Bitcoin whales: large holdings & transactions
Bitcoin address profile
1Pzaqw98PeRfyHypfqyEgg5yycJRsENrE7
Explore the recorded balance, daily observations and recent transactions of Bitcoin address 1Pzaqw98PeRfyHypfqyEgg5yycJRsENrE7.
Checked 2026-10-13 17:01:06 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
- Binance-coldwallet Official source ↗
- First receipt reported by source
- 2023-06-19 09:30 UTC
- Latest receipt reported by source
- 2026-10-13 06:56 UTC
- Lifetime received
- 1,165,023.97443650 BTC
- Lifetime spent
- 1,146,518.47452731 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 |
|---|---|---|---|
888b07c6a07e…5995ad1cLargest outputs
Input address source labels: Binance-coldwallet These are individual outputs, not a verified net transfer. Displayed labels retain their source attribution. | 9,999.99995460 BTC | Confirmed | 2026-10-13 06:56 UTC |
c998260df7ac…a2f1dc5fLargest outputs
Input address source labels: Binance-coldwallet These are individual outputs, not a verified net transfer. Displayed labels retain their source attribution. | 2,106.99981840 BTC | Confirmed | 2026-10-06 07:11 UTC |
222a7e21263f…4932aab8Largest outputs
Input address source labels: Binance-coldwallet These are individual outputs, not a verified net transfer. Displayed labels retain their source attribution. | 15,610.04801752 BTC | Confirmed | 2026-10-06 02:14 UTC |
71590f1a4fe0…5edff613Largest outputs
Input address source labels: Binance-coldwallet These are individual outputs, not a verified net transfer. Displayed labels retain their source attribution. | 15,312.13336126 BTC | Confirmed | 2026-10-06 02:14 UTC |
25c7591f91e6…fb1bcf29Largest outputs
Input address source labels: Binance-coldwallet These are individual outputs, not a verified net transfer. Displayed labels retain their source attribution. | 360.99995520 BTC | Confirmed | 2026-10-02 05:46 UTC |
6b5e9355486e…94cb79edLargest outputs
Input address source labels: Binance-coldwallet These are individual outputs, not a verified net transfer. Displayed labels retain their source attribution. | 718.99995460 BTC | Confirmed | 2026-09-29 07:42 UTC |
043ce31930f7…f9badb38Largest outputs
Input address source labels: Binance-coldwallet These are individual outputs, not a verified net transfer. Displayed labels retain their source attribution. | 4,000.49862474 BTC | Confirmed | 2026-09-25 14:25 UTC |
256d055fd999…55d98f47Largest outputs
Input address source labels: Binance-coldwallet These are individual outputs, not a verified net transfer. Displayed labels retain their source attribution. | 7,999.99991040 BTC | Confirmed | 2026-09-25 01:53 UTC |
76935a77ab0a…69f56f54Largest outputs
Input address source labels: Binance-coldwallet These are individual outputs, not a verified net transfer. Displayed labels retain their source attribution. | 9,999.99995520 BTC | Confirmed | 2026-09-23 13:53 UTC |
a89534d502b3…50e7bf5eLargest outputs
Input address source labels: Binance-coldwallet These are individual outputs, not a verified net transfer. Displayed labels retain their source attribution. | 18,521.60204577 BTC | Confirmed | 2026-09-22 19:45 UTC |
1d1f5db1244b…0539a736Largest outputs
Input address source labels: Binance-coldwallet These are individual outputs, not a verified net transfer. Displayed labels retain their source attribution. | 762.99878894 BTC | Confirmed | 2026-09-22 15:35 UTC |
1513d7480495…ac21cae1Largest outputs
Input address source labels: Binance-coldwallet These are individual outputs, not a verified net transfer. Displayed labels retain their source attribution. | 371.99954800 BTC | Confirmed | 2026-09-22 08:24 UTC |
347fee8522e6…81ac5f2bLargest outputs
Input address source labels: Binance-coldwallet These are individual outputs, not a verified net transfer. Displayed labels retain their source attribution. | 112.99990980 BTC | Confirmed | 2026-09-18 09:23 UTC |
58a3541ca076…8679c0fbLargest outputs
Input address source labels: Binance-coldwallet These are individual outputs, not a verified net transfer. Displayed labels retain their source attribution. | 6,085.99976960 BTC | Confirmed | 2026-09-18 07:41 UTC |
7623f71b3a5f…9fe725daLargest outputs
Input address source labels: Binance-coldwallet These are individual outputs, not a verified net transfer. Displayed labels retain their source attribution. | 201.99987940 BTC | Confirmed | 2026-09-15 07:29 UTC |
2366a27e1c48…39d9929cLargest outputs
Input address source labels: Binance-coldwallet These are individual outputs, not a verified net transfer. Displayed labels retain their source attribution. | 778.99992480 BTC | Confirmed | 2026-09-08 06:28 UTC |
48b20a1b6365…b4044e5eLargest outputs
Input address source labels: Binance-coldwallet These are individual outputs, not a verified net transfer. Displayed labels retain their source attribution. | 67.99997120 BTC | Confirmed | 2026-09-04 08:47 UTC |
bdb38a2c8e80…a5d1a444Largest outputs
Input address source labels: Binance-coldwallet These are individual outputs, not a verified net transfer. Displayed labels retain their source attribution. | 32.99995460 BTC | Confirmed | 2026-09-01 07:27 UTC |
287a2d9a6d59…c4c00eb6Largest outputs
These are individual outputs, not a verified net transfer. Displayed labels retain their source attribution. | 0.00048427 BTC | Confirmed | 2026-08-26 01:01 UTC |
0bf1cd9e2dba…dbe23aadLargest outputs
Input address source labels: Binance-coldwallet These are individual outputs, not a verified net transfer. Displayed labels retain their source attribution. | 3,563.58286342 BTC | Confirmed | 2026-08-25 08:50 UTC |
463268792cc2…c42130f5Largest outputs
Input address source labels: Binance-coldwallet These are individual outputs, not a verified net transfer. Displayed labels retain their source attribution. | 135.99990980 BTC | Confirmed | 2026-08-21 06:42 UTC |
38b7639d5406…affa73aaLargest outputs
Input address source labels: Binance-coldwallet These are individual outputs, not a verified net transfer. Displayed labels retain their source attribution. | 2,501.99995520 BTC | Confirmed | 2026-08-20 07:29 UTC |
a253041ac6a3…6b42d018Largest outputs
Input address source labels: Binance-coldwallet These are individual outputs, not a verified net transfer. Displayed labels retain their source attribution. | 3,492.58301322 BTC | Confirmed | 2026-08-20 02:03 UTC |
d7e9815ed34f…0e1b5216Largest outputs
Input address source labels: Binance-coldwallet These are individual outputs, not a verified net transfer. Displayed labels retain their source attribution. | 6,492.58305802 BTC | Confirmed | 2026-08-19 15:37 UTC |
c5c587894aeb…e5ab1bebLargest outputs
Input address source labels: Binance-coldwallet These are individual outputs, not a verified net transfer. Displayed labels retain their source attribution. | 4,608.99986380 BTC | Confirmed | 2026-08-18 10:07 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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