Bitcoin whales: large holdings & transactions
Bitcoin address profile
1LnoZawVFFQihU8d8ntxLMpYheZUfyeVAK
Explore the recorded balance, daily observations and recent transactions of Bitcoin address 1LnoZawVFFQihU8d8ntxLMpYheZUfyeVAK.
Checked 2026-10-13 17:17:06 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
- 2026-09-14 16:47 UTC
- Lifetime received
- 14,999.00137204 BTC
- Lifetime spent
- 9,999.00000000 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 |
|---|---|---|---|
2e5c2598454b…fcedc3fdLargest outputs
These are individual outputs, not a verified net transfer. Displayed labels retain their source attribution. | 0.00001171 BTC | Confirmed | 2026-09-14 16:47 UTC |
a77d2c17b8aa…08577328Largest outputs
These are individual outputs, not a verified net transfer. Displayed labels retain their source attribution. | 0.00017590 BTC | Confirmed | 2026-08-27 15:41 UTC |
7d43a62dcf49…c798a024Largest outputs
These are individual outputs, not a verified net transfer. Displayed labels retain their source attribution. | 0.00010118 BTC | Confirmed | 2026-08-23 11:27 UTC |
c676bda30f24…c0abead8Largest outputs
These are individual outputs, not a verified net transfer. Displayed labels retain their source attribution. | 0.00001918 BTC | Confirmed | 2026-08-12 21:50 UTC |
f419814a4a07…fd01e3cfLargest outputs
These are individual outputs, not a verified net transfer. Displayed labels retain their source attribution. | 0.00026479 BTC | Confirmed | 2026-08-09 01:20 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 |
efff33e994d8…1164fc0aLargest outputs
These are individual outputs, not a verified net transfer. Displayed labels retain their source attribution. | 0.00000546 BTC | Confirmed | 2026-08-08 09:34 UTC |
57064fbe7ed3…29a7ca29Largest outputs
These are individual outputs, not a verified net transfer. Displayed labels retain their source attribution. | 0.00001092 BTC | Confirmed | 2026-08-07 09:52 UTC |
e44f5ae5fd04…49022496Largest outputs
These are individual outputs, not a verified net transfer. Displayed labels retain their source attribution. | 0.00000546 BTC | Confirmed | 2026-08-06 11:41 UTC |
280f64393af4…cc1843c3Largest outputs
These are individual outputs, not a verified net transfer. Displayed labels retain their source attribution. | 0.00000546 BTC | Confirmed | 2026-08-06 11:41 UTC |
26554ebb2503…3af122c3Largest outputs
These are individual outputs, not a verified net transfer. Displayed labels retain their source attribution. | 0.00000546 BTC | Confirmed | 2026-08-06 11:21 UTC |
05dba5f5e0dc…da3583b4Largest outputs
These are individual outputs, not a verified net transfer. Displayed labels retain their source attribution. | 0.00001092 BTC | Confirmed | 2026-08-05 17:40 UTC |
ca12d0f76dd2…d4810ca8Largest outputs
These are individual outputs, not a verified net transfer. Displayed labels retain their source attribution. | 0.00001092 BTC | Confirmed | 2026-07-29 21:55 UTC |
af352ef72910…9642fe34Largest outputs
These are individual outputs, not a verified net transfer. Displayed labels retain their source attribution. | 0.00001092 BTC | Confirmed | 2026-07-28 11:33 UTC |
32e19f8b1b1f…4c9f1ae4Largest outputs
These are individual outputs, not a verified net transfer. Displayed labels retain their source attribution. | 0.00001092 BTC | Confirmed | 2026-07-25 10:31 UTC |
54e6ba9a7bd6…074cdfbeLargest outputs
These are individual outputs, not a verified net transfer. Displayed labels retain their source attribution. | 0.00001092 BTC | Confirmed | 2026-07-24 13:25 UTC |
12637e2a1b60…ec168519Largest outputs
These are individual outputs, not a verified net transfer. Displayed labels retain their source attribution. | 0.00001092 BTC | Confirmed | 2026-07-23 09:11 UTC |
e70f802accb2…ed6b8908Largest outputs
These are individual outputs, not a verified net transfer. Displayed labels retain their source attribution. | 0.00053965 BTC | Confirmed | 2026-07-10 14:23 UTC |
a59126f7c31d…96c868f0Largest outputs
These are individual outputs, not a verified net transfer. Displayed labels retain their source attribution. | 0.00000546 BTC | Confirmed | 2026-07-10 09:46 UTC |
11dac147b916…0c71e99dLargest outputs
These are individual outputs, not a verified net transfer. Displayed labels retain their source attribution. | 0.00001092 BTC | Confirmed | 2026-07-02 21:03 UTC |
477a99576fe9…79683802Largest outputs
These are individual outputs, not a verified net transfer. Displayed labels retain their source attribution. | 0.00002885 BTC | Confirmed | 2026-06-09 01:36 UTC |
09f541d8cb6e…61702ef9Largest outputs
These are individual outputs, not a verified net transfer. Displayed labels retain their source attribution. | 0.00001092 BTC | Confirmed | 2026-06-05 14:40 UTC |
0681ee1087f6…52393e89Largest outputs
These are individual outputs, not a verified net transfer. Displayed labels retain their source attribution. | 0.00001092 BTC | Confirmed | 2026-06-03 01:10 UTC |
c0b30c7993f4…76b99183Largest outputs
These are individual outputs, not a verified net transfer. Displayed labels retain their source attribution. | 0.00001092 BTC | Confirmed | 2026-05-30 19:33 UTC |
b5ea576d7b43…7f3f2c3bLargest outputs
These are individual outputs, not a verified net transfer. Displayed labels retain their source attribution. | 0.00001855 BTC | Confirmed | 2026-05-23 00:20 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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