Bitcoin whales: large holdings & transactions
Bitcoin address profile
18eY9oWL2mkXCL1VVwPme2NMmAVhX6EfyM
Explore the recorded balance, daily observations and recent transactions of Bitcoin address 18eY9oWL2mkXCL1VVwPme2NMmAVhX6EfyM.
Checked 2026-10-13 17:31:10 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
- 2011-06-27 21:46 UTC
- Latest receipt reported by source
- 2026-04-20 18:51 UTC
- Lifetime received
- 11,550.00726748 BTC
- Lifetime spent
- 7,849.99999777 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 |
|---|---|---|---|
f2aa2acd9a52…c73da8c9Largest outputs
These are individual outputs, not a verified net transfer. Displayed labels retain their source attribution. | 3,849.99999309 BTC | Confirmed | 2026-04-20 18:51 UTC |
f3d906a06ad7…acf29f45Largest outputs
These are individual outputs, not a verified net transfer. Displayed labels retain their source attribution. | 0.00018000 BTC | Confirmed | 2026-01-22 15:13 UTC |
e8a30a1bc466…745bf8abLargest outputs
These are individual outputs, not a verified net transfer. Displayed labels retain their source attribution. | 0.00001500 BTC | Confirmed | 2025-12-16 11:51 UTC |
4585cea0ee21…052adf85Largest outputs
Input address source labels: Binance-wallet These are individual outputs, not a verified net transfer. Displayed labels retain their source attribution. | 0.51385643 BTC | Confirmed | 2025-12-11 12:17 UTC |
2cd4eb045d10…700ba913Largest outputs
These are individual outputs, not a verified net transfer. Displayed labels retain their source attribution. | 0.00001800 BTC | Confirmed | 2025-11-01 07:01 UTC |
819fb7c28463…e1587ce4Largest outputs
These are individual outputs, not a verified net transfer. Displayed labels retain their source attribution. | 0.00003965 BTC | Confirmed | 2025-10-31 00:43 UTC |
2c58f7d118f4…8c3d11e0Largest outputs
These are individual outputs, not a verified net transfer. Displayed labels retain their source attribution. | 0.00180712 BTC | Confirmed | 2025-10-26 22:11 UTC |
49b21a572c06…8f59a413Largest outputs
These are individual outputs, not a verified net transfer. Displayed labels retain their source attribution. | 0.00005910 BTC | Confirmed | 2025-10-25 20:07 UTC |
a9d84d30c8b3…efc15f85Largest outputs
These are individual outputs, not a verified net transfer. Displayed labels retain their source attribution. | 0.00007855 BTC | Confirmed | 2025-10-24 18:19 UTC |
b38b01592165…79cb65a6Largest outputs
These are individual outputs, not a verified net transfer. Displayed labels retain their source attribution. | 0.00018774 BTC | Confirmed | 2025-10-24 14:36 UTC |
1c424a98b9c0…ed61eafaLargest outputs
These are individual outputs, not a verified net transfer. Displayed labels retain their source attribution. | 0.00001000 BTC | Confirmed | 2025-10-24 13:10 UTC |
8fa4fd8614e9…d46eaaeaLargest outputs
These are individual outputs, not a verified net transfer. Displayed labels retain their source attribution. | 0.00007066 BTC | Confirmed | 2025-10-24 02:42 UTC |
6c5e6d5470bc…fc45a595Largest outputs
These are individual outputs, not a verified net transfer. Displayed labels retain their source attribution. | 0.00030613 BTC | Confirmed | 2025-10-23 20:29 UTC |
707375da0126…25db9842Largest outputs
These are individual outputs, not a verified net transfer. Displayed labels retain their source attribution. | 3,999.99999777 BTC | Confirmed | 2025-10-23 18:57 UTC |
1faebfd8fc24…442a9201Largest outputs
These are individual outputs, not a verified net transfer. Displayed labels retain their source attribution. | 0.00017695 BTC | Confirmed | 2025-07-09 00:13 UTC |
a304faf93107…a4b29e8fLargest outputs
These are individual outputs, not a verified net transfer. Displayed labels retain their source attribution. | 0.00009432 BTC | Confirmed | 2025-07-03 00:26 UTC |
ab485ae14ef8…fd56d414Largest outputs
These are individual outputs, not a verified net transfer. Displayed labels retain their source attribution. | 0.00002181 BTC | Confirmed | 2025-06-30 22:54 UTC |
cbdea2b53323…0da0f923Largest outputs
These are individual outputs, not a verified net transfer. Displayed labels retain their source attribution. | 0.00002118 BTC | Confirmed | 2025-06-30 22:54 UTC |
6f3071e12e5d…c0960388Largest outputs
These are individual outputs, not a verified net transfer. Displayed labels retain their source attribution. | 0.00004832 BTC | Confirmed | 2025-03-23 17:18 UTC |
4fd91397a83b…26c793aaLargest outputs
These are individual outputs, not a verified net transfer. Displayed labels retain their source attribution. | 0.00000600 BTC | Confirmed | 2025-01-28 07:26 UTC |
581b6258f62c…fcfed0d3Largest outputs
Input address source labels: Binance-wallet These are individual outputs, not a verified net transfer. Displayed labels retain their source attribution. | 16.19201668 BTC | Confirmed | 2025-01-26 10:20 UTC |
613e031b6b1b…3d3489ecLargest outputs
These are individual outputs, not a verified net transfer. Displayed labels retain their source attribution. | 0.18044049 BTC | Confirmed | 2024-12-30 11:16 UTC |
87ac707ebf05…30689c0bLargest outputs
These are individual outputs, not a verified net transfer. Displayed labels retain their source attribution. | 0.00002029 BTC | Confirmed | 2024-12-28 08:38 UTC |
ae6ea49a8c69…78f1e2f0Largest outputs
These are individual outputs, not a verified net transfer. Displayed labels retain their source attribution. | 0.03142481 BTC | Confirmed | 2024-12-16 13:00 UTC |
35cbd15bb69a…df6b3e56Largest outputs
These are individual outputs, not a verified net transfer. Displayed labels retain their source attribution. | 0.00054949 BTC | Confirmed | 2024-08-14 13:09 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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