Bitcoin whales: large holdings & transactions
Bitcoin address profile
bc1q7uq3u829ahn22sdlpac0h0lurq3a9yfd3ew69f
Explore the recorded balance, daily observations and recent transactions of Bitcoin address bc1q7uq3u829ahn22sdlpac0h0lurq3a9yfd3ew69f.
Checked 2026-10-13 17:03:05 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
- 2024-11-28 20:53 UTC
- Latest receipt reported by source
- 2026-10-07 21:57 UTC
- Lifetime received
- 356,539.49625931 BTC
- Lifetime spent
- 344,642.85773956 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 |
|---|---|---|---|
c6e5cddfeb6e…405c7de1Largest outputs
These are individual outputs, not a verified net transfer. Displayed labels retain their source attribution. | 0.00065184 BTC | Confirmed | 2026-10-07 21:57 UTC |
b05b72ef1f17…ad38a5dcLargest outputs
These are individual outputs, not a verified net transfer. Displayed labels retain their source attribution. | 0.00065184 BTC | Confirmed | 2026-10-07 21:57 UTC |
8c57219f39bc…3771456bLargest outputs
These are individual outputs, not a verified net transfer. Displayed labels retain their source attribution. | 0.00065184 BTC | Confirmed | 2026-10-07 21:57 UTC |
6862bad90f60…80fe092cLargest outputs
These are individual outputs, not a verified net transfer. Displayed labels retain their source attribution. | 0.00065184 BTC | Confirmed | 2026-10-07 21:57 UTC |
2680c7b2476e…3ca81eebLargest outputs
These are individual outputs, not a verified net transfer. Displayed labels retain their source attribution. | 11,896.63801571 BTC | Confirmed | 2026-10-05 19:12 UTC |
d38ba5bbcc26…6cb8563fLargest outputs
These are individual outputs, not a verified net transfer. Displayed labels retain their source attribution. | 0.17403283 BTC | Confirmed | 2026-10-05 19:12 UTC |
68d1c27819a1…073e1fb7Largest outputs
These are individual outputs, not a verified net transfer. Displayed labels retain their source attribution. | 11,896.63861832 BTC | Confirmed | 2026-10-05 19:02 UTC |
7f27ac81a0f9…753518b9Largest outputs
These are individual outputs, not a verified net transfer. Displayed labels retain their source attribution. | 0.17390334 BTC | Confirmed | 2026-10-05 19:02 UTC |
38eb36b668f4…488ae325Largest outputs
These are individual outputs, not a verified net transfer. Displayed labels retain their source attribution. | 11,896.63919627 BTC | Confirmed | 2026-10-05 18:48 UTC |
cf3fafe82bf5…0cbf1216Largest outputs
These are individual outputs, not a verified net transfer. Displayed labels retain their source attribution. | 0.17356899 BTC | Confirmed | 2026-10-05 18:48 UTC |
df4f7a03fcef…3df50980Largest outputs
These are individual outputs, not a verified net transfer. Displayed labels retain their source attribution. | 11,896.64004962 BTC | Confirmed | 2026-10-05 18:42 UTC |
50fb148395b1…4393d943Largest outputs
These are individual outputs, not a verified net transfer. Displayed labels retain their source attribution. | 0.17391006 BTC | Confirmed | 2026-10-05 18:42 UTC |
c44a0db1f859…bf34944eLargest outputs
These are individual outputs, not a verified net transfer. Displayed labels retain their source attribution. | 0.00000294 BTC | Confirmed | 2026-09-09 23:21 UTC |
406eaaad8756…c31ebfeeLargest outputs
These are individual outputs, not a verified net transfer. Displayed labels retain their source attribution. | 0.02498340 BTC | Confirmed | 2026-08-09 01:20 UTC |
ddf497c06e14…4e0d6d7cLargest outputs
These are individual outputs, not a verified net transfer. Displayed labels retain their source attribution. | 628.36222779 BTC | Confirmed | 2026-08-03 16:02 UTC |
aa28bcb6637a…40d70e93Largest outputs
These are individual outputs, not a verified net transfer. Displayed labels retain their source attribution. | 3,998.90011394 BTC | Confirmed | 2026-07-17 12:07 UTC |
49e5d7c4e1f7…96902270Largest outputs
These are individual outputs, not a verified net transfer. Displayed labels retain their source attribution. | 0.01975031 BTC | Confirmed | 2026-05-12 17:25 UTC |
240679ca699c…aa9f6ac2Largest outputs
These are individual outputs, not a verified net transfer. Displayed labels retain their source attribution. | 0.00000294 BTC | Confirmed | 2026-04-23 13:32 UTC |
6595df707a44…0ad6b4a1Largest outputs
These are individual outputs, not a verified net transfer. Displayed labels retain their source attribution. | 10,019.37784094 BTC | Confirmed | 2026-03-26 14:59 UTC |
3194ab32c399…5b32bb65Largest outputs
These are individual outputs, not a verified net transfer. Displayed labels retain their source attribution. | 0.17471582 BTC | Confirmed | 2026-03-26 14:59 UTC |
41837a533361…0851b3afLargest outputs
These are individual outputs, not a verified net transfer. Displayed labels retain their source attribution. | 0.00019788 BTC | Confirmed | 2026-03-03 02:54 UTC |
c9f1453b0241…2ae29a84Largest outputs
These are individual outputs, not a verified net transfer. Displayed labels retain their source attribution. | 0.00038138 BTC | Confirmed | 2026-03-03 02:39 UTC |
b56d5519ef26…6d52c679Largest outputs
These are individual outputs, not a verified net transfer. Displayed labels retain their source attribution. | 0.00013117 BTC | Confirmed | 2026-02-18 16:41 UTC |
a83df5460b15…72860e15Largest outputs
These are individual outputs, not a verified net transfer. Displayed labels retain their source attribution. | 13,129.37752292 BTC | Confirmed | 2026-02-17 22:18 UTC |
6eb5311ba906…e85c655cLargest outputs
These are individual outputs, not a verified net transfer. Displayed labels retain their source attribution. | 0.18207589 BTC | Confirmed | 2026-02-17 22:18 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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