Bitcoin whales: large holdings & transactions
Bitcoin address profile
1LdRcdxfbSnmCYYNdeYpUnztiYzVfBEQeC
Explore the recorded balance, daily observations and recent transactions of Bitcoin address 1LdRcdxfbSnmCYYNdeYpUnztiYzVfBEQeC.
Checked 2026-10-13 16:55:22 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
- 2014-05-27 22:49 UTC
- Latest receipt reported by source
- 2026-10-12 21:55 UTC
- Lifetime received
- 53,880.06665894 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 |
|---|---|---|---|
0c2e600ecbf8…cd568444Largest outputs
These are individual outputs, not a verified net transfer. Displayed labels retain their source attribution. | 0.00019562 BTC | Confirmed | 2026-10-12 21:55 UTC |
d3a500b280ee…7b14e3c6Largest outputs
These are individual outputs, not a verified net transfer. Displayed labels retain their source attribution. | 0.00001092 BTC | Confirmed | 2026-08-12 21:50 UTC |
ad4bb9a398be…959bd51aLargest outputs
These are individual outputs, not a verified net transfer. Displayed labels retain their source attribution. | 0.00041073 BTC | Confirmed | 2026-08-06 13:52 UTC |
59393637d4dc…51b5baf9Largest outputs
These are individual outputs, not a verified net transfer. Displayed labels retain their source attribution. | 0.00001292 BTC | Confirmed | 2026-05-23 00:41 UTC |
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 |
dcc167292cfc…a5c2119aLargest outputs
These are individual outputs, not a verified net transfer. Displayed labels retain their source attribution. | 0.00000546 BTC | Confirmed | 2026-05-21 16:22 UTC |
37cc14ff7341…61a9f575Largest outputs
These are individual outputs, not a verified net transfer. Displayed labels retain their source attribution. | 0.00033343 BTC | Confirmed | 2026-05-19 07:37 UTC |
1174afced6bb…e42d890dLargest outputs
These are individual outputs, not a verified net transfer. Displayed labels retain their source attribution. | 0.00009409 BTC | Confirmed | 2026-05-14 23:30 UTC |
6ceec3c6b5c9…1b3a3eeaLargest outputs
These are individual outputs, not a verified net transfer. Displayed labels retain their source attribution. | 0.00002638 BTC | Confirmed | 2026-05-13 22:56 UTC |
baaad3313d5a…1e16f937Largest outputs
These are individual outputs, not a verified net transfer. Displayed labels retain their source attribution. | 0.00002589 BTC | Confirmed | 2026-05-10 14:17 UTC |
7980fe4db7b6…bb2ae7aaLargest outputs
These are individual outputs, not a verified net transfer. Displayed labels retain their source attribution. | 0.00001800 BTC | Confirmed | 2026-05-08 22:27 UTC |
ef2d58471d94…058a96faLargest outputs
These are individual outputs, not a verified net transfer. Displayed labels retain their source attribution. | 0.00001550 BTC | Confirmed | 2026-05-08 13:13 UTC |
700328c11aa6…f6d651baLargest outputs
These are individual outputs, not a verified net transfer. Displayed labels retain their source attribution. | 0.00001284 BTC | Confirmed | 2026-05-06 23:32 UTC |
53d64c88a0b3…e5db85abLargest outputs
These are individual outputs, not a verified net transfer. Displayed labels retain their source attribution. | 0.00001288 BTC | Confirmed | 2026-05-06 18:39 UTC |
3a56d71a1f97…3253bf3fLargest outputs
These are individual outputs, not a verified net transfer. Displayed labels retain their source attribution. | 0.00001657 BTC | Confirmed | 2026-05-01 17:24 UTC |
d6097248d388…85a9404fLargest outputs
These are individual outputs, not a verified net transfer. Displayed labels retain their source attribution. | 0.00001177 BTC | Confirmed | 2026-04-29 23:45 UTC |
8a324b7fdebc…1a49e78aLargest outputs
These are individual outputs, not a verified net transfer. Displayed labels retain their source attribution. | 0.00017215 BTC | Confirmed | 2026-03-24 05:53 UTC |
f02121183cd9…ce4442e8Largest outputs
These are individual outputs, not a verified net transfer. Displayed labels retain their source attribution. | 13.58151825 BTC | Confirmed | 2026-03-19 16:26 UTC |
6310c7db6a87…20a6b2eeLargest outputs
These are individual outputs, not a verified net transfer. Displayed labels retain their source attribution. | 0.00009517 BTC | Confirmed | 2026-03-08 00:51 UTC |
f54727d06241…bf1428beLargest outputs
These are individual outputs, not a verified net transfer. Displayed labels retain their source attribution. | 0.00013030 BTC | Confirmed | 2026-03-06 13:12 UTC |
0d33d4e23456…7c7ecdabLargest outputs
These are individual outputs, not a verified net transfer. Displayed labels retain their source attribution. | 0.00002464 BTC | Confirmed | 2026-02-17 22:08 UTC |
d2974f261e00…22ae67f9Largest outputs
These are individual outputs, not a verified net transfer. Displayed labels retain their source attribution. | 0.00007644 BTC | Confirmed | 2026-02-07 22:36 UTC |
a04016417bac…1a0c4461Largest outputs
These are individual outputs, not a verified net transfer. Displayed labels retain their source attribution. | 0.00039760 BTC | Confirmed | 2026-02-07 14:39 UTC |
df0b3abe2360…6436ee90Largest outputs
These are individual outputs, not a verified net transfer. Displayed labels retain their source attribution. | 0.00014358 BTC | Confirmed | 2026-02-01 06:57 UTC |
39f841d7080d…7e2acbcfLargest outputs
These are individual outputs, not a verified net transfer. Displayed labels retain their source attribution. | 0.00003321 BTC | Confirmed | 2026-01-29 23:15 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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