Analysis of transactions of the 100 richest Bitcoin addresses for July

Cryptocurrency differs from traditional money in that it is not stored in a regular wallet or some kind of virtual bank, but directly in the blockchain ecosystem. The coins themselves, information about the distribution of digital assets between users, transaction history - all this data is stored by the chain. They cannot be changed or erased in any way short of eliminating the Internet entirely.

Why, one might ask, do you need a crypto wallet? It's simple: without it you won't be able to manage your assets. It is similar to a banking application such as Sberbank Online. But, unlike rubles or other fiat coins, which can be received in person at a bank or ATM, payments with virtual coins are made online. Therefore, the choice of crypto storage should be taken with the utmost seriousness. We have prepared a rating of Bitcoin wallets so that you can choose a good product for yourself.

TOP Bitcoin wallets 2022: 10 best services, applications and devices

When collecting the TOP Bitcoin wallets, we took into account the operating time, popularity and technology of each project. We started from four parameters: the level of reliability, ease of use, feedback from independent users, and the desire of the project developers to develop. The more often the resource is updated, the more interesting “goodies”, the better. And we couldn’t ignore this factor either. However, the choice is yours:

Matbi is deservedly included in the TOP Bitcoin wallets

Matbi is a crypto wallet and exchanger on one site. It is very convenient for those who want to buy or sell bitcoins for the Russian ruble. You can pay through a bank, credit card, Qiwi system and other methods. Three-factor authentication is used:

• SMS code.
• Confirmation by e-mail.
• Pin.

If a hacker hacked your computer, he still won’t be able to read the code from the SMS. Well, if he gets to your cell phone, you have insurance in the form of a PIN code. If desired, you can adjust the number of options in the security system.

Official website: matbea.com

Blockchain is always in the TOP Bitcoin wallets

Blockchain will be in any ranking of Bitcoin wallets. Blockchain developers took care of the simplicity, security and reliability of the crypto wallet. Each registered user can easily verify this by going to the “Security Center” section. There you can choose a convenient verification method. A significant advantage over other services is the use of SWAP. This is a function of exchanging one cryptocurrency for another. For example, Bitcoin can be exchanged for Ethereum, and Bitcoin Cash for Stellar, etc.

Official website: www.blockchain.com/ru/wallet

The ranking of Bitcoin wallets would not be complete without the famous Ledger Nano S

The Ledger Nano S crypto hardware wallet is a secure and convenient way to store crypto coins. It allows you to work directly and without intermediaries on the decentralized exchanges IDEX, Binance DEX and Etherdelta.

The crypto wallet supports direct integration with popular online crypto wallets MyEtherWallet, Electrum, GreenBits, BitGo and Micellium, which greatly simplifies working with them.

Private keys are stored in the device’s memory exclusively in encrypted form and do not appear anywhere. No one will be able to copy them without the owner's knowledge. All operations are carried out in the device’s memory, which excludes data output to a computer or the Internet. Confidential data cannot be stolen using malware, viruses and phishing. The developers took care of these two factors, but do not forget about the safety of the seed phrase, since this is a key security factor for the Ledger Nano S crypto wallet.

Official website: ledgerwalletrussia.ru

Trust Wallet is a reliable service in the list of decent Bitcoin wallets

Trust Wallet is a decentralized crypto wallet. It supports ERC20 and BEP2 protocol tokens, so you can store and transfer most cryptocurrencies with it. Trust Wallet is completely anonymous, which means complete confidentiality of personal data. At the same time, the developers did not forget about the reliability of the crypto wallet; this was achieved thanks to a multi-level security system. Trust Wallet has access to decentralized applications. You can use the functions of marketplaces, play games, place bets and trade on the exchange directly through your crypto wallet.

Official website: trustwallet.com/ru/

Atomic Wallet is a universal multi-currency service in the ranking of Bitcoin wallets

Atomic Wallet is a universal and feature-rich crypto wallet that supports Bitcoin, Ethereum, XRP, Litecoin, XLM, and over 300 other tokens and coins. The goal of the developers was to create the ideal balance between simplicity and a wide range of functions. The application is freely available and does not require payment for downloading, but there are services that you will have to pay for. Atomic Wallet is characterized by a “cold” method of storing digital currency. The crypto wallet does not require an Internet connection, and passwords and crypto archives are stored on a personal device.

Official website: atomicwallet.io/nem-wallet

Сoinomi - the list of the best Bitcoin wallets would be incomplete without an application for smartphones

Coinomi is designed specifically to work on smartphones running Android and iOS. The crypto wallet interface is available in several languages, including Russian. The application takes up a fairly small amount of memory and has low RAM requirements. The user independently generates access keys and passwords for his crypto wallet, so that even developers do not have access to them. I can't help but be pleased with the size of the commission. It is low and is determined depending on the queue in the mempool. The user can independently adjust its size if the commission seems too high to him.

Official website: www.coinomi.com/en/

Coinbase is a worthy product in the list of Bitcoin wallets

Coinbase is a universal crypto wallet and trading service that many retailers use to receive digital currencies from retail sales. Coinbase successfully operates in 24 countries. To use the service, you must undergo identity verification and confirm your bank account. Private keys are stored on the server, and client funds are stored in a cold wallet. It is possible to enable two-factor authentication and install a mobile application on your smartphone.

Official website: wallet.coinbase.com

BitGo is a simple and understandable product in the ranking of Bitcoin wallets

The BitGo multicurrency online wallet also has a fairly high level of reliability. Each transaction requires two signatures. The BitGo platform does not manage users' digital assets. The server stores only a backup key in case the client loses access to the wallet; the other two private keys are kept by the owner of the coins. You can use the service only after enabling two-factor authentication. All deposits are insured against hacking by Innovation Group LLC.

Official website: www.bitgo.com

Electrum is a proven service in the TOP Bitcoin wallets

One of the oldest crypto wallets, Electrum, was created in 2011 by a team of independent developers from MIT and contains open source code. This is a lightweight client that stores only part of the blockchain history, which is then uploaded to the server. Electrum only supports Bitcoin, but there are versions for other cryptocurrencies: Electron Cash (for BCH), Dash-electrum, Electrum LTC, Qtum Electrum. Many crypto wallets use the Electrum code as a basis, which indicates its reliability.

One of the features of Electrum is that files are stored in encrypted form, which can be accessed using a password. Even if your PC is stolen, the interface cannot be opened unless the password can be guessed. Electrum supports cold storage of private keys on the user's device, integration of hardware wallets such as Trezor or Ledger, and additional security features such as multi-signature and two-factor authentication.

Official website: electrum.org/#home

The ranking of Bitcoin wallets is completed - Exodus Wallet

Exodus is a multi-currency crypto wallet supporting over 95 digital assets including Bitcoin, Litecoin, Ethereum, Dash, EOS, Bitcoin Cash (BCH), Ethereum Classic (ETC), Zcash (ZEC) and many popular ERC-20 tokens (Decred (DCR) ), Augur (REP), Bancor (BNT), 0x (ZRX), OmiseGo (OMG), etc.). It is one of the most famous multi-currency wallets of the “thin” (light) type in the crypto community, i.e., those that do not require a full download of the blockchain.

Exodus is a free application and is available for free download. Developers receive income from a small share of the spread between exchange rates and commissions from cryptocurrency exchange transactions. One of the main features of Exodus is storing private keys from users’ crypto wallets in encrypted form directly on a personal computer.

Official website: https://www.exodus.com

The most active whales

Many people wonder why cryptocurrency is soaring. The list below will provide a comprehensive answer.

1. 39zAv4u6QBSmUAttAUP6bLvENRMZuNAJaP (20870 BTC). A newcomer to the TOP-100 rating, who carried out all his transactions on July 2 with a “+” sign, as a result of which the balance grew from zero to 20,870 BTC in an hour. In dollar equivalent, this amount of cryptocurrency at the time of the transaction was estimated at $211 million, now it is $272 million.

2. 3E9cZieXX82J6Lh5DEwtXjPzFX6eWwqBZr (12892 BTC). The only operation in the entire history of the vault was carried out on July 9 and immediately for a huge amount - 12892 bitcoins.

3. 3Kzh9qAqVWQhEsfQz7zEQL1EuSx5tyNLNS (31126 BTC). The same address seen in the cloud mining transaction carried out as many as 8 transactions in July. These included two purchases totaling 5,006 BTC and two sales totaling 2,000 BTC. In total, this account has been replenished with 3006 bitcoins for the current month.

4. 1MDq7zyLw6oKichbFiDDZ3aaK59byc6CT8 (15500 BTC). At the very beginning of the month, the owner of this wallet bought 1,500 coins.

5. 3EaWcuNXQrW2JTGy5Cotm4pftovW8UfR2o (15495 BTC). The absolute record holder for the number of transactions in our rating, conducting dozens or even hundreds of transactions per day. The nature of transactions is completely different: from buying 1 or 325 BTC to selling 1538 coins. In total, the balance increased by 944 bitcoins between June 30 and July 10. This address probably belongs to an exchange or another organization, but remains unknown to this day.

6. 17YyZSNFt31pzGXfZtrzs7Y5Nd56rG2uU5 (11502 BTC). Since July 4th, the storage has grown by 3502 BTC. The record amount of one transaction was 1800 bitcoins, in addition to which the balance was replenished several times with an average of 400 coins.

7. 1Hm9vfrEX7Gyjz2Nhi3McQ34PryLDHGrCq (11000 BTC). The main cryptocurrency supply of this wallet was received in June with the transaction +10,999.933 BTC, and in July the balance increased by only +0.00010334 BTC, which is equivalent to $1.16. It is noteworthy that the address went from zero to the current level in just over a month, starting on June 3, 2022.

8. 14Ai5GcasUdr5hR2GMzeojkzB9cm4oufHt (12000 BTC). A small July transaction in the amount of +0.00010334 BTC was carried out on the 3rd, but the previous 2 months turned out to be much more productive, adding more than 2000 BTC to the account. This account has never seen sales at all.

9. 153efDAfh8gUqGPH85JQXTrh8CQktAo9ug (11660 BTC). Another address whose main balance was accumulated in June with a purchase operation of 11,660 bitcoins. In July, activity was demonstrated only once for a purchase amount equivalent to 6 cents. There were no more transactions.

10. 1aXzEKiDJKzkPxTZy9zGc3y1nCDwDPub2 (13333 BTC). During the current month, the storage has been replenished with 0.00001051 BTC. One of the addresses that was actively growing at the lows of 2022 and even 2022.

11. 1LdRcdxfbSnmCYYNdeYpUnztiYzVfBEQeC (53880 BTC). A single transaction on July 8 added 0.00002901 BTC to the balance.

12. 12ib7dApVFvg82TXKycWBNpN8kFyiAN1dr (31000 BTC). +0.00042254 BTC for July.

List of Bitcoin wallets for smartphones

Now mobile Bitcoin wallets in all their diversity are available for both Android and iOS. Many PC programs have analogues that work on the phone. But there are also many options designed specifically for mobile platforms.

The most common Bitcoin wallets for Android: Electrum (electrum.org/#home), GreenAddress (blockstream.com/green/), Mycelium (wallet.mycelium.com), Airbitz Bitcoin Wallet (edge.app), ArcBit (arcbit.io ), BTC.com Bitcoin Wallet (https://wallet.btc.com/#/setup/register), Coin.Space (coin.space), Copay (bitpay.com/wallet/), Bitcoin Wallet (bitcoin.org /ru/wallets/mobile/android/bitcoinwallet/), Bither (bither.net), breadwallet (/brd.com).

The most commonly used methods for storing bitcoins on iOS are: Bither (bither.net), Coin.Space (coin.space), Copay (bitpay.com/wallet/), GreenAddress (blockstream.com/green/), Airbitz (edge.app ), ArcBit (arcbit.io), BTC.com Bitcoin Wallet (wallet.btc.com/#/setup/register).

If you use a Blackberry, we definitely recommend registering a Bitcoin wallet on Bitcoin Wallet.

For Windows Phone owners, the most optimal services for work will be Coin.Space (coin.space) and Copay (bitpay.com/wallet/).

Best crypto wallet: summing it up

Each of the presented options for storing digital assets has its own advantages and disadvantages. Which crypto wallet to choose depends on the purpose of use. To other conclusions:

• Some platforms allow you to remain completely anonymous. For those who value privacy, the StormGain crypto wallet is suitable.
• Many multicurrency crypto wallets are available in different versions: for mobile phones, desktop versions and others.
• In the history of a number of popular projects there have been episodes of security system breakthroughs.

In some cases, the best option would be to work with several wallets at a time.

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The most popular Bitcoin wallets: list of programs for PC

If you decide to install a crypto wallet on your computer, we suggest you take a closer look at popular applications for storing bitcoins on your PC.

Bitcoin Knots is a full-featured service available for all operating systems.

Offers:

• High confidentiality: information about transactions is not available to other network participants, and no one except the user himself can track payments.
• Full control over your funds.
• Complete independence from intermediaries.
• Open source.

However, when working with this crypto wallet, you need to take care of the security of your computer in advance and strengthen it as much as possible.

Official website: bitcoinknots.org

Bitcoin Core is another full-fledged client for storing bitcoins.

Offers:

• High level of security.
• Stability and confidentiality.
• User-friendly interface and wide functionality.
• Supports all operating systems.
• Regular automatic updates.

Among the shortcomings are noted:

• Quite large in size (takes up a lot of space on your PC).
• Long first synchronization (may take a day or even several days).

Official website: bitcoincore.org

GreenAddress is a convenient and secure crypto wallet.

Offers:

• two-factor authentication (can be used in insecure environments)
• multi-signature for each transaction
• complete safety of keys (not transferred to servers)

Among the disadvantages is the dependence on a third party - each operation must be additionally confirmed by the other party. However, this option can be easily disabled.

Official website: https://blockstream.com/green/

Cryptocurrency exchanges: buying / selling / storing