Bitcoin whales: large holdings & transactions

Bitcoin address profile

bc1qc45h5yduv0cp8w6jv6rafs0g2say65rnn268jt3vlk6x3hg9u7kqvh3xk7

Explore the recorded balance, daily observations and recent transactions of Bitcoin address bc1qc45h5yduv0cp8w6jv6rafs0g2say65rnn268jt3vlk6x3hg9u7kqvh3xk7.

Official source · mempool.space ↗
Confirmed balance4,211.99944840 BTC
Pending balance change0.00000000 BTC
Confirmed transaction count8
Reported rank#303

Checked 2026-10-13 17:27:04 UTC

Daily balance history

Daily balance history

BTC
Address balance
Daily balance history4,2124,2124,2124,2124,21113 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
2023-10-11 15:31 UTC
Latest receipt reported by source
2026-04-14 15:56 UTC
Lifetime received
16,193.99837488 BTC
Lifetime spent
11,981.99892648 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
939e7d5a36e6…0e8ed43f
Largest outputs
4,211.99944840 BTC
bc1qc45h5y…vh3xk7
1,000.00000000 BTC
186LM6tMs7…hSQYvj

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

5,211.99944840 BTCConfirmed2026-04-14 15:56 UTC
b1da4ba895e6…b1e0f42d
Largest outputs
0.00056302 BTC
bc1qggrctn…cuemrc
0.00000330 BTC
bc1qc45h5y…vh3xk7

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

0.00056632 BTCConfirmed2025-10-26 10:50 UTC
3702b93d32cf…c0a0010f
Largest outputs
0.00000546 BTC
bc1qc45h5y…vh3xk7

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

0.00000546 BTCConfirmed2025-03-28 15:31 UTC
2edc9182ec21…489f2c27
Largest outputs
0.18269022 BTC
bc1qqufw4e…r808c5
0.00000547 BTC
bc1qc45h5y…vh3xk7
0.00000330 BTC
bc1qqq78xa…0r4hhc

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

0.18270229 BTCConfirmed2024-12-28 10:43 UTC
1673db0729dc…74fac108
Largest outputs
0.00001000 BTC
bc1qc45h5y…vh3xk7

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

0.00001000 BTCConfirmed2024-11-24 23:42 UTC
afc8401ddc12…fa6d7339
Largest outputs
5,211.99943204 BTC
bc1qc45h5y…vh3xk7
1,558.00000000 BTC
186LM6tMs7…hSQYvj

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

6,769.99943204 BTCConfirmed2024-11-21 19:16 UTC
1b6c3c55aee6…90a82894
Largest outputs
6,769.99847021 BTC
bc1qc45h5y…vh3xk7

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

6,769.99847021 BTCConfirmed2023-10-23 21:45 UTC
c0637ba1bd18…681075c8
Largest outputs
88.62369722 BTC
bc1qu02z43…nzgaes
0.00100000 BTC
bc1qc45h5y…vh3xk7

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

88.62469722 BTCConfirmed2023-10-11 15:31 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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