Binance Hacker holdings

Live wallet map and holdings · built 2026-11-03 20:41 UTC · not financial advice

Yes, way more than $100M

Total held

$5.75B

+0.51% vs 24h (price moves)

Stablecoins

$2.73B

freezable by issuers

ETH + WBETH

$1.45B

632.5k ETH-eq, not freezable

BTC

$1.43B

18.4k BTC

Arkham's Binance Hacker entity: 9,870 tagged addresses. Source Arkham entity balances, live snapshot.

Holdings by asset

Asset	Amount	USD
USDT · freezable	1767.92M	$1.77B
BTC	18.4k	$1.43B
ETH	602.6k	$1.38B
USDC · freezable	824.72M	$824.7M
WBETH	29.9k	$75.6M
SOL	670.1k	$62.5M
AUSDT · freezable	60.00M	$60.0M
XAUT · freezable	12.6k	$49.2M
RLUSD · freezable	40.54M	$40.5M
USD1 · freezable	27.82M	$27.8M
PAXG · freezable	1.9k	$7.5M
USDT0 · freezable	6.19M	$6.2M
OP	44.23M	$4.8M
POL	46.63M	$4.3M

By chain

ethereum

$3.86B

bitcoin

$1.43B

tron

$381.5M

solana

$62.5M

polygon

$10.5M

avalanche

$8.4M

optimism

$4.8M

Wallet map

The key wallets we track, live balances. They cover $3.93B of the $5.75B; The ~18.4k BTC and the Tron USDT sit in other tagged addresses not broken out here.

Wallet	Role	Holds	Total
`0x5227…2f8c`	Main drainer (stables, gold, AVAX USDT)	1175.46M USDT, 823.00M USDC, 12.6k XAUT	$2.11B
`0x8532…43d4`	ETH holder (never sent a tx)	197.5k ETH	$451.0M
`0xc887…286a`	Parked ETH	137.6k ETH	$314.3M
`0xed9a…8771`	Alt fan-out hop	26.66M BSC-USD, 25.10M USDT0, 25.03M USDT	$207.3M
`0x897c…8df3`	Parked ETH	78.4k ETH	$179.1M
`0xaa24…54a0`	Parked USDT	175.00M USDT	$175.0M
`0x5440…c942`	Parked ETH	40.6k ETH	$92.7M
`0x79e7…544a`	Parked ETH	34.3k ETH	$78.3M
`0x7f9d…15e3`	Parked WBETH	29.9k WBETH	$75.7M
`0x8d53…639a`	Parked Aave USDT	60.00M AUSDT	$60.0M
`0xE702…958d`	Parked RLUSD	40.54M RLUSD	$40.5M
`AffzFD…BEaU`	Parked SOL	424.9k SOL	$39.6M
`0x03b0…20ea`	Drainer overflow (17.26k ETH)	17.3k ETH	$39.4M
`Eze86N…DrrD`	Hacker-linked wallet	245.2k SOL	$22.9M
`0x8d4b…9e19`	Parked ETH	9.8k ETH	$22.4M
`0xc209…850a`	Parked ETH	7.0k ETH	$16.0M
`0x2a82…2029`	THORChain washer (AVAX/ETH to BTC)	27.67 ETH	$63k

What's moved so far

Oct 31

TRX to ETH swaps through THORChain

Tron wallet TB3vi… paid ETH into 0x2a82…2029, many refunded

Nov 3, 18:40 UTC

~$93k AVAX to BTC test on THOR

first wash after the halt, 1.19 BTC out

Nov 3, 20:09 UTC

52.9 ETH to BTC via THOR

stables bridged in, swapped to ETH, then washed

Now

Big ETH bags still parked

the signal to watch is a big wallet hitting the THOR router