Arkham Intelligence has printed a ranked checklist of the 100 richest crypto entities, aggregating on-chain holdings throughout identified handle clusters and valuing them in US {dollars}. According to Arkham, the mixed belongings of the highest 100 exceed “over $1.6 trillion,” underscoring the size of capital concentrated in a comparatively small set of exchanges, custodians, protocols, corporates and notable people. The analysis observe was shared by way of X on September 9, 2025, with valuations explicitly “right as of 2nd September 2025.”
Arkham Presents Top 100 Richest Entities In Crypto
Arkham emphasizes that it ranks entities, not single wallets. In its phrases, “An entity represents a group of crypto addresses confirmed to be managed by the identical particular person or establishment,” a grouping it argues “presents a much more correct image of the true internet price of those crypto whales.” Each roster entry hyperlinks to the corresponding Arkham Intel web page the place underlying addresses and asset mixes might be examined.
The high tier is dominated by centralized exchanges and enormous institutional platforms. Binance leads with $209.19 billion, adopted by Coinbase at $155.81 billion. The third slot is Arkham’s Satoshi Nakamoto entity at $125.07 billion, reflecting the well-known early-mined BTC cluster Arkham tracks.
BlackRock ranks fourth with $100.77 billion, then Lido at $69.86 billion and MicroStrategy at $53.21 billion. Fidelity Custody seems seventh at $47.46 billion, forward of Grayscale at $34.10 billion, whereas Korean alternate Upbit holds $32.80 billion and DeFi protocol Aave rounds out the highest ten with $31.57 billion.
Beyond the highest ten, the checklist illustrates how assorted the most important balance-holders have grow to be. Major buying and selling venues and market infrastructure suppliers similar to OKX, Kraken, Bitfinex, and Bybit sit alongside L2s and DeFi treasuries together with Arbitrum, Uniswap, Spark, Curve and Maker’s Sky.
Government-linked clusters seem as properly—the “US Government” sits at rank #20 with $23.42 billion and the “UK Government” at $6.99 billion—reflecting seized or managed belongings recognized on-chain. There are additionally long-tail classes like wrapped belongings (e.g., WBTC), staking and restaking protocols (Lido, EigenLayer, Ether.fi), and even high-profile memecoin or launchpad ecosystems similar to “Official Trump Meme” and “pump.enjoyable,” every with multibillion-dollar tallies.
Notably, Arkham’s framing makes clear it is a stay market snapshot somewhat than a static “wealthy checklist.” The methodology multiplies the belongings held throughout an entity’s tagged addresses by market costs on the desired date—September 2, 2025—so rankings can and can shift with worth, inflows/outflows, and new handle attributions. Arkham additionally spotlights the size on the high of the distribution, summarizing on X that “the highest 100 entities on Arkham maintain a complete of over $1.6 trillion in belongings,” a determine that contextualizes the affect such entities could exert on liquidity and market construction.
At press time, Bitcoin traded at $112,322.
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