1Bitcoin
Bitcoin whales: large holdings & transactions
Explore large Bitcoin addresses, sourced company holdings and recent high-value transactions. Every figure links to its evidence.
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Activity overview
ConfirmedObserved transactions ≥10 BTC5,505
Transactions ≥100 BTC843
Transactions ≥1,000 BTC119
Largest total outputs39,430.00025699 BTC
Observed block times: 2026-10-12 20:36–2026-10-13 18:27 UTC.
Large transactions by hour
transactions · UTC≥ 100 BTC≥ 1,000 BTC
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Counts cover the scanned confirmed blocks, independently of table filters. The first and last hours may be partial.
Your watchlist
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Recent large transactions
843Scanned 144 blocks and 728,750 transactions. Block times: 2026-10-12 20:36 – 2026-10-13 18:27 UTC.
Pending sample: recent network entries plus recently checked large addresses (115 addresses in the last 15 minutes).
Showing 1–25 of 843
| Transaction ID | Total output value | Estimated fiat value | Transaction status | Fee rate | Date |
|---|---|---|---|---|---|
| d46d905df1ff…946e418e →Block height 971,281 ↗ | 652.48695545 BTC | ≈ $54,192,557.93 | Confirmed | 3.42 sat/vB | 2026-10-13 18:27:44 UTC |
| d0b3ed3cc03a…f0af17cb →Block height 971,281 ↗ | 259.58135056 BTC | ≈ $21,559,630.06 | Confirmed | 5.77 sat/vB | 2026-10-13 18:27:44 UTC |
| 176af47d7ddf…ee4e9ff3 →Block height 971,281 ↗ | 175.62978026 BTC | ≈ $14,586,999.73 | Confirmed | 9.22 sat/vB | 2026-10-13 18:27:44 UTC |
| 864bdf7d6a52…e6f7da75 →Block height 971,281 ↗ | 168.33347514 BTC | ≈ $13,981,002.27 | Confirmed | 6.29 sat/vB | 2026-10-13 18:27:44 UTC |
| 98e8abb35285…39061c5b →Block height 971,281 ↗ | 159.31290698 BTC | ≈ $13,231,795.47 | Confirmed | 6.29 sat/vB | 2026-10-13 18:27:44 UTC |
| cfc8a4fb9c2f…e281e989 →Block height 971,281 ↗ | 137.80471836 BTC | ≈ $11,445,424.49 | Confirmed | 1.50 sat/vB | 2026-10-13 18:27:44 UTC |
| 61036552550d…f31a4372 →Block height 971,281 ↗ | 137.29642567 BTC | ≈ $11,403,208.05 | Confirmed | 3.60 sat/vB | 2026-10-13 18:27:44 UTC |
| 29d5db020a08…624c3c3f →Block height 971,281 ↗ | 134.62632044 BTC | ≈ $11,181,441.42 | Confirmed | 3.62 sat/vB | 2026-10-13 18:27:44 UTC |
| fc649542a84b…bb03f88c →Block height 971,281 ↗ | 128.99361146 BTC | ≈ $10,713,614.58 | Confirmed | 3.60 sat/vB | 2026-10-13 18:27:44 UTC |
| 7ea97c8128f8…550a70e8 →Block height 971,281 ↗ | 128.85866669 BTC | ≈ $10,702,406.69 | Confirmed | 4.80 sat/vB | 2026-10-13 18:27:44 UTC |
| 669d00196776…af3f9c32 →Block height 971,281 ↗ | 122.96762011 BTC | ≈ $10,213,123.53 | Confirmed | 3.00 sat/vB | 2026-10-13 18:27:44 UTC |
| 59cdb8fcc87e…a7868c6e →Block height 971,281 ↗ | 116.55123308 BTC | ≈ $9,680,208.01 | Confirmed | 4.68 sat/vB | 2026-10-13 18:27:44 UTC |
| 096fa14a8658…841d30e3 →Block height 971,281 ↗ | 115.19827572 BTC | ≈ $9,567,837.61 | Confirmed | 5.25 sat/vB | 2026-10-13 18:27:44 UTC |
| d34fa5c16d10…1ff4ca37 →Block height 971,281 ↗ | 100.04569140 BTC | ≈ $8,309,333.82 | Confirmed | 3.00 sat/vB | 2026-10-13 18:27:44 UTC |
| 719eae72326d…cb78a264 →Block height 971,281 ↗ | 100.00094774 BTC | ≈ $8,305,617.62 | Confirmed | 3.00 sat/vB | 2026-10-13 18:27:44 UTC |
| 6cba46ac8cc8…37a96a19 →Block height 971,281 ↗ | 100.00088021 BTC | ≈ $8,305,612.01 | Confirmed | 3.01 sat/vB | 2026-10-13 18:27:44 UTC |
| 86d15fca7127…dc7d5910 →Block height 971,281 ↗ | 100.00046961 BTC | ≈ $8,305,577.91 | Confirmed | 5.01 sat/vB | 2026-10-13 18:27:44 UTC |
cecd659a6600…3c8260af →Block height 971,280 ↗Largest outputs
These are individual outputs, not a verified net transfer. Displayed labels retain their source attribution. |
2,279.74361913 BTC | ≈ $189,344,993.19 | Confirmed | 4.80 sat/vB | 2026-10-13 18:18:41 UTC |
0a5e9674c497…255b860e →Block height 971,280 ↗Largest outputs
These are individual outputs, not a verified net transfer. Displayed labels retain their source attribution. |
251.55845529 BTC | ≈ $20,893,285.37 | Confirmed | 50.23 sat/vB | 2026-10-13 18:18:41 UTC |
1164357ecc74…3f722532 →Block height 971,280 ↗Largest outputs
Input address source labels: Binance-wallet These are individual outputs, not a verified net transfer. Displayed labels retain their source attribution. |
207.59982838 BTC | ≈ $17,242,284.51 | Confirmed | 5.00 sat/vB | 2026-10-13 18:18:41 UTC |
48962aaf262d…b1cfed31 →Block height 971,280 ↗Largest outputs
These are individual outputs, not a verified net transfer. Displayed labels retain their source attribution. |
185.32369563 BTC | ≈ $15,392,131.64 | Confirmed | 4.55 sat/vB | 2026-10-13 18:18:41 UTC |
08a9acbcb642…487c6ef1 →Block height 971,280 ↗Largest outputs
These are individual outputs, not a verified net transfer. Displayed labels retain their source attribution. |
167.35239060 BTC | ≈ $13,899,517.91 | Confirmed | 6.05 sat/vB | 2026-10-13 18:18:41 UTC |
08d9d7d0e3cb…ff9e7343 →Block height 971,280 ↗Largest outputs
These are individual outputs, not a verified net transfer. Displayed labels retain their source attribution. |
163.73633029 BTC | ≈ $13,599,184.61 | Confirmed | 4.81 sat/vB | 2026-10-13 18:18:41 UTC |
1b9eb8ad591c…e72a0da4 →Block height 971,280 ↗Largest outputs
These are individual outputs, not a verified net transfer. Displayed labels retain their source attribution. |
143.10067119 BTC | ≈ $11,885,281.92 | Confirmed | 4.80 sat/vB | 2026-10-13 18:18:41 UTC |
865ace2f6bfc…4e14a631 →Block height 971,280 ↗Largest outputs
These are individual outputs, not a verified net transfer. Displayed labels retain their source attribution. |
142.91063646 BTC | ≈ $11,869,498.51 | Confirmed | 50.23 sat/vB | 2026-10-13 18:18:41 UTC |
Checked 2026-10-13 18:32:02 UTC
Largest Bitcoin addresses
BitInfoCharts ↗This ranks 500 addresses from BitInfoCharts, not people or whole wallets. Exchanges may hold customers’ funds. Labels are the provider’s attribution claims, not verified ownership.
BitInfoCharts · Checked 2026-10-13 17:58:02 UTC
Showing 1–25 of 500
| # | Address | Address balance | Estimated fiat value | Balance change · 7 days | Share of 21 million BTC |
|---|---|---|---|---|---|
| 1 | Source label: Binance-coldwallet 248,597.59274210 BTC On-chain checked · 10-13 17:57 UTC | 248,597.59274210 BTC | ≈ $20,647,369,779.19 | — | 1.184 % |
| 2 | Source label: Binance-coldwallet 170,630.23934516 BTC On-chain checked · 10-13 17:57 UTC | 170,630.23934516 BTC | ≈ $14,171,760,910.52 | — | 0.813 % |
| 3 | Source label: Robinhood-coldwallet 140,849.98554169 BTC On-chain checked · 10-13 17:57 UTC | 140,849.98554169 BTC | ≈ $11,698,350,345.21 | — | 0.671 % |
| 4 | Source label: Bitfinex-coldwallet 130,010.07903066 BTC On-chain checked · 10-13 17:57 UTC | 130,010.07903066 BTC | ≈ $10,798,037,692.80 | — | 0.619 % |
| 5 | Source label: Tether 96,932.40685262 BTC On-chain checked · 10-13 17:57 UTC | 96,932.40685262 BTC | ≈ $8,050,758,761.57 | — | 0.462 % |
| 6 | Source label: Bitfinex-Hack-Recovery 94,643.48825813 BTC On-chain checked · 10-13 17:57 UTC | 94,643.48825813 BTC | ≈ $7,860,651,737.23 | — | 0.451 % |
| 7 | Source label: Unlabelled 91,850.11551936 BTC On-chain checked · 10-13 17:57 UTC | 91,850.11551936 BTC | ≈ $7,628,647,077.68 | — | 0.437 % |
| 8 | Source label: MtGox-Hack 79,957.26869699 BTC On-chain checked · 10-13 17:57 UTC | 79,957.26869699 BTC | ≈ $6,640,882,058.07 | — | 0.381 % |
| 9 | Source label: Unlabelled 78,317.03656128 BTC On-chain checked · 10-13 17:57 UTC | 78,317.03656128 BTC | ≈ $6,504,651,939.93 | — | 0.373 % |
| 10 | Source label: Mr.100 75,270.86426855 BTC On-chain checked · 10-13 17:57 UTC | 75,270.86426855 BTC | ≈ $6,251,650,915.08 | — | 0.358 % |
| 11 | Source label: SilkRoad-FBI-Confiscated 69,370.18461850 BTC On-chain checked · 10-13 17:57 UTC | 69,370.18461850 BTC | ≈ $5,761,567,671.15 | — | 0.330 % |
| 12 | Source label: Binance-BTCB-Reserve 68,200.00690011 BTC On-chain checked · 10-13 17:57 UTC | 68,200.00690011 BTC | ≈ $5,664,378,105.51 | — | 0.325 % |
| 13 | Source label: Unlabelled 64,657.50683337 BTC On-chain checked · 10-13 17:57 UTC | 64,657.50683337 BTC | ≈ $5,370,154,384.30 | — | 0.308 % |
| 14 | Source label: OKEx 55,804.67079600 BTC On-chain checked · 10-13 17:57 UTC | 55,804.67079600 BTC | ≈ $4,634,878,643.12 | — | 0.266 % |
| 15 | Source label: Unlabelled 53,880.06665894 BTC On-chain checked · 10-13 17:57 UTC | 53,880.06665894 BTC | ≈ $4,475,029,897.77 | — | 0.257 % |
| 16 | Source label: Unlabelled 51,830.40192322 BTC On-chain checked · 10-13 17:59 UTC | 51,830.40192322 BTC | ≈ $4,304,794,195.75 | — | 0.247 % |
| 17 | Source label: Unlabelled 44,000.08812264 BTC On-chain checked · 10-13 17:59 UTC | 44,000.08812264 BTC | ≈ $3,654,444,436.75 | — | 0.210 % |
| 18 | Source label: Coincheck 42,426.57327216 BTC On-chain checked · 10-13 17:59 UTC | 42,426.57327216 BTC | ≈ $3,523,755,548.68 | — | 0.202 % |
| 19 | Source label: Unlabelled 41,268.95913276 BTC On-chain checked · 10-13 17:59 UTC | 41,268.95913276 BTC | ≈ $3,427,609,455.98 | — | 0.197 % |
| 20 | Source label: Unlabelled 39,484.18213885 BTC On-chain checked · 10-13 18:01 UTC | 39,484.18213885 BTC | ≈ $3,279,374,108.40 | — | 0.188 % |
| 21 | Source label: Unlabelled 39,195.00018310 BTC On-chain checked · 10-13 18:01 UTC | 39,195.00018310 BTC | ≈ $3,255,355,988.57 | — | 0.187 % |
| 22 | Source label: Unlabelled 38,194.36828779 BTC On-chain checked · 10-13 18:01 UTC | 38,194.36828779 BTC | ≈ $3,172,248,117.22 | — | 0.182 % |
| 23 | Source label: Binance-coldwallet 37,927.07834862 BTC On-chain checked · 10-13 18:01 UTC | 37,927.07834862 BTC | ≈ $3,150,048,247.33 | — | 0.181 % |
| 24 | Source label: Unlabelled 36,795.86448170 BTC On-chain checked · 10-13 18:01 UTC | 36,795.86448170 BTC | ≈ $3,056,094,839.53 | — | 0.175 % |
| 25 | Source label: UK-Gov-Confiscated 36,000.42409925 BTC On-chain checked · 10-13 18:01 UTC | 36,000.42409925 BTC | ≈ $2,990,029,229.11 | — | 0.171 % |
Confirmed balances use funded minus spent outputs from a public Bitcoin explorer. Pending changes are separate. Each observation has its own check time; ≈ marks a rounded provider balance.
Daily observations start when an address is first checked. Changes need a recorded balance on the comparison day; missing data stays blank.
Selected reported company holdings
These are dated company disclosures, separate from address balances. They are examples, not a complete holder ranking. Do not add them to the address totals.
Metaplanet
44,000 BTCReported as of 30 Sep 2026 Checked 13 Oct 2026Official source ↗MARA
35,577 BTCReported as of 30 Jun 2026 -18,245 BTC since the report for 31 Dec 2025 ↗ Includes BTC reported as collateral, loaned or receivable. Checked 13 Oct 2026Official source ↗CleanSpark
13,703 BTCReported as of 31 Aug 2026 -228 BTC since the report for 31 Jul 2026 ↗ Includes BTC reported as collateral, loaned or receivable. Checked 13 Oct 2026Official source ↗Riot Platforms
11,380 BTCReported as of 30 Jun 2026 -4,300 BTC since the report for 31 Mar 2026 ↗ Includes BTC reported as collateral, loaned or receivable. Checked 13 Oct 2026Official source ↗Hut 8
≈ 9,314 BTCReported as of 30 Jun 2026 Hut 8 holdings only; excludes the separately shown American Bitcoin holdings. Includes BTC reported as collateral, loaned or receivable. Checked 13 Oct 2026Official source ↗American Bitcoin
≈ 8,002 BTCReported as of 30 Jun 2026 American Bitcoin holdings, included in Hut 8’s consolidated report. Includes BTC reported as collateral, loaned or receivable. Checked 13 Oct 2026Official source ↗Cango
1,056 BTCReported as of 30 Jun 2026 Checked 13 Oct 2026Official source ↗How it works
Confirmed balances use funded minus spent outputs from a public Bitcoin explorer. Pending changes are separate. Each observation has its own check time; ≈ marks a rounded provider balance.
Daily observations start when an address is first checked. Changes need a recorded balance on the comparison day; missing data stays blank.
Transaction values sum all outputs, including change. Address labels and large amounts do not establish a purchase or sale. Pending coverage is sampled and may miss transactions.
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