Bitcoin whales: large holdings & transactions

Bitcoin address profile

bc1q569pd3820l60m0zg872rlak5sjx5sj6t9drxaz

Explore the recorded balance, daily observations and recent transactions of Bitcoin address bc1q569pd3820l60m0zg872rlak5sjx5sj6t9drxaz.

Official source · mempool.space ↗
Confirmed balance3,949.97152986 BTC
Pending balance change0.00000000 BTC
Confirmed transaction count42
Reported rank#336

Checked 2026-10-13 17:29:11 UTC

Daily balance history

Daily balance history

BTC
Address balance
Daily balance history3,9503,9503,9503,9503,94913 Oct 202613 Oct 202613 Oct 202613 Oct 202613 Oct 2026

Hover, tap or use the arrow keys to explore the chart.

1 days—
7 days—
30 days—

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
2026-04-14 20:00 UTC
Latest receipt reported by source
2026-10-08 17:52 UTC
Lifetime received
33,250.35604913 BTC
Lifetime spent
29,300.38451927 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 IDTotal output valueTransaction statusDate
b6210abcd098…b8ab2e57
Largest outputs
3,949.97152986 BTC
bc1q569pd3…9drxaz
180.00000000 BTC
3MqUP6G1da…WwxXFd
0.00075429 BTC
3J7cUjBZxv…ZrDSSU

These are individual outputs, not a verified net transfer. Displayed labels retain their source attribution.

4,129.97228415 BTCConfirmed2026-10-08 17:52 UTC
2d79a306523c…589db655
Largest outputs
0.17155883 BTC
3J7cUjBZxv…ZrDSSU
0.00083810 BTC
bc1q569pd3…9drxaz

These are individual outputs, not a verified net transfer. Displayed labels retain their source attribution.

0.17239693 BTCConfirmed2026-10-08 17:40 UTC
4ccb563e4794…07150d02
Largest outputs
44.77054276 BTC
bc1q569pd3…9drxaz
14.42955716 BTC
3MqUP6G1da…WwxXFd

These are individual outputs, not a verified net transfer. Displayed labels retain their source attribution.

59.20009992 BTCConfirmed2026-09-28 13:53 UTC
f33fa0caf4a1…58f4c5fd
Largest outputs
178.00002574 BTC
3MqUP6G1da…WwxXFd
80.36345337 BTC
bc1q569pd3…9drxaz

These are individual outputs, not a verified net transfer. Displayed labels retain their source attribution.

258.36347911 BTCConfirmed2026-09-28 11:33 UTC
22f292b69479…12003637
Largest outputs
271.36431910 BTC
bc1q569pd3…9drxaz
26.69377817 BTC
3MqUP6G1da…WwxXFd

These are individual outputs, not a verified net transfer. Displayed labels retain their source attribution.

298.05809727 BTCConfirmed2026-09-28 11:24 UTC
1d16acc79d38…201a9772
Largest outputs
286.30013066 BTC
3MqUP6G1da…WwxXFd
280.56758475 BTC
bc1q569pd3…9drxaz

These are individual outputs, not a verified net transfer. Displayed labels retain their source attribution.

566.86771541 BTCConfirmed2026-09-28 10:17 UTC
8039f78066c7…07c552fc
Largest outputs
242.09531265 BTC
bc1q569pd3…9drxaz
165.80656550 BTC
3MqUP6G1da…WwxXFd

These are individual outputs, not a verified net transfer. Displayed labels retain their source attribution.

407.90187815 BTCConfirmed2026-09-28 09:12 UTC
706fd5c40e57…2856a47a
Largest outputs
544.10871434 BTC
3MqUP6G1da…WwxXFd
199.21142983 BTC
bc1q569pd3…9drxaz

These are individual outputs, not a verified net transfer. Displayed labels retain their source attribution.

743.32014417 BTCConfirmed2026-08-28 15:51 UTC
eabd063b5278…8e68cf3e
Largest outputs
670.40550929 BTC
3MqUP6G1da…WwxXFd
420.38132927 BTC
bc1q569pd3…9drxaz

These are individual outputs, not a verified net transfer. Displayed labels retain their source attribution.

1,090.78683856 BTCConfirmed2026-08-28 15:36 UTC
2ec19f8abe6f…b8185adc
Largest outputs
541.14969567 BTC
bc1q569pd3…9drxaz
409.58605028 BTC
3MqUP6G1da…WwxXFd

These are individual outputs, not a verified net transfer. Displayed labels retain their source attribution.

950.73574595 BTCConfirmed2026-08-28 13:50 UTC
e9a8c783a035…3d0e3a8b
Largest outputs
649.14775774 BTC
bc1q569pd3…9drxaz
46.69858471 BTC
3MqUP6G1da…WwxXFd

These are individual outputs, not a verified net transfer. Displayed labels retain their source attribution.

695.84634245 BTCConfirmed2026-08-28 13:50 UTC
ce0d2e7a300e…59c8bf39
Largest outputs
478.99995025 BTC
bc1q569pd3…9drxaz
271.01395745 BTC
3MqUP6G1da…WwxXFd

These are individual outputs, not a verified net transfer. Displayed labels retain their source attribution.

750.01390770 BTCConfirmed2026-08-28 13:46 UTC
58f567ac9952…1ac2f175
Largest outputs
456.28175177 BTC
bc1q569pd3…9drxaz
184.90114207 BTC
3MqUP6G1da…WwxXFd

These are individual outputs, not a verified net transfer. Displayed labels retain their source attribution.

641.18289384 BTCConfirmed2026-08-28 12:39 UTC
3ecb6d30bf6a…92399f6e
Largest outputs
465.63840270 BTC
bc1q569pd3…9drxaz
66.52964906 BTC
3MqUP6G1da…WwxXFd

These are individual outputs, not a verified net transfer. Displayed labels retain their source attribution.

532.16805176 BTCConfirmed2026-08-28 09:10 UTC
ae49041e9e84…be81f740
Largest outputs
723.75269001 BTC
3MqUP6G1da…WwxXFd
0.00009855 BTC
3J7cUjBZxv…ZrDSSU

These are individual outputs, not a verified net transfer. Displayed labels retain their source attribution.

723.75278856 BTCConfirmed2026-04-29 21:16 UTC
683820c105f6…942b8421
Largest outputs
0.16704116 BTC
3J7cUjBZxv…ZrDSSU
0.00010950 BTC
bc1q569pd3…9drxaz

These are individual outputs, not a verified net transfer. Displayed labels retain their source attribution.

0.16715066 BTCConfirmed2026-04-29 21:16 UTC
f6e220b9a210…6b94968e
Largest outputs
723.75269001 BTC
bc1q569pd3…9drxaz
155.21550451 BTC
3MqUP6G1da…WwxXFd
0.00007389 BTC
3J7cUjBZxv…ZrDSSU

These are individual outputs, not a verified net transfer. Displayed labels retain their source attribution.

878.96826841 BTCConfirmed2026-04-29 01:10 UTC
88430855358b…37eaf087
Largest outputs
0.16789232 BTC
3J7cUjBZxv…ZrDSSU
0.00008210 BTC
bc1q569pd3…9drxaz

These are individual outputs, not a verified net transfer. Displayed labels retain their source attribution.

0.16797442 BTCConfirmed2026-04-29 01:10 UTC
03ee2498c10e…a2a02510
Largest outputs
878.96819452 BTC
bc1q569pd3…9drxaz
180.92719690 BTC
3MqUP6G1da…WwxXFd
0.00007389 BTC
3J7cUjBZxv…ZrDSSU

These are individual outputs, not a verified net transfer. Displayed labels retain their source attribution.

1,059.89546531 BTCConfirmed2026-04-28 23:46 UTC
c64174840cd4…33e44b55
Largest outputs
0.16791223 BTC
3J7cUjBZxv…ZrDSSU
0.00008210 BTC
bc1q569pd3…9drxaz

These are individual outputs, not a verified net transfer. Displayed labels retain their source attribution.

0.16799433 BTCConfirmed2026-04-28 23:35 UTC
ce2116eef199…27b2f794
Largest outputs
3,173.71859290 BTC
3MqUP6G1da…WwxXFd
1,059.89539142 BTC
bc1q569pd3…9drxaz
0.00009855 BTC
3J7cUjBZxv…ZrDSSU

These are individual outputs, not a verified net transfer. Displayed labels retain their source attribution.

4,233.61408287 BTCConfirmed2026-04-28 22:43 UTC
9d1463f4c19d…6e211bf6
Largest outputs
0.16814478 BTC
3J7cUjBZxv…ZrDSSU
0.00010950 BTC
bc1q569pd3…9drxaz

These are individual outputs, not a verified net transfer. Displayed labels retain their source attribution.

0.16825428 BTCConfirmed2026-04-28 21:47 UTC
e952102a6552…6377ba9f
Largest outputs
4,233.61398432 BTC
bc1q569pd3…9drxaz
246.95050247 BTC
3MqUP6G1da…WwxXFd
0.00014445 BTC
3J7cUjBZxv…ZrDSSU

These are individual outputs, not a verified net transfer. Displayed labels retain their source attribution.

4,480.56463124 BTCConfirmed2026-04-28 16:44 UTC
c28b9d055460…68e9cacb
Largest outputs
0.16802998 BTC
3J7cUjBZxv…ZrDSSU
0.00016050 BTC
bc1q569pd3…9drxaz

These are individual outputs, not a verified net transfer. Displayed labels retain their source attribution.

0.16819048 BTCConfirmed2026-04-28 16:44 UTC
13dd260c82f8…7a0a62b5
Largest outputs
4,480.56440469 BTC
bc1q569pd3…9drxaz
82.74546707 BTC
3MqUP6G1da…WwxXFd
0.00007389 BTC
3J7cUjBZxv…ZrDSSU

These are individual outputs, not a verified net transfer. Displayed labels retain their source attribution.

4,563.30994565 BTCConfirmed2026-04-28 15:37 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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