Bitcoin whales: large holdings & transactions

Bitcoin address profile

bc1qcuau7cc50vfkmz2rsmps4k9wz9vqypp4wrnw7s

Explore the recorded balance, daily observations and recent transactions of Bitcoin address bc1qcuau7cc50vfkmz2rsmps4k9wz9vqypp4wrnw7s.

Official source · mempool.space ↗
Confirmed balance4,049.78882567 BTC
Pending balance change0.00000000 BTC
Confirmed transaction count9
Reported rank#318

Checked 2026-10-13 17:27:15 UTC

Daily balance history

Daily balance history

BTC
Address balance
Daily balance history4,0504,0504,0504,0504,04913 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—
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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
2023-01-17 19:40 UTC
Latest receipt reported by source
2025-12-25 15:51 UTC
Lifetime received
4,049.78882567 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 IDTotal output valueTransaction statusDate
6c94af9dfb08…d91995b7
Largest outputs
0.00536350 BTC
bc1q24yu7a…jcxmas
0.00000300 BTC
bc1qraq5ru…6aufyn
0.00000300 BTC
bc1q3rqn0e…qjqz77

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

0.00543850 BTCConfirmed2025-12-25 15:51 UTC
783916a3af34…51fb1c22
Largest outputs
0.00030998 BTC
bc1qah56wu…v4kfke
0.00000294 BTC
bc1qcuau7c…wrnw7s

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

0.00031292 BTCConfirmed2025-10-26 21:31 UTC
cb89a193aae3…a15d56b4
Largest outputs
0.00697607 BTC
1CHnWVgxh2…zgju1g
0.00000550 BTC
bc1qcuau7c…wrnw7s

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

0.00698157 BTCConfirmed2025-07-08 08:34 UTC
fe96e2cc7f0a…784e1766
Largest outputs
0.00000546 BTC
bc1qcuau7c…wrnw7s

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

0.00000546 BTCConfirmed2025-03-28 16:03 UTC
61bd2382737d…3a1d7af6
Largest outputs
0.00000330 BTC
bc1qcuau7c…wrnw7s

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

0.00000330 BTCConfirmed2025-01-19 08:15 UTC
64c91817eab9…c2f6cf09
Largest outputs
0.18058001 BTC
bc1qqufw4e…r808c5
0.00000547 BTC
bc1qcuau7c…wrnw7s
0.00000330 BTC
bc1qqq78xa…0r4hhc

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

0.18059208 BTCConfirmed2024-12-30 05:23 UTC
dff9d2e1038d…eeb40656
Largest outputs
1,129.64015827 BTC
1Kr6QSydW9…Ua9i1g
1.85960000 BTC
bc1qcuau7c…wrnw7s

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

1,131.49975827 BTCConfirmed2024-07-08 11:11 UTC
bf0ed9fc5652…5871f0b0
Largest outputs
4,047.91960000 BTC
bc1qcuau7c…wrnw7s
565.98691778 BTC
1Kr6QSydW9…Ua9i1g

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

4,613.90651778 BTCConfirmed2023-01-17 21:20 UTC
cfb8908c98d2…e9db7607
Largest outputs
726.24180115 BTC
1Kr6QSydW9…Ua9i1g
2.22160000 BTC
17karxhuX9…CBTxmL
1.17669457 BTC
1CDSUTowcX…zw4SJh

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

729.70728312 BTCConfirmed2023-01-17 19:40 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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