On the Celsius platform, approximately 15,000 personal wallets held over $3 billion in cryptocurrency at peak times

ChainCatcher news, The Block Pro Research and the crypto analytics platform Nansen collaborated to conduct an in-depth study of a list containing hundreds of thousands of customers submitted by the bankrupt lending platform Celsius last year. They linked over 127,000 transactions in the document to a total of 52,057 independent wallets involved in blockchain transactions. After removing exchange wallets and decentralized entities, 15,759 wallets remained, which may belong to individual wallets of designated customers. These personal wallets now hold $900 million in cryptocurrency and held up to $3 billion in cryptocurrency when Luna's price peaked in April 2022.

The document contains a wealth of data, with a total of 2.7 million records ranging from interest payments to internal account transfers. This includes over 568,000 deposits and withdrawals. The analysis includes transactions of four tokens: ETH, CEL, USDC, and USDT, accounting for less than half of the total transaction volume. The Block stated that this document revealed the names of many cryptocurrency investors and disclosed their personal wallets, raising concerns about the leaked information when combined with other data.