Bitcoin whales: large holdings & transactions

Bitcoin address profile

bc1q059cgrlumrmzd3jat4wmlz7ng3jcg9wc6j04ak

Explore the recorded balance, daily observations and recent transactions of Bitcoin address bc1q059cgrlumrmzd3jat4wmlz7ng3jcg9wc6j04ak.

Official source · mempool.space ↗
Confirmed balance3,272.60358441 BTC
Pending balance change0.00000000 BTC
Confirmed transaction count13
Reported rank#403

Checked 2026-10-13 20:43:02 UTC

Daily balance history

Daily balance history

BTC
Address balance
Daily balance history3,2733,2733,2733,2723,27213 Oct 202613 Oct 202613 Oct 202613 Oct 202613 Oct 2026

Hover, tap or use the arrow keys to explore the chart.

1 days—
7 days—
30 days—

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
2026-01-10 08:32 UTC
Latest receipt reported by source
2026-07-02 22:22 UTC
Lifetime received
3,272.60358441 BTC
Lifetime spent
0.00000000 BTC

BitInfoCharts · Checked 2026-10-13 20:02:03 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 IDTotal output valueTransaction statusDate
ff1f366b2b6b…f1e8f58d
Largest outputs
101.62231871 BTC
bc1q059cgr…6j04ak
78.67766974 BTC
bc1q0d3k8z…6gt46c

These are individual outputs, not a verified net transfer. Displayed labels retain their source attribution.

180.29998845 BTCConfirmed2026-07-02 22:22 UTC
fb1463fd684a…148a1d70
Largest outputs
199.96951925 BTC
bc1q059cgr…6j04ak
0.00237087 BTC
bc1q0d3k8z…6gt46c

These are individual outputs, not a verified net transfer. Displayed labels retain their source attribution.

199.97189012 BTCConfirmed2026-07-02 22:05 UTC
6d11adb48267…1dedebe3
Largest outputs
126.39267217 BTC
bc1q059cgr…6j04ak
22.28268990 BTC
bc1q0d3k8z…6gt46c

These are individual outputs, not a verified net transfer. Displayed labels retain their source attribution.

148.67536207 BTCConfirmed2026-02-11 19:01 UTC
6562c3d86194…202eac9a
Largest outputs
114.55407065 BTC
bc1q059cgr…6j04ak
0.00435562 BTC
bc1q0d3k8z…6gt46c

These are individual outputs, not a verified net transfer. Displayed labels retain their source attribution.

114.55842627 BTCConfirmed2026-02-11 06:31 UTC
13736d2f9cc4…6b7d942c
Largest outputs
60.39515579 BTC
bc1q059cgr…6j04ak
0.95694443 BTC
bc1q0d3k8z…6gt46c

These are individual outputs, not a verified net transfer. Displayed labels retain their source attribution.

61.35210022 BTCConfirmed2026-02-11 04:26 UTC
116229d5fcfe…91caa9bf
Largest outputs
90.34939974 BTC
bc1q059cgr…6j04ak
0.03420591 BTC
bc1q0d3k8z…6gt46c

These are individual outputs, not a verified net transfer. Displayed labels retain their source attribution.

90.38360565 BTCConfirmed2026-02-07 19:09 UTC
d3d74385e4a0…3e938533
Largest outputs
99.65931120 BTC
bc1q059cgr…6j04ak
0.03438019 BTC
bc1q0d3k8z…6gt46c

These are individual outputs, not a verified net transfer. Displayed labels retain their source attribution.

99.69369139 BTCConfirmed2026-02-07 17:13 UTC
af68813be45c…f87366e0
Largest outputs
111.47887158 BTC
bc1q059cgr…6j04ak
0.02924658 BTC
bc1q0d3k8z…6gt46c

These are individual outputs, not a verified net transfer. Displayed labels retain their source attribution.

111.50811816 BTCConfirmed2026-02-07 09:03 UTC
dd1126f9f4dd…01166ad6
Largest outputs
107.09388284 BTC
bc1q059cgr…6j04ak
0.00556220 BTC
bc1q0d3k8z…6gt46c

These are individual outputs, not a verified net transfer. Displayed labels retain their source attribution.

107.09944504 BTCConfirmed2026-02-05 16:02 UTC
f6029115bd43…d15216d7
Largest outputs
52.82520481 BTC
bc1q059cgr…6j04ak
0.00021412 BTC
bc1q0d3k8z…6gt46c

These are individual outputs, not a verified net transfer. Displayed labels retain their source attribution.

52.82541893 BTCConfirmed2026-01-27 12:24 UTC
7a52471894d0…4277e40e
Largest outputs
536.21513577 BTC
bc1q059cgr…6j04ak
378.67388732 BTC
bc1q0d3k8z…6gt46c

These are individual outputs, not a verified net transfer. Displayed labels retain their source attribution.

914.88902309 BTCConfirmed2026-01-10 14:26 UTC
3b3041e36ebf…23f192e3
Largest outputs
1,420.58069630 BTC
bc1q059cgr…6j04ak
0.05357134 BTC
bc1q0d3k8z…6gt46c

These are individual outputs, not a verified net transfer. Displayed labels retain their source attribution.

1,420.63426764 BTCConfirmed2026-01-10 11:23 UTC
14db5b8f91a7…2fcae698
Largest outputs
251.46734560 BTC
bc1q059cgr…6j04ak
0.00001342 BTC
bc1q0d3k8z…6gt46c

These are individual outputs, not a verified net transfer. Displayed labels retain their source attribution.

251.46735902 BTCConfirmed2026-01-10 08:32 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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