Bitcoin whales: large holdings & transactions
Bitcoin address profile
1CY7fykRLWXeSbKB885Kr4KjQxmDdvW923
Explore the recorded balance, daily observations and recent transactions of Bitcoin address 1CY7fykRLWXeSbKB885Kr4KjQxmDdvW923.
Checked 2026-10-13 17:05:02 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
- OKX Official source ↗
- First receipt reported by source
- 2020-01-18 06:10 UTC
- Latest receipt reported by source
- 2026-08-19 16:53 UTC
- Lifetime received
- 10,000.00038838 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 |
|---|---|---|---|
45b956ac211b…e10e0f1fLargest outputs
These are individual outputs, not a verified net transfer. Displayed labels retain their source attribution. | 0.00000876 BTC | Confirmed | 2026-08-19 16:53 UTC |
bbeec1b7786e…41f0d483Largest outputs
These are individual outputs, not a verified net transfer. Displayed labels retain their source attribution. | 0.00005889 BTC | Confirmed | 2026-08-13 00:39 UTC |
72caa77184f4…fa3cb142Largest outputs
These are individual outputs, not a verified net transfer. Displayed labels retain their source attribution. | 0.00016539 BTC | Confirmed | 2026-08-13 00:39 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 |
918c21b26992…3883e4faLargest outputs
These are individual outputs, not a verified net transfer. Displayed labels retain their source attribution. | 0.00047491 BTC | Confirmed | 2026-07-10 14:23 UTC |
c15f2418781a…a8e95139Largest outputs
These are individual outputs, not a verified net transfer. Displayed labels retain their source attribution. | 0.00002884 BTC | Confirmed | 2026-06-09 01:36 UTC |
ad771f951c37…e6393f4bLargest outputs
These are individual outputs, not a verified net transfer. Displayed labels retain their source attribution. | 0.00002343 BTC | Confirmed | 2026-05-23 00:20 UTC |
9c6f37a92117…a30c8b7aLargest outputs
These are individual outputs, not a verified net transfer. Displayed labels retain their source attribution. | 0.00000546 BTC | Confirmed | 2026-05-15 13:02 UTC |
68d1717cddbf…51d2b5f2Largest outputs
These are individual outputs, not a verified net transfer. Displayed labels retain their source attribution. | 0.00002159 BTC | Confirmed | 2026-05-14 13:20 UTC |
e1673c54eaa2…9ab9c39aLargest outputs
These are individual outputs, not a verified net transfer. Displayed labels retain their source attribution. | 0.00001333 BTC | Confirmed | 2026-05-11 01:41 UTC |
82e169ef48f5…fdd649c3Largest outputs
These are individual outputs, not a verified net transfer. Displayed labels retain their source attribution. | 0.00001336 BTC | Confirmed | 2026-05-08 16:55 UTC |
92342f37ba18…573b8fc1Largest outputs
These are individual outputs, not a verified net transfer. Displayed labels retain their source attribution. | 0.00001490 BTC | Confirmed | 2026-05-07 01:59 UTC |
8228cd104bbb…9c6a107fLargest outputs
These are individual outputs, not a verified net transfer. Displayed labels retain their source attribution. | 0.00002379 BTC | Confirmed | 2026-05-05 17:12 UTC |
0d9bde5c662e…919ca485Largest outputs
These are individual outputs, not a verified net transfer. Displayed labels retain their source attribution. | 0.00007703 BTC | Confirmed | 2026-04-30 00:34 UTC |
955db9642eb0…af1b67c0Largest outputs
These are individual outputs, not a verified net transfer. Displayed labels retain their source attribution. | 0.00001440 BTC | Confirmed | 2026-04-29 12:03 UTC |
e8f89d9171cd…96b9045cLargest outputs
These are individual outputs, not a verified net transfer. Displayed labels retain their source attribution. | 0.00001092 BTC | Confirmed | 2026-04-09 06:22 UTC |
414d2256db0a…d60e6baeLargest outputs
These are individual outputs, not a verified net transfer. Displayed labels retain their source attribution. | 0.00026608 BTC | Confirmed | 2026-03-27 19:59 UTC |
8dd8629a89ed…21cdb36dLargest outputs
These are individual outputs, not a verified net transfer. Displayed labels retain their source attribution. | 0.00003396 BTC | Confirmed | 2026-03-26 23:02 UTC |
25495b51d9fb…24b001d3Largest outputs
These are individual outputs, not a verified net transfer. Displayed labels retain their source attribution. | 0.00000546 BTC | Confirmed | 2026-03-05 00:28 UTC |
e357368ec1e3…a7101db8Largest outputs
These are individual outputs, not a verified net transfer. Displayed labels retain their source attribution. | 0.00004032 BTC | Confirmed | 2026-02-18 00:01 UTC |
588e110b4296…979f8ce0Largest outputs
These are individual outputs, not a verified net transfer. Displayed labels retain their source attribution. | 0.00003303 BTC | Confirmed | 2026-02-03 01:48 UTC |
8aae482120dd…d673dd1dLargest outputs
These are individual outputs, not a verified net transfer. Displayed labels retain their source attribution. | 0.00000876 BTC | Confirmed | 2026-01-11 07:39 UTC |
3ad838e6912c…48292c1fLargest outputs
These are individual outputs, not a verified net transfer. Displayed labels retain their source attribution. | 0.00011970 BTC | Confirmed | 2026-01-10 01:56 UTC |
c214b0c9e9c4…b8b95a3cLargest outputs
These are individual outputs, not a verified net transfer. Displayed labels retain their source attribution. | 0.00000546 BTC | Confirmed | 2025-12-20 23:02 UTC |
cb1dc7ca68a4…2212ffe7Largest outputs
These are individual outputs, not a verified net transfer. Displayed labels retain their source attribution. | 0.00013454 BTC | Confirmed | 2025-12-10 21:33 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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