Bitcoin whales: large holdings & transactions
Bitcoin address profile
1CNtkWbb4grh8xtb8mhoZ6armNE9PHgzA8
Explore the recorded balance, daily observations and recent transactions of Bitcoin address 1CNtkWbb4grh8xtb8mhoZ6armNE9PHgzA8.
Checked 2026-10-13 17:01:18 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
- 2023-01-13 05:39 UTC
- Latest receipt reported by source
- 2026-09-14 02:43 UTC
- Lifetime received
- 96,170.72034845 BTC
- Lifetime spent
- 81,946.57018214 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 |
|---|---|---|---|
1eb4735ebd8f…c8241f94Largest outputs
These are individual outputs, not a verified net transfer. Displayed labels retain their source attribution. | 8.41587830 BTC | Confirmed | 2026-09-14 02:43 UTC |
32e49c8696b1…63ae7e79Largest outputs
These are individual outputs, not a verified net transfer. Displayed labels retain their source attribution. | 5,244.78605656 BTC | Confirmed | 2026-09-10 01:45 UTC |
70ce2ac73d7f…f2ce190dLargest outputs
These are individual outputs, not a verified net transfer. Displayed labels retain their source attribution. | 20.78076332 BTC | Confirmed | 2026-08-26 02:13 UTC |
406eaaad8756…c31ebfeeLargest outputs
These are individual outputs, not a verified net transfer. Displayed labels retain their source attribution. | 0.02498340 BTC | Confirmed | 2026-08-09 01:20 UTC |
d646cf11ad72…dbedc9e1Largest outputs
These are individual outputs, not a verified net transfer. Displayed labels retain their source attribution. | 51.49733141 BTC | Confirmed | 2026-07-27 05:19 UTC |
68c9889fe2f5…4088cedcLargest outputs
These are individual outputs, not a verified net transfer. Displayed labels retain their source attribution. | 0.00030788 BTC | Confirmed | 2026-07-19 12:22 UTC |
e1154f23f560…e2ddcef8Largest outputs
These are individual outputs, not a verified net transfer. Displayed labels retain their source attribution. | 5,249.78607243 BTC | Confirmed | 2026-06-25 06:55 UTC |
21603a068bd4…d3c9e8cfLargest outputs
These are individual outputs, not a verified net transfer. Displayed labels retain their source attribution. | 5,256.00342889 BTC | Confirmed | 2026-06-25 05:47 UTC |
ef94b4ce5467…971082abLargest outputs
These are individual outputs, not a verified net transfer. Displayed labels retain their source attribution. | 6.71761775 BTC | Confirmed | 2026-05-26 02:46 UTC |
d9d4c873e753…17030044Largest outputs
These are individual outputs, not a verified net transfer. Displayed labels retain their source attribution. | 0.00001108 BTC | Confirmed | 2026-05-25 02:23 UTC |
62f1330bb091…91ed0642Largest outputs
These are individual outputs, not a verified net transfer. Displayed labels retain their source attribution. | 0.00001731 BTC | Confirmed | 2026-05-14 16:20 UTC |
2f3a74283c71…567d8c1cLargest outputs
These are individual outputs, not a verified net transfer. Displayed labels retain their source attribution. | 0.00001740 BTC | Confirmed | 2026-05-14 16:20 UTC |
68c7a6e43a1d…9763cdafLargest outputs
These are individual outputs, not a verified net transfer. Displayed labels retain their source attribution. | 0.00004834 BTC | Confirmed | 2026-05-10 14:07 UTC |
10eb0970e5bd…530ae724Largest outputs
These are individual outputs, not a verified net transfer. Displayed labels retain their source attribution. | 0.00001767 BTC | Confirmed | 2026-05-08 17:05 UTC |
ba39ca5d7240…ae22b98aLargest outputs
These are individual outputs, not a verified net transfer. Displayed labels retain their source attribution. | 9.22034172 BTC | Confirmed | 2026-05-07 09:04 UTC |
68142d3707ee…c5aac13aLargest outputs
These are individual outputs, not a verified net transfer. Displayed labels retain their source attribution. | 9.99985915 BTC | Confirmed | 2026-05-07 07:54 UTC |
1dd531c68e60…6713b697Largest outputs
These are individual outputs, not a verified net transfer. Displayed labels retain their source attribution. | 9.99998413 BTC | Confirmed | 2026-05-07 07:54 UTC |
934dad65e909…7c7a17e1Largest outputs
These are individual outputs, not a verified net transfer. Displayed labels retain their source attribution. | 0.00001535 BTC | Confirmed | 2026-05-07 01:59 UTC |
f878d8d57c1b…0757afd2Largest outputs
These are individual outputs, not a verified net transfer. Displayed labels retain their source attribution. | 0.00002165 BTC | Confirmed | 2026-05-05 18:00 UTC |
912c72775b50…cd630b85Largest outputs
These are individual outputs, not a verified net transfer. Displayed labels retain their source attribution. | 0.00003395 BTC | Confirmed | 2026-04-30 00:45 UTC |
b9981cd7ed62…340badfbLargest outputs
These are individual outputs, not a verified net transfer. Displayed labels retain their source attribution. | 0.00000546 BTC | Confirmed | 2026-04-29 12:26 UTC |
2c281fb90443…25fadb34Largest outputs
These are individual outputs, not a verified net transfer. Displayed labels retain their source attribution. | 9.99998413 BTC | Confirmed | 2026-04-29 10:45 UTC |
49b70b20a5d6…d0f412e7Largest outputs
These are individual outputs, not a verified net transfer. Displayed labels retain their source attribution. | 9.99998413 BTC | Confirmed | 2026-04-29 10:45 UTC |
0b136cbf4028…b72c51b4Largest outputs
These are individual outputs, not a verified net transfer. Displayed labels retain their source attribution. | 9.99998413 BTC | Confirmed | 2026-04-29 10:45 UTC |
d216b5e4ed98…c54b3928Largest outputs
These are individual outputs, not a verified net transfer. Displayed labels retain their source attribution. | 9.99998413 BTC | Confirmed | 2026-04-29 10:45 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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