Bitcoin whales: large holdings & transactions
Bitcoin address profile
bc1q0ymzksy046tv4z88ts5nmu7s574umnwmdev3rt
Explore the recorded balance, daily observations and recent transactions of Bitcoin address bc1q0ymzksy046tv4z88ts5nmu7s574umnwmdev3rt.
Checked 2026-10-13 16:55:18 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 18:29 UTC
- Latest receipt reported by source
- 2026-09-09 22:15 UTC
- Lifetime received
- 64,657.50773337 BTC
- Lifetime spent
- 0.00090000 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 |
|---|---|---|---|
f41edb86c55d…5b005f86Largest 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 |
36d60c3898e1…0851e669Largest outputs
Input address source labels: Binance-wallet These are individual outputs, not a verified net transfer. Displayed labels retain their source attribution. | 0.54038167 BTC | Confirmed | 2026-08-21 20:00 UTC |
53726a31b18b…375e79e8Largest outputs
These are individual outputs, not a verified net transfer. Displayed labels retain their source attribution. | 0.00001092 BTC | Confirmed | 2026-08-12 21:50 UTC |
86a675e93705…6df138ffLargest outputs
These are individual outputs, not a verified net transfer. Displayed labels retain their source attribution. | 3,742.12782525 BTC | Confirmed | 2026-08-11 12:10 UTC |
406eaaad8756…c31ebfeeLargest outputs
These are individual outputs, not a verified net transfer. Displayed labels retain their source attribution. | 0.02498340 BTC | Confirmed | 2026-08-09 01:20 UTC |
16c74b91158a…2a3958fcLargest outputs
These are individual outputs, not a verified net transfer. Displayed labels retain their source attribution. | 0.00034935 BTC | Confirmed | 2026-05-19 07:30 UTC |
81898a6af996…80d287fbLargest outputs
These are individual outputs, not a verified net transfer. Displayed labels retain their source attribution. | 0.00010070 BTC | Confirmed | 2026-05-12 15:16 UTC |
c1b845915e09…e62e5c26Largest outputs
These are individual outputs, not a verified net transfer. Displayed labels retain their source attribution. | 4,999.99999436 BTC | Confirmed | 2026-05-12 12:07 UTC |
27ba45190731…fd4e3337Largest 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 |
338daf00ff91…c0ebd9b2Largest outputs
These are individual outputs, not a verified net transfer. Displayed labels retain their source attribution. | 0.00009455 BTC | Confirmed | 2026-04-22 14:09 UTC |
f260878f615d…42f2b994Largest outputs
These are individual outputs, not a verified net transfer. Displayed labels retain their source attribution. | 0.00017073 BTC | Confirmed | 2026-04-18 21:46 UTC |
8fca46c6684c…bc252cc5Largest outputs
These are individual outputs, not a verified net transfer. Displayed labels retain their source attribution. | 0.00005378 BTC | Confirmed | 2026-04-16 10:45 UTC |
fa19b4ae51fa…d0d03ffbLargest outputs
These are individual outputs, not a verified net transfer. Displayed labels retain their source attribution. | 0.00018213 BTC | Confirmed | 2026-03-24 22:54 UTC |
a3d728726617…98c21cb6Largest outputs
These are individual outputs, not a verified net transfer. Displayed labels retain their source attribution. | 0.00001702 BTC | Confirmed | 2026-03-24 05:44 UTC |
7c111d3bddfc…ff04bbd7Largest outputs
These are individual outputs, not a verified net transfer. Displayed labels retain their source attribution. | 0.00063456 BTC | Confirmed | 2026-03-22 15:11 UTC |
a171386d1518…475e41b5Largest outputs
These are individual outputs, not a verified net transfer. Displayed labels retain their source attribution. | 0.00016635 BTC | Confirmed | 2026-03-22 11:22 UTC |
4b4e84002fca…fad9af9aLargest outputs
These are individual outputs, not a verified net transfer. Displayed labels retain their source attribution. | 0.00003273 BTC | Confirmed | 2026-03-21 17:12 UTC |
f32cfd57c4d4…14e56645Largest outputs
These are individual outputs, not a verified net transfer. Displayed labels retain their source attribution. | 0.00018691 BTC | Confirmed | 2026-03-11 21:58 UTC |
2f2939bcf661…bd503f95Largest outputs
These are individual outputs, not a verified net transfer. Displayed labels retain their source attribution. | 0.00006014 BTC | Confirmed | 2026-03-09 19:33 UTC |
c7cbc1af363b…77681db9Largest outputs
These are individual outputs, not a verified net transfer. Displayed labels retain their source attribution. | 0.00001711 BTC | Confirmed | 2026-03-05 11:02 UTC |
f4e275ca0afc…4c6e2e8bLargest outputs
These are individual outputs, not a verified net transfer. Displayed labels retain their source attribution. | 0.00003067 BTC | Confirmed | 2026-03-05 11:02 UTC |
868f8367f1f4…90e48badLargest outputs
These are individual outputs, not a verified net transfer. Displayed labels retain their source attribution. | 0.00014907 BTC | Confirmed | 2026-03-04 10:57 UTC |
323519b3ee3c…b71a5ab7Largest outputs
These are individual outputs, not a verified net transfer. Displayed labels retain their source attribution. | 0.00012566 BTC | Confirmed | 2026-03-03 04:36 UTC |
0a76529935d9…951597b9Largest outputs
These are individual outputs, not a verified net transfer. Displayed labels retain their source attribution. | 0.00030999 BTC | Confirmed | 2026-03-03 03:21 UTC |
0478dd3417dd…68a70988Largest outputs
These are individual outputs, not a verified net transfer. Displayed labels retain their source attribution. | 0.00002571 BTC | Confirmed | 2026-02-27 21:44 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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