All entities

98 entities, sorted by most recent reported holding. Download asCSV or JSON.

All entities by current holding
#EntityHoldingCategoryJuris.As ofMethod
1Binance ExchangeŁ5,509,398ExchangeCentralized exchangeZZOn-chain attribution
2OKX ExchangeŁ2,911,609ExchangeCentralized exchangeUSOn-chain attribution
3Grayscale Litecoin TrustŁ1,955,080Investment productSingle-asset fundUSSelf-reported
4ByBit ExchangeŁ1,238,443ExchangeCentralized exchangeAEOn-chain attribution
5Lite Strategy, Inc.Ł819,070Company treasuryPublic companyUSRegulatory filing
6Binance-Peg LitecoinŁ745,000EcosystemWrapped tokenZZOn-chain attribution
7Japan Virtual and Crypto Assets Exchange AssociationŁ673,061ExchangeIndustry aggregateJPSelf-reported
8Gate ExchangeŁ577,360ExchangeCentralized exchangeZZProof of reserves
9Mimblewimble Extension BlocksŁ445,500EcosystemExtension blockZZOn-chain attribution
10Binance PoolŁ299,882MinerMining poolZZOn-chain attribution
11CoinShares Physical Litecoin ETPŁ242,607Investment productSingle-asset fundEUSelf-reported
12BitgetŁ236,859ExchangeCentralized exchangeZZProof of reserves
13Canary Litecoin ETFŁ221,360Investment productSingle-asset fundUSSelf-reported
14Poloniex ExchangeŁ143,818ExchangeCentralized exchangeZZProof of reserves
15Bitwise Physical Litecoin ETPŁ93,019Investment productSingle-asset fundEUSelf-reported
16Coinbase Wrapped LitecoinŁ86,336EcosystemWrapped tokenZZOn-chain attribution
17Bitfinex Hot WalletŁ67,332ExchangeCentralized exchangeZZOn-chain attribution
18F2PoolŁ27,974MinerMining poolZZOn-chain attribution
19Luxxfolio HoldingsŁ25,339Company treasuryMining companyCASelf-reported
20THORChainŁ22,526EcosystemCross-chain protocolZZOn-chain attribution
21Virtune Litecoin ETPŁ20,605Investment productSingle-asset fundEUSelf-reported
22Virtune Crypto Altcoin Index ETPŁ18,608Investment productMulti-asset fundEUSelf-reported
23Consensus MiningŁ13,724Company treasuryMining companyUSSelf-reported
24Lealana Collectible CoinsŁ11,542EcosystemCollectibleZZOn-chain attribution
25NEAR IntentsŁ10,901EcosystemCross-chain protocolZZOn-chain attribution
26Royal Canadian Mounted PoliceŁ10,765GovernmentSeized fundsCAOn-chain attribution
27Gate US ExchangeŁ9,750ExchangeCentralized exchangeUSProof of reserves
28LitecoinPoolŁ7,356MinerMining poolZZOn-chain attribution
29Zerochain SwapŁ5,000ExchangeSwap serviceZZOn-chain attribution
30WisdomTree Physical Crypto AltcoinsŁ4,016Investment productMulti-asset fundEUSelf-reported
31Valour Litecoin SEK ETPŁ3,423Investment productSingle-asset fundSESelf-reported
32Datacentrex, Inc.Ł3,395Company treasuryMining companyUSRegulatory filing
33Change InvestŁ2,836ExchangeBrokerEUProof of reserves
34Bitwise MSCI Digital Assets Select 20 ETPŁ2,769Investment productMulti-asset fundEUSelf-reported
35FRMO CorporationŁ2,116Company treasuryPublic companyUSSelf-reported
36BitMEX ExchangeŁ1,863ExchangeCentralized exchangeZZProof of reserves
37CoinShares XBT Physical Litecoin ETPŁ1,398Investment productSingle-asset fundSESelf-reported
38DeFi Technologies Inc.Ł1,395Company treasuryPublic companyCARegulatory filing
39gSpiderPoolŁ1,364MinerMining poolZZOn-chain attribution
40Horizon Kinetics Holding CorporationŁ1,290Company treasuryPublic companyUSRegulatory filing
41Winland HoldingsŁ1,245Company treasuryMining companyUSRegulatory filing
42OKMINERŁ1,165MinerMining poolZZOn-chain attribution
43CoinShares Physical Top 10 Crypto Market ETPŁ1,150Investment productMulti-asset fundEUSelf-reported
44WOO X ExchangeŁ1,031ExchangeCentralized exchangeTWProof of reserves
45WisdomTree Physical CoinDesk 20Ł937Investment productMulti-asset fundEUSelf-reported
46Hash700Ł770MinerMining poolZZOn-chain attribution
47CoinShares Finanzen.net Top 10 Crypto ETPŁ750Investment productMulti-asset fundEUSelf-reported
4821shares Bitwise Select 10 Large CapŁ682Investment productMulti-asset fundEUSelf-reported
49DxPoolŁ532MinerMining poolZZOn-chain attribution
50Virtune Coinbase 50 Index ETPŁ524Investment productMulti-asset fundEUSelf-reported
51KuPoolŁ523MinerMining poolZZOn-chain attribution
52MiningCoreŁ451MinerMining poolZZOn-chain attribution
53BTC Digital Ltd.Ł430Company treasuryMining companySGRegulatory filing
54Scrypt StrategyŁ361Company treasuryPrivate companyNOOn-chain attribution
55poolinŁ339MinerMining poolZZOn-chain attribution
56ViaBTCŁ251MinerMining poolZZOn-chain attribution
5721shares Future of Crypto Index ETPŁ239Investment productMulti-asset fundEUSelf-reported
58AntPoolŁ232MinerMining poolZZOn-chain attribution
59Wrapped LitecoinŁ223EcosystemWrapped tokenZZOn-chain attribution
60NiceHashŁ207MinerMining poolZZOn-chain attribution
61MPOSŁ125MinerMining poolZZOn-chain attribution
62GIVE-ME-COINS.comŁ113MinerMining poolZZOn-chain attribution
63EMCDŁ100MinerMining poolZZOn-chain attribution
64CloverPoolŁ85MinerMining poolZZOn-chain attribution
65LSoftware DMCCŁ69MinerMining poolZZOn-chain attribution
66SockThingŁ53MinerMining poolZZOn-chain attribution
67GLTCŁ50MinerMining poolZZOn-chain attribution
68Lightning NetworkŁ35EcosystemLayer 2ZZThird-party estimate
69Multipool.usŁ25MinerMining poolZZOn-chain attribution
70KryptexŁ19MinerMining poolZZOn-chain attribution
71ViaLTCŁ13MinerMining poolZZOn-chain attribution
72Comiket PLAYMONAŁ13MinerMining poolZZOn-chain attribution
73DPOOL.TOPŁ13MinerMining poolZZOn-chain attribution
74Monappy come backŁ13MinerMining poolZZOn-chain attribution
75molepool.comŁ6MinerMining poolZZOn-chain attribution
76Mining-DutchŁ6MinerMining poolZZOn-chain attribution
77SlartibartfastŁ6MinerMining poolZZOn-chain attribution
78LTC.TOP Mining PoolŁ5MinerMining poolZZOn-chain attribution
79nonce poolŁ3MinerMining poolZZOn-chain attribution
80Z Squared Inc.Ł1Company treasuryMining companyUSRegulatory filing
81CoiniumServŁ0MinerMining poolZZOn-chain attribution
82KanpoolŁ0MinerMining poolZZOn-chain attribution
83Noir TradeŁ0ExchangeCentralized exchangeZZProof of reserves
84prohashing.comŁ0MinerMining poolZZOn-chain attribution
85Easy2MineŁ0MinerMining poolZZOn-chain attribution
86XNPOOL.CNŁ0MinerMining poolZZOn-chain attribution
87EB25Ł0MinerMining poolZZOn-chain attribution
88BW.COMŁ0MinerMining poolZZOn-chain attribution
89Huobi PoolŁ0MinerMining poolZZOn-chain attribution
90BTCCŁ0MinerMining poolZZOn-chain attribution
91OKPoolŁ0MinerMining poolZZOn-chain attribution
9221Shares Crypto Basket Index ETPŁ0Investment productMulti-asset fundEUSelf-reported
93Bitwise 10 Crypto Index FundŁ0Investment productMulti-asset fundUSSelf-reported
94Grayscale Digital Large Cap FundŁ0Investment productMulti-asset fundUSRegulatory filing
95Hashdex Crypto Momentum Factor ETPŁ0Investment productMulti-asset fundEUSelf-reported
96SOLAI LimitedŁ0Company treasuryMining companyUSRegulatory filing
97Virtune Crypto Top 10 Index ETPŁ0Investment productMulti-asset fundEUSelf-reported
98WisdomTree Physical Crypto Mega CapŁ0Investment productMulti-asset fundEUSelf-reported