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Leviathan.007 (OP)
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January 13, 2020, 07:57:15 PM
 #1

Greetings people,
These day I always have the question: With this price of bitcoins who own most of the share? Who is the richest person in the market? (Don't consider satushi)
You can also link your wallet to show the balance

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January 14, 2020, 12:35:29 AM
 #2

exchanges are top of the bitcoin richlist
bitfinex seems to have alot

and yes its their private keys that the coins are on not customers. so while customers play with mysql database balance bitfinex holds the actual coins
(not your key not your coin)

I DO NOT TRADE OR ACT AS ESCROW ON THIS FORUM EVER.
Please do your own research & respect what is written here as both opinion & information gleaned from experience. many people replying with insults but no on-topic content substance, automatically are 'facepalmed' and yawned at
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January 14, 2020, 04:01:24 AM
 #3

exchanges are top of the bitcoin richlist
bitfinex seems to have alot

and yes its their private keys that the coins are on not customers. so while customers play with mysql database balance bitfinex holds the actual coins
(not your key not your coin)

So, one good way to see the rich list is to sort the exchanges by liquidity:

https://coinmarketcap.com/rankings/exchanges/liquidity/


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January 14, 2020, 06:56:55 AM
 #4

Regarding richest people, you may find more info here: https://bitcointalk.org/index.php?topic=321265.0.

The post is from 2013 though.

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January 14, 2020, 07:10:07 AM
 #5

exchanges are top of the bitcoin richlist
bitfinex seems to have alot


and yes its their private keys that the coins are on not customers. so while customers play with mysql database balance bitfinex holds the actual coins
(not your key not your coin)

It's quite a risky rich list to be honest, unless they have ways of compensating coin owners if something unpleasant happens.
A healthy rich list in my opinion would be decentralized rich list. A wealth whale ought to split or have his coin on many addresses. I guess if this can be done easily and automatically, most whales will do it and we won't have much addresses with expensive coins.
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January 14, 2020, 07:38:03 AM
 #6

exchanges are top of the bitcoin richlist
bitfinex seems to have alot

and yes its their private keys that the coins are on not customers. so while customers play with mysql database balance bitfinex holds the actual coins
(not your key not your coin)

So, one good way to see the rich list is to sort the exchanges by liquidity:

https://coinmarketcap.com/rankings/exchanges/liquidity/



Liquidity is not the only indicator of this. We all know how exchanges use liquidity to their advantage, artificially inflating it. And I'm sure almost every one of these exchanges does this.
Leviathan.007 (OP)
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January 14, 2020, 11:07:40 AM
 #7

Wow... Imagine having more than 100K amount of bitcoin.
If I had this much I would go somewhere and enjoy for the rest of my life.
because we all know what will happen in the bitcoin halving. Even in my dreams I can't imagine it it  Grin

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Leviathan.007 (OP)
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January 14, 2020, 07:28:29 PM
 #8

exchanges are top of the bitcoin richlist
bitfinex seems to have alot

and yes its their private keys that the coins are on not customers. so while customers play with mysql database balance bitfinex holds the actual coins
(not your key not your coin)

After some digging I must say That I'm agree with this guy
107,848 BTC worth $? million was transferred for a fee of about $194! The transaction was traced back to the Luxembourg-based crypto exchange company Bitstamp. The exchange was apparently moving the funds to a cold storage wallet held by the institutional crypto custody company Xapo.
Blockchain Link:
https://www.blockchain.com/btc/tx/1e218ab4df3ab57135b947ec61fcb6b8e3b04890c9a24c87c4d3481aaecef58d (https://www.blockchain.com/btc/tx/1e218ab4df3ab57135b947ec61fcb6b8e3b04890c9a24c87c4d3481aaecef58d)

Or here are some bitcoin wallets somehow related to coinbase:
4,935 BTC ~ 38 Millions
https://btc.com/3J9SZcpMCgK16HV73UEes1qiTDtsrfzDUx
219,867 BTC ~ 1.7 Billions
https://btc.com/37k5U5xQJkojFHkHVgrY7Dq7xtJJNSqVid

Tooke a bit time to collect all these info Cheesy
But yeah worth of sharing it

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January 14, 2020, 08:26:13 PM
 #9

Wow... Imagine having more than 100K amount of bitcoin.
If I had this much I would go somewhere and enjoy for the rest of my life.
because we all know what will happen in the bitcoin halving. Even in my dreams I can't imagine it it  Grin
I remember that there's a meme about the quantity of bitcoin that a person holds.

If it's above a thousands, you are a whale and when we have less than 0.1BTC, we were called a shrimp.

I think you already have the answer for your question and it's not a single person that owns the most but it's a company, an exchange.

.
SPIN

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January 14, 2020, 08:36:36 PM
 #10

I've got a wallet with a zero balance - what is that called?

Offgrid campers allow you to enjoy life and preserve your health and wealth.
Save old Cars - my project to save old cars from scrapage schemes, and to reduce the sale of new cars.
My new Bitcoin transfer address is - bc1q9gtz8e40en6glgxwk4eujuau2fk5wxrprs6fys
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January 14, 2020, 09:23:22 PM
 #11

I've got a wallet with a zero balance - what is that called?

Plankton

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January 14, 2020, 09:34:35 PM
 #12

I've got a wallet with a zero balance - what is that called?
Plankton
I was wrong about 0.1BTC.

It was 1BTC and below.


Source --> https://steemit.com/dmania/@sinzzer/did-you-ever-wanted-to-know-your-animal-rank-in-crypto-say-no-more-i-am-a-shrimp-zg1hbmlh-87u69

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[/ta
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