the Richest Bitcoin Addresses and HOW Exchanges ARE RELATED?

Everyone knows the main advantage of the blockchain technology is a combination of transparency and security. You can easily find out what`s happening on the network. Also you can find out the number of transactions, addresses, and their fund on them. We decided to study the Top 100 of the richest bitcoin addresses and what share do exchanges occupy in them.

The Top 100 richest wallets are definetely controlled by more than 2.5 million bitcoins or 14% of bitcoins total supply. Moreover 0.5% of all created addresses in the Bitcoin blockchain contain more than 85% of all coins on their accounts.

Another remarkable thing is that all these Top 100 addresses are actively being used. Remember, it’s blockchain and everything is trackable– the activity of these addresses is dated no earlier than mid-2019. Recently, a few dozen addresses were read on this list, which was active no later than in 2014. 

What for the Top-100 richest addresses, then as you can see from the infographic, 22% of Bitcoins from the Top-100 belong to exchanges. These are the largest crypto exchanges in the world, and you all know them very well – Binance, Huobi, Bitfinex, Bittrex, and Kraken. No surprise, they are top Bitcoin holders.

But what you could not imagine is that the richest address at the time of writing is the Huobi wallet, which stores 151k bitcoins. This allowed Huobi`s wallet to get ahead of the address located in second place. Like, if you want to get these BTCs! 😃

No doubts, none of these big guys stores all its assets at one address. Hackers, big brother… you know! Finally, it’s stupid to keep all eggs in one basket.

Actively studying the movement of funds between the exchanges wallets and various addresses, one can often predict the further behavior of the cryptocurrency market and take appropriate measures. We use this technique as well and share your findings it our Telegram Channel ➡️


Howdy, hyipleacians. You all knew about had giveaway in XLM and it’s a common practice to reward community. 

Today, we figured out a great opportunity to get 50 USD by simply registering and going through a simple verification at

All you have to do, is:

  1. visit using your phone 
  2. download wallet (available at iOS / Android)
  3. and go through a simple verification as stated above.
  4. Buy 50 MCO which are growing in price all the time and put them on stake

In few minutes after you are verified, you will see 50 USD at your account. Moreover, you will have a chance to order a Debit card. After you make all the steps above, you get passive income through holding MCO and 50 USD instantly. After 6 months you also get a metal Monaco Visa card with a lot of bunuses.

This is a referral program and they pay 50 USD ot both referrer and referree. Therefore if you register by your own, noone will get the reward.

Take care folks, and don’t forget to subscribe to our Telegram channel

hyipleaks news

Hey whazzup, hyipleacians? MIssed us? Yeah, it’s been a while since our last post here in our blog, but there are some obvious reasons. The main is a lack of time. Nevertheless we keep posting crypto signals in our channel – Feel free to come, subscribe and earn money. It’s absolutely free!

FYI, every hyip we invested and informed you here, gave a great profit. Hope you used it.

Here’s our Telegram channel and feel free to join us there!

BREAKING | Finastone – SCAM

Post Scriptum for Finastone project.

It worked for 137 days, with possibility to earn around 450% of pure profit. Unfortunately we entered a bit too late, but still we made a 23% of pure profit in 35 days of our apearance in the project. 

So the result is quite good – 23% of profit, which is around 130 USD!

What lessons we have made

  1. Always withdraw profit
  2. Never invest in one project – diversify your portfolio
  3. Always control the situation
  4. Invest with HYIP LEAKS!

hyip Report | week 5

Hi hyipleacians!

During week 4 we were continuing the conservative strategy and holding only profit cash in a work. Due to alts crash our working depo decreased to 466 USD. We continued work with 3 projects. At the end we got 113 USD of pure profit for week 4. And again – 24% in a week! Stabiity matters!

So for total depo of 952 USD (currently 466 USD in active work) we got 62% of profit in 5 weeks!!! Like in a happy crypto time huh?

Overall for today we have ALL depo cash back. And 466 USD of profit in a WORK!!!

Remember to cashback and reduse risks! We know how to manage it! You are still not with us? Join and earn!

hyip daily review 01-02/09

Hello, hyipleacians. A short review for September 1-2

If you are interested to earn money together with us, feel free to join either CloudToken or Finastone projects. Also, recently we entered another great project MiracleTELE. Learn more in our review.

Also we usually inform you about major crypto newsbreaks and crypto signals in our Telegram Channel and discuss them in our Telegram Chat. Feel free to join us there!

Hyip projects and crypto signals

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