Bitcoin whales: large holdings & transactions
Bitcoin address profile
bc1q2spk4zthkxm8rh7fpurxqpl8gzmdwc95khu8ta
Explore the recorded balance, daily observations and recent transactions of Bitcoin address bc1q2spk4zthkxm8rh7fpurxqpl8gzmdwc95khu8ta.
Checked 2026-10-13 17:23:05 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
- 2024-07-23 22:36 UTC
- Latest receipt reported by source
- 2026-09-10 13:40 UTC
- Lifetime received
- 4,500.00279097 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 |
|---|---|---|---|
1d5d46ebeedb…790e9134Largest outputs
These are individual outputs, not a verified net transfer. Displayed labels retain their source attribution. | 0.00000294 BTC | Confirmed | 2026-09-10 13:40 UTC |
88177bd168a6…182b2fc5Largest outputs
These are individual outputs, not a verified net transfer. Displayed labels retain their source attribution. | 0.00000294 BTC | Confirmed | 2026-04-24 00:12 UTC |
56e887aea331…69a54506Largest outputs
These are individual outputs, not a verified net transfer. Displayed labels retain their source attribution. | 0.00560320 BTC | Confirmed | 2025-12-25 15:51 UTC |
63368721f6d3…df017f7fLargest outputs
These are individual outputs, not a verified net transfer. Displayed labels retain their source attribution. | 0.00087898 BTC | Confirmed | 2025-10-26 16:29 UTC |
e2044edbf1e9…e49c020fLargest outputs
These are individual outputs, not a verified net transfer. Displayed labels retain their source attribution. | 0.00000546 BTC | Confirmed | 2025-03-28 15:31 UTC |
c0273f189a89…94e9a4e9Largest outputs
These are individual outputs, not a verified net transfer. Displayed labels retain their source attribution. | 0.00000330 BTC | Confirmed | 2025-01-19 04:01 UTC |
c349a40b4f60…0c902a9aLargest outputs
These are individual outputs, not a verified net transfer. Displayed labels retain their source attribution. | 0.18142175 BTC | Confirmed | 2024-12-29 12:08 UTC |
f0bc6c45d1a5…44d25879Largest outputs
These are individual outputs, not a verified net transfer. Displayed labels retain their source attribution. | 0.00062200 BTC | Confirmed | 2024-07-25 21:05 UTC |
0a6a329e1a33…f81e6676Largest outputs
These are individual outputs, not a verified net transfer. Displayed labels retain their source attribution. | 0.00062200 BTC | Confirmed | 2024-07-25 20:17 UTC |
810227c5b11b…13abb5ebLargest outputs
These are individual outputs, not a verified net transfer. Displayed labels retain their source attribution. | 4,500.00152056 BTC | Confirmed | 2024-07-23 22:36 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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