Bitcoin whales: large holdings & transactions
Bitcoin address profile
1LVYbnSX6f6vE2Zn4zs2oZ4eKyBgzkqaay
Explore the recorded balance, daily observations and recent transactions of Bitcoin address 1LVYbnSX6f6vE2Zn4zs2oZ4eKyBgzkqaay.
Checked 2026-10-13 17:05:34 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
- 2022-11-30 07:27 UTC
- Latest receipt reported by source
- 2026-08-23 13:34 UTC
- Lifetime received
- 18,105.34023749 BTC
- Lifetime spent
- 8,729.99541286 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 |
|---|---|---|---|
9b045200b145…2a262d8bLargest outputs
These are individual outputs, not a verified net transfer. Displayed labels retain their source attribution. | 0.00037023 BTC | Confirmed | 2026-08-23 13:34 UTC |
361e7cc748d5…bfa402feLargest outputs
These are individual outputs, not a verified net transfer. Displayed labels retain their source attribution. | 0.00868003 BTC | Confirmed | 2026-08-13 17:32 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 |
687d0e65c19f…8c8fcb20Largest outputs
These are individual outputs, not a verified net transfer. Displayed labels retain their source attribution. | 0.00045673 BTC | Confirmed | 2026-08-08 22:17 UTC |
04d4df91ed94…cbe233c9Largest outputs
These are individual outputs, not a verified net transfer. Displayed labels retain their source attribution. | 222.99972746 BTC | Confirmed | 2026-07-07 08:27 UTC |
3ab8b73549c5…3b58b934Largest outputs
These are individual outputs, not a verified net transfer. Displayed labels retain their source attribution. | 184.39999486 BTC | Confirmed | 2026-06-15 13:36 UTC |
2556b83176c3…3f93dde4Largest outputs
These are individual outputs, not a verified net transfer. Displayed labels retain their source attribution. | 137.79997997 BTC | Confirmed | 2026-05-15 14:49 UTC |
7d27aa292112…04ad0823Largest outputs
These are individual outputs, not a verified net transfer. Displayed labels retain their source attribution. | 145.19999713 BTC | Confirmed | 2026-05-15 14:49 UTC |
ca35a3f4c703…a06c851eLargest outputs
These are individual outputs, not a verified net transfer. Displayed labels retain their source attribution. | 216.09998284 BTC | Confirmed | 2026-05-05 13:36 UTC |
11fc56b36b2c…3c6717e6Largest outputs
These are individual outputs, not a verified net transfer. Displayed labels retain their source attribution. | 231.99994916 BTC | Confirmed | 2026-04-21 12:07 UTC |
239de3bdee83…db722f8bLargest outputs
These are individual outputs, not a verified net transfer. Displayed labels retain their source attribution. | 165.69999698 BTC | Confirmed | 2026-04-10 14:24 UTC |
656bf78e0539…42691760Largest outputs
These are individual outputs, not a verified net transfer. Displayed labels retain their source attribution. | 163.99999698 BTC | Confirmed | 2026-04-10 14:24 UTC |
a02c76f8934f…ab094dbeLargest outputs
These are individual outputs, not a verified net transfer. Displayed labels retain their source attribution. | 168.69999002 BTC | Confirmed | 2026-03-11 15:25 UTC |
1a0215061648…91f99fc0Largest outputs
These are individual outputs, not a verified net transfer. Displayed labels retain their source attribution. | 264.29999573 BTC | Confirmed | 2026-03-03 17:56 UTC |
0e4e11e42254…86192875Largest outputs
These are individual outputs, not a verified net transfer. Displayed labels retain their source attribution. | 4,499.99999656 BTC | Confirmed | 2026-02-18 07:42 UTC |
926433f984bd…6130d88eLargest outputs
These are individual outputs, not a verified net transfer. Displayed labels retain their source attribution. | 0.00068946 BTC | Confirmed | 2026-01-23 05:23 UTC |
aecdb4341485…a22b353fLargest outputs
These are individual outputs, not a verified net transfer. Displayed labels retain their source attribution. | 122.59999429 BTC | Confirmed | 2026-01-08 17:13 UTC |
81bcbd2a9eba…4131db9bLargest outputs
These are individual outputs, not a verified net transfer. Displayed labels retain their source attribution. | 148.57672210 BTC | Confirmed | 2025-12-31 16:43 UTC |
2a9b78c4c72d…e8715df5Largest outputs
These are individual outputs, not a verified net transfer. Displayed labels retain their source attribution. | 184.99989080 BTC | Confirmed | 2025-12-31 16:34 UTC |
7833aaeaaf5c…cc5d4789Largest outputs
These are individual outputs, not a verified net transfer. Displayed labels retain their source attribution. | 50.89999620 BTC | Confirmed | 2025-12-31 16:20 UTC |
0a7cf621f6a7…f9d717e2Largest outputs
These are individual outputs, not a verified net transfer. Displayed labels retain their source attribution. | 0.00006860 BTC | Confirmed | 2025-12-20 21:44 UTC |
fa92ccc25eba…0875a0eeLargest outputs
These are individual outputs, not a verified net transfer. Displayed labels retain their source attribution. | 122.19999462 BTC | Confirmed | 2025-11-28 18:49 UTC |
a00e87a810d6…18f6d44eLargest outputs
These are individual outputs, not a verified net transfer. Displayed labels retain their source attribution. | 123.49999462 BTC | Confirmed | 2025-11-28 18:49 UTC |
6334e518187f…a3de1913Largest outputs
These are individual outputs, not a verified net transfer. Displayed labels retain their source attribution. | 111.59999462 BTC | Confirmed | 2025-11-28 18:49 UTC |
82d7c5bea285…af8d9d43Largest outputs
These are individual outputs, not a verified net transfer. Displayed labels retain their source attribution. | 178.79999613 BTC | Confirmed | 2025-11-26 18:19 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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