Bitcoin whales: large holdings & transactions
Bitcoin address profile
162bzZT2hJfv5Gm3ZmWfWfHJjCtMD6rHhw
Explore the recorded balance, daily observations and recent transactions of Bitcoin address 162bzZT2hJfv5Gm3ZmWfWfHJjCtMD6rHhw.
Checked 2026-10-13 17:05:24 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
- gate.io-coldwallet Official source ↗
- First receipt reported by source
- 2022-10-19 04:37 UTC
- Latest receipt reported by source
- 2026-10-12 04:30 UTC
- Lifetime received
- 207,484.96071403 BTC
- Lifetime spent
- 197,728.45491707 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 |
|---|---|---|---|
d62671d239e7…fffedce9Largest outputs
Input address source labels: gate.io-coldwallet These are individual outputs, not a verified net transfer. Displayed labels retain their source attribution. | 33.63728655 BTC | Confirmed | 2026-10-12 04:30 UTC |
913463ff58db…f045d73bLargest outputs
Input address source labels: gate.io-coldwallet These are individual outputs, not a verified net transfer. Displayed labels retain their source attribution. | 104.22615211 BTC | Confirmed | 2026-10-11 04:40 UTC |
8e36c44ac9ba…cc1002e0Largest outputs
Input address source labels: gate.io-coldwallet These are individual outputs, not a verified net transfer. Displayed labels retain their source attribution. | 20.27164499 BTC | Confirmed | 2026-10-10 04:34 UTC |
251d1775cd89…d179424eLargest outputs
These are individual outputs, not a verified net transfer. Displayed labels retain their source attribution. | 183.16923545 BTC | Confirmed | 2026-10-09 04:29 UTC |
74e8e83573a5…bb8572beLargest outputs
Input address source labels: gate.io-coldwallet These are individual outputs, not a verified net transfer. Displayed labels retain their source attribution. | 59.35992235 BTC | Confirmed | 2026-10-07 06:58 UTC |
6e7f5780de47…65756b26Largest outputs
These are individual outputs, not a verified net transfer. Displayed labels retain their source attribution. | 118.94650138 BTC | Confirmed | 2026-10-07 04:46 UTC |
6bbabc02b36c…26c486b9Largest outputs
These are individual outputs, not a verified net transfer. Displayed labels retain their source attribution. | 23.11507031 BTC | Confirmed | 2026-10-04 04:43 UTC |
f939105d95eb…e75c5055Largest outputs
These are individual outputs, not a verified net transfer. Displayed labels retain their source attribution. | 27.85850754 BTC | Confirmed | 2026-10-03 04:40 UTC |
3e52610f8823…753f77d4Largest outputs
These are individual outputs, not a verified net transfer. Displayed labels retain their source attribution. | 30.81014281 BTC | Confirmed | 2026-10-01 04:48 UTC |
3ef0eb5f5bc4…a6efde6cLargest outputs
Input address source labels: gate.io-coldwallet These are individual outputs, not a verified net transfer. Displayed labels retain their source attribution. | 60.18821739 BTC | Confirmed | 2026-09-30 07:34 UTC |
bbb61fe5a6ee…bf331b36Largest outputs
These are individual outputs, not a verified net transfer. Displayed labels retain their source attribution. | 140.48927687 BTC | Confirmed | 2026-09-30 04:36 UTC |
483673954088…16a2e42eLargest outputs
These are individual outputs, not a verified net transfer. Displayed labels retain their source attribution. | 121.87080618 BTC | Confirmed | 2026-09-29 05:05 UTC |
70f034ae6677…11937e15Largest outputs
Input address source labels: gate.io-coldwallet These are individual outputs, not a verified net transfer. Displayed labels retain their source attribution. | 35.59852899 BTC | Confirmed | 2026-09-28 04:32 UTC |
4b93d916b990…3b0b1ea3Largest outputs
Input address source labels: gate.io-coldwallet These are individual outputs, not a verified net transfer. Displayed labels retain their source attribution. | 19.20020553 BTC | Confirmed | 2026-09-25 04:34 UTC |
a5b4b989413e…5de4324bLargest outputs
Input address source labels: gate.io-coldwallet These are individual outputs, not a verified net transfer. Displayed labels retain their source attribution. | 123.99999041 BTC | Confirmed | 2026-09-23 04:48 UTC |
cad168b46f3f…df3d6582Largest outputs
Input address source labels: gate.io-coldwallet These are individual outputs, not a verified net transfer. Displayed labels retain their source attribution. | 58.47856928 BTC | Confirmed | 2026-09-22 07:16 UTC |
32df47636d73…4c499758Largest outputs
Input address source labels: gate.io-coldwallet These are individual outputs, not a verified net transfer. Displayed labels retain their source attribution. | 54.40173813 BTC | Confirmed | 2026-09-22 04:32 UTC |
4d40f9dfc5cf…cab18fefLargest outputs
These are individual outputs, not a verified net transfer. Displayed labels retain their source attribution. | 112.08161411 BTC | Confirmed | 2026-09-21 04:54 UTC |
34990d4dbec8…04808594Largest outputs
These are individual outputs, not a verified net transfer. Displayed labels retain their source attribution. | 136.11946482 BTC | Confirmed | 2026-09-20 04:33 UTC |
2c764eb118ed…9f9d2cd1Largest outputs
Input address source labels: gate.io-coldwallet These are individual outputs, not a verified net transfer. Displayed labels retain their source attribution. | 128.99999428 BTC | Confirmed | 2026-09-19 04:49 UTC |
ad651b67b231…fae5a5f9Largest outputs
These are individual outputs, not a verified net transfer. Displayed labels retain their source attribution. | 191.62401835 BTC | Confirmed | 2026-09-18 04:30 UTC |
8dc0e84b4bb6…a9ac66cdLargest outputs
Input address source labels: gate.io-coldwallet These are individual outputs, not a verified net transfer. Displayed labels retain their source attribution. | 37.07439350 BTC | Confirmed | 2026-09-16 04:29 UTC |
0842f46ef5d5…94800bffLargest outputs
Input address source labels: gate.io-coldwallet These are individual outputs, not a verified net transfer. Displayed labels retain their source attribution. | 19.77110003 BTC | Confirmed | 2026-09-14 07:02 UTC |
21eb53548b44…a28026e5Largest outputs
These are individual outputs, not a verified net transfer. Displayed labels retain their source attribution. | 68.28647195 BTC | Confirmed | 2026-09-13 04:40 UTC |
3158a4f095d8…ce05d57eLargest outputs
Input address source labels: gate.io-coldwallet These are individual outputs, not a verified net transfer. Displayed labels retain their source attribution. | 19.48130343 BTC | Confirmed | 2026-09-11 04:29 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.
Fees → · Calculator →