Bitcoin whales: large holdings & transactions

Bitcoin address profile

bc1q72nyp6mzxjxm02j7t85pg0pq24684zdj2wuweu

Explore the recorded balance, daily observations and recent transactions of Bitcoin address bc1q72nyp6mzxjxm02j7t85pg0pq24684zdj2wuweu.

Official source · mempool.space ↗
Confirmed balance18,159.93829540 BTC
Pending balance change0.00000000 BTC
Confirmed transaction count80
Reported rank#49

Checked 2026-10-13 17:01:11 UTC

Daily balance history

Daily balance history

BTC
Address balance
Daily balance history18,16018,16018,16018,16018,15913 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
2024-12-30 21:19 UTC
Latest receipt reported by source
2026-09-09 23:21 UTC
Lifetime received
564,372.08536888 BTC
Lifetime spent
546,212.14707348 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
171c56047559…7e26d54b
Largest outputs
0.00000294 BTC
bc1q72nyp6…2wuweu

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

0.00000294 BTCConfirmed2026-09-09 23:21 UTC
91f0900a30c9…83966f0f
Largest outputs
18,159.93829246 BTC
bc1q72nyp6…2wuweu
4.00000000 BTC
bc1q0928pz…fksz47
0.00007389 BTC
3J7cUjBZxv…ZrDSSU

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

18,163.93836635 BTCConfirmed2026-09-01 15:41 UTC
d4e932b780f3…616385c3
Largest outputs
0.19239427 BTC
3J7cUjBZxv…ZrDSSU
0.00008210 BTC
bc1q72nyp6…2wuweu

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

0.19247637 BTCConfirmed2026-09-01 15:41 UTC
d4185a74a99c…ea564cea
Largest outputs
18,163.93829246 BTC
bc1q72nyp6…2wuweu
188.00000000 BTC
bc1q0928pz…fksz47
0.00014445 BTC
3J7cUjBZxv…ZrDSSU

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

18,351.93843691 BTCConfirmed2026-08-26 20:04 UTC
43fa9af60487…18eb6171
Largest outputs
0.19518267 BTC
3J7cUjBZxv…ZrDSSU
0.00016050 BTC
bc1q72nyp6…2wuweu

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

0.19534317 BTCConfirmed2026-08-26 20:04 UTC
c92e67e94cce…99d52dd2
Largest outputs
149.99998000 BTC
15oD9PDK6u…mFmR51
18.65834863 BTC
bc1qm34lsc…j77s3hSource label: Binance-wallet
1.99998000 BTC
bc1qs9ue7k…2fcavm

Input address source labels: Binance-wallet

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

171.37886540 BTCConfirmed2026-08-21 20:20 UTC
9f2b4e937e8b…77b64f60
Largest outputs
18,351.93821246 BTC
bc1q72nyp6…2wuweu
131.00000000 BTC
bc1q0928pz…fksz47
0.00021663 BTC
3J7cUjBZxv…ZrDSSU

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

18,482.93842909 BTCConfirmed2026-08-14 19:57 UTC
f700458d9a00…9f246d23
Largest outputs
0.20290367 BTC
3J7cUjBZxv…ZrDSSU
0.00024070 BTC
bc1q72nyp6…2wuweu

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

0.20314437 BTCConfirmed2026-08-14 19:57 UTC
406eaaad8756…c31ebfee
Largest outputs
0.00000547 BTC
1FREEiRANF…vq77ah
0.00000547 BTC
1FREEiRANJ…HsMNDY
0.00000547 BTC
1FREEiRANL…wk3MzF

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

0.02498340 BTCConfirmed2026-08-09 01:20 UTC
12b930663e1f…7fd92dc7
Largest outputs
18,482.93820946 BTC
bc1q72nyp6…2wuweu
30.00000000 BTC
3FupZp77yS…BXsBnE
0.00024633 BTC
3J7cUjBZxv…ZrDSSU

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

18,512.93845579 BTCConfirmed2026-08-06 20:25 UTC
a39a067b4052…db752f0b
Largest outputs
0.14055552 BTC
3J7cUjBZxv…ZrDSSU
0.00027370 BTC
bc1q72nyp6…2wuweu

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

0.14082922 BTCConfirmed2026-08-06 20:25 UTC
0f1edcf51c1a…c36b064c
Largest outputs
18,512.93820946 BTC
bc1q72nyp6…2wuweu
7.00000000 BTC
bc1q0928pz…fksz47
0.00032499 BTC
3J7cUjBZxv…ZrDSSU

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

18,519.93853445 BTCConfirmed2026-08-06 20:14 UTC
6ad4a855a7bd…44a60ee8
Largest outputs
0.20772040 BTC
3J7cUjBZxv…ZrDSSU
0.00036110 BTC
bc1q72nyp6…2wuweu

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

0.20808150 BTCConfirmed2026-08-06 20:14 UTC
096f4058e33a…c55333d3
Largest outputs
0.00031692 BTC
1Kwomo6JFL…DonAte
0.00001549 BTC
bc1q72nyp6…2wuweu

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

0.00033241 BTCConfirmed2026-07-19 11:47 UTC
ea40e20e4f08…6a0197e5
Largest outputs
18,519.93819397 BTC
bc1q72nyp6…2wuweu
64.00000000 BTC
bc1q0928pz…fksz47
0.00018054 BTC
3J7cUjBZxv…ZrDSSU

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

18,583.93837451 BTCConfirmed2026-07-16 20:12 UTC
dbb49f54e922…5c9d29e7
Largest outputs
0.14230839 BTC
3J7cUjBZxv…ZrDSSU
0.00020060 BTC
bc1q72nyp6…2wuweu

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

0.14250899 BTCConfirmed2026-07-16 20:12 UTC
f136c175691d…0a9e377f
Largest outputs
0.05371873 BTC
3718uGcaz6…rqNJzH
0.01309199 BTC
3Mk3wc5Q7L…KV5zyu
0.00797098 BTC
bc1q2a23z8…fanl6k

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

0.08194946 BTCConfirmed2026-07-13 15:18 UTC
b55362ce87d1…53f568e2
Largest outputs
18,583.93815758 BTC
bc1q72nyp6…2wuweu
7.00000000 BTC
bc1q0928pz…fksz47
0.00007389 BTC
3J7cUjBZxv…ZrDSSU

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

18,590.93823147 BTCConfirmed2026-07-11 01:21 UTC
52ebacbb8705…e414f6cc
Largest outputs
0.14282551 BTC
3J7cUjBZxv…ZrDSSU
0.00008210 BTC
bc1q72nyp6…2wuweu

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

0.14290761 BTCConfirmed2026-07-11 01:21 UTC
28e95b3c3c38…3c326013
Largest outputs
18,590.93815758 BTC
bc1q72nyp6…2wuweu
36.00000000 BTC
bc1q0928pz…fksz47
0.00009855 BTC
3J7cUjBZxv…ZrDSSU

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

18,626.93825613 BTCConfirmed2026-07-07 23:19 UTC
dbad0b32d2f4…c0053f87
Largest outputs
0.14254786 BTC
3J7cUjBZxv…ZrDSSU
0.00010950 BTC
bc1q72nyp6…2wuweu

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

0.14265736 BTCConfirmed2026-07-07 23:19 UTC
0fe87a15ef1f…fc64fc01
Largest outputs
18,626.93815758 BTC
bc1q72nyp6…2wuweu
11.00000000 BTC
bc1q0928pz…fksz47
0.00007389 BTC
3J7cUjBZxv…ZrDSSU

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

18,637.93823147 BTCConfirmed2026-06-19 21:33 UTC
41ed9c8c4ebe…35891595
Largest outputs
0.19800109 BTC
3J7cUjBZxv…ZrDSSU
0.00008210 BTC
bc1q72nyp6…2wuweu

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

0.19808319 BTCConfirmed2026-06-19 21:33 UTC
14eab6d1b603…7c217510
Largest outputs
18,637.93815758 BTC
bc1q72nyp6…2wuweu
99.00000000 BTC
bc1q0928pz…fksz47
0.00009855 BTC
3J7cUjBZxv…ZrDSSU

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

18,736.93825613 BTCConfirmed2026-06-17 21:48 UTC
0326f7f9da60…4e65efc5
Largest outputs
0.19913507 BTC
3J7cUjBZxv…ZrDSSU
0.00010950 BTC
bc1q72nyp6…2wuweu

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

0.19924457 BTCConfirmed2026-06-17 21:48 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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