The report defines criminal whales as private wallets that hold more than $1 million worth of crypto with more than 10% of their balances coming from illicit addresses.
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BTC/USD$ 98,363.35 0.22%
ETH/USD$ 3,408.84 0.02%
USDT/USD$ 1.00 0.06%
SOL/USD$ 254.70 0.15%
BNB/USD$ 667.53 2.33%
XRP/USD$ 1.51 5.03%
DOGE/USD$ 0.43253 0.81%
USDC/USD$ 1.00 0.07%
ADA/USD$ 1.06 0.73%
STETH/USD$ 3,409.40 0.19%
AVAX/USD$ 45.61 9.15%
TRX/USD$ 0.210293 2.56%
XLM/USD$ 0.536158 5.93%
TON/USD$ 6.16 2.29%
SHIB/USD$ 0.000026 1.70%
WSTETH/USD$ 4,033.40 0.19%
WBTC/USD$ 98,202.31 0.61%
DOT/USD$ 9.16 2.65%
LINK/USD$ 18.46 5.56%
BCH/USD$ 513.53 1.30%
WETH/USD$ 3,406.24 0.03%
SUI/USD$ 3.43 0.18%
PEPE/USD$ 0.00002 1.18%
NEAR/USD$ 6.85 4.26%
LEO/USD$ 8.11 6.49%
LTC/USD$ 97.80 2.13%
UNI/USD$ 11.42 3.67%
APT/USD$ 12.49 1.70%
WEETH/USD$ 3,589.35 0.07%
ICP/USD$ 12.29 7.01%
HBAR/USD$ 0.144379 3.63%
USDS/USD$ 1.00 0.00%
CRO/USD$ 0.189168 2.17%
POL/USD$ 0.568869 0.48%
ETC/USD$ 29.30 0.92%
RENDER/USD$ 7.98 0.01%
FET/USD$ 1.50 2.62%
TAO/USD$ 529.03 0.09%
KAS/USD$ 0.154082 0.76%
USDE/USD$ 1.00 0.05%
ARB/USD$ 0.866292 0.48%
WBT/USD$ 24.45 1.07%
BONK/USD$ 0.000047 0.48%
DAI/USD$ 1.00 0.06%
VET/USD$ 0.042887 1.03%
FIL/USD$ 5.66 1.41%
ATOM/USD$ 8.69 3.11%
TIA/USD$ 7.87 9.66%
OKB/USD$ 56.09 0.22%
STX/USD$ 2.24 6.86%