Bitcoin whales: large holdings & transactions
Bitcoin address profile
bc1q0snv20ka0fcfduynl9gws7smk0stnwhpccjw2t
Explore the recorded balance, daily observations and recent transactions of Bitcoin address bc1q0snv20ka0fcfduynl9gws7smk0stnwhpccjw2t.
Checked 2026-10-13 17:27:11 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
- 2025-10-08 00:42 UTC
- Latest receipt reported by source
- 2026-09-10 21:33 UTC
- Lifetime received
- 13,184.32370267 BTC
- Lifetime spent
- 9,047.23898911 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 |
|---|---|---|---|
1c822a10095e…29d70292Largest 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 |
5df3ea2cf76d…1f7900d9Largest outputs
These are individual outputs, not a verified net transfer. Displayed labels retain their source attribution. | 45.23039255 BTC | Confirmed | 2026-08-03 21:14 UTC |
af19f5829304…281150dbLargest outputs
These are individual outputs, not a verified net transfer. Displayed labels retain their source attribution. | 4,416.16819225 BTC | Confirmed | 2026-06-29 14:23 UTC |
1072172bd8b1…08c8fca2Largest outputs
These are individual outputs, not a verified net transfer. Displayed labels retain their source attribution. | 0.19944080 BTC | Confirmed | 2026-06-29 14:16 UTC |
51845fc9835b…01a7d57eLargest outputs
These are individual outputs, not a verified net transfer. Displayed labels retain their source attribution. | 0.00001385 BTC | Confirmed | 2026-05-08 01:06 UTC |
66f9f0d013be…d333aadaLargest outputs
These are individual outputs, not a verified net transfer. Displayed labels retain their source attribution. | 4,631.07049045 BTC | Confirmed | 2026-04-29 16:25 UTC |
a3c872bd20b1…3b23d520Largest outputs
These are individual outputs, not a verified net transfer. Displayed labels retain their source attribution. | 0.16720877 BTC | Confirmed | 2026-04-29 16:25 UTC |
dc77768c5bbe…baee4613Largest outputs
These are individual outputs, not a verified net transfer. Displayed labels retain their source attribution. | 0.00000294 BTC | Confirmed | 2026-04-24 01:22 UTC |
480dfb400862…539b8c41Largest outputs
These are individual outputs, not a verified net transfer. Displayed labels retain their source attribution. | 206.54548743 BTC | Confirmed | 2026-02-02 18:56 UTC |
98dabb33b73d…72cb5ab8Largest outputs
These are individual outputs, not a verified net transfer. Displayed labels retain their source attribution. | 68.84849077 BTC | Confirmed | 2026-02-02 18:56 UTC |
c0aeb0d43748…bf52bc6dLargest outputs
These are individual outputs, not a verified net transfer. Displayed labels retain their source attribution. | 206.54548743 BTC | Confirmed | 2026-02-02 18:56 UTC |
6c94af9dfb08…d91995b7Largest outputs
These are individual outputs, not a verified net transfer. Displayed labels retain their source attribution. | 0.00543850 BTC | Confirmed | 2025-12-25 15:51 UTC |
fef08b26551d…31787fd9Largest outputs
These are individual outputs, not a verified net transfer. Displayed labels retain their source attribution. | 162.99995518 BTC | Confirmed | 2025-11-21 16:24 UTC |
f7f97b9ec671…74ccb23fLargest outputs
These are individual outputs, not a verified net transfer. Displayed labels retain their source attribution. | 379.99995535 BTC | Confirmed | 2025-11-21 16:24 UTC |
d22906a4f3c6…a3b32d02Largest outputs
These are individual outputs, not a verified net transfer. Displayed labels retain their source attribution. | 59.99997988 BTC | Confirmed | 2025-11-21 15:57 UTC |
f7210168065c…ef074847Largest outputs
These are individual outputs, not a verified net transfer. Displayed labels retain their source attribution. | 109.99996564 BTC | Confirmed | 2025-11-19 16:26 UTC |
198441fc5dda…002148ceLargest outputs
These are individual outputs, not a verified net transfer. Displayed labels retain their source attribution. | 39.99998194 BTC | Confirmed | 2025-11-18 18:13 UTC |
3272cbc1634f…f86663f1Largest outputs
These are individual outputs, not a verified net transfer. Displayed labels retain their source attribution. | 149.99994282 BTC | Confirmed | 2025-11-17 16:37 UTC |
6140aea0ad57…9f6b3499Largest outputs
These are individual outputs, not a verified net transfer. Displayed labels retain their source attribution. | 149.99994282 BTC | Confirmed | 2025-11-17 16:37 UTC |
dac44a7ea59e…b95ae1ffLargest outputs
These are individual outputs, not a verified net transfer. Displayed labels retain their source attribution. | 79.99996771 BTC | Confirmed | 2025-11-05 19:06 UTC |
b618f003385e…fb69c8adLargest outputs
These are individual outputs, not a verified net transfer. Displayed labels retain their source attribution. | 113.44927381 BTC | Confirmed | 2025-11-04 17:04 UTC |
2774027b0293…acdd74dcLargest outputs
These are individual outputs, not a verified net transfer. Displayed labels retain their source attribution. | 0.00163371 BTC | Confirmed | 2025-10-27 00:24 UTC |
39220113ab9e…8d2de266Largest outputs
These are individual outputs, not a verified net transfer. Displayed labels retain their source attribution. | 125.24725683 BTC | Confirmed | 2025-10-22 22:27 UTC |
ed9118aa9b57…10e3086aLargest outputs
These are individual outputs, not a verified net transfer. Displayed labels retain their source attribution. | 79.99998062 BTC | Confirmed | 2025-10-21 14:50 UTC |
6de6e93ba594…d365e785Largest outputs
These are individual outputs, not a verified net transfer. Displayed labels retain their source attribution. | 19.99999344 BTC | Confirmed | 2025-10-16 06:17 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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