Bitcoin whales: large holdings & transactions
Bitcoin address profile
167ZWTT8n6s4ya8cGjqNNQjDwDGY31vmHg
Explore the recorded balance, daily observations and recent transactions of Bitcoin address 167ZWTT8n6s4ya8cGjqNNQjDwDGY31vmHg.
Checked 2026-10-13 17:07:04 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
- 2010-08-09 21:35 UTC
- Latest receipt reported by source
- 2026-08-26 14:12 UTC
- Lifetime received
- 8,999.00687948 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 |
|---|---|---|---|
2142ffb60e4a…c6609b82Largest outputs
These are individual outputs, not a verified net transfer. Displayed labels retain their source attribution. | 0.00006100 BTC | Confirmed | 2026-08-26 14:12 UTC |
335975b9095b…761e768aLargest outputs
These are individual outputs, not a verified net transfer. Displayed labels retain their source attribution. | 0.00002511 BTC | Confirmed | 2026-05-25 02:23 UTC |
c84ee0574add…ffe7c201Largest outputs
These are individual outputs, not a verified net transfer. Displayed labels retain their source attribution. | 0.00002161 BTC | Confirmed | 2026-05-23 00:41 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 |
29675e298ac5…d17598bdLargest outputs
These are individual outputs, not a verified net transfer. Displayed labels retain their source attribution. | 0.00002596 BTC | Confirmed | 2026-05-15 13:06 UTC |
a35361628038…0eda6297Largest outputs
These are individual outputs, not a verified net transfer. Displayed labels retain their source attribution. | 0.00006963 BTC | Confirmed | 2026-05-14 17:06 UTC |
83fcab8c9fe1…689236c3Largest outputs
These are individual outputs, not a verified net transfer. Displayed labels retain their source attribution. | 0.00001744 BTC | Confirmed | 2026-05-14 16:20 UTC |
358d0b07f735…50f05657Largest outputs
These are individual outputs, not a verified net transfer. Displayed labels retain their source attribution. | 3.61757935 BTC | Confirmed | 2026-05-13 16:22 UTC |
b201c34883de…30c0cec4Largest outputs
These are individual outputs, not a verified net transfer. Displayed labels retain their source attribution. | 2.17397394 BTC | Confirmed | 2026-05-12 00:12 UTC |
f04142be251f…bf4a257eLargest outputs
These are individual outputs, not a verified net transfer. Displayed labels retain their source attribution. | 0.00002720 BTC | Confirmed | 2026-05-11 01:51 UTC |
5b2589560937…7de49f7bLargest outputs
These are individual outputs, not a verified net transfer. Displayed labels retain their source attribution. | 0.00005669 BTC | Confirmed | 2026-05-10 13:35 UTC |
64f9fcaa74fe…a5260342Largest outputs
These are individual outputs, not a verified net transfer. Displayed labels retain their source attribution. | 0.00001000 BTC | Confirmed | 2026-05-08 19:11 UTC |
4818256b9208…050b5ffaLargest outputs
These are individual outputs, not a verified net transfer. Displayed labels retain their source attribution. | 0.00001768 BTC | Confirmed | 2026-05-08 17:05 UTC |
e83a0a2d48d5…041bb456Largest outputs
These are individual outputs, not a verified net transfer. Displayed labels retain their source attribution. | 0.00002066 BTC | Confirmed | 2026-05-07 01:59 UTC |
ebddf4b4a6ce…4443fb04Largest outputs
These are individual outputs, not a verified net transfer. Displayed labels retain their source attribution. | 0.00001707 BTC | Confirmed | 2026-04-30 00:45 UTC |
f5f5ce8de727…049b8109Largest outputs
These are individual outputs, not a verified net transfer. Displayed labels retain their source attribution. | 0.00030124 BTC | Confirmed | 2026-02-20 09:18 UTC |
cfb44c765cff…36cf8eb3Largest outputs
These are individual outputs, not a verified net transfer. Displayed labels retain their source attribution. | 0.00032734 BTC | Confirmed | 2026-02-19 00:09 UTC |
56e7464ee31f…807652edLargest outputs
These are individual outputs, not a verified net transfer. Displayed labels retain their source attribution. | 0.00006116 BTC | Confirmed | 2026-02-03 18:18 UTC |
6c15a6f2d93d…8c9add2dLargest outputs
These are individual outputs, not a verified net transfer. Displayed labels retain their source attribution. | 0.00010526 BTC | Confirmed | 2026-01-30 09:04 UTC |
30888f2a66c5…eefda54cLargest outputs
These are individual outputs, not a verified net transfer. Displayed labels retain their source attribution. | 0.00065176 BTC | Confirmed | 2026-01-25 02:21 UTC |
44cfaba8739a…c299ab33Largest outputs
These are individual outputs, not a verified net transfer. Displayed labels retain their source attribution. | 0.00010028 BTC | Confirmed | 2026-01-11 18:50 UTC |
81e3f9a9d31c…fe8d244fLargest outputs
These are individual outputs, not a verified net transfer. Displayed labels retain their source attribution. | 0.00009317 BTC | Confirmed | 2026-01-10 02:24 UTC |
f03d4921badc…7b858f37Largest outputs
These are individual outputs, not a verified net transfer. Displayed labels retain their source attribution. | 0.00012044 BTC | Confirmed | 2025-12-20 21:07 UTC |
a16a85247ca4…f44af8d0Largest outputs
These are individual outputs, not a verified net transfer. Displayed labels retain their source attribution. | 0.00024946 BTC | Confirmed | 2025-12-10 22:11 UTC |
4c482acd1cbc…081959c8Largest outputs
These are individual outputs, not a verified net transfer. Displayed labels retain their source attribution. | 0.00026423 BTC | Confirmed | 2025-10-30 09:27 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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