Bitcoin Holder Rankings

We rank Bitcoin holders using a marine-themed tier system based on treasury size. From Shrimp (< 1 BTC) to Humpback (> 5,000 BTC).

174

Companies Ranked

1,832,691

Total BTC Tracked

9

Tier Levels

The Complete Tier System

Tier BTC Range Companies % of Total
🐳 Humpback
> 5,000 BTC 23
13.2%
🐋 Whale
1,000 - 5,000 BTC 32
18.4%
🦈 Shark
500 - 1,000 BTC 20
11.5%
🐬 Dolphin
100 - 500 BTC 44
25.3%
🐠 Fish
50 - 100 BTC 22
12.6%
🐙 Octopus
10 - 50 BTC 29
16.7%
🦀 Crab
1 - 10 BTC 1
0.6%
🦐 Shrimp
< 1 BTC 3
1.7%
💀 No-Coiner
0 BTC 0
0.0%

Why Marine Animals?

The Bitcoin community has long used marine life to describe holder sizes. The metaphor works because:

  • Intuitive hierarchy: Everyone understands that whales are bigger than shrimp
  • Visual communication: Emojis convey size instantly without reading numbers
  • Community tradition: "Whale" terminology has been used since Bitcoin's early days
  • Non-judgmental: Every tier is legitimate - shrimp can become whales over time

How Rankings Are Calculated

Our rankings are based on verified on-chain holdings:

1

Address Disclosure

Company provides their Bitcoin addresses or xpub

2

Funds Verification

$0.50 micro-transaction proves the company controls the addresses

3

Balance Aggregation

Sum of all verified addresses determines the tier

4

Real-time Updates

Balances are monitored for changes automatically

Note: We only count verified holdings. Companies may hold more Bitcoin than shown if they haven't verified all their addresses.

Frequently Asked Questions

Why use BTC thresholds instead of USD?

BTC thresholds keep rankings stable regardless of price volatility. A company holding 100 BTC is always a Dolphin, whether Bitcoin is at $50,000 or $150,000.

How often are rankings updated?

Rankings update in real-time as on-chain balances change. When a company receives or sends Bitcoin, their tier may change immediately.

What if a company disagrees with their tier?

Companies can verify additional addresses to increase their confirmed holdings. Contact us if you believe your company's holdings are underrepresented.

Are ETF holdings counted?

ETF holdings (like IBIT, FBTC) represent custodied Bitcoin. These are tracked separately as the underlying BTC is held by custodians, not the ETF companies themselves.

Ready to get ranked?

Add your company to the leaderboard with verified Bitcoin holdings. Every whale started as a shrimp.