Bitcoin whales: large holdings & transactions
Bitcoin address profile
19dibkaSDqzYV97MzaFy994zXSD235XLKk
Explore the recorded balance, daily observations and recent transactions of Bitcoin address 19dibkaSDqzYV97MzaFy994zXSD235XLKk.
Checked 2026-10-15 03:57:01 UTC
Daily balance history
Daily balance history
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Tracking since 15 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
- 110744399 Official source ↗
- First receipt reported by source
- 2024-08-07 13:59 UTC
- Latest receipt reported by source
- 2026-10-14 20:13 UTC
- Lifetime received
- 27,293.01620977 BTC
- Lifetime spent
- 22,771.86946973 BTC
BitInfoCharts · Checked 2026-10-15 03:56:02 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 |
|---|---|---|---|
46dd6b8db0d7…46df50a7Largest outputs
These are individual outputs, not a verified net transfer. Displayed labels retain their source attribution. | 4,521.13950285 BTC | Confirmed | 2026-10-14 20:13 UTC |
a80747f633d5…d67b9adeLargest outputs
Input address source labels: 110744399 These are individual outputs, not a verified net transfer. Displayed labels retain their source attribution. | 1,000.00997460 BTC | Confirmed | 2026-09-29 23:56 UTC |
52a6f1a48b1a…dd718ef7Largest outputs
These are individual outputs, not a verified net transfer. Displayed labels retain their source attribution. | 1,021.14945464 BTC | Confirmed | 2026-09-29 15:41 UTC |
769bf5d8e134…93ea05b2Largest outputs
Input address source labels: 110744399 These are individual outputs, not a verified net transfer. Displayed labels retain their source attribution. | 1,050.00002611 BTC | Confirmed | 2025-04-22 22:46 UTC |
d567a1b43784…dd9297c1Largest outputs
These are individual outputs, not a verified net transfer. Displayed labels retain their source attribution. | 1,074.98935233 BTC | Confirmed | 2025-04-22 21:24 UTC |
f627bcbeff22…3acda0acLargest outputs
Input address source labels: 110744399 These are individual outputs, not a verified net transfer. Displayed labels retain their source attribution. | 250.00003028 BTC | Confirmed | 2025-04-22 18:16 UTC |
8cf73274854d…43a0b277Largest outputs
These are individual outputs, not a verified net transfer. Displayed labels retain their source attribution. | 204.58231013 BTC | Confirmed | 2025-04-21 21:03 UTC |
02687ed0ab03…e9e28c26Largest outputs
Input address source labels: 110744399 These are individual outputs, not a verified net transfer. Displayed labels retain their source attribution. | 1,549.99903991 BTC | Confirmed | 2025-04-14 21:33 UTC |
73939150c6d8…3fe12e25Largest outputs
These are individual outputs, not a verified net transfer. Displayed labels retain their source attribution. | 0.00000600 BTC | Confirmed | 2025-04-14 20:36 UTC |
8cfe6f75274d…accfe8a7Largest outputs
Input address source labels: 110744399 These are individual outputs, not a verified net transfer. Displayed labels retain their source attribution. | 300.00004496 BTC | Confirmed | 2025-04-14 20:36 UTC |
323619760d21…7cf9043bLargest outputs
These are individual outputs, not a verified net transfer. Displayed labels retain their source attribution. | 251.61110710 BTC | Confirmed | 2025-04-02 17:58 UTC |
16267bced4ed…e71aa079Largest outputs
These are individual outputs, not a verified net transfer. Displayed labels retain their source attribution. | 0.00000600 BTC | Confirmed | 2025-04-01 15:47 UTC |
cc57361f09be…2a492b20Largest outputs
Input address source labels: 110744399 These are individual outputs, not a verified net transfer. Displayed labels retain their source attribution. | 360.00004824 BTC | Confirmed | 2025-04-01 15:40 UTC |
3b544ecc468e…c1a558c1Largest outputs
Input address source labels: 110744399 These are individual outputs, not a verified net transfer. Displayed labels retain their source attribution. | 660.00005315 BTC | Confirmed | 2025-03-28 19:51 UTC |
381fa3222884…833066bfLargest outputs
These are individual outputs, not a verified net transfer. Displayed labels retain their source attribution. | 0.00001000 BTC | Confirmed | 2025-03-28 19:13 UTC |
e146386df53a…081edd63Largest outputs
These are individual outputs, not a verified net transfer. Displayed labels retain their source attribution. | 0.00001000 BTC | Confirmed | 2025-03-11 19:23 UTC |
72b7cb61a136…c1427e0fLargest outputs
Input address source labels: 110744399 These are individual outputs, not a verified net transfer. Displayed labels retain their source attribution. | 960.00005620 BTC | Confirmed | 2025-03-11 17:00 UTC |
0b33a4460856…307f5de0Largest outputs
Input address source labels: 110744399 These are individual outputs, not a verified net transfer. Displayed labels retain their source attribution. | 960.00008930 BTC | Confirmed | 2025-03-06 21:09 UTC |
ad4f6c74ed7c…424d4f48Largest outputs
These are individual outputs, not a verified net transfer. Displayed labels retain their source attribution. | 0.15958256 BTC | Confirmed | 2025-03-06 19:25 UTC |
3e125198378f…b063ea79Largest outputs
These are individual outputs, not a verified net transfer. Displayed labels retain their source attribution. | 961.10203586 BTC | Confirmed | 2025-02-10 21:08 UTC |
10e8870c8b0e…c55b2bc3Largest outputs
These are individual outputs, not a verified net transfer. Displayed labels retain their source attribution. | 0.15573468 BTC | Confirmed | 2025-02-09 03:14 UTC |
e0b45a005d79…c507e79aLargest outputs
These are individual outputs, not a verified net transfer. Displayed labels retain their source attribution. | 1,034.20224830 BTC | Confirmed | 2025-02-07 22:02 UTC |
febef9521f90…570a40bdLargest 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 |
5c89f0c10030…57670e90Largest outputs
Input address source labels: 110744399 These are individual outputs, not a verified net transfer. Displayed labels retain their source attribution. | 2,129.06997756 BTC | Confirmed | 2025-01-24 07:03 UTC |
818f355b46c9…07f1604bLargest outputs
These are individual outputs, not a verified net transfer. Displayed labels retain their source attribution. | 3,489.14924720 BTC | Confirmed | 2025-01-23 17:07 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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