Bitcoin whales: large holdings & transactions
Bitcoin address profile
bc1q0typtz20e5rmcjgp4q5xrjg8wc9gfgh0penlx7
Explore the recorded balance, daily observations and recent transactions of Bitcoin address bc1q0typtz20e5rmcjgp4q5xrjg8wc9gfgh0penlx7.
Checked 2026-10-13 17:27:14 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
- 2025-12-16 17:18 UTC
- Latest receipt reported by source
- 2025-12-25 16:07 UTC
- Lifetime received
- 4,096.69574320 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 |
|---|---|---|---|
9e8080be50b4…20c2a53fLargest outputs
These are individual outputs, not a verified net transfer. Displayed labels retain their source attribution. | 0.00527080 BTC | Confirmed | 2025-12-25 16:07 UTC |
3f14200a71fb…4f2911b1Largest outputs
These are individual outputs, not a verified net transfer. Displayed labels retain their source attribution. | 89.99997848 BTC | Confirmed | 2025-12-23 17:39 UTC |
b0bdd7123519…298bcf37Largest outputs
These are individual outputs, not a verified net transfer. Displayed labels retain their source attribution. | 396.69539565 BTC | Confirmed | 2025-12-23 17:20 UTC |
49af1313c86d…a1101795Largest outputs
These are individual outputs, not a verified net transfer. Displayed labels retain their source attribution. | 508.70246331 BTC | Confirmed | 2025-12-23 17:20 UTC |
845ac0668345…d83ad1dbLargest outputs
These are individual outputs, not a verified net transfer. Displayed labels retain their source attribution. | 199.22007982 BTC | Confirmed | 2025-12-23 17:20 UTC |
f6bb34882961…523f5e0dLargest outputs
These are individual outputs, not a verified net transfer. Displayed labels retain their source attribution. | 159.99996355 BTC | Confirmed | 2025-12-23 08:15 UTC |
0af7b9d7e025…e948b7a7Largest outputs
These are individual outputs, not a verified net transfer. Displayed labels retain their source attribution. | 228.67147273 BTC | Confirmed | 2025-12-23 07:55 UTC |
9005442ac15e…271523d9Largest outputs
These are individual outputs, not a verified net transfer. Displayed labels retain their source attribution. | 167.36537504 BTC | Confirmed | 2025-12-18 05:17 UTC |
c4104142a2ee…99637c9aLargest outputs
These are individual outputs, not a verified net transfer. Displayed labels retain their source attribution. | 119.99996278 BTC | Confirmed | 2025-12-17 19:56 UTC |
7b587331efda…ee014ae6Largest outputs
These are individual outputs, not a verified net transfer. Displayed labels retain their source attribution. | 80.01618324 BTC | Confirmed | 2025-12-17 16:58 UTC |
7a2ba8fe3cc9…7e077c4fLargest outputs
These are individual outputs, not a verified net transfer. Displayed labels retain their source attribution. | 171.42948609 BTC | Confirmed | 2025-12-17 16:38 UTC |
0e74adcf41d0…bf8e0398Largest outputs
These are individual outputs, not a verified net transfer. Displayed labels retain their source attribution. | 171.42948120 BTC | Confirmed | 2025-12-17 16:38 UTC |
b7c6af3e1040…45999bdcLargest outputs
These are individual outputs, not a verified net transfer. Displayed labels retain their source attribution. | 171.42948609 BTC | Confirmed | 2025-12-17 16:18 UTC |
00215646f542…41d7bcabLargest outputs
These are individual outputs, not a verified net transfer. Displayed labels retain their source attribution. | 171.42948609 BTC | Confirmed | 2025-12-17 16:18 UTC |
5433b61edc1a…39435eecLargest outputs
These are individual outputs, not a verified net transfer. Displayed labels retain their source attribution. | 171.42948558 BTC | Confirmed | 2025-12-17 16:18 UTC |
e700c2d37f6c…450462ebLargest outputs
These are individual outputs, not a verified net transfer. Displayed labels retain their source attribution. | 171.42948558 BTC | Confirmed | 2025-12-17 16:18 UTC |
25030dc07a3d…0e309982Largest outputs
These are individual outputs, not a verified net transfer. Displayed labels retain their source attribution. | 171.42948558 BTC | Confirmed | 2025-12-17 16:18 UTC |
4a80ce7d4669…13261d56Largest outputs
These are individual outputs, not a verified net transfer. Displayed labels retain their source attribution. | 171.42948558 BTC | Confirmed | 2025-12-17 16:18 UTC |
693b071611d9…78383c49Largest outputs
These are individual outputs, not a verified net transfer. Displayed labels retain their source attribution. | 171.42948558 BTC | Confirmed | 2025-12-17 16:18 UTC |
5be2af392f73…a0298b2eLargest outputs
These are individual outputs, not a verified net transfer. Displayed labels retain their source attribution. | 171.42948558 BTC | Confirmed | 2025-12-17 16:18 UTC |
b5a1220e27e3…d67477a3Largest outputs
These are individual outputs, not a verified net transfer. Displayed labels retain their source attribution. | 171.42948558 BTC | Confirmed | 2025-12-17 16:18 UTC |
589f8326ef2b…9e38f295Largest outputs
These are individual outputs, not a verified net transfer. Displayed labels retain their source attribution. | 171.42948558 BTC | Confirmed | 2025-12-17 16:18 UTC |
ce6fd2b4b5b5…061bd967Largest outputs
These are individual outputs, not a verified net transfer. Displayed labels retain their source attribution. | 171.42948558 BTC | Confirmed | 2025-12-17 16:18 UTC |
237d62d6b233…23c77849Largest outputs
These are individual outputs, not a verified net transfer. Displayed labels retain their source attribution. | 171.42948558 BTC | Confirmed | 2025-12-17 16:18 UTC |
c0a8d2115ef3…7cf0e805Largest outputs
These are individual outputs, not a verified net transfer. Displayed labels retain their source attribution. | 171.42948558 BTC | Confirmed | 2025-12-17 16:18 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.
Fees → · Calculator →