Bitcoin whales: large holdings & transactions
Bitcoin address profile
12VuUfQHTGqWDvBzm8TBad1mZBm4hjGEzN
Explore the recorded balance, daily observations and recent transactions of Bitcoin address 12VuUfQHTGqWDvBzm8TBad1mZBm4hjGEzN.
Checked 2026-10-13 17:03:09 UTC
Daily balance history
Daily balance history
BTCHover, tap or use the arrow keys to explore the chart.
Tracking since 13 Oct 2026.
Daily observations start when an address is first checked. Changes need a recorded balance on the comparison day; missing data stays blank.
Address facts and sources
- Source label
- Unlabelled Official source ↗
- First receipt reported by source
- 2023-02-21 04:47 UTC
- Latest receipt reported by source
- 2026-10-13 07:13 UTC
- Lifetime received
- 73,738.16234048 BTC
- Lifetime spent
- 62,240.46331243 BTC
BitInfoCharts · Checked 2026-10-13 16:56:02 UTC
Labels are source attributions, not proof of ownership. An exchange address can contain customers’ funds.
Receipt dates come from the ranking provider. Received and spent totals can include repeated transfers of the same coins.
Recent address transactions
| Transaction ID | Total output value | Transaction status | Date |
|---|---|---|---|
637f39a853ea…21a4d7c1Largest outputs
Input address source labels: Binance-wallet These are individual outputs, not a verified net transfer. Displayed labels retain their source attribution. | 363.42397115 BTC | Confirmed | 2026-10-13 14:11 UTC |
e4bc6538cde6…a8d1b751Largest outputs
Input address source labels: Binance-wallet These are individual outputs, not a verified net transfer. Displayed labels retain their source attribution. | 248.29980300 BTC | Confirmed | 2026-10-13 13:34 UTC |
16fe7f9663e0…a414b801Largest outputs
These are individual outputs, not a verified net transfer. Displayed labels retain their source attribution. | 167.79736268 BTC | Confirmed | 2026-10-13 07:13 UTC |
746816b56001…dbef8b82Largest outputs
Input address source labels: Binance-wallet These are individual outputs, not a verified net transfer. Displayed labels retain their source attribution. | 254.79988683 BTC | Confirmed | 2026-10-12 13:28 UTC |
e3b383194d08…f1674825Largest outputs
These are individual outputs, not a verified net transfer. Displayed labels retain their source attribution. | 146.97234668 BTC | Confirmed | 2026-10-12 08:01 UTC |
91e46b2fb8f8…b46ff714Largest outputs
Input address source labels: Binance-wallet These are individual outputs, not a verified net transfer. Displayed labels retain their source attribution. | 154.75861164 BTC | Confirmed | 2026-10-11 13:41 UTC |
cb8e385c8040…d90db260Largest outputs
These are individual outputs, not a verified net transfer. Displayed labels retain their source attribution. | 161.85353862 BTC | Confirmed | 2026-10-11 08:36 UTC |
4789bd8d48c7…a998faf5Largest outputs
Input address source labels: Binance-wallet These are individual outputs, not a verified net transfer. Displayed labels retain their source attribution. | 252.39982237 BTC | Confirmed | 2026-10-10 13:29 UTC |
c3cdbfe40b18…7861a8a7Largest outputs
These are individual outputs, not a verified net transfer. Displayed labels retain their source attribution. | 178.65703521 BTC | Confirmed | 2026-10-10 08:51 UTC |
e18dcaef8075…052e8a32Largest outputs
Input address source labels: Binance-wallet These are individual outputs, not a verified net transfer. Displayed labels retain their source attribution. | 166.92592319 BTC | Confirmed | 2026-10-09 13:22 UTC |
726c40d242a1…130b26bcLargest outputs
These are individual outputs, not a verified net transfer. Displayed labels retain their source attribution. | 89.82324703 BTC | Confirmed | 2026-10-09 07:44 UTC |
8facc0a6748b…a8fc25fbLargest outputs
Input address source labels: Binance-wallet These are individual outputs, not a verified net transfer. Displayed labels retain their source attribution. | 167.89994428 BTC | Confirmed | 2026-10-08 13:15 UTC |
092090713abd…f66db45eLargest outputs
These are individual outputs, not a verified net transfer. Displayed labels retain their source attribution. | 197.64764843 BTC | Confirmed | 2026-10-08 08:49 UTC |
431b15d29449…9d19103bLargest outputs
Input address source labels: Binance-wallet These are individual outputs, not a verified net transfer. Displayed labels retain their source attribution. | 207.43991004 BTC | Confirmed | 2026-10-07 13:50 UTC |
68ab77e2886f…36e9c765Largest outputs
These are individual outputs, not a verified net transfer. Displayed labels retain their source attribution. | 329.30916161 BTC | Confirmed | 2026-10-07 08:47 UTC |
eeb3eae4a583…bef5c2e4Largest outputs
Input address source labels: Binance-wallet These are individual outputs, not a verified net transfer. Displayed labels retain their source attribution. | 342.16964357 BTC | Confirmed | 2026-10-06 13:09 UTC |
5442f4cf1c8f…8a7db194Largest outputs
These are individual outputs, not a verified net transfer. Displayed labels retain their source attribution. | 366.58332740 BTC | Confirmed | 2026-10-06 08:06 UTC |
9a245f05a621…a97f1707Largest outputs
These are individual outputs, not a verified net transfer. Displayed labels retain their source attribution. | 203.07466600 BTC | Confirmed | 2026-10-06 07:40 UTC |
d92da898cfa1…bbca4393Largest outputs
These are individual outputs, not a verified net transfer. Displayed labels retain their source attribution. | 255.22995760 BTC | Confirmed | 2026-10-06 06:20 UTC |
e1f70a4c69d5…7501792eLargest outputs
These are individual outputs, not a verified net transfer. Displayed labels retain their source attribution. | 0.00013782 BTC | Confirmed | 2026-10-06 03:52 UTC |
18ec5d30b145…ed233b27Largest outputs
Input address source labels: Binance-wallet These are individual outputs, not a verified net transfer. Displayed labels retain their source attribution. | 176.59692910 BTC | Confirmed | 2026-10-05 13:08 UTC |
b05172f52f29…523ab3ffLargest outputs
These are individual outputs, not a verified net transfer. Displayed labels retain their source attribution. | 123.35120879 BTC | Confirmed | 2026-10-05 06:43 UTC |
afea8d0b27d9…b72c7a2eLargest outputs
Input address source labels: Binance-wallet These are individual outputs, not a verified net transfer. Displayed labels retain their source attribution. | 192.04085600 BTC | Confirmed | 2026-10-04 15:51 UTC |
4e791f0a5b02…5cbb049dLargest outputs
These are individual outputs, not a verified net transfer. Displayed labels retain their source attribution. | 86.16449112 BTC | Confirmed | 2026-10-04 10:18 UTC |
39f2dff6c455…62225614Largest outputs
Input address source labels: Binance-wallet These are individual outputs, not a verified net transfer. Displayed labels retain their source attribution. | 97.63058722 BTC | Confirmed | 2026-10-03 15:05 UTC |
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.
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.
A Bitcoin address is not a complete wallet or an identified person. This page reports public observations, with their sources and times.
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