Bitcoin whales: large holdings & transactions
Bitcoin address profile
1KuPikhUYtHz3fmSQ2UvotpUuN672NuEcm
Explore the recorded balance, daily observations and recent transactions of Bitcoin address 1KuPikhUYtHz3fmSQ2UvotpUuN672NuEcm.
Checked 2026-10-13 17:27:15 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
- 2023-06-08 04:23 UTC
- Latest receipt reported by source
- 2026-09-29 09:07 UTC
- Lifetime received
- 7,832.03654643 BTC
- Lifetime spent
- 3,758.68718880 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 |
|---|---|---|---|
14ccd8ce2522…3709dbeeLargest outputs
These are individual outputs, not a verified net transfer. Displayed labels retain their source attribution. | 28.17343288 BTC | Confirmed | 2026-09-29 09:07 UTC |
dfe64b4679eb…2be797b6Largest outputs
These are individual outputs, not a verified net transfer. Displayed labels retain their source attribution. | 58.17347828 BTC | Confirmed | 2026-09-28 12:04 UTC |
b3f0ba300cf0…276f796aLargest outputs
These are individual outputs, not a verified net transfer. Displayed labels retain their source attribution. | 78.17352368 BTC | Confirmed | 2026-09-18 08:09 UTC |
b29b38e1710b…7b29d0c9Largest outputs
These are individual outputs, not a verified net transfer. Displayed labels retain their source attribution. | 108.17356908 BTC | Confirmed | 2026-09-01 07:27 UTC |
ee4959cca951…1e2dd98fLargest outputs
Input address source labels: Binance-wallet These are individual outputs, not a verified net transfer. Displayed labels retain their source attribution. | 19.11855844 BTC | Confirmed | 2026-08-03 09:51 UTC |
0597535154b2…96943027Largest outputs
Input address source labels: Binance-wallet These are individual outputs, not a verified net transfer. Displayed labels retain their source attribution. | 1.70030227 BTC | Confirmed | 2026-07-31 09:02 UTC |
52433257db15…b8fb6fd6Largest outputs
Input address source labels: Binance-wallet These are individual outputs, not a verified net transfer. Displayed labels retain their source attribution. | 6.46658838 BTC | Confirmed | 2026-07-29 08:27 UTC |
709fb044bf27…0920842bLargest outputs
Input address source labels: Binance-wallet These are individual outputs, not a verified net transfer. Displayed labels retain their source attribution. | 16.47730806 BTC | Confirmed | 2026-07-28 10:37 UTC |
4001c3c9b5c3…9a64b12aLargest outputs
These are individual outputs, not a verified net transfer. Displayed labels retain their source attribution. | 11.99995460 BTC | Confirmed | 2026-07-24 08:04 UTC |
8314b5781f96…3629c678Largest outputs
These are individual outputs, not a verified net transfer. Displayed labels retain their source attribution. | 19.99995460 BTC | Confirmed | 2026-07-16 08:19 UTC |
fb82780600cd…a6774c77Largest outputs
Input address source labels: Binance-wallet These are individual outputs, not a verified net transfer. Displayed labels retain their source attribution. | 12.35935492 BTC | Confirmed | 2026-07-07 09:52 UTC |
28bff864311e…d95f3479Largest outputs
Input address source labels: Binance-wallet These are individual outputs, not a verified net transfer. Displayed labels retain their source attribution. | 23.93417350 BTC | Confirmed | 2026-07-06 09:10 UTC |
092d871c6525…95d8ec6cLargest outputs
Input address source labels: Binance-wallet These are individual outputs, not a verified net transfer. Displayed labels retain their source attribution. | 4.14209419 BTC | Confirmed | 2026-07-02 08:43 UTC |
f65295acfea3…4d69401cLargest outputs
Input address source labels: Binance-wallet These are individual outputs, not a verified net transfer. Displayed labels retain their source attribution. | 86.99958250 BTC | Confirmed | 2026-06-26 09:52 UTC |
0913227418ea…a7a34110Largest outputs
Input address source labels: Binance-wallet These are individual outputs, not a verified net transfer. Displayed labels retain their source attribution. | 21.81378695 BTC | Confirmed | 2026-06-25 07:16 UTC |
5ede9fbfa9b0…f05f069eLargest outputs
Input address source labels: Binance-wallet These are individual outputs, not a verified net transfer. Displayed labels retain their source attribution. | 6.58129256 BTC | Confirmed | 2026-06-22 07:46 UTC |
f7fcbb5dc2b4…5daaa1baLargest outputs
Input address source labels: Binance-wallet These are individual outputs, not a verified net transfer. Displayed labels retain their source attribution. | 9.66129050 BTC | Confirmed | 2026-06-12 08:10 UTC |
ee516a8e009c…5de49d32Largest outputs
Input address source labels: Binance-wallet These are individual outputs, not a verified net transfer. Displayed labels retain their source attribution. | 33.37982645 BTC | Confirmed | 2026-06-10 06:49 UTC |
2b8547d2f8bf…ba0ea7e7Largest outputs
Input address source labels: Binance-wallet These are individual outputs, not a verified net transfer. Displayed labels retain their source attribution. | 99.99994495 BTC | Confirmed | 2026-06-05 07:38 UTC |
d58e4611f5bf…b9b1d916Largest outputs
Input address source labels: Binance-wallet These are individual outputs, not a verified net transfer. Displayed labels retain their source attribution. | 13.79347824 BTC | Confirmed | 2026-06-03 08:35 UTC |
d918465776f8…d0c0454aLargest outputs
These are individual outputs, not a verified net transfer. Displayed labels retain their source attribution. | 22.99995460 BTC | Confirmed | 2026-05-29 07:44 UTC |
87b1c57b9085…31443753Largest outputs
Input address source labels: Binance-wallet These are individual outputs, not a verified net transfer. Displayed labels retain their source attribution. | 19.53310685 BTC | Confirmed | 2026-05-07 10:11 UTC |
2f7bf0b1a56b…8544f7d0Largest outputs
Input address source labels: Binance-wallet These are individual outputs, not a verified net transfer. Displayed labels retain their source attribution. | 5.90516888 BTC | Confirmed | 2026-05-05 10:14 UTC |
839505c3a7fd…9fdd3dcbLargest outputs
Input address source labels: Binance-wallet These are individual outputs, not a verified net transfer. Displayed labels retain their source attribution. | 82.16848618 BTC | Confirmed | 2026-04-29 10:12 UTC |
3457b23ce276…89224baaLargest outputs
Input address source labels: Binance-wallet These are individual outputs, not a verified net transfer. Displayed labels retain their source attribution. | 40.59058272 BTC | Confirmed | 2026-04-28 09:31 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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