Bitcoin whales: large holdings & transactions
Bitcoin address profile
12tkqA9xSoowkzoERHMWNKsTey55YEBqkv
Explore the recorded balance, daily observations and recent transactions of Bitcoin address 12tkqA9xSoowkzoERHMWNKsTey55YEBqkv.
Checked 2026-10-13 16:59:16 UTC
Daily balance history
Daily balance history
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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
- 2010-04-05 22:47 UTC
- Latest receipt reported by source
- 2026-08-28 13:46 UTC
- Lifetime received
- 28,151.06022248 BTC
- Lifetime spent
- 0.00000000 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 |
|---|---|---|---|
fb43fadbfba4…a333c8d0Largest outputs
Input address source labels: Binance-wallet These are individual outputs, not a verified net transfer. Displayed labels retain their source attribution. | 27.77646559 BTC | Confirmed | 2026-08-28 13:46 UTC |
c72320072958…b9c3a58aLargest outputs
These are individual outputs, not a verified net transfer. Displayed labels retain their source attribution. | 0.00008463 BTC | Confirmed | 2026-06-06 00:51 UTC |
0760fde5f127…f4e81046Largest outputs
These are individual outputs, not a verified net transfer. Displayed labels retain their source attribution. | 0.00000546 BTC | Confirmed | 2026-05-23 00:42 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 |
9590e509a67b…d63c5cdbLargest outputs
These are individual outputs, not a verified net transfer. Displayed labels retain their source attribution. | 0.00006316 BTC | Confirmed | 2026-05-21 20:30 UTC |
09e46d814d48…54de92cfLargest outputs
These are individual outputs, not a verified net transfer. Displayed labels retain their source attribution. | 0.00002330 BTC | Confirmed | 2026-05-14 23:30 UTC |
4593fddb607b…91ae7957Largest outputs
These are individual outputs, not a verified net transfer. Displayed labels retain their source attribution. | 0.00011302 BTC | Confirmed | 2026-05-13 23:03 UTC |
fa483a4e825d…8a9ed9bfLargest outputs
These are individual outputs, not a verified net transfer. Displayed labels retain their source attribution. | 0.00001762 BTC | Confirmed | 2026-05-10 15:29 UTC |
164f0f5bed2c…3c4c65c0Largest 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 |
a529f312b954…2f8b9610Largest outputs
These are individual outputs, not a verified net transfer. Displayed labels retain their source attribution. | 0.00000546 BTC | Confirmed | 2026-05-07 00:12 UTC |
0b7c4ecef0f6…e0ecce9cLargest outputs
These are individual outputs, not a verified net transfer. Displayed labels retain their source attribution. | 0.00002791 BTC | Confirmed | 2026-05-06 18:39 UTC |
251cb5e195d9…5e7c3cc3Largest outputs
These are individual outputs, not a verified net transfer. Displayed labels retain their source attribution. | 0.00000546 BTC | Confirmed | 2026-05-01 17:37 UTC |
1ab76b19d95d…f66e3473Largest outputs
These are individual outputs, not a verified net transfer. Displayed labels retain their source attribution. | 0.00006377 BTC | Confirmed | 2026-04-29 23:45 UTC |
4f03302374a7…15d37b27Largest outputs
These are individual outputs, not a verified net transfer. Displayed labels retain their source attribution. | 0.00014049 BTC | Confirmed | 2026-03-24 05:53 UTC |
a9cf7647e798…2af217b7Largest outputs
These are individual outputs, not a verified net transfer. Displayed labels retain their source attribution. | 0.00003646 BTC | Confirmed | 2026-03-06 13:26 UTC |
70cae6a181a7…4b352d14Largest outputs
These are individual outputs, not a verified net transfer. Displayed labels retain their source attribution. | 0.00004074 BTC | Confirmed | 2026-03-06 13:26 UTC |
964fb48e1c57…e006c0d3Largest outputs
These are individual outputs, not a verified net transfer. Displayed labels retain their source attribution. | 0.00001336 BTC | Confirmed | 2026-02-17 22:18 UTC |
223e0856e5eb…14505d24Largest outputs
These are individual outputs, not a verified net transfer. Displayed labels retain their source attribution. | 0.00007382 BTC | Confirmed | 2026-02-07 22:56 UTC |
7e83f6218f1b…9e475d18Largest outputs
These are individual outputs, not a verified net transfer. Displayed labels retain their source attribution. | 0.00002807 BTC | Confirmed | 2026-01-29 20:29 UTC |
60cf8623c99d…7426c88eLargest outputs
These are individual outputs, not a verified net transfer. Displayed labels retain their source attribution. | 0.00004942 BTC | Confirmed | 2026-01-13 21:04 UTC |
b7acfe76c96b…2e15ad55Largest outputs
These are individual outputs, not a verified net transfer. Displayed labels retain their source attribution. | 0.00006759 BTC | Confirmed | 2026-01-11 18:23 UTC |
f7e27d1ba622…d93cccf8Largest outputs
These are individual outputs, not a verified net transfer. Displayed labels retain their source attribution. | 0.43661997 BTC | Confirmed | 2026-01-11 01:22 UTC |
8b4ca0cd28b8…860b1640Largest outputs
These are individual outputs, not a verified net transfer. Displayed labels retain their source attribution. | 0.00000546 BTC | Confirmed | 2026-01-08 21:18 UTC |
18c0095b1719…6e41e035Largest outputs
These are individual outputs, not a verified net transfer. Displayed labels retain their source attribution. | 0.00008160 BTC | Confirmed | 2026-01-04 00:39 UTC |
b626a0af832f…398bd9a2Largest outputs
These are individual outputs, not a verified net transfer. Displayed labels retain their source attribution. | 0.00002563 BTC | Confirmed | 2026-01-03 23:53 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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