Blockchain intelligence platform Arkham recently compiled a list of the top 10 individual on-chain cryptocurrency holdings. This dashboard provides a detailed view of token holdings, balance history, and the distribution of assets across various blockchains.
According to the data, the top five individuals on the list collectively hold over $3.631 billion in digital assets. However, more than 35% of this total—approximately $1.283 billion—is marked as "inaccessible." This article breaks down the top 10 holders and their respective portfolios.
Note: Arkham's ranking is based on data up to March 2024, but the specific on-chain holdings reflect the most recent figures. It's important to note that not all addresses were included in the analysis.
Justin Sun
Justin Sun leads the list with a crypto wallet valued at $1.089 billion. His holdings include:
- $276 million in USDD
- $242 million in TRON's native token, TRX
- $135 million in BTT
- $97.38 million in BTC (1,457 coins)
- $12.9 million in SHIB
- $7.69 million in WIN
- $4.41 million in FLOKI
Additional on-chain analysis suggests that through multiple TRON and Ethereum addresses, Sun holds significant amounts of ETH, TRX, and stablecoins like USDD and TUSD, bringing his estimated total holdings to approximately $4.165 billion.
Rain Lohmus
Rain Lohmus, founder of LHV Bank, holds the second position with $815 million in cryptocurrency. The majority of his portfolio is in ETH, valued at $815 million, with a minor holding in Xdata.
Unfortunately, Lohmus lost access to his wallet due to misplaced private keys, including 250,000 ETH acquired during a 2014 ICO. He has publicly expressed willingness to share a portion of these assets if someone can help recover the wallet.
Vitalik Buterin
Ethereum co-founder Vitalik Buterin ranks third with $803.8 million in on-chain assets. His holdings are predominantly in ETH, valued at around $800 million. Additional assets include WETH, KNC, and SDOG.
Stefan Thomas
Former Ripple CTO Stefan Thomas holds the fourth spot with $468 million in Bitcoin—7,003 BTC, to be exact. Like Lohmus, Thomas cannot access his holdings, stored in an IronKey hardware wallet. After eight failed password attempts, only two attempts remain before the wallet is permanently encrypted.
Specialized recovery firms have offered assistance, but Thomas has not yet agreed to any proposals.
James Fickel
James Fickel, founder of Amaranth Foundation, holds $459 million in crypto assets. His portfolio includes:
- $393 million in awstETH
- $65.94 million in aUSDC
- Smaller amounts of ETH, USDC, OP, COMP, and STETH
Patricio Worthalter
POAP founder Patricio Worthalter holds around $235 million in digital assets, including:
- $144 million in ETH
- $65.26 million in WETH
- $24.53 million in RPL
- Holdings in ENS, USDC, ARB, GODS, and GATE
Luggis (@luggisdoteth)
Whale investor Luggis holds $47.75 million in crypto. Major holdings include:
- $12.4 million in STETH
- $12.07 million in MKR
- $10.73 million in awstETH
- $8.42 million in ETH
- Smaller positions in SNX, GHO, and WRLD
smartestmoney.eth
This whale address currently shows $81.6K in holdings. It's worth noting that recent large transfers—including $18.66 million in ETH sent to Binance—have significantly reduced its on-chain balance. Remaining assets include SUDO and USDT.
Winslow Strong
Cluster Capital Managing Director Winslow Strong holds $30.61 million in crypto, such as:
- $23.26 million in aWBTC
- $4.45 million in GRT
- $880,000 in SQT
- $590,000 in SWISE
- Minor holdings in KP3R
vladilena.eth (@0xVladilena)
This whale holds $9.62 million in assets, mostly in ezETH, with smaller amounts of ETH, PUMLS, and TSUKA.
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Frequently Asked Questions
How are these crypto holdings calculated?
Arkham and other intelligence platforms use on-chain data to estimate the value of wallets linked to public figures. Values are based on real-time token prices and known address ownership.
Why are some wallets "inaccessible"?
Inaccessible wallets usually result from lost private keys or forgotten passwords. Without recovery options, funds remain locked indefinitely.
Can these rankings change?
Yes. Crypto portfolios are highly volatile. Prices fluctuate, and holders often move assets, so rankings can shift rapidly.
Are all holdings made public?
No. This list includes only wallets that have been identified and linked to individuals. Many high-value holders use privacy techniques or multiple addresses.
What is the significance of whale holdings?
Large holders can influence market sentiment and token liquidity. Tracking their activity helps investors understand market trends.
How can I track crypto portfolios?
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