Bitcoin whales: large holdings & transactions
Bitcoin address profile
bc1q0kcvhdhajd0vd8p66ssc8crg97ahf7x2c2zn5r
Explore the recorded balance, daily observations and recent transactions of Bitcoin address bc1q0kcvhdhajd0vd8p66ssc8crg97ahf7x2c2zn5r.
Checked 2026-10-13 16:37:07 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
- 2026-01-11 22:22 UTC
- Latest receipt reported by source
- 2026-08-17 07:16 UTC
- Lifetime received
- 3,166.80813686 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 |
|---|---|---|---|
def9346ef957…66107d78Largest outputs
These are individual outputs, not a verified net transfer. Displayed labels retain their source attribution. | 109.87279008 BTC | Confirmed | 2026-08-17 07:16 UTC |
ee38cff4eac3…71e21e82Largest outputs
These are individual outputs, not a verified net transfer. Displayed labels retain their source attribution. | 131.12346550 BTC | Confirmed | 2026-08-12 20:00 UTC |
8422c75b8874…7c67f9d9Largest outputs
These are individual outputs, not a verified net transfer. Displayed labels retain their source attribution. | 210.09427714 BTC | Confirmed | 2026-08-12 19:34 UTC |
ecaffe5b0bf8…23db7e29Largest outputs
These are individual outputs, not a verified net transfer. Displayed labels retain their source attribution. | 99.99998585 BTC | Confirmed | 2026-08-12 19:24 UTC |
25fbd2060d82…7c3488b5Largest outputs
These are individual outputs, not a verified net transfer. Displayed labels retain their source attribution. | 136.16951209 BTC | Confirmed | 2026-08-12 17:42 UTC |
d8d19cf8d6fa…39b7f342Largest outputs
These are individual outputs, not a verified net transfer. Displayed labels retain their source attribution. | 123.55329860 BTC | Confirmed | 2026-08-10 21:44 UTC |
0dcb63fc8714…31b60ec0Largest outputs
These are individual outputs, not a verified net transfer. Displayed labels retain their source attribution. | 151.01621841 BTC | Confirmed | 2026-08-09 13:26 UTC |
4177190c6904…b78f0775Largest outputs
These are individual outputs, not a verified net transfer. Displayed labels retain their source attribution. | 524.58442828 BTC | Confirmed | 2026-01-12 00:31 UTC |
0cc34fb9b4a8…e1d90ec6Largest outputs
These are individual outputs, not a verified net transfer. Displayed labels retain their source attribution. | 1,331.51421371 BTC | Confirmed | 2026-01-11 23:23 UTC |
d2f2ea5e88af…79bd99a4Largest outputs
These are individual outputs, not a verified net transfer. Displayed labels retain their source attribution. | 350.15004424 BTC | Confirmed | 2026-01-11 22:22 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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