Bitcoin whales: large holdings & transactions
Bitcoin address profile
bc1pdwu79dady576y3fupmm82m3g7p2p9f6hgyeqy0tdg7ztxg7xrayqlkl8j9
Explore the recorded balance, daily observations and recent transactions of Bitcoin address bc1pdwu79dady576y3fupmm82m3g7p2p9f6hgyeqy0tdg7ztxg7xrayqlkl8j9.
Checked 2026-10-13 17:09:17 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
- 2025-02-01 04:44 UTC
- Latest receipt reported by source
- 2026-10-13 13:11 UTC
- Lifetime received
- 1,062,283.08730382 BTC
- Lifetime spent
- 1,055,738.64450059 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 |
|---|---|---|---|
f6cbf444792e…470336e9Largest outputs
These are individual outputs, not a verified net transfer. Displayed labels retain their source attribution. | 43.09983474 BTC | Confirmed | 2026-10-13 16:33 UTC |
a757e2ee7fb2…dc2bda0fLargest outputs
These are individual outputs, not a verified net transfer. Displayed labels retain their source attribution. | 1.99578255 BTC | Confirmed | 2026-10-13 16:07 UTC |
6778b703029c…ce898d38Largest outputs
These are individual outputs, not a verified net transfer. Displayed labels retain their source attribution. | 89.07484573 BTC | Confirmed | 2026-10-13 16:07 UTC |
c8744aa6f0e1…cb0e622cLargest outputs
These are individual outputs, not a verified net transfer. Displayed labels retain their source attribution. | 94.21879049 BTC | Confirmed | 2026-10-13 15:52 UTC |
2996c5dcab00…ac0c4f7eLargest outputs
These are individual outputs, not a verified net transfer. Displayed labels retain their source attribution. | 101.58463015 BTC | Confirmed | 2026-10-13 15:29 UTC |
b8da9987a9b4…f52935adLargest outputs
These are individual outputs, not a verified net transfer. Displayed labels retain their source attribution. | 33.52444334 BTC | Confirmed | 2026-10-13 15:23 UTC |
eebc4e378c10…e1ae36f1Largest outputs
These are individual outputs, not a verified net transfer. Displayed labels retain their source attribution. | 1.18568318 BTC | Confirmed | 2026-10-13 15:18 UTC |
90360ed9b2fa…7a732fe5Largest outputs
These are individual outputs, not a verified net transfer. Displayed labels retain their source attribution. | 67.40205259 BTC | Confirmed | 2026-10-13 14:50 UTC |
87c1a8cbcf74…e2518eefLargest outputs
These are individual outputs, not a verified net transfer. Displayed labels retain their source attribution. | 37.69258207 BTC | Confirmed | 2026-10-13 14:50 UTC |
1c87784d7d2e…0bab9947Largest outputs
These are individual outputs, not a verified net transfer. Displayed labels retain their source attribution. | 7.17999440 BTC | Confirmed | 2026-10-13 14:11 UTC |
35ac959ee566…5d6fee21Largest outputs
These are individual outputs, not a verified net transfer. Displayed labels retain their source attribution. | 98.90397983 BTC | Confirmed | 2026-10-13 14:11 UTC |
e1fd2a3b1af6…1a70a678Largest outputs
These are individual outputs, not a verified net transfer. Displayed labels retain their source attribution. | 2.40534418 BTC | Confirmed | 2026-10-13 13:57 UTC |
25796ee8d091…63d0a5faLargest outputs
These are individual outputs, not a verified net transfer. Displayed labels retain their source attribution. | 96.63178392 BTC | Confirmed | 2026-10-13 13:48 UTC |
5e671ad79163…e8c634baLargest outputs
These are individual outputs, not a verified net transfer. Displayed labels retain their source attribution. | 1.10523412 BTC | Confirmed | 2026-10-13 13:11 UTC |
ee1b8cc73374…d9186ccdLargest outputs
These are individual outputs, not a verified net transfer. Displayed labels retain their source attribution. | 4.06337114 BTC | Confirmed | 2026-10-13 13:10 UTC |
78341c53e0f6…65558be9Largest outputs
These are individual outputs, not a verified net transfer. Displayed labels retain their source attribution. | 11.19085453 BTC | Confirmed | 2026-10-13 12:54 UTC |
d5f673322b95…27187989Largest outputs
These are individual outputs, not a verified net transfer. Displayed labels retain their source attribution. | 31.42891024 BTC | Confirmed | 2026-10-13 12:51 UTC |
d94167adc739…848ca962Largest outputs
These are individual outputs, not a verified net transfer. Displayed labels retain their source attribution. | 37.22984410 BTC | Confirmed | 2026-10-13 12:27 UTC |
845562cf6b98…09ea59e9Largest outputs
These are individual outputs, not a verified net transfer. Displayed labels retain their source attribution. | 28.92018213 BTC | Confirmed | 2026-10-13 12:20 UTC |
8813dcf97312…eb2d7615Largest outputs
These are individual outputs, not a verified net transfer. Displayed labels retain their source attribution. | 46.43214817 BTC | Confirmed | 2026-10-13 12:14 UTC |
14155997835c…ea08d152Largest outputs
These are individual outputs, not a verified net transfer. Displayed labels retain their source attribution. | 1.01817641 BTC | Confirmed | 2026-10-13 11:59 UTC |
6748fdbd0f63…b4148880Largest outputs
These are individual outputs, not a verified net transfer. Displayed labels retain their source attribution. | 0.44281224 BTC | Confirmed | 2026-10-13 11:57 UTC |
f634da761ff7…232de12bLargest outputs
These are individual outputs, not a verified net transfer. Displayed labels retain their source attribution. | 1.15097443 BTC | Confirmed | 2026-10-13 11:24 UTC |
a53a45590b33…a3c5cb94Largest outputs
These are individual outputs, not a verified net transfer. Displayed labels retain their source attribution. | 16.00452986 BTC | Confirmed | 2026-10-13 10:37 UTC |
574da8ddb5d5…a306c130Largest outputs
These are individual outputs, not a verified net transfer. Displayed labels retain their source attribution. | 10.95198958 BTC | Confirmed | 2026-10-13 09:44 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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