Bitcoin whales: large holdings & transactions
Bitcoin address profile
1NpZcfBnaJeoRT9ZqwZVRMw3SRs546VsuE
Explore the recorded balance, daily observations and recent transactions of Bitcoin address 1NpZcfBnaJeoRT9ZqwZVRMw3SRs546VsuE.
Checked 2026-10-13 17:09:20 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
- 2014-04-14 18:50 UTC
- Latest receipt reported by source
- 2026-02-02 04:19 UTC
- Lifetime received
- 55,395.34156659 BTC
- Lifetime spent
- 48,888.10820227 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 |
|---|---|---|---|
4ee1c9d7e2d7…14887548Largest outputs
These are individual outputs, not a verified net transfer. Displayed labels retain their source attribution. | 0.00050997 BTC | Confirmed | 2026-02-02 04:19 UTC |
604650b0ef7e…68981d5eLargest outputs
These are individual outputs, not a verified net transfer. Displayed labels retain their source attribution. | 0.00006725 BTC | Confirmed | 2025-12-20 22:49 UTC |
109d709aaa9d…8bee151bLargest outputs
These are individual outputs, not a verified net transfer. Displayed labels retain their source attribution. | 0.00775194 BTC | Confirmed | 2025-10-26 00:10 UTC |
0273a0eab21b…6f091e70Largest outputs
These are individual outputs, not a verified net transfer. Displayed labels retain their source attribution. | 0.00000600 BTC | Confirmed | 2025-01-27 14:15 UTC |
eb24e004f3c2…6f3641f9Largest outputs
These are individual outputs, not a verified net transfer. Displayed labels retain their source attribution. | 0.18391491 BTC | Confirmed | 2024-12-27 12:08 UTC |
13ca7f2c9768…c49440d8Largest outputs
These are individual outputs, not a verified net transfer. Displayed labels retain their source attribution. | 0.00000600 BTC | Confirmed | 2023-10-22 21:11 UTC |
3e46224bc354…5df98abfLargest outputs
These are individual outputs, not a verified net transfer. Displayed labels retain their source attribution. | 0.00038452 BTC | Confirmed | 2022-02-17 09:44 UTC |
4010ff20e297…50609185Largest outputs
These are individual outputs, not a verified net transfer. Displayed labels retain their source attribution. | 0.00045890 BTC | Confirmed | 2021-12-03 11:53 UTC |
f26e4489db80…fc2d662fLargest outputs
These are individual outputs, not a verified net transfer. Displayed labels retain their source attribution. | 0.00053612 BTC | Confirmed | 2021-12-01 07:47 UTC |
2a0793a54008…90942be8Largest outputs
These are individual outputs, not a verified net transfer. Displayed labels retain their source attribution. | 0.00057197 BTC | Confirmed | 2021-10-27 10:55 UTC |
2d4a99eee1f0…2dec7476Largest outputs
These are individual outputs, not a verified net transfer. Displayed labels retain their source attribution. | 0.00059211 BTC | Confirmed | 2021-10-27 10:55 UTC |
154ecffa8bc1…03d23e81Largest outputs
These are individual outputs, not a verified net transfer. Displayed labels retain their source attribution. | 0.00061016 BTC | Confirmed | 2021-10-27 10:55 UTC |
30ef9eb262fa…345c00a6Largest outputs
These are individual outputs, not a verified net transfer. Displayed labels retain their source attribution. | 0.00098714 BTC | Confirmed | 2021-09-30 07:48 UTC |
d0b43c7b0097…74eca583Largest outputs
These are individual outputs, not a verified net transfer. Displayed labels retain their source attribution. | 0.00106593 BTC | Confirmed | 2021-09-23 11:45 UTC |
da8ae9272b52…4901a7baLargest outputs
These are individual outputs, not a verified net transfer. Displayed labels retain their source attribution. | 0.00118488 BTC | Confirmed | 2021-09-23 11:45 UTC |
383f78e0662e…d4df292eLargest outputs
These are individual outputs, not a verified net transfer. Displayed labels retain their source attribution. | 0.00140184 BTC | Confirmed | 2021-09-16 15:01 UTC |
af17a9e6f10e…149d9898Largest outputs
These are individual outputs, not a verified net transfer. Displayed labels retain their source attribution. | 0.00152078 BTC | Confirmed | 2021-09-16 13:08 UTC |
f483e6deb037…5d1c69bdLargest outputs
These are individual outputs, not a verified net transfer. Displayed labels retain their source attribution. | 1.82221558 BTC | Confirmed | 2021-06-22 05:21 UTC |
71b4001b37ea…95afa343Largest outputs
These are individual outputs, not a verified net transfer. Displayed labels retain their source attribution. | 0.27370825 BTC | Confirmed | 2021-03-28 07:14 UTC |
3d96c1033f8b…4cdf34f4Largest outputs
These are individual outputs, not a verified net transfer. Displayed labels retain their source attribution. | 0.00008099 BTC | Confirmed | 2021-03-06 08:40 UTC |
bb5d6624488f…96bf2ea3Largest outputs
These are individual outputs, not a verified net transfer. Displayed labels retain their source attribution. | 0.00184875 BTC | Confirmed | 2021-03-06 08:40 UTC |
a882170951ae…a2eb8c22Largest outputs
These are individual outputs, not a verified net transfer. Displayed labels retain their source attribution. | 1.89492713 BTC | Confirmed | 2021-02-26 23:40 UTC |
989fe78ec3d2…fac19d4aLargest outputs
These are individual outputs, not a verified net transfer. Displayed labels retain their source attribution. | 0.23564565 BTC | Confirmed | 2021-01-20 16:50 UTC |
7aa0c20961de…22945f1bLargest outputs
These are individual outputs, not a verified net transfer. Displayed labels retain their source attribution. | 0.04359609 BTC | Confirmed | 2020-12-22 03:02 UTC |
32a612cc1546…46230798Largest outputs
These are individual outputs, not a verified net transfer. Displayed labels retain their source attribution. | 3,454.14376829 BTC | Confirmed | 2020-12-03 23:18 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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