Bitcoin whales: large holdings & transactions
Bitcoin address profile
bc1qazcm763858nkj2dj986etajv6wquslv8uxwczt
Explore the recorded balance, daily observations and recent transactions of Bitcoin address bc1qazcm763858nkj2dj986etajv6wquslv8uxwczt.
Checked 2026-10-13 16:55:09 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
- Bitfinex-Hack-Recovery Official source ↗
- First receipt reported by source
- 2022-02-01 04:14 UTC
- Latest receipt reported by source
- 2026-09-09 21:05 UTC
- Lifetime received
- 94,643.48825813 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 |
|---|---|---|---|
c2ff74254392…5c4fd82bLargest outputs
These are individual outputs, not a verified net transfer. Displayed labels retain their source attribution. | 0.00000294 BTC | Confirmed | 2026-09-09 21:05 UTC |
0745b4d4b4e2…8bd6f304Largest outputs
These are individual outputs, not a verified net transfer. Displayed labels retain their source attribution. | 0.00133200 BTC | Confirmed | 2026-08-05 21:39 UTC |
7ab6c18b52b2…a7064563Largest outputs
These are individual outputs, not a verified net transfer. Displayed labels retain their source attribution. | 0.00091755 BTC | Confirmed | 2026-07-03 16:23 UTC |
f63e2fa5e0fd…4620c2c5Largest outputs
These are individual outputs, not a verified net transfer. Displayed labels retain their source attribution. | 0.00039711 BTC | Confirmed | 2026-05-19 04:36 UTC |
088d807da339…1bee8ca3Largest outputs
These are individual outputs, not a verified net transfer. Displayed labels retain their source attribution. | 0.00000294 BTC | Confirmed | 2026-04-22 13:46 UTC |
0d149d10995e…c566b5b4Largest outputs
These are individual outputs, not a verified net transfer. Displayed labels retain their source attribution. | 0.00123481 BTC | Confirmed | 2026-03-31 10:13 UTC |
baec5e7ec21b…bfc28dfdLargest outputs
These are individual outputs, not a verified net transfer. Displayed labels retain their source attribution. | 0.00020185 BTC | Confirmed | 2026-03-24 05:48 UTC |
4f789041f5f8…1a5306a2Largest outputs
These are individual outputs, not a verified net transfer. Displayed labels retain their source attribution. | 0.00001092 BTC | Confirmed | 2026-03-19 12:39 UTC |
7da366145b82…9e2f96c6Largest outputs
These are individual outputs, not a verified net transfer. Displayed labels retain their source attribution. | 0.00015346 BTC | Confirmed | 2026-03-17 14:20 UTC |
4f6d0ba78035…fcc8bc73Largest outputs
These are individual outputs, not a verified net transfer. Displayed labels retain their source attribution. | 0.00000294 BTC | Confirmed | 2026-03-08 00:51 UTC |
38ac2edd7560…52586b0dLargest outputs
These are individual outputs, not a verified net transfer. Displayed labels retain their source attribution. | 0.00013514 BTC | Confirmed | 2026-03-06 13:12 UTC |
5c7461faeb8e…4ba7cb6cLargest outputs
These are individual outputs, not a verified net transfer. Displayed labels retain their source attribution. | 0.00034863 BTC | Confirmed | 2026-03-03 03:02 UTC |
129e23b39dcd…f0565b2cLargest outputs
These are individual outputs, not a verified net transfer. Displayed labels retain their source attribution. | 0.00005674 BTC | Confirmed | 2026-02-07 22:19 UTC |
156f40d43a21…e9596497Largest outputs
These are individual outputs, not a verified net transfer. Displayed labels retain their source attribution. | 0.00001448 BTC | Confirmed | 2026-02-07 18:05 UTC |
007fadadf9dc…8800a990Largest outputs
These are individual outputs, not a verified net transfer. Displayed labels retain their source attribution. | 0.00001413 BTC | Confirmed | 2026-01-28 22:27 UTC |
a9cf41dfce28…544b2ec8Largest outputs
These are individual outputs, not a verified net transfer. Displayed labels retain their source attribution. | 0.00007511 BTC | Confirmed | 2026-01-13 21:04 UTC |
544f59f30d5f…f625d2b7Largest outputs
These are individual outputs, not a verified net transfer. Displayed labels retain their source attribution. | 0.00012290 BTC | Confirmed | 2026-01-11 18:23 UTC |
377e6ef4e97a…9681143dLargest outputs
These are individual outputs, not a verified net transfer. Displayed labels retain their source attribution. | 0.00013499 BTC | Confirmed | 2026-01-11 14:16 UTC |
5827d2c96415…29a0b319Largest outputs
These are individual outputs, not a verified net transfer. Displayed labels retain their source attribution. | 0.00000546 BTC | Confirmed | 2025-12-23 00:55 UTC |
ff66408eebd7…be4387ccLargest outputs
These are individual outputs, not a verified net transfer. Displayed labels retain their source attribution. | 0.00089579 BTC | Confirmed | 2025-12-22 22:32 UTC |
60e7b65261b1…172bb7bfLargest outputs
These are individual outputs, not a verified net transfer. Displayed labels retain their source attribution. | 0.00000546 BTC | Confirmed | 2025-12-20 22:52 UTC |
968f5bccbf60…27f8a773Largest outputs
These are individual outputs, not a verified net transfer. Displayed labels retain their source attribution. | 0.00002832 BTC | Confirmed | 2025-12-20 18:01 UTC |
51e55cef2cbe…aa03572cLargest outputs
These are individual outputs, not a verified net transfer. Displayed labels retain their source attribution. | 0.00000546 BTC | Confirmed | 2025-12-15 07:32 UTC |
cc340c1bdcfd…697591f3Largest outputs
These are individual outputs, not a verified net transfer. Displayed labels retain their source attribution. | 0.00311568 BTC | Confirmed | 2025-12-14 18:22 UTC |
a7aa7a9f36bd…9071bd4eLargest outputs
These are individual outputs, not a verified net transfer. Displayed labels retain their source attribution. | 0.00004376 BTC | Confirmed | 2025-12-10 18:47 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 →