Bitcoin whales: large holdings & transactions
Bitcoin address profile
1McbLy27nLVzJ4ubMnFm3jxnQ3nbq2mpr2
Explore the recorded balance, daily observations and recent transactions of Bitcoin address 1McbLy27nLVzJ4ubMnFm3jxnQ3nbq2mpr2.
Checked 2026-10-13 17:31:12 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
- 2024-09-03 11:34 UTC
- Latest receipt reported by source
- 2026-10-13 10:03 UTC
- Lifetime received
- 26,320.99497928 BTC
- Lifetime spent
- 22,657.99280470 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 |
|---|---|---|---|
38b4e8d268a8…90a7a56cLargest outputs
These are individual outputs, not a verified net transfer. Displayed labels retain their source attribution. | 659.99938730 BTC | Confirmed | 2026-10-13 10:03 UTC |
f83774952c55…353c8debLargest outputs
These are individual outputs, not a verified net transfer. Displayed labels retain their source attribution. | 1,325.99931960 BTC | Confirmed | 2026-10-10 16:50 UTC |
bf258bd4211d…020d357fLargest outputs
These are individual outputs, not a verified net transfer. Displayed labels retain their source attribution. | 894.99938750 BTC | Confirmed | 2026-08-30 19:55 UTC |
10463b5167ed…10cc925aLargest outputs
These are individual outputs, not a verified net transfer. Displayed labels retain their source attribution. | 919.99941000 BTC | Confirmed | 2026-08-25 18:55 UTC |
296c377326e6…63b28919Largest outputs
These are individual outputs, not a verified net transfer. Displayed labels retain their source attribution. | 1,352.99934210 BTC | Confirmed | 2026-07-07 13:17 UTC |
743066fd0d42…cc66c8b5Largest outputs
These are individual outputs, not a verified net transfer. Displayed labels retain their source attribution. | 679.99940980 BTC | Confirmed | 2026-04-24 13:10 UTC |
0736e2ffb099…9d4005a7Largest outputs
These are individual outputs, not a verified net transfer. Displayed labels retain their source attribution. | 914.99941000 BTC | Confirmed | 2026-04-20 16:07 UTC |
5aae969e73b4…91e5d4ccLargest outputs
These are individual outputs, not a verified net transfer. Displayed labels retain their source attribution. | 0.00001000 BTC | Confirmed | 2026-03-16 17:45 UTC |
ff35d813263f…ef70532dLargest outputs
These are individual outputs, not a verified net transfer. Displayed labels retain their source attribution. | 1,382.99936460 BTC | Confirmed | 2026-03-16 16:55 UTC |
5ae83d94bf20…906ff24cLargest outputs
These are individual outputs, not a verified net transfer. Displayed labels retain their source attribution. | 949.99943250 BTC | Confirmed | 2026-02-05 13:59 UTC |
969e9b838c54…35eaacdaLargest outputs
These are individual outputs, not a verified net transfer. Displayed labels retain their source attribution. | 1,412.99938710 BTC | Confirmed | 2026-01-03 10:13 UTC |
c9774b069567…8df12cc4Largest outputs
These are individual outputs, not a verified net transfer. Displayed labels retain their source attribution. | 229.99999096 BTC | Confirmed | 2025-12-13 12:46 UTC |
2ce76896bf27…4c38833dLargest outputs
These are individual outputs, not a verified net transfer. Displayed labels retain their source attribution. | 909.99943230 BTC | Confirmed | 2025-12-13 12:46 UTC |
756115d00c42…749e0cbdLargest outputs
These are individual outputs, not a verified net transfer. Displayed labels retain their source attribution. | 944.99943250 BTC | Confirmed | 2025-12-13 01:35 UTC |
9fff31ccd7ec…989c887bLargest outputs
These are individual outputs, not a verified net transfer. Displayed labels retain their source attribution. | 0.00035560 BTC | Confirmed | 2025-10-26 21:18 UTC |
2d83fcb2d1c6…a46fe8daLargest outputs
These are individual outputs, not a verified net transfer. Displayed labels retain their source attribution. | 0.00000572 BTC | Confirmed | 2025-10-01 17:00 UTC |
17d12176c847…852d9795Largest outputs
These are individual outputs, not a verified net transfer. Displayed labels retain their source attribution. | 979.99945500 BTC | Confirmed | 2025-10-01 15:17 UTC |
8c4befc51436…659f50feLargest outputs
These are individual outputs, not a verified net transfer. Displayed labels retain their source attribution. | 0.00000608 BTC | Confirmed | 2025-09-14 16:57 UTC |
c081f0f7f411…07a74ca6Largest outputs
These are individual outputs, not a verified net transfer. Displayed labels retain their source attribution. | 1,437.99940960 BTC | Confirmed | 2025-09-14 16:50 UTC |
46a641cd2160…f4f8216bLargest outputs
These are individual outputs, not a verified net transfer. Displayed labels retain their source attribution. | 0.00008322 BTC | Confirmed | 2025-06-17 14:03 UTC |
7084b2d24293…dc005c13Largest outputs
These are individual outputs, not a verified net transfer. Displayed labels retain their source attribution. | 0.00016867 BTC | Confirmed | 2025-05-10 08:07 UTC |
35d9f4233516…55b40d4fLargest outputs
These are individual outputs, not a verified net transfer. Displayed labels retain their source attribution. | 979.99945500 BTC | Confirmed | 2025-04-23 08:30 UTC |
76e979e78bdd…fcaf322bLargest outputs
These are individual outputs, not a verified net transfer. Displayed labels retain their source attribution. | 0.00000600 BTC | Confirmed | 2025-04-03 15:15 UTC |
a3f623b18112…b952aac5Largest outputs
These are individual outputs, not a verified net transfer. Displayed labels retain their source attribution. | 959.99945500 BTC | Confirmed | 2025-04-03 15:03 UTC |
6ccd5ddce474…880b4cabLargest outputs
These are individual outputs, not a verified net transfer. Displayed labels retain their source attribution. | 1,449.99943210 BTC | Confirmed | 2025-03-25 15:47 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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