Who Owns the Most Bitcoin in Indonesia?

Updated

July 20, 2025

Gambar Who Owns the Most Bitcoin in Indonesia?

Jakarta, Pintu News – The growth of the cryptocurrency market in Indonesia is unstoppable. However, who actually holds the largest amount of Bitcoin in this country is still an interesting mystery.

While the identities of crypto users are anonymous, some data from local exchange platforms is starting to shed light on who are the big players behind the digital wallets with the highest BTC balances.

This article reviews who falls into the “whale” category in Indonesia and how much influence they have on the local crypto market!

Who are the Biggest Bitcoin Owners in Indonesia?

Looking at the leaderboard on one of the biggest crypto platforms in Indonesia, names like Ebrahim Mosavi and Husin Mohd are listed as having huge amounts of Bitcoin. Although these names are listed at the top of the leaderboard, they are not necessarily the individuals who actually control the entire balance.

It is possible that these accounts are wallets belonging to institutions, companies, or even the exchanges themselves where customer assets are stored.

Wallets with large amounts of BTC can also come from high-volume trading activities or cold wallet systems that store assets collectively. It’s no wonder, then, that while we can see wallets with hundreds of Bitcoins-which can be worth hundreds of billions of dollars-the true identity of their owners remains difficult to ascertain publicly.

Also read: 10 Examples of the Most Popular Crypto in 2025

Why is the Whale’s identity difficult to uncover?

A key characteristic of Bitcoin transactions is their pseudonymity. This means that while every transaction can be tracked through the blockchain, the owner of the wallet address is not automatically identified. This allows anyone with a large amount of BTC to remain behind the scenes.

Most large Bitcoin owners also deliberately maintain their anonymity for security reasons. Even in a global context, the name of Bitcoin’s founder and owner of the world’s largest wallet, Satoshi Nakamoto, has never been revealed. Likewise in Indonesia, most BTC owners prefer to remain silent and not reveal their identity openly.

How Big is Bitcoin Ownership in Indonesia?

Indonesia is among the countries with the highest crypto adoption globally. Based on the latest data, there are more than 23 million active crypto users in the country, putting Indonesia in the world’s top six for the number of digital asset users. This shows that the public’s interest in cryptocurrency is very high and continues to grow from year to year.

Although there are many crypto users in Indonesia, only a handful of them fall into the “whale” category or owners with extremely large Bitcoin balances.

Their movements often influence the price dynamics in the market, as large transactions can trigger significant ups and downs in asset values. Therefore, understanding whale activity can be an important reference for retail investors in making decisions.

Conclusion

The identity of the largest Bitcoin owner in Indonesia is still shrouded in many question marks. The names that appear in the exchange data may just be a representation of institutional wallets, rather than private individuals. What is clear, however, is that the domestic crypto ecosystem is growing rapidly, and large BTC holders are becoming an important part of the national crypto market movement.

For retail investors, monitoring the activities of local whales can be a strategy in itself in reading market direction and responding to price fluctuations that can occur at any time.

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*Disclaimer

This content aims to enrich readers’ information. Pintu collects this information from various relevant sources and is not influenced by outside parties. Note that an asset’s past performance does not determine its projected future performance. Crypto trading activities have high risk and volatility, always do your own research and use cold cash before investing. All activities of buying and selling bitcoin and other crypto asset investments are the responsibility of the reader.

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