Bitcoin whales: large holdings & transactions
Bitcoin address profile
bc1q0y5m6wdxjre0fs9m3u0j3pv2fcja6qw3a2f6ql
Explore the recorded balance, daily observations and recent transactions of Bitcoin address bc1q0y5m6wdxjre0fs9m3u0j3pv2fcja6qw3a2f6ql.
Checked 2026-10-13 20:15:07 UTC
Daily balance history
Daily balance history
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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
- 2025-08-20 19:00 UTC
- Latest receipt reported by source
- 2026-09-09 22:15 UTC
- Lifetime received
- 75,050.00740639 BTC
- Lifetime spent
- 68,022.00569444 BTC
BitInfoCharts · Checked 2026-10-13 21:04:02 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 |
|---|---|---|---|
66b6253e6987…d82559d4Largest outputs
These are individual outputs, not a verified net transfer. Displayed labels retain their source attribution. | 0.00000294 BTC | Confirmed | 2026-09-09 22:15 UTC |
d73a9d39c2bc…c998a437Largest outputs
These are individual outputs, not a verified net transfer. Displayed labels retain their source attribution. | 0.00000294 BTC | Confirmed | 2026-04-22 23:58 UTC |
a0fb2c467829…2f233194Largest outputs
These are individual outputs, not a verified net transfer. Displayed labels retain their source attribution. | 0.00057647 BTC | Confirmed | 2026-01-28 04:57 UTC |
32c5ec07bbc6…83b20291Largest outputs
These are individual outputs, not a verified net transfer. Displayed labels retain their source attribution. | 0.00000890 BTC | Confirmed | 2026-01-23 13:37 UTC |
1154ba64b6f9…79c38eadLargest outputs
These are individual outputs, not a verified net transfer. Displayed labels retain their source attribution. | 0.00499154 BTC | Confirmed | 2026-01-15 22:48 UTC |
40ad97b0cb92…661b7d2fLargest outputs
These are individual outputs, not a verified net transfer. Displayed labels retain their source attribution. | 7,008.99999372 BTC | Confirmed | 2025-12-26 18:36 UTC |
3b61bd510a84…0b79ee83Largest outputs
These are individual outputs, not a verified net transfer. Displayed labels retain their source attribution. | 4,006.00129799 BTC | Confirmed | 2025-12-26 18:08 UTC |
bf8d44b0ad4f…a0c83b46Largest outputs
These are individual outputs, not a verified net transfer. Displayed labels retain their source attribution. | 9,003.99999529 BTC | Confirmed | 2025-12-26 17:24 UTC |
ce9189b8afb7…4973af98Largest outputs
These are individual outputs, not a verified net transfer. Displayed labels retain their source attribution. | 6,002.00129956 BTC | Confirmed | 2025-12-26 16:48 UTC |
47e215feda1b…2e87040eLargest outputs
These are individual outputs, not a verified net transfer. Displayed labels retain their source attribution. | 11,000.99999686 BTC | Confirmed | 2025-12-26 16:37 UTC |
3c73eb8d3aa1…cb91dfcdLargest outputs
These are individual outputs, not a verified net transfer. Displayed labels retain their source attribution. | 8,000.00130113 BTC | Confirmed | 2025-12-26 16:27 UTC |
33104d47053c…2a4eb0ebLargest outputs
These are individual outputs, not a verified net transfer. Displayed labels retain their source attribution. | 12,999.99999843 BTC | Confirmed | 2025-12-26 16:06 UTC |
46e41ae63410…310743f7Largest outputs
These are individual outputs, not a verified net transfer. Displayed labels retain their source attribution. | 10,000.00129550 BTC | Confirmed | 2025-12-26 15:47 UTC |
ff66408eebd7…be4387ccLargest outputs
These are individual outputs, not a verified net transfer. Displayed labels retain their source attribution. | 0.00089579 BTC | Confirmed | 2025-12-22 22:32 UTC |
b630fa259826…7b47314aLargest outputs
These are individual outputs, not a verified net transfer. Displayed labels retain their source attribution. | 0.00006208 BTC | Confirmed | 2025-12-20 19:09 UTC |
06090dd9bb94…937f336aLargest outputs
These are individual outputs, not a verified net transfer. Displayed labels retain their source attribution. | 0.00100130 BTC | Confirmed | 2025-10-25 00:12 UTC |
4ec554eec089…951a63a3Largest outputs
These are individual outputs, not a verified net transfer. Displayed labels retain their source attribution. | 13,764.12370201 BTC | Confirmed | 2025-09-22 14:57 UTC |
2ac5df0c61f2…d9d40becLargest outputs
These are individual outputs, not a verified net transfer. Displayed labels retain their source attribution. | 12,500.09998412 BTC | Confirmed | 2025-09-22 14:51 UTC |
a273d790fc31…44a825bdLargest outputs
These are individual outputs, not a verified net transfer. Displayed labels retain their source attribution. | 1.14823539 BTC | Confirmed | 2025-09-22 14:51 UTC |
2d6c758fa0dd…4bacc4faLargest outputs
These are individual outputs, not a verified net transfer. Displayed labels retain their source attribution. | 0.00049843 BTC | Confirmed | 2025-08-21 12:58 UTC |
2a3c227eaa97…c0328695Largest outputs
These are individual outputs, not a verified net transfer. Displayed labels retain their source attribution. | 186.45381584 BTC | Confirmed | 2025-08-20 19:00 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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