Bitcoin whales: large holdings & transactions
Bitcoin address profile
bc1qcfkga3lyvflf53vt0n2hjd9mr03870pvjw2z72
Explore the recorded balance, daily observations and recent transactions of Bitcoin address bc1qcfkga3lyvflf53vt0n2hjd9mr03870pvjw2z72.
Checked 2026-10-13 17:09:18 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
- 2025-08-29 23:29 UTC
- Latest receipt reported by source
- 2026-09-09 22:15 UTC
- Lifetime received
- 20,271.48673897 BTC
- Lifetime spent
- 13,514.32800990 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 |
|---|---|---|---|
e093f4c9ab82…05e3677fLargest outputs
These are individual outputs, not a verified net transfer. Displayed labels retain their source attribution. | 0.00000294 BTC | Confirmed | 2026-09-09 22:15 UTC |
2914ac4c8be4…8750013eLargest outputs
These are individual outputs, not a verified net transfer. Displayed labels retain their source attribution. | 0.00000294 BTC | Confirmed | 2026-04-22 23:58 UTC |
81361e6a521e…d41c114fLargest outputs
These are individual outputs, not a verified net transfer. Displayed labels retain their source attribution. | 0.00052651 BTC | Confirmed | 2026-02-01 06:13 UTC |
d47e0b3d927e…60f15681Largest outputs
These are individual outputs, not a verified net transfer. Displayed labels retain their source attribution. | 312.97494647 BTC | Confirmed | 2026-01-05 22:04 UTC |
fbc9487b6c84…bcfb41fbLargest outputs
These are individual outputs, not a verified net transfer. Displayed labels retain their source attribution. | 6,757.16150194 BTC | Confirmed | 2026-01-05 19:19 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 |
7e278d61f825…04446daeLargest outputs
These are individual outputs, not a verified net transfer. Displayed labels retain their source attribution. | 0.00001040 BTC | Confirmed | 2025-12-20 19:15 UTC |
6dc9e003b90c…1e88331dLargest outputs
These are individual outputs, not a verified net transfer. Displayed labels retain their source attribution. | 0.34994989 BTC | Confirmed | 2025-11-01 14:01 UTC |
c3db69df2cf4…4bc09288Largest outputs
These are individual outputs, not a verified net transfer. Displayed labels retain their source attribution. | 0.02756322 BTC | Confirmed | 2025-10-25 20:52 UTC |
92a4775672d0…3ed7b4b0Largest outputs
These are individual outputs, not a verified net transfer. Displayed labels retain their source attribution. | 6,757.16546495 BTC | Confirmed | 2025-09-16 18:27 UTC |
30cd640f11d9…b5e55ff9Largest outputs
These are individual outputs, not a verified net transfer. Displayed labels retain their source attribution. | 10,737.69118215 BTC | Confirmed | 2025-08-30 00:53 UTC |
352ebe4352d0…e629941eLargest outputs
These are individual outputs, not a verified net transfer. Displayed labels retain their source attribution. | 18,477.32788282 BTC | Confirmed | 2025-08-30 00:38 UTC |
062e94cd3c33…dafe878cLargest outputs
These are individual outputs, not a verified net transfer. Displayed labels retain their source attribution. | 16,248.03359454 BTC | Confirmed | 2025-08-30 00:03 UTC |
5832be5814b1…a8f4ae60Largest outputs
These are individual outputs, not a verified net transfer. Displayed labels retain their source attribution. | 0.00498000 BTC | Confirmed | 2025-08-29 23:44 UTC |
e0640f30e06d…36c7d952Largest outputs
These are individual outputs, not a verified net transfer. Displayed labels retain their source attribution. | 4.00455787 BTC | Confirmed | 2025-08-29 23:29 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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