Bitcoin whales: large holdings & transactions
Bitcoin address profile
1MBPNZb1Rakm8hYaP9VGqUU6gyJQUod61y
Explore the recorded balance, daily observations and recent transactions of Bitcoin address 1MBPNZb1Rakm8hYaP9VGqUU6gyJQUod61y.
Checked 2026-10-13 16:43:10 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
- 2019-01-21 05:56 UTC
- Latest receipt reported by source
- 2026-05-22 02:38 UTC
- Lifetime received
- 3,000.00013181 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 |
ec6627824a53…f59f04c3Largest outputs
These are individual outputs, not a verified net transfer. Displayed labels retain their source attribution. | 0.00263941 BTC | Confirmed | 2025-10-27 20:54 UTC |
79ea277a936d…7e98de57Largest 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 |
366e3c34b416…8b64ff7aLargest 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 |
57c3945f6bd0…c98790b8Largest 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 |
1fae3278f3bf…7d622e4fLargest 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 |
30628295efe8…19f7d614Largest outputs
These are individual outputs, not a verified net transfer. Displayed labels retain their source attribution. | 0.17769494 BTC | Confirmed | 2025-01-01 06:58 UTC |
fa7dc93e1cc6…31c03521Largest outputs
These are individual outputs, not a verified net transfer. Displayed labels retain their source attribution. | 1.91791593 BTC | Confirmed | 2021-06-09 09:39 UTC |
666f071cdab5…1767c87cLargest outputs
These are individual outputs, not a verified net transfer. Displayed labels retain their source attribution. | 3.65251078 BTC | Confirmed | 2021-05-15 02:10 UTC |
fb2e013cf9c7…0b28d018Largest outputs
These are individual outputs, not a verified net transfer. Displayed labels retain their source attribution. | 0.12962518 BTC | Confirmed | 2021-04-14 23:51 UTC |
fd2fda33de6c…ebbc8086Largest outputs
These are individual outputs, not a verified net transfer. Displayed labels retain their source attribution. | 0.46892416 BTC | Confirmed | 2021-03-28 04:13 UTC |
f3f1ba3ab265…4d41e155Largest outputs
These are individual outputs, not a verified net transfer. Displayed labels retain their source attribution. | 0.04887048 BTC | Confirmed | 2021-03-08 11:24 UTC |
a52fe25f7b7c…fb54701fLargest outputs
These are individual outputs, not a verified net transfer. Displayed labels retain their source attribution. | 16.71530109 BTC | Confirmed | 2021-02-17 08:10 UTC |
16015f5b2862…c733c473Largest outputs
These are individual outputs, not a verified net transfer. Displayed labels retain their source attribution. | 17.60127433 BTC | Confirmed | 2021-01-26 01:29 UTC |
777901828643…5c24d4fbLargest outputs
These are individual outputs, not a verified net transfer. Displayed labels retain their source attribution. | 1.76183674 BTC | Confirmed | 2021-01-09 04:00 UTC |
0049b929fd37…f2e6f753Largest outputs
These are individual outputs, not a verified net transfer. Displayed labels retain their source attribution. | 0.02299277 BTC | Confirmed | 2020-12-14 05:07 UTC |
60d3de0f89d6…d407b827Largest outputs
These are individual outputs, not a verified net transfer. Displayed labels retain their source attribution. | 0.02031746 BTC | Confirmed | 2020-11-16 17:30 UTC |
28fd0a1f592b…97273bceLargest outputs
These are individual outputs, not a verified net transfer. Displayed labels retain their source attribution. | 0.16416761 BTC | Confirmed | 2020-10-29 06:54 UTC |
f71e2f979d57…e4ae759dLargest outputs
These are individual outputs, not a verified net transfer. Displayed labels retain their source attribution. | 0.07605132 BTC | Confirmed | 2020-09-29 02:30 UTC |
d2d9305822fb…5c4a2c23Largest outputs
These are individual outputs, not a verified net transfer. Displayed labels retain their source attribution. | 0.01091720 BTC | Confirmed | 2020-09-07 15:09 UTC |
26ea862eaef3…6100f201Largest outputs
These are individual outputs, not a verified net transfer. Displayed labels retain their source attribution. | 0.00334214 BTC | Confirmed | 2020-08-21 07:55 UTC |
b6197f2983c6…599715f9Largest outputs
These are individual outputs, not a verified net transfer. Displayed labels retain their source attribution. | 0.00215600 BTC | Confirmed | 2020-03-14 06:43 UTC |
ca90d87c6ce4…88bfc5bdLargest outputs
These are individual outputs, not a verified net transfer. Displayed labels retain their source attribution. | 0.01648836 BTC | Confirmed | 2019-03-21 21:36 UTC |
520e021257ff…cf1f0240Largest outputs
These are individual outputs, not a verified net transfer. Displayed labels retain their source attribution. | 0.04395606 BTC | Confirmed | 2019-03-15 21:48 UTC |
47ab163306ab…18b4f66dLargest outputs
These are individual outputs, not a verified net transfer. Displayed labels retain their source attribution. | 2,999.99998986 BTC | Confirmed | 2019-01-21 06:12 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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