Top 10 Jasmy Holders in 2023

Jasmy is a cryptocurrency project that’s focused on leveraging blockchain technology in the IoT (internet of things) sector. The project’s stated goal is to enable democratization of data, allowing users to share and access data securely and under clearly defined rules.

In this article, we’ll take a closer look at the Ethereum blockchain to find out the 10 biggest Jasmy holders. Wherever applicable, we’ll provide additional information about these top Jasmy coin holders.

The top 10 Jasmy holders in 2023

Without further ado, let’s check out the top 10 Jasmy holders and learn a bit more about these Jasmy whales.

Data as of August 18, 2023.

If you want to check out the Jasmy holders chart, the best place to visit is Etherscan, a popular website that provides a comprehensive overview of what’s happening on the Ethereum blockchain. On Etherscan, you can see a detailed breakdown of the biggest Jasmy coin holders, and they also offer a visual representation that shows how these coins are spread out among different wallets.

Jasmy holding distribution among the 100 largest JASMY token holders. Image source: Etherscan

1. Binance exchange wallet

Holdings: 9.4 billion JASMY

Dollar value: $31.5 million

0xF977814e90dA44bFA03b6295A0616a897441aceC

The biggest Jasmy holder is a wallet controlled by the Binance cryptocurrency exchange. It’s perhaps not too surprising that a Binance wallet sits at the top of the list of the top JASMY holders, as it is the largest cryptocurrency exchange in the world in terms of trading volume and users.

At the time of writing, Binance holds over 9.4 billion JASMY tokens, which is around 19% of the token’s total supply. The wallet, which is labeled as “Binance 8” on Etherscan, also holds significant quantities of other ERC-20 tokens, including $2.7 billion worth of USDT, $300 million worth of MATIC, and $275 million worth of SHIB.

2. Wallet holding JASMY and DEP #1

Holdings: 2.8 billion JASMY

Dollar value: $9.5 million

0xF8EF081D1E889dFCE9E20d84A97A02414158445A

The second largest Jasmy holder is a curious wallet that holds 2.8 billion JASMY tokens ($9.7 million), as well as 1.6 billion DEAPCoin ($1.6 million). Interestingly enough, the wallet is the 7th largest holder of DEAPCoin in addition to be being one of the biggest Jasmy wallets.

This wallet has not made any outgoing transactions so far. Occasionally, the wallet receives large transactions containing JASMY or DEP tokens, but has no other notable holdings. In January of 2023, the wallet received 425 million JASMY, which translated to about $2.2 million at the time.

3. Wallet holding JASMY and DEP #2

Holdings: 1.6 billion JASMY

Dollar value: $5.5 million

0x0149f69817d200173fcE18d1e17fdB6D89d80482

This is another wallet that holds significant quantities of JASMY and DEP tokens. However, this address is much more active, and frequently sees both incoming and outgoing transactions.

We are speculating here, but it’s possible that both this address and the address featured at #2 on our list belong to a cryptocurrency exchange. This address is much more active and the transactions it’s receiving and sending consist of relatively small amounts. This suggests that it is a hot wallet, while the address ranked at #2 is likely used as a cold wallet.

While it’s quite likely that these addresses belong to an exchange, we haven’t been able to identify which exchange the addresses belong to. Since Jasmy is a Japan-based project, it wouldn’t be too surprising if the addresses belonged to an exchange operating in the Japanese market.

4. Large holder that withdraws from Coinbase #1

Holdings: 1.4 billion JASMY

Dollar value: $4.8 million

0xa0E713a15c6a462c4A1D5A1D20d51d104673AfD3

The fourth largest JASMY coin holder is also quite curious, as it is a wallet that hasn’t done anything else other than receive large JASMY token withdrawals from the Coinbase cryptocurrency exchange. Since the wallet holds large amounts of JASMY and has never made an outgoing transaction, it’s very likely that it is a cold wallet, perhaps used by a cryptocurrency custody service provider.

5. Large holder that withdraws from Coinbase #2

Holdings: 1.4 billion JASMY

Dollar value: $4.7 million

0x5238579ba835Db9f3920F439632B602e236Fd37a

This wallet is extremely similar to the wallet featured at the #4 spot in our list. They both hold practically the same amount of JASMY (roughly 1.4 billion tokens), and the only activity both wallets have displayed so far is receiving large JASMY transactions withdrawn from the Coinbase exchange. Although the purpose of these wallets is not clear other than likely being cold storage wallets, it seems reasonable to conclude that the two wallets are connected in some way.

6. Jasmy deployer smart contract

Holdings: 1.1 billion JASMY

Dollar value: $3.6 million

0xf4a5b232DF2De4dd6ad613ba17C3113CEf707BE9

The sixth largest JASMY holder is the address that deployed the smart contract for the JASMY token. In late December 2019, this address made a transaction that resulted in the creation of 50 billion JASMY tokens. Curiously, the address also holds a very exclusive Unisocks NFT, which can be redeemed for a pair of rate Uniswap socks.

So far, this address has made about 20 transactions, all of which are interactions with the Jasmy token smart contract.

7. MEXC exchange wallet

Holdings: 897 million JASMY

Dollar value: $2.9 million

0x3CC936b795A188F0e246cBB2D74C5Bd190aeCF18

The seventh largest JASMY holder is MEXC, a cryptocurrency exchange based in the Seychelles. MEXC is a relatively large cryptocurrency exchange that lists a wide range of cryptocurrencies. Besides its holdings of 897 million JASMY tokens valued at about $2.9 million, the wallet tagged “MEXC.com 3” also holds large quantities of ETH, USDT, MX, USDC and other ERC-20 tokens.

8. Large holder that withdraws from Coinbase #3

Holdings: 821 million JASMY

Dollar value: $2.7 million

0xC579b622453479E7dF31DB9a62b63155C5d10b68

This is yet another wallet that holds a significant amount of JASMY and only withdraws JASMY tokens from Coinbase. This address could be linked to the addresses featured at #4 and #5 on our list, since it exhibits basically the same transaction pattern. Notably, this wallet also hasn’t made any outgoing transactions so far.

9. Crypto.com exchange wallet

Holdings: 784 million JASMY

Dollar value: $2.6 million

0xCFFAd3200574698b78f32232aa9D63eABD290703

The ninth biggest holder of Jasmy is a wallet belonging to Crypto.com, a major international cryptocurrency exchange. This wallets has similar properties as other exchange wallets that hold JASMY. In addition to $2.6 million worth of JASMY tokens, the wallet tagged “Crypto.com 5” on Etherscan also holds very large quantities of ETH, USDC, USDT, LINK, CRO and other ERC-20 standard tokens.

10. Coinbase exchange wallet

Holdings: 774 million JASMY

Dollar value: $2.5 million

0xA9D1e08C7793af67e9d92fe308d5697FB81d3E43

The list of the 10 biggest Jasmy holders is completed by a wallet that belongs to Coinbase, the leading United States-based cryptocurrency exchange. This wallet holds a wide variety of ERC-20 standard tokens in addition to JASMY. For example, it holds a whopping $214 million worth of the USDC stablecoin, as well as $6 million worth of ETH.

The bottom line

As we can see, most of the biggest Jasmy holders are addresses related to cryptocurrency exchanges. There’s also three addresses that regularly withdraw large amounts of JASMY from the Coinbase cryptocurrency exchange. These addresses are likely related to a cold storage solution or a cryptocurrency custody firm.

If you’re interested in other cryptocurrencies apart from Jasmy, make sure to check out our list of the best cryptocurrencies to buy right now.

FAQs

Who are the big Jasmy holders?

Most of the big Jasmy holders are wallets that belong to cryptocurrency exchanges, for example Binance, MEXC, Crypto.com and Coinbase. The biggest Jasmy holder is a wallet controlled by Binance.

How many Jasmy holders are there?

According to data sourced from the Ethereum blockchain, the current Jasmy holders count is just under 55,000. However, the real number of Jasmy holders is actually bigger, as some users hold all the JASMY they own on a cryptocurrency exchange.