Bitcoin whales: large holdings & transactions
Bitcoin address profile
1MwQyJLNerHPVMTQXKAbQrnwF9VortvuAf
Explore the recorded balance, daily observations and recent transactions of Bitcoin address 1MwQyJLNerHPVMTQXKAbQrnwF9VortvuAf.
Checked 2026-10-13 17:07:07 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
- 2022-08-10 15:49 UTC
- Latest receipt reported by source
- 2026-05-25 02:23 UTC
- Lifetime received
- 8,149.99956389 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 |
|---|---|---|---|
b10b4f5d460e…56dc268eLargest outputs
These are individual outputs, not a verified net transfer. Displayed labels retain their source attribution. | 0.00001116 BTC | Confirmed | 2026-05-25 02:23 UTC |
2ebcda02def7…47566bceLargest outputs
These are individual outputs, not a verified net transfer. Displayed labels retain their source attribution. | 0.00003201 BTC | Confirmed | 2026-05-15 13:12 UTC |
78acbfa7929e…3f18962fLargest outputs
These are individual outputs, not a verified net transfer. Displayed labels retain their source attribution. | 0.00009215 BTC | Confirmed | 2026-05-14 16:24 UTC |
d9a2808e92f4…87f0a7b4Largest outputs
These are individual outputs, not a verified net transfer. Displayed labels retain their source attribution. | 0.00002151 BTC | Confirmed | 2026-05-11 02:09 UTC |
82a1755c38dc…80c9d2d5Largest outputs
These are individual outputs, not a verified net transfer. Displayed labels retain their source attribution. | 0.00003999 BTC | Confirmed | 2026-05-10 14:07 UTC |
f65afb71d00c…f5bccfe8Largest outputs
These are individual outputs, not a verified net transfer. Displayed labels retain their source attribution. | 0.00008181 BTC | Confirmed | 2026-05-08 22:27 UTC |
8f6dd08d0fc1…ecf89304Largest outputs
These are individual outputs, not a verified net transfer. Displayed labels retain their source attribution. | 0.00002540 BTC | Confirmed | 2026-05-05 18:00 UTC |
a01c5216453b…4bf36725Largest outputs
These are individual outputs, not a verified net transfer. Displayed labels retain their source attribution. | 0.00002916 BTC | Confirmed | 2026-04-30 01:13 UTC |
6b60b140620c…758a7700Largest outputs
These are individual outputs, not a verified net transfer. Displayed labels retain their source attribution. | 0.00005274 BTC | Confirmed | 2026-02-26 23:57 UTC |
ec632d99f5fd…f209221dLargest outputs
These are individual outputs, not a verified net transfer. Displayed labels retain their source attribution. | 0.00029726 BTC | Confirmed | 2026-02-19 00:09 UTC |
521a9f63a019…a763fdabLargest outputs
These are individual outputs, not a verified net transfer. Displayed labels retain their source attribution. | 0.00003866 BTC | Confirmed | 2026-02-03 18:18 UTC |
d4584b3b0f9f…2d6f99b8Largest outputs
These are individual outputs, not a verified net transfer. Displayed labels retain their source attribution. | 0.00008704 BTC | Confirmed | 2026-01-30 09:45 UTC |
39ce083d53b4…924bdec3Largest outputs
These are individual outputs, not a verified net transfer. Displayed labels retain their source attribution. | 0.00068110 BTC | Confirmed | 2026-01-24 05:12 UTC |
30a11cc25637…b0832dc1Largest outputs
These are individual outputs, not a verified net transfer. Displayed labels retain their source attribution. | 0.00008821 BTC | Confirmed | 2026-01-11 19:37 UTC |
c6c9ee76674d…83a0f9a4Largest outputs
These are individual outputs, not a verified net transfer. Displayed labels retain their source attribution. | 0.00002385 BTC | Confirmed | 2026-01-10 02:44 UTC |
ccf4853b8bc0…44ef6614Largest outputs
These are individual outputs, not a verified net transfer. Displayed labels retain their source attribution. | 0.00009953 BTC | Confirmed | 2025-12-20 21:07 UTC |
379eb4ece2b4…207f44a3Largest outputs
These are individual outputs, not a verified net transfer. Displayed labels retain their source attribution. | 0.00010372 BTC | Confirmed | 2025-12-20 21:07 UTC |
d4183629a6cc…f507758dLargest outputs
These are individual outputs, not a verified net transfer. Displayed labels retain their source attribution. | 0.00022277 BTC | Confirmed | 2025-12-10 22:24 UTC |
9d6a92d7c220…f8f3efcaLargest outputs
These are individual outputs, not a verified net transfer. Displayed labels retain their source attribution. | 0.00785891 BTC | Confirmed | 2025-10-25 22:37 UTC |
eff26568d8c0…31744d6eLargest outputs
These are individual outputs, not a verified net transfer. Displayed labels retain their source attribution. | 0.00001180 BTC | Confirmed | 2025-10-13 00:21 UTC |
fcda2028ee4a…6150ed47Largest outputs
These are individual outputs, not a verified net transfer. Displayed labels retain their source attribution. | 0.00019091 BTC | Confirmed | 2025-09-23 15:24 UTC |
f439652707fe…24af851bLargest outputs
These are individual outputs, not a verified net transfer. Displayed labels retain their source attribution. | 0.00001853 BTC | Confirmed | 2025-07-25 16:46 UTC |
fbc64a264d56…d2810a7eLargest outputs
These are individual outputs, not a verified net transfer. Displayed labels retain their source attribution. | 0.00004927 BTC | Confirmed | 2025-07-23 01:52 UTC |
a55459b63438…9a66cedbLargest outputs
These are individual outputs, not a verified net transfer. Displayed labels retain their source attribution. | 0.00003920 BTC | Confirmed | 2025-07-18 12:34 UTC |
4a82003b47c0…74eab269Largest outputs
These are individual outputs, not a verified net transfer. Displayed labels retain their source attribution. | 0.18534618 BTC | Confirmed | 2024-12-27 01:59 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.
Fees → · Calculator →