Bitcoin whales: large holdings & transactions
Bitcoin address profile
12ib7dApVFvg82TXKycWBNpN8kFyiAN1dr
Explore the recorded balance, daily observations and recent transactions of Bitcoin address 12ib7dApVFvg82TXKycWBNpN8kFyiAN1dr.
Checked 2026-10-13 16:59:13 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
- 967 Official source ↗
- First receipt reported by source
- 2010-05-13 08:22 UTC
- Latest receipt reported by source
- 2026-09-28 00:35 UTC
- Lifetime received
- 52,700.07644433 BTC
- Lifetime spent
- 21,700.00000000 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 |
|---|---|---|---|
00342f084c79…c93c318cLargest outputs
These are individual outputs, not a verified net transfer. Displayed labels retain their source attribution. | 0.00048092 BTC | Confirmed | 2026-09-28 00:35 UTC |
406eaaad8756…c31ebfeeLargest outputs
These are individual outputs, not a verified net transfer. Displayed labels retain their source attribution. | 0.02498340 BTC | Confirmed | 2026-08-09 01:20 UTC |
4add74db7299…b470a81dLargest outputs
These are individual outputs, not a verified net transfer. Displayed labels retain their source attribution. | 0.00006087 BTC | Confirmed | 2026-07-29 15:26 UTC |
900d114ebb2c…19fb885fLargest outputs
These are individual outputs, not a verified net transfer. Displayed labels retain their source attribution. | 0.63619589 BTC | Confirmed | 2026-05-22 02:38 UTC |
6d18ce580f89…88778a60Largest outputs
These are individual outputs, not a verified net transfer. Displayed labels retain their source attribution. | 0.00006744 BTC | Confirmed | 2026-05-21 20:20 UTC |
b48770f149af…7df55e1dLargest outputs
These are individual outputs, not a verified net transfer. Displayed labels retain their source attribution. | 0.00010128 BTC | Confirmed | 2026-05-14 23:30 UTC |
6d40b0ef3f9c…f4572b1fLargest outputs
These are individual outputs, not a verified net transfer. Displayed labels retain their source attribution. | 0.00010252 BTC | Confirmed | 2026-05-13 23:03 UTC |
6c81dc0ca9ec…83a5e97aLargest outputs
These are individual outputs, not a verified net transfer. Displayed labels retain their source attribution. | 0.00001763 BTC | Confirmed | 2026-05-10 15:29 UTC |
49bb8d49c645…b8fb1e0aLargest outputs
These are individual outputs, not a verified net transfer. Displayed labels retain their source attribution. | 0.00000546 BTC | Confirmed | 2026-05-08 22:23 UTC |
db3b7fdf08fd…785cf3c2Largest outputs
These are individual outputs, not a verified net transfer. Displayed labels retain their source attribution. | 0.00000546 BTC | Confirmed | 2026-05-08 22:17 UTC |
a80a53cbea4c…6efa09ecLargest outputs
These are individual outputs, not a verified net transfer. Displayed labels retain their source attribution. | 0.00000546 BTC | Confirmed | 2026-05-08 13:13 UTC |
15c36ccead69…68c30515Largest outputs
These are individual outputs, not a verified net transfer. Displayed labels retain their source attribution. | 0.00001259 BTC | Confirmed | 2026-05-07 00:13 UTC |
7b631a0e21af…19a65413Largest outputs
These are individual outputs, not a verified net transfer. Displayed labels retain their source attribution. | 0.00002573 BTC | Confirmed | 2026-05-06 17:19 UTC |
3047bbd0d429…c0382371Largest outputs
These are individual outputs, not a verified net transfer. Displayed labels retain their source attribution. | 0.00000546 BTC | Confirmed | 2026-05-01 17:29 UTC |
02f2960114da…8b351160Largest outputs
These are individual outputs, not a verified net transfer. Displayed labels retain their source attribution. | 0.00000546 BTC | Confirmed | 2026-04-29 23:45 UTC |
57dd24f933a6…1c3f196aLargest outputs
These are individual outputs, not a verified net transfer. Displayed labels retain their source attribution. | 0.00000546 BTC | Confirmed | 2026-04-29 02:23 UTC |
4d43fdda0ff5…a7126762Largest outputs
These are individual outputs, not a verified net transfer. Displayed labels retain their source attribution. | 0.00001009 BTC | Confirmed | 2026-04-10 13:42 UTC |
84aacc236d0f…e178d155Largest outputs
These are individual outputs, not a verified net transfer. Displayed labels retain their source attribution. | 0.00014632 BTC | Confirmed | 2026-03-24 05:53 UTC |
6ffa6781de31…7047281bLargest outputs
These are individual outputs, not a verified net transfer. Displayed labels retain their source attribution. | 0.00007188 BTC | Confirmed | 2026-03-08 00:51 UTC |
1826279c61e9…d999c5d3Largest outputs
These are individual outputs, not a verified net transfer. Displayed labels retain their source attribution. | 0.00004502 BTC | Confirmed | 2026-03-06 13:26 UTC |
72107028b205…e1078165Largest outputs
These are individual outputs, not a verified net transfer. Displayed labels retain their source attribution. | 0.00001919 BTC | Confirmed | 2026-02-17 22:18 UTC |
55e4fcd281e3…e118d74eLargest outputs
These are individual outputs, not a verified net transfer. Displayed labels retain their source attribution. | 0.00005061 BTC | Confirmed | 2026-02-07 22:56 UTC |
64fa1c8ed153…5d7393edLargest outputs
These are individual outputs, not a verified net transfer. Displayed labels retain their source attribution. | 0.00005000 BTC | Confirmed | 2026-02-02 16:28 UTC |
2a1186aaaf90…89ba98caLargest outputs
These are individual outputs, not a verified net transfer. Displayed labels retain their source attribution. | 0.00004712 BTC | Confirmed | 2026-01-30 04:19 UTC |
a8a4b2730c03…2d9c93a1Largest outputs
These are individual outputs, not a verified net transfer. Displayed labels retain their source attribution. | 0.00000546 BTC | Confirmed | 2026-01-29 23:15 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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