Bitcoin whales: large holdings & transactions

Bitcoin address profile

bc1q2ves9thjynfv45056ydyew8xtepjfg933scd0j

Explore the recorded balance, daily observations and recent transactions of Bitcoin address bc1q2ves9thjynfv45056ydyew8xtepjfg933scd0j.

Official source · mempool.space ↗

Confirmed balance5,490.57684265 BTC

Pending balance change0.00000000 BTC

Confirmed transaction count5

Reported rank#183

Checked 2026-10-13 17:15:03 UTC

Daily balance history

BTC

Address balance

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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: 2025-11-23 01:29 UTC
Latest receipt reported by source: 2026-09-17 15:34 UTC
Lifetime received: 11,089.01188066 BTC
Lifetime spent: 5,598.43503801 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
467c6dde14b6…fce91f44 Largest outputs 5,490.57684265 BTC bc1q2ves9t…3scd0j 107.85798386 BTC 3K42xz7sjR…7riXRc 0.00019035 BTC 3J7cUjBZxv…ZrDSSU These are individual outputs, not a verified net transfer. Displayed labels retain their source attribution.	5,598.43501686 BTC	Confirmed	2026-09-17 15:34 UTC
bb8879340cf1…1a5b3619 Largest outputs 0.18265359 BTC 3J7cUjBZxv…ZrDSSU 0.00021150 BTC bc1q2ves9t…3scd0j These are individual outputs, not a verified net transfer. Displayed labels retain their source attribution.	0.18286509 BTC	Confirmed	2026-09-17 15:34 UTC
e457b3fe0e75…6e536faa Largest outputs 0.00569559 BTC bc1q24yu7a…jcxmas 0.00000300 BTC bc1q2ves9t…3scd0j These are individual outputs, not a verified net transfer. Displayed labels retain their source attribution.	0.00569859 BTC	Confirmed	2025-12-25 14:54 UTC
1ba87a4e8607…191dd74b Largest outputs 0.00010772 BTC bc1pkm2h3k…4yen0n 0.00000294 BTC bc1q2ves9t…3scd0j These are individual outputs, not a verified net transfer. Displayed labels retain their source attribution.	0.00011066 BTC	Confirmed	2025-12-20 22:52 UTC
27e1eac9224b…a4a649c5 Largest outputs 5,598.43482057 BTC bc1q2ves9t…3scd0j These are individual outputs, not a verified net transfer. Displayed labels retain their source attribution.	5,598.43482057 BTC	Confirmed	2025-11-23 01:29 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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