposit — label store (confidence 0.95)

1FtnKT…bwci✓ VERIFIEDBitcoin

Bybit Deposit — label store (confidence 0.95)

156CfF…acWZ✓ VERIFIEDBitcoin

Bybit Deposit — label store (confidence 0.95)

1E3FH5…UGtq✓ VERIFIEDBitcoin

Bybit Deposit — label store (confidence 0.95)

12vRDn…UHqr✓ VERIFIEDBitcoin

Bybit Deposit — label store (confidence 0.95)

17H4xS…xzFG✓ VERIFIEDBitcoin

Bybit Deposit — label store (confidence 0.95)

1P97qa…gkHv✓ VERIFIEDBitcoin

Bybit Deposit — label store (confidence 0.95)

0xa85c…e2ce✓ VERIFIEDPolygon

Hot Wallet — label store (confidence 0.95)

0x1347…74ec✓ VERIFIEDPolygon

Hot Wallet — label store (confidence 0.95)

0xf89d…aa40✓ VERIFIEDPolygon

Hot Wallet — label store (confidence 0.95)

0xf89d…aa40✓ VERIFIEDArbitrum

Hot Wallet — label store (confidence 0.95)

0x9322…2bd5✓ VERIFIEDArbitrum

Hot Wallet — label store (confidence 0.95)

0x7da0…058c✓ VERIFIEDArbitrum

Hot Wallet — label store (confidence 0.95)

0x9d27…1bf0✓ VERIFIEDArbitrum

Hot Wallet — label store (confidence 0.95)

0x255b…54c1✓ VERIFIEDBsc

BabyBitcoin (BabyBTC) — label store (confidence 0.90)

← Back to public figures