Bitcoin whales: large holdings & transactions
Bitcoin address profile
bc1q2tmtz7fje4qh3prfa3hjmghnh7c9fsyndlzf96w5rycw55jyxwnshqpgtd
Explore the recorded balance, daily observations and recent transactions of Bitcoin address bc1q2tmtz7fje4qh3prfa3hjmghnh7c9fsyndlzf96w5rycw55jyxwnshqpgtd.
Checked 2026-10-13 18:15:06 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
- 2025-04-27 09:24 UTC
- Latest receipt reported by source
- 2026-10-12 21:04 UTC
- Lifetime received
- 17,072.45145643 BTC
- Lifetime spent
- 11,443.65685140 BTC
BitInfoCharts · Checked 2026-10-13 17:58:02 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 |
|---|---|---|---|
0a2ec24d66ca…4ed5e88bLargest outputs
These are individual outputs, not a verified net transfer. Displayed labels retain their source attribution. | 21.12871296 BTC | Confirmed | 2026-10-12 21:04 UTC |
febbfdae195f…10ebb1adLargest outputs
These are individual outputs, not a verified net transfer. Displayed labels retain their source attribution. | 292.93219531 BTC | Confirmed | 2026-10-10 21:09 UTC |
7a96b371c5b0…0dd72a04Largest outputs
These are individual outputs, not a verified net transfer. Displayed labels retain their source attribution. | 1,211.06219745 BTC | Confirmed | 2026-10-09 21:34 UTC |
7a5b7503b5b7…a209d0eeLargest outputs
These are individual outputs, not a verified net transfer. Displayed labels retain their source attribution. | 1,109.41999504 BTC | Confirmed | 2026-10-08 20:55 UTC |
8557209fa9c5…48030fd4Largest outputs
These are individual outputs, not a verified net transfer. Displayed labels retain their source attribution. | 1,950.96370633 BTC | Confirmed | 2026-10-01 03:16 UTC |
45c637c54f6b…105e3984Largest outputs
These are individual outputs, not a verified net transfer. Displayed labels retain their source attribution. | 411.53336958 BTC | Confirmed | 2026-09-20 21:32 UTC |
8b521359fa63…81b8d425Largest outputs
These are individual outputs, not a verified net transfer. Displayed labels retain their source attribution. | 636.31782595 BTC | Confirmed | 2026-09-18 03:31 UTC |
5ace19a7342f…981f86e9Largest outputs
These are individual outputs, not a verified net transfer. Displayed labels retain their source attribution. | 1,107.57317250 BTC | Confirmed | 2026-09-16 20:53 UTC |
cb648a188cfa…e274ec6eLargest outputs
These are individual outputs, not a verified net transfer. Displayed labels retain their source attribution. | 39.99997572 BTC | Confirmed | 2026-09-15 21:29 UTC |
858c73a27f9e…e7b98fbbLargest outputs
These are individual outputs, not a verified net transfer. Displayed labels retain their source attribution. | 599.28329560 BTC | Confirmed | 2026-09-12 21:07 UTC |
29e922689cab…0fc14a3cLargest outputs
These are individual outputs, not a verified net transfer. Displayed labels retain their source attribution. | 3.12249650 BTC | Confirmed | 2026-09-11 20:59 UTC |
2b7bd1b7d3be…847a1457Largest outputs
These are individual outputs, not a verified net transfer. Displayed labels retain their source attribution. | 753.40424980 BTC | Confirmed | 2026-09-09 20:59 UTC |
2b69049433d6…136c0857Largest outputs
These are individual outputs, not a verified net transfer. Displayed labels retain their source attribution. | 395.96999746 BTC | Confirmed | 2026-09-06 20:58 UTC |
16595b9fc590…90dedbf6Largest outputs
These are individual outputs, not a verified net transfer. Displayed labels retain their source attribution. | 661.78389261 BTC | Confirmed | 2026-09-05 21:05 UTC |
94b50b1a7bb7…a33a8fceLargest outputs
These are individual outputs, not a verified net transfer. Displayed labels retain their source attribution. | 1,326.09999786 BTC | Confirmed | 2026-09-05 03:07 UTC |
d33e68aaf7f9…d7f7ba6fLargest outputs
These are individual outputs, not a verified net transfer. Displayed labels retain their source attribution. | 574.43638364 BTC | Confirmed | 2026-09-03 21:44 UTC |
244fd9fc225a…36ae867aLargest outputs
These are individual outputs, not a verified net transfer. Displayed labels retain their source attribution. | 1,145.73999786 BTC | Confirmed | 2026-09-03 10:43 UTC |
a4d8b27104f0…b8671811Largest outputs
These are individual outputs, not a verified net transfer. Displayed labels retain their source attribution. | 649.70662393 BTC | Confirmed | 2026-08-28 10:42 UTC |
c7322ba6a7a8…6a2b386aLargest outputs
These are individual outputs, not a verified net transfer. Displayed labels retain their source attribution. | 621.69209550 BTC | Confirmed | 2026-08-24 03:17 UTC |
26948eb07649…16a7f839Largest outputs
These are individual outputs, not a verified net transfer. Displayed labels retain their source attribution. | 2,398.73999238 BTC | Confirmed | 2026-08-18 21:21 UTC |
426a7031defc…e80e3c53Largest outputs
These are individual outputs, not a verified net transfer. Displayed labels retain their source attribution. | 1,491.34517386 BTC | Confirmed | 2026-08-17 21:11 UTC |
8b470e6abcda…e4864a16Largest outputs
These are individual outputs, not a verified net transfer. Displayed labels retain their source attribution. | 972.47269067 BTC | Confirmed | 2026-08-17 10:42 UTC |
08223f5f1e10…0c9fc977Largest outputs
These are individual outputs, not a verified net transfer. Displayed labels retain their source attribution. | 727.97025692 BTC | Confirmed | 2026-08-16 11:08 UTC |
aa136342be77…ac11a812Largest outputs
These are individual outputs, not a verified net transfer. Displayed labels retain their source attribution. | 886.25351850 BTC | Confirmed | 2026-08-12 21:04 UTC |
0805b9f6d105…a8cb7e99Largest outputs
These are individual outputs, not a verified net transfer. Displayed labels retain their source attribution. | 340.37440744 BTC | Confirmed | 2026-08-11 21:34 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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