Bitcoin whales: large holdings & transactions
Bitcoin address profile
1DWB2HajYBcDBuB2iSGzRVaCpcQKEPvCsj
Explore the recorded balance, daily observations and recent transactions of Bitcoin address 1DWB2HajYBcDBuB2iSGzRVaCpcQKEPvCsj.
Checked 2026-10-13 17:29:08 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
- 2019-06-28 14:50 UTC
- Latest receipt reported by source
- 2026-05-22 02:38 UTC
- Lifetime received
- 3,996.81362620 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 |
|---|---|---|---|
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 |
5bae7a254c53…e998cfa6Largest outputs
These are individual outputs, not a verified net transfer. Displayed labels retain their source attribution. | 0.00027348 BTC | Confirmed | 2025-10-26 21:40 UTC |
64807843cf1f…b7663419Largest 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 |
b8bdd3e9c4f6…8925a271Largest 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 |
90b536ec26c0…817a79d5Largest 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 |
996b0a37af9d…d0e944c7Largest 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 |
eea56fc112f6…7351154fLargest outputs
These are individual outputs, not a verified net transfer. Displayed labels retain their source attribution. | 0.18032260 BTC | Confirmed | 2024-12-30 11:16 UTC |
c554e9dbd21e…ba13d196Largest outputs
These are individual outputs, not a verified net transfer. Displayed labels retain their source attribution. | 3.58938353 BTC | Confirmed | 2021-06-12 09:42 UTC |
58b9c934e67c…3af22feeLargest outputs
These are individual outputs, not a verified net transfer. Displayed labels retain their source attribution. | 2.25247441 BTC | Confirmed | 2021-05-15 03:14 UTC |
c9392cf6d429…bed56133Largest outputs
These are individual outputs, not a verified net transfer. Displayed labels retain their source attribution. | 1.65057265 BTC | Confirmed | 2021-04-27 04:46 UTC |
ea290d6b644a…c9abd4bcLargest outputs
These are individual outputs, not a verified net transfer. Displayed labels retain their source attribution. | 0.28403010 BTC | Confirmed | 2021-04-07 22:13 UTC |
f28e59340deb…a3346a1bLargest outputs
These are individual outputs, not a verified net transfer. Displayed labels retain their source attribution. | 0.95521495 BTC | Confirmed | 2021-03-06 03:45 UTC |
0a89df61d6d3…798617ffLargest outputs
These are individual outputs, not a verified net transfer. Displayed labels retain their source attribution. | 1.41134527 BTC | Confirmed | 2021-02-17 05:58 UTC |
b2fc83bbc7f9…cc90bf75Largest outputs
These are individual outputs, not a verified net transfer. Displayed labels retain their source attribution. | 17.35151580 BTC | Confirmed | 2021-02-01 05:49 UTC |
a2fea1a2d4c2…71ad9a37Largest outputs
These are individual outputs, not a verified net transfer. Displayed labels retain their source attribution. | 18.29957528 BTC | Confirmed | 2021-01-06 11:19 UTC |
776782268288…3d140d27Largest outputs
These are individual outputs, not a verified net transfer. Displayed labels retain their source attribution. | 2.16427080 BTC | Confirmed | 2020-12-19 03:06 UTC |
5641b35d77cc…fde50c7cLargest outputs
These are individual outputs, not a verified net transfer. Displayed labels retain their source attribution. | 0.01320641 BTC | Confirmed | 2020-11-14 20:03 UTC |
f31eddaa3ee3…4186db83Largest outputs
These are individual outputs, not a verified net transfer. Displayed labels retain their source attribution. | 0.00510175 BTC | Confirmed | 2020-10-01 03:52 UTC |
ea96ff1e5110…9a0cda42Largest outputs
These are individual outputs, not a verified net transfer. Displayed labels retain their source attribution. | 0.00349614 BTC | Confirmed | 2020-08-28 18:38 UTC |
339a0beff29c…b14351cbLargest outputs
These are individual outputs, not a verified net transfer. Displayed labels retain their source attribution. | 0.04311128 BTC | Confirmed | 2020-08-15 11:07 UTC |
f65fa1a0aa34…78258161Largest outputs
These are individual outputs, not a verified net transfer. Displayed labels retain their source attribution. | 0.00468183 BTC | Confirmed | 2020-08-09 01:57 UTC |
15e1ae0c88f2…1251becfLargest outputs
These are individual outputs, not a verified net transfer. Displayed labels retain their source attribution. | 0.00314600 BTC | Confirmed | 2020-03-11 06:13 UTC |
2380b0d9088a…37a81edfLargest outputs
These are individual outputs, not a verified net transfer. Displayed labels retain their source attribution. | 0.00022345 BTC | Confirmed | 2019-11-30 23:00 UTC |
bde1112b75d2…32006d53Largest outputs
These are individual outputs, not a verified net transfer. Displayed labels retain their source attribution. | 0.00046958 BTC | Confirmed | 2019-11-16 14:14 UTC |
445667bc0c85…b02bc05eLargest outputs
These are individual outputs, not a verified net transfer. Displayed labels retain their source attribution. | 4,001.11348808 BTC | Confirmed | 2019-06-28 14:50 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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