Bitcoin whales: large holdings & transactions
Bitcoin address profile
bc1q0lfp0nn9z9r370rhmp27xsmf3khwtranuegp9k
Explore the recorded balance, daily observations and recent transactions of Bitcoin address bc1q0lfp0nn9z9r370rhmp27xsmf3khwtranuegp9k.
Checked 2026-10-13 17:13:06 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
- Unlabelled Official source ↗
- First receipt reported by source
- 2024-10-07 18:07 UTC
- Latest receipt reported by source
- 2026-09-30 08:28 UTC
- Lifetime received
- 99,723.50783555 BTC
- Lifetime spent
- 94,029.43754559 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 |
|---|---|---|---|
140304356641…f4985e03Largest outputs
These are individual outputs, not a verified net transfer. Displayed labels retain their source attribution. | 166.17518512 BTC | Confirmed | 2026-09-30 08:28 UTC |
372468cd824c…3e0c1339Largest outputs
These are individual outputs, not a verified net transfer. Displayed labels retain their source attribution. | 98.81690755 BTC | Confirmed | 2026-09-30 08:28 UTC |
996627387b1f…cf8c2f6fLargest outputs
These are individual outputs, not a verified net transfer. Displayed labels retain their source attribution. | 166.42691093 BTC | Confirmed | 2026-09-30 08:28 UTC |
73883c120f90…7e55a7b6Largest outputs
These are individual outputs, not a verified net transfer. Displayed labels retain their source attribution. | 99.12252424 BTC | Confirmed | 2026-09-30 08:28 UTC |
9c20878a8cff…3a700c7fLargest outputs
These are individual outputs, not a verified net transfer. Displayed labels retain their source attribution. | 141.28009087 BTC | Confirmed | 2026-09-30 08:28 UTC |
c289a1786b02…d4eef237Largest outputs
These are individual outputs, not a verified net transfer. Displayed labels retain their source attribution. | 134.58528467 BTC | Confirmed | 2026-09-30 08:11 UTC |
e80063eb073d…b5c6d2b5Largest outputs
These are individual outputs, not a verified net transfer. Displayed labels retain their source attribution. | 135.12913716 BTC | Confirmed | 2026-09-29 15:14 UTC |
2f06e1ae0c07…565300f9Largest outputs
These are individual outputs, not a verified net transfer. Displayed labels retain their source attribution. | 0.00000294 BTC | Confirmed | 2026-09-10 21:33 UTC |
4df2e180c735…c8623e43Largest outputs
These are individual outputs, not a verified net transfer. Displayed labels retain their source attribution. | 113.99995159 BTC | Confirmed | 2026-08-20 07:29 UTC |
fa9f1f89c3ba…57069045Largest outputs
All nonzero standard outputs return to input addresses. This does not establish ownership or trading intent. These are individual outputs, not a verified net transfer. Displayed labels retain their source attribution. | 113.99995911 BTC | Confirmed | 2026-07-01 11:07 UTC |
155fe46c2ef9…67228538Largest outputs
These are individual outputs, not a verified net transfer. Displayed labels retain their source attribution. | 0.00000294 BTC | Confirmed | 2026-04-24 01:43 UTC |
c1abbf74c90f…02011b05Largest outputs
All nonzero standard outputs return to input addresses. This does not establish ownership or trading intent. These are individual outputs, not a verified net transfer. Displayed labels retain their source attribution. | 113.99996614 BTC | Confirmed | 2026-04-02 12:54 UTC |
8d3b438c505c…e8a51829Largest outputs
These are individual outputs, not a verified net transfer. Displayed labels retain their source attribution. | 191.99996783 BTC | Confirmed | 2026-02-26 11:41 UTC |
eb25cc8ad4e4…7910cc65Largest outputs
These are individual outputs, not a verified net transfer. Displayed labels retain their source attribution. | 2,215.04838146 BTC | Confirmed | 2026-02-11 09:53 UTC |
213e4b8da6dd…aa03078fLargest outputs
These are individual outputs, not a verified net transfer. Displayed labels retain their source attribution. | 400.00009582 BTC | Confirmed | 2026-01-29 16:43 UTC |
b916b00b7d06…956ae3c8Largest outputs
These are individual outputs, not a verified net transfer. Displayed labels retain their source attribution. | 400.00009308 BTC | Confirmed | 2026-01-29 16:43 UTC |
f41ff37beafa…a91cf1c5Largest outputs
These are individual outputs, not a verified net transfer. Displayed labels retain their source attribution. | 121.99997285 BTC | Confirmed | 2026-01-24 12:10 UTC |
9e2388c98a34…192f9955Largest outputs
These are individual outputs, not a verified net transfer. Displayed labels retain their source attribution. | 586.84083659 BTC | Confirmed | 2026-01-23 16:44 UTC |
2c3c045ebf3c…a9129eb8Largest outputs
These are individual outputs, not a verified net transfer. Displayed labels retain their source attribution. | 555.01447054 BTC | Confirmed | 2026-01-12 16:47 UTC |
36e8f7834126…81589175Largest outputs
These are individual outputs, not a verified net transfer. Displayed labels retain their source attribution. | 500.00014604 BTC | Confirmed | 2026-01-05 16:12 UTC |
4f9d992dcd6c…1112fa64Largest outputs
All nonzero standard outputs return to input addresses. This does not establish ownership or trading intent. These are individual outputs, not a verified net transfer. Displayed labels retain their source attribution. | 21.99997617 BTC | Confirmed | 2026-01-05 13:57 UTC |
5d1cf6d1e31d…86eaf955Largest outputs
These are individual outputs, not a verified net transfer. Displayed labels retain their source attribution. | 36.99997955 BTC | Confirmed | 2026-01-04 12:55 UTC |
c5101a20e7ef…6f1ea570Largest outputs
These are individual outputs, not a verified net transfer. Displayed labels retain their source attribution. | 71.99998293 BTC | Confirmed | 2026-01-02 13:30 UTC |
0da0d8208a7f…a275a99dLargest outputs
These are individual outputs, not a verified net transfer. Displayed labels retain their source attribution. | 126.99998801 BTC | Confirmed | 2025-12-30 21:11 UTC |
4dcbcc282770…fa5afe55Largest outputs
These are individual outputs, not a verified net transfer. Displayed labels retain their source attribution. | 541.41456396 BTC | Confirmed | 2025-12-30 15:26 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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