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Arkham Report Exposes $1.6 Trillion Bitcoin and Crypto Empire Among 100 Top Holders

Newton Gitonga by Newton Gitonga
September 11, 2025
John Kiguru

Edited by John Kiguru on September 11, 2025

Arkham Report Exposes $1.6 Trillion Bitcoin and Crypto Empire Among 100 Top Holders
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  • The top 100 crypto entities control over $1.6 trillion in digital assets.
  • Binance leads with $209 billion while Coinbase holds $156 billion, but the mysterious Satoshi Nakamoto entity ranks third with $125 billion in early Bitcoin holdings. 
  • The US Government is holding $23 billion in seized cryptocurrencies.

Arkham Intelligence has published its 100 richest crypto entities in the world. This research shows that as of September 2, 2025, these digital assets users have combined assets with a valuation of over $1.6 trillion.

The blockchain analytics company’s data was published on September 9, 2025, providing extensive information on on-chain holdings across confirmed address clusters. Every entity has different or multiple cryptocurrency addresses under an individual or organization. The method is employed to provide precise wealth determinations compared to single-wallet methods.

Exchanges and Institutions Dominate Rankings

Binance leads the list with total assets totaling $209.19 billion. The largest crypto exchange in the world continues to be the largest crypto entity by holdings. Major exchanges dominate the space, with the second position occupied by Coinbase with a value of $155.81 billion.

The third spot is that of the Arkham’s Satoshi Nakamoto entity, worth $125.07 billion. This cluster represents early-mined Bitcoin addresses that are attributed to the anonymous creator of Bitcoin. 

BlackRock follows in fourth place with a crypto asset of $100.77 billion. The investment management giant’s huge presence shows institutional adoption of digital currencies. Lido Protocol is placed in the fifth position with $69.86 billion, which is the largest liquid staking platform’s treasury and user deposits.

Strategy is in the sixth position with $53.21billion. The aggressive approach adopted by the business intelligence company to accumulate Bitcoin puts it in the ranks of the biggest crypto holders globally. Fidelity Custody comes in at position seven with a value of $47.46 billion, and Grayscale follows with a value of $34.10 billion.

Korean exchange Upbit takes the 9th position with an asset of $32.80 billion. Decentralized finance Aave is present at the end of the top ten with $31.57 billion, which indicates the growing importance of DeFi in cryptocurrency markets.

Government Holdings and Diverse Ecosystem Players

The rankings indicate surprising diversity not only amongst the traditional financial institutions. Government actors are also present in large numbers, with the US Government taking position 20 with its holdings of $23.42 billion. Legal enforcement operations are likely to confiscate such assets as cryptocurrencies. The UK Government falls below in the list where it holds digital assets up to $6.99 billion.

The blockchain L2 solutions and DeFi protocols occupy many positions in the rankings. Arbitrum, Uniswap, Curve, and Maker’s Sky ecosystem demonstrate that decentralized finance has amassed a significant number of assets. These protocols deal with billions of user deposits and treasury funds.

Other trading platforms beyond the top exchanges also feature prominently. OKX, Kraken, Bitfinex, and Bybit hold important status, which demonstrates the competitive environment in the cryptocurrency trading platform. Both platforms handle large user capital and proprietary assets.

At the time of writing, Bitcoin was trading at around $114,168.30, up 1.24% in the last 24 hours.

 

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shield icon BTC Daily is committed to providing readers with factual, unbiased, and well-researched content. Our editorial team follows strict sourcing practices and every piece is carefully reviewed by industry experts and senior editors to maintain the highest standards of quality and integrity.
Newton Gitonga

Newton Gitonga

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Newton Gitonga is an accomplished blockchain journalist. He has the ability to explain complex blockchain concepts in a clear and practical way, turning them into actionable insights. His expertise in blockchain technology, smart contracts, and regulatory compliance enables him to analyze market trends and navigate the complexities of digital assets.
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This article is provided for informational purposes only and does not constitute financial, investment, legal, or tax advice. Cryptocurrency and financial markets are highly volatile and involve significant risks, including possible loss of capital. Readers should conduct their own research and consult licensed professionals before making any financial decisions. Parts of this content were created with the assistance of AI, but all material has been carefully reviewed, edited, fact-checked, and narrated by humans. No liability is assumed for any losses resulting from reliance on this information.

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