Bitcoin whales: large holdings & transactions
Bitcoin address profile
bc1q2vdfpgxqj2vk2d8fvqnj8d2kkr82908qg665nw
Explore the recorded balance, daily observations and recent transactions of Bitcoin address bc1q2vdfpgxqj2vk2d8fvqnj8d2kkr82908qg665nw.
Checked 2026-10-13 17:35:09 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
- 2025-10-09 18:51 UTC
- Latest receipt reported by source
- 2026-09-10 13:40 UTC
- Lifetime received
- 3,300.00002182 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 |
|---|---|---|---|
04fdd878ae19…73e48b49Largest 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 |
80382be71f23…3309e8f3Largest 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 |
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 |
8f454d6dff35…a098a6c1Largest outputs
These are individual outputs, not a verified net transfer. Displayed labels retain their source attribution. | 0.00398699 BTC | Confirmed | 2025-10-27 00:24 UTC |
e8b8f6a7c4ac…e155bcf6Largest outputs
These are individual outputs, not a verified net transfer. Displayed labels retain their source attribution. | 900.99995304 BTC | Confirmed | 2025-10-09 20:13 UTC |
025464912d26…abda7fe6Largest outputs
These are individual outputs, not a verified net transfer. Displayed labels retain their source attribution. | 1,599.99998746 BTC | Confirmed | 2025-10-09 20:09 UTC |
29be6d06b936…c5353b7aLargest outputs
These are individual outputs, not a verified net transfer. Displayed labels retain their source attribution. | 1,599.99998746 BTC | Confirmed | 2025-10-09 20:09 UTC |
cba7c68408e8…ca1f2c8cLargest outputs
These are individual outputs, not a verified net transfer. Displayed labels retain their source attribution. | 550.99996483 BTC | Confirmed | 2025-10-09 20:07 UTC |
daf1e6a25db9…90683cb9Largest outputs
These are individual outputs, not a verified net transfer. Displayed labels retain their source attribution. | 1,599.99998997 BTC | Confirmed | 2025-10-09 20:07 UTC |
163f83f7beda…4e728475Largest outputs
These are individual outputs, not a verified net transfer. Displayed labels retain their source attribution. | 549.99999662 BTC | Confirmed | 2025-10-09 18:51 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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