Bitcoin whales: large holdings & transactions
Bitcoin address profile
bc1qa5wkgaew2dkv56kfvj49j0av5nml45x9ek9hz6
Explore the recorded balance, daily observations and recent transactions of Bitcoin address bc1qa5wkgaew2dkv56kfvj49j0av5nml45x9ek9hz6.
Checked 2026-10-13 16:55:17 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
- SilkRoad-FBI-Confiscated Official source ↗
- First receipt reported by source
- 2020-11-03 21:31 UTC
- Latest receipt reported by source
- 2026-09-10 01:45 UTC
- Lifetime received
- 69,370.18461850 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 |
|---|---|---|---|
b1e9a091811f…bf903351Largest outputs
These are individual outputs, not a verified net transfer. Displayed labels retain their source attribution. | 0.00000294 BTC | Confirmed | 2026-09-10 01:45 UTC |
c31d20940b73…f76339dfLargest outputs
These are individual outputs, not a verified net transfer. Displayed labels retain their source attribution. | 0.00011618 BTC | Confirmed | 2026-09-03 12:13 UTC |
ad3501200064…981674bbLargest outputs
These are individual outputs, not a verified net transfer. Displayed labels retain their source attribution. | 0.00048263 BTC | Confirmed | 2026-08-28 23:13 UTC |
07e10b8dbeb3…61fab579Largest outputs
These are individual outputs, not a verified net transfer. Displayed labels retain their source attribution. | 0.00007076 BTC | Confirmed | 2026-08-05 21:57 UTC |
7e23accea680…04e2cdaaLargest outputs
These are individual outputs, not a verified net transfer. Displayed labels retain their source attribution. | 0.00131500 BTC | Confirmed | 2026-08-05 21:39 UTC |
8198e1d11bca…04ba1367Largest outputs
These are individual outputs, not a verified net transfer. Displayed labels retain their source attribution. | 0.00003093 BTC | Confirmed | 2026-07-09 22:09 UTC |
d61b53051e1f…c92f421cLargest outputs
These are individual outputs, not a verified net transfer. Displayed labels retain their source attribution. | 0.00013937 BTC | Confirmed | 2026-07-08 11:45 UTC |
862a49f24e9a…d3e1b743Largest outputs
These are individual outputs, not a verified net transfer. Displayed labels retain their source attribution. | 0.00013515 BTC | Confirmed | 2026-07-05 15:54 UTC |
05a27fc7c30b…0c2f5a8cLargest outputs
These are individual outputs, not a verified net transfer. Displayed labels retain their source attribution. | 0.00021171 BTC | Confirmed | 2026-07-05 15:15 UTC |
ea0d7a7fc185…f1a5385eLargest outputs
These are individual outputs, not a verified net transfer. Displayed labels retain their source attribution. | 0.78179105 BTC | Confirmed | 2026-06-28 14:42 UTC |
b5c47a35acae…0166daf7Largest outputs
These are individual outputs, not a verified net transfer. Displayed labels retain their source attribution. | 0.00010133 BTC | Confirmed | 2026-06-04 11:53 UTC |
a420dcbb6c69…39ef508aLargest outputs
These are individual outputs, not a verified net transfer. Displayed labels retain their source attribution. | 0.00000876 BTC | Confirmed | 2026-05-26 09:34 UTC |
d381ab04c0f0…3112ba6bLargest outputs
These are individual outputs, not a verified net transfer. Displayed labels retain their source attribution. | 0.00001435 BTC | Confirmed | 2026-05-23 00:41 UTC |
470832342592…4b797affLargest outputs
These are individual outputs, not a verified net transfer. Displayed labels retain their source attribution. | 0.00012476 BTC | Confirmed | 2026-05-21 17:03 UTC |
fa71a0977247…8d755dccLargest outputs
These are individual outputs, not a verified net transfer. Displayed labels retain their source attribution. | 0.00036527 BTC | Confirmed | 2026-05-19 06:56 UTC |
fdf31be062b5…801efaefLargest outputs
These are individual outputs, not a verified net transfer. Displayed labels retain their source attribution. | 0.00005657 BTC | Confirmed | 2026-05-14 23:30 UTC |
6060159f83c7…c009dbd2Largest outputs
These are individual outputs, not a verified net transfer. Displayed labels retain their source attribution. | 0.00007761 BTC | Confirmed | 2026-05-13 22:56 UTC |
6ddda0702cdd…446f3301Largest outputs
These are individual outputs, not a verified net transfer. Displayed labels retain their source attribution. | 0.00002181 BTC | Confirmed | 2026-05-10 14:07 UTC |
33634565e44b…37b98100Largest outputs
These are individual outputs, not a verified net transfer. Displayed labels retain their source attribution. | 0.00000825 BTC | Confirmed | 2026-05-09 19:57 UTC |
4ba8c5c6c400…d60dec84Largest outputs
These are individual outputs, not a verified net transfer. Displayed labels retain their source attribution. | 0.00001804 BTC | Confirmed | 2026-05-08 22:27 UTC |
4b3c535471aa…6f90b601Largest outputs
These are individual outputs, not a verified net transfer. Displayed labels retain their source attribution. | 0.00001767 BTC | Confirmed | 2026-05-08 13:17 UTC |
7584fa39f773…76aa13faLargest outputs
These are individual outputs, not a verified net transfer. Displayed labels retain their source attribution. | 0.00001708 BTC | Confirmed | 2026-05-06 23:32 UTC |
094c8cd659f5…791bd536Largest outputs
These are individual outputs, not a verified net transfer. Displayed labels retain their source attribution. | 0.00001687 BTC | Confirmed | 2026-05-06 17:19 UTC |
53df81544e11…6d65cc99Largest outputs
These are individual outputs, not a verified net transfer. Displayed labels retain their source attribution. | 0.00007270 BTC | Confirmed | 2026-05-01 17:20 UTC |
0aeba6e66088…f5e9de7aLargest outputs
These are individual outputs, not a verified net transfer. Displayed labels retain their source attribution. | 0.00004903 BTC | Confirmed | 2026-04-29 23:45 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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