Bitcoin whales: large holdings & transactions
Bitcoin address profile
bc1q49ef5n8r4rstdsp5rq3p92t3ynhfgs96tksrm5
Explore the recorded balance, daily observations and recent transactions of Bitcoin address bc1q49ef5n8r4rstdsp5rq3p92t3ynhfgs96tksrm5.
Checked 2026-10-13 17:19:16 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
- 2025-10-16 06:27 UTC
- Latest receipt reported by source
- 2026-09-10 21:33 UTC
- Lifetime received
- 4,629.08379698 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 |
|---|---|---|---|
96ecaee964e4…f8b71db5Largest outputs
These are individual outputs, not a verified net transfer. Displayed labels retain their source attribution. | 0.00000294 BTC | Confirmed | 2026-09-10 21:33 UTC |
ea23e2021b0b…ccfb70f9Largest outputs
These are individual outputs, not a verified net transfer. Displayed labels retain their source attribution. | 0.00002304 BTC | Confirmed | 2026-05-26 01:26 UTC |
d07cdb3d5a9b…5e427b29Largest outputs
These are individual outputs, not a verified net transfer. Displayed labels retain their source attribution. | 0.00000294 BTC | Confirmed | 2026-04-24 02:21 UTC |
037449e719c8…b6be0d0aLargest outputs
These are individual outputs, not a verified net transfer. Displayed labels retain their source attribution. | 68.84849453 BTC | Confirmed | 2026-02-02 18:56 UTC |
df7b47713778…64a4d72dLargest outputs
These are individual outputs, not a verified net transfer. Displayed labels retain their source attribution. | 206.54548743 BTC | Confirmed | 2026-02-02 18:56 UTC |
3299f86540d8…2cbd124bLargest outputs
These are individual outputs, not a verified net transfer. Displayed labels retain their source attribution. | 201.29998380 BTC | Confirmed | 2026-02-02 18:56 UTC |
6c94af9dfb08…d91995b7Largest outputs
These are individual outputs, not a verified net transfer. Displayed labels retain their source attribution. | 0.00543850 BTC | Confirmed | 2025-12-25 15:51 UTC |
54c3777943fb…0589adddLargest outputs
These are individual outputs, not a verified net transfer. Displayed labels retain their source attribution. | 159.99993925 BTC | Confirmed | 2025-11-21 18:16 UTC |
52f30de4e74a…b558ddd6Largest outputs
These are individual outputs, not a verified net transfer. Displayed labels retain their source attribution. | 159.99993925 BTC | Confirmed | 2025-11-21 18:16 UTC |
48f7a47b77b0…aff2c756Largest outputs
These are individual outputs, not a verified net transfer. Displayed labels retain their source attribution. | 219.66728578 BTC | Confirmed | 2025-11-19 16:26 UTC |
41d58b97bff8…3433d535Largest outputs
These are individual outputs, not a verified net transfer. Displayed labels retain their source attribution. | 139.99994639 BTC | Confirmed | 2025-11-17 16:37 UTC |
3bbfcbfb40c9…048b3c03Largest outputs
These are individual outputs, not a verified net transfer. Displayed labels retain their source attribution. | 149.99994282 BTC | Confirmed | 2025-11-17 16:37 UTC |
f0957702079a…95f9be3aLargest outputs
These are individual outputs, not a verified net transfer. Displayed labels retain their source attribution. | 18.27960423 BTC | Confirmed | 2025-11-06 20:40 UTC |
ac8ed69e8fc1…bb94dcfaLargest outputs
These are individual outputs, not a verified net transfer. Displayed labels retain their source attribution. | 87.48910067 BTC | Confirmed | 2025-11-05 19:32 UTC |
99e2824e227d…f428a656Largest outputs
These are individual outputs, not a verified net transfer. Displayed labels retain their source attribution. | 108.49589436 BTC | Confirmed | 2025-11-05 19:06 UTC |
40a957667fc2…519a243dLargest outputs
These are individual outputs, not a verified net transfer. Displayed labels retain their source attribution. | 0.00163544 BTC | Confirmed | 2025-10-27 00:24 UTC |
584a638aee86…e28bd94bLargest outputs
These are individual outputs, not a verified net transfer. Displayed labels retain their source attribution. | 125.24726171 BTC | Confirmed | 2025-10-22 22:27 UTC |
bdf050c2f96c…f6fc0f84Largest outputs
These are individual outputs, not a verified net transfer. Displayed labels retain their source attribution. | 77.76893316 BTC | Confirmed | 2025-10-21 21:29 UTC |
7eb958ed7dd7…c54bdd15Largest outputs
These are individual outputs, not a verified net transfer. Displayed labels retain their source attribution. | 87.39641991 BTC | Confirmed | 2025-10-21 20:20 UTC |
0dab209d496f…8f7a92c1Largest outputs
These are individual outputs, not a verified net transfer. Displayed labels retain their source attribution. | 209.99997364 BTC | Confirmed | 2025-10-21 19:25 UTC |
902db5ee18d4…b7acd569Largest outputs
These are individual outputs, not a verified net transfer. Displayed labels retain their source attribution. | 124.99995584 BTC | Confirmed | 2025-10-21 19:25 UTC |
537de7b38d60…68c2e8bdLargest outputs
These are individual outputs, not a verified net transfer. Displayed labels retain their source attribution. | 129.99990549 BTC | Confirmed | 2025-10-21 19:25 UTC |
7fd918adb9e0…b93e8640Largest outputs
These are individual outputs, not a verified net transfer. Displayed labels retain their source attribution. | 19.99998908 BTC | Confirmed | 2025-10-21 19:25 UTC |
0a0c98eebb80…a277cb9aLargest outputs
These are individual outputs, not a verified net transfer. Displayed labels retain their source attribution. | 19.99999126 BTC | Confirmed | 2025-10-21 18:40 UTC |
b6f8ba022269…c040e53eLargest outputs
These are individual outputs, not a verified net transfer. Displayed labels retain their source attribution. | 129.99998458 BTC | Confirmed | 2025-10-21 18:40 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.
Fees → · Calculator →