Bitcoin whales: large holdings & transactions
Bitcoin address profile
bc1qchctnvmdva5z9vrpxkkxck64v7nmzdtyxsrq64
Explore the recorded balance, daily observations and recent transactions of Bitcoin address bc1qchctnvmdva5z9vrpxkkxck64v7nmzdtyxsrq64.
Checked 2026-10-13 17:09:02 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
- BitMEX Official source ↗
- First receipt reported by source
- 2023-10-31 06:13 UTC
- Latest receipt reported by source
- 2026-10-08 08:49 UTC
- Lifetime received
- 3,695,601.03893770 BTC
- Lifetime spent
- 3,688,032.47049767 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 |
|---|---|---|---|
b5c852801102…373f42c4Largest outputs
Input address source labels: BitMEX These are individual outputs, not a verified net transfer. Displayed labels retain their source attribution. | 7,582.41065119 BTC | Confirmed | 2026-10-08 08:49 UTC |
db9780506bc8…5f35ad4bLargest outputs
These are individual outputs, not a verified net transfer. Displayed labels retain their source attribution. | 37.65585900 BTC | Confirmed | 2026-10-07 22:24 UTC |
d7cb9eb2a3b8…878389a2Largest outputs
These are individual outputs, not a verified net transfer. Displayed labels retain their source attribution. | 57.87844758 BTC | Confirmed | 2026-10-07 22:09 UTC |
955e43de0f83…e8fa9f32Largest outputs
These are individual outputs, not a verified net transfer. Displayed labels retain their source attribution. | 541.66220770 BTC | Confirmed | 2026-10-07 08:21 UTC |
532c99ad0b9e…6e406587Largest outputs
Input address source labels: BitMEX These are individual outputs, not a verified net transfer. Displayed labels retain their source attribution. | 7,027.65596498 BTC | Confirmed | 2026-09-22 23:06 UTC |
9bab311c4076…cae9d758Largest outputs
Input address source labels: BitMEX These are individual outputs, not a verified net transfer. Displayed labels retain their source attribution. | 7,092.47736287 BTC | Confirmed | 2026-09-22 22:42 UTC |
7ed9dbddc8b4…8326bd62Largest outputs
Input address source labels: BitMEX These are individual outputs, not a verified net transfer. Displayed labels retain their source attribution. | 7,159.96993983 BTC | Confirmed | 2026-09-22 06:53 UTC |
8caef93b35d2…e20fc427Largest outputs
Input address source labels: BitMEX These are individual outputs, not a verified net transfer. Displayed labels retain their source attribution. | 7,215.02412817 BTC | Confirmed | 2026-09-22 00:22 UTC |
a3f9faf81d6e…023977e4Largest outputs
Input address source labels: BitMEX These are individual outputs, not a verified net transfer. Displayed labels retain their source attribution. | 7,556.15695472 BTC | Confirmed | 2026-09-21 13:49 UTC |
370ff245c622…9d99736aLargest outputs
These are individual outputs, not a verified net transfer. Displayed labels retain their source attribution. | 2,244.47599537 BTC | Confirmed | 2026-09-14 14:52 UTC |
c79636d2b8bd…dbcf3623Largest outputs
These are individual outputs, not a verified net transfer. Displayed labels retain their source attribution. | 0.00000294 BTC | Confirmed | 2026-09-09 19:44 UTC |
ce87d450a5f6…fef65206Largest outputs
Input address source labels: BitMEX These are individual outputs, not a verified net transfer. Displayed labels retain their source attribution. | 6,346.58336853 BTC | Confirmed | 2026-09-09 08:01 UTC |
81c9f8d77db5…4da87700Largest outputs
These are individual outputs, not a verified net transfer. Displayed labels retain their source attribution. | 14.21090876 BTC | Confirmed | 2026-09-06 11:22 UTC |
f1a7e8c0a6d4…bd964874Largest outputs
Input address source labels: BitMEX These are individual outputs, not a verified net transfer. Displayed labels retain their source attribution. | 6,682.94694707 BTC | Confirmed | 2026-09-01 00:33 UTC |
9b06b8b69be6…3f029954Largest outputs
Input address source labels: BitMEX These are individual outputs, not a verified net transfer. Displayed labels retain their source attribution. | 6,936.16320160 BTC | Confirmed | 2026-08-20 22:46 UTC |
3d0af89cfe33…3b427fb0Largest outputs
Input address source labels: BitMEX These are individual outputs, not a verified net transfer. Displayed labels retain their source attribution. | 7,289.72865701 BTC | Confirmed | 2026-08-17 07:16 UTC |
1766afd2817a…ef13db02Largest outputs
These are individual outputs, not a verified net transfer. Displayed labels retain their source attribution. | 21.66841893 BTC | Confirmed | 2026-08-11 15:06 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 |
d37280093fd2…8fe12a45Largest outputs
Input address source labels: BitMEX These are individual outputs, not a verified net transfer. Displayed labels retain their source attribution. | 7,635.70953912 BTC | Confirmed | 2026-08-08 13:02 UTC |
1f310460f78e…f44f47a2Largest outputs
Input address source labels: BitMEX These are individual outputs, not a verified net transfer. Displayed labels retain their source attribution. | 7,773.91910490 BTC | Confirmed | 2026-08-05 07:58 UTC |
7e8d1b8c4283…7654f45fLargest outputs
Input address source labels: BitMEX These are individual outputs, not a verified net transfer. Displayed labels retain their source attribution. | 8,029.00599353 BTC | Confirmed | 2026-08-04 13:14 UTC |
19a34962a682…81d068d9Largest outputs
Input address source labels: BitMEX These are individual outputs, not a verified net transfer. Displayed labels retain their source attribution. | 8,170.27308074 BTC | Confirmed | 2026-08-03 11:53 UTC |
611554838d09…6c5bb0bfLargest outputs
Input address source labels: BitMEX These are individual outputs, not a verified net transfer. Displayed labels retain their source attribution. | 8,615.68467888 BTC | Confirmed | 2026-08-02 06:40 UTC |
340b2b7c6411…28caa621Largest outputs
Input address source labels: BitMEX These are individual outputs, not a verified net transfer. Displayed labels retain their source attribution. | 9,354.81394420 BTC | Confirmed | 2026-07-31 02:42 UTC |
a81edfd569c5…b656b312Largest outputs
Input address source labels: BitMEX These are individual outputs, not a verified net transfer. Displayed labels retain their source attribution. | 9,594.37822210 BTC | Confirmed | 2026-07-28 23:49 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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