Bitcoin whales: large holdings & transactions
Bitcoin address profile
bc1qcpflj68s3ahy4xajez4d8v3vk28pvf7qte2jmlftvxzfke2u6mqsge3gvh
Explore the recorded balance, daily observations and recent transactions of Bitcoin address bc1qcpflj68s3ahy4xajez4d8v3vk28pvf7qte2jmlftvxzfke2u6mqsge3gvh.
Checked 2026-10-13 17:09:05 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
- 2024-03-01 14:00 UTC
- Latest receipt reported by source
- 2026-09-30 23:35 UTC
- Lifetime received
- 1,764,530.10698893 BTC
- Lifetime spent
- 1,757,170.78082176 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 |
|---|---|---|---|
71b2a2d0cec7…4a6408a7Largest outputs
These are individual outputs, not a verified net transfer. Displayed labels retain their source attribution. | 1,718.13631331 BTC | Confirmed | 2026-09-30 23:35 UTC |
394006bd48fd…fb36d3bfLargest outputs
Input address source labels: Binance-wallet These are individual outputs, not a verified net transfer. Displayed labels retain their source attribution. | 893.77838335 BTC | Confirmed | 2026-09-24 16:52 UTC |
4d87493d12fc…cfb2d0bdLargest outputs
Input address source labels: Binance-wallet These are individual outputs, not a verified net transfer. Displayed labels retain their source attribution. | 850.61426078 BTC | Confirmed | 2026-09-24 15:52 UTC |
550e957e0a19…7e724a87Largest outputs
Input address source labels: Binance-wallet These are individual outputs, not a verified net transfer. Displayed labels retain their source attribution. | 834.90545404 BTC | Confirmed | 2026-09-24 12:43 UTC |
a8e36db46c05…0eaef315Largest outputs
These are individual outputs, not a verified net transfer. Displayed labels retain their source attribution. | 1,094.58638665 BTC | Confirmed | 2026-09-24 08:35 UTC |
31fa76da897a…367bef71Largest outputs
These are individual outputs, not a verified net transfer. Displayed labels retain their source attribution. | 2,435.78616717 BTC | Confirmed | 2026-09-22 01:36 UTC |
1497ca81ff60…e675a827Largest outputs
These are individual outputs, not a verified net transfer. Displayed labels retain their source attribution. | 2,691.43617215 BTC | Confirmed | 2026-09-19 14:43 UTC |
f92283424e48…19600697Largest outputs
These are individual outputs, not a verified net transfer. Displayed labels retain their source attribution. | 2,991.43617893 BTC | Confirmed | 2026-09-11 19:53 UTC |
21961ff3a0d3…db8d701aLargest outputs
These are individual outputs, not a verified net transfer. Displayed labels retain their source attribution. | 3,691.43618142 BTC | Confirmed | 2026-09-08 23:28 UTC |
827e58c21694…f8aa33e0Largest outputs
These are individual outputs, not a verified net transfer. Displayed labels retain their source attribution. | 1,269.54734194 BTC | Confirmed | 2026-08-26 06:52 UTC |
d27fae8c3057…b5ae60e2Largest outputs
These are individual outputs, not a verified net transfer. Displayed labels retain their source attribution. | 5,691.43618507 BTC | Confirmed | 2026-07-30 09:44 UTC |
e079351463f3…ad006096Largest outputs
These are individual outputs, not a verified net transfer. Displayed labels retain their source attribution. | 7,902.22619660 BTC | Confirmed | 2026-07-23 13:08 UTC |
2097b4d8c4cd…8996a076Largest outputs
These are individual outputs, not a verified net transfer. Displayed labels retain their source attribution. | 8,520.22620112 BTC | Confirmed | 2026-07-15 10:28 UTC |
c2155ebafb32…368e9c4dLargest outputs
All nonzero standard outputs return to input addresses. This does not establish ownership or trading intent. These are individual outputs, not a verified net transfer. Displayed labels retain their source attribution. | 8,520.22620806 BTC | Confirmed | 2026-07-13 08:38 UTC |
a90ce8511983…6978f0e8Largest outputs
These are individual outputs, not a verified net transfer. Displayed labels retain their source attribution. | 10,020.22621067 BTC | Confirmed | 2026-06-27 15:00 UTC |
983b4aed2064…a3946136Largest outputs
These are individual outputs, not a verified net transfer. Displayed labels retain their source attribution. | 1,222.33208388 BTC | Confirmed | 2026-06-08 06:11 UTC |
acedb29abbfc…98335d34Largest outputs
These are individual outputs, not a verified net transfer. Displayed labels retain their source attribution. | 10,010.62621834 BTC | Confirmed | 2026-06-06 07:20 UTC |
5688b3999aaa…2971d4d0Largest outputs
These are individual outputs, not a verified net transfer. Displayed labels retain their source attribution. | 11,479.24622354 BTC | Confirmed | 2026-06-03 13:06 UTC |
cdb2c7678a78…020ff3c0Largest outputs
These are individual outputs, not a verified net transfer. Displayed labels retain their source attribution. | 0.00011649 BTC | Confirmed | 2026-05-23 00:59 UTC |
4c39573b23ce…953fcce2Largest outputs
These are individual outputs, not a verified net transfer. Displayed labels retain their source attribution. | 0.00002700 BTC | Confirmed | 2026-05-21 18:08 UTC |
b2c51ad85308…5e081fc6Largest outputs
These are individual outputs, not a verified net transfer. Displayed labels retain their source attribution. | 0.00010428 BTC | Confirmed | 2026-05-14 23:30 UTC |
8f296abe6066…805c500cLargest outputs
These are individual outputs, not a verified net transfer. Displayed labels retain their source attribution. | 0.00002587 BTC | Confirmed | 2026-05-13 23:03 UTC |
70e6db276679…3f95e9d8Largest outputs
These are individual outputs, not a verified net transfer. Displayed labels retain their source attribution. | 0.00001333 BTC | Confirmed | 2026-05-10 18:25 UTC |
e5bc239f2d64…98d673edLargest outputs
These are individual outputs, not a verified net transfer. Displayed labels retain their source attribution. | 0.00003837 BTC | Confirmed | 2026-05-08 22:27 UTC |
9208086123a4…5aa19f34Largest outputs
These are individual outputs, not a verified net transfer. Displayed labels retain their source attribution. | 0.00000546 BTC | Confirmed | 2026-05-08 13:21 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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