Bitcoin whales: large holdings & transactions
Bitcoin address profile
bc1qcxycjmmyl0fwd0nnqv73clpfrjwvcrqws7m0r35c96ncv57989csr83nrp
Explore the recorded balance, daily observations and recent transactions of Bitcoin address bc1qcxycjmmyl0fwd0nnqv73clpfrjwvcrqws7m0r35c96ncv57989csr83nrp.
Checked 2026-10-13 17:15:05 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
- 2024-12-16 16:34 UTC
- Latest receipt reported by source
- 2026-07-17 16:30 UTC
- Lifetime received
- 76,563.29943975 BTC
- Lifetime spent
- 71,263.29929910 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 |
|---|---|---|---|
e5ffc575da87…f446a021Largest outputs
These are individual outputs, not a verified net transfer. Displayed labels retain their source attribution. | 2.96079796 BTC | Confirmed | 2026-07-17 16:30 UTC |
4f264ce8c07f…cac07616Largest 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. | 5,299.99987065 BTC | Confirmed | 2026-07-13 08:38 UTC |
05de088959af…b0ef3b7aLargest outputs
These are individual outputs, not a verified net transfer. Displayed labels retain their source attribution. | 7,449.99987326 BTC | Confirmed | 2026-06-18 06:57 UTC |
58795f2fb9a1…2f8c23ccLargest 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. | 7,449.99988455 BTC | Confirmed | 2026-04-25 02:30 UTC |
1f6b77b4fe54…0db9cd14Largest 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. | 7,449.99988907 BTC | Confirmed | 2026-04-24 12:22 UTC |
ef5f7d025544…e757a89cLargest outputs
These are individual outputs, not a verified net transfer. Displayed labels retain their source attribution. | 9,449.99989950 BTC | Confirmed | 2026-02-25 20:35 UTC |
b0acdf9e6a63…7f602ed6Largest outputs
These are individual outputs, not a verified net transfer. Displayed labels retain their source attribution. | 12,649.99990187 BTC | Confirmed | 2026-02-12 18:11 UTC |
b0b8063f7126…84cf104fLargest outputs
These are individual outputs, not a verified net transfer. Displayed labels retain their source attribution. | 499.99998104 BTC | Confirmed | 2026-02-05 18:43 UTC |
fedee4040156…e8a4ae4dLargest outputs
These are individual outputs, not a verified net transfer. Displayed labels retain their source attribution. | 257.20741393 BTC | Confirmed | 2026-02-02 03:42 UTC |
3b9be58ff256…67253ec2Largest outputs
These are individual outputs, not a verified net transfer. Displayed labels retain their source attribution. | 274.60453761 BTC | Confirmed | 2026-01-31 18:11 UTC |
c1e03206c71c…0c6423beLargest outputs
These are individual outputs, not a verified net transfer. Displayed labels retain their source attribution. | 155.30136730 BTC | Confirmed | 2026-01-31 17:42 UTC |
e7da6f1f7cd0…24c3f950Largest outputs
These are individual outputs, not a verified net transfer. Displayed labels retain their source attribution. | 417.69802651 BTC | Confirmed | 2026-01-30 03:04 UTC |
e975a2209362…31227c65Largest outputs
These are individual outputs, not a verified net transfer. Displayed labels retain their source attribution. | 359.99998715 BTC | Confirmed | 2026-01-29 20:18 UTC |
1e4ea80ba74a…1ac88ae4Largest 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. | 11,401.64991524 BTC | Confirmed | 2026-01-23 09:26 UTC |
01615cc3138e…590097a3Largest outputs
These are individual outputs, not a verified net transfer. Displayed labels retain their source attribution. | 0.00005985 BTC | Confirmed | 2026-01-01 08:29 UTC |
fd524dcf1d47…bebd2186Largest outputs
These are individual outputs, not a verified net transfer. Displayed labels retain their source attribution. | 346.19999647 BTC | Confirmed | 2025-11-20 18:56 UTC |
d175aa8600f0…5c0ed7aeLargest outputs
These are individual outputs, not a verified net transfer. Displayed labels retain their source attribution. | 488.73447798 BTC | Confirmed | 2025-11-18 04:50 UTC |
d97339e7bc46…0b887bfaLargest outputs
These are individual outputs, not a verified net transfer. Displayed labels retain their source attribution. | 349.99998827 BTC | Confirmed | 2025-11-17 23:08 UTC |
363d872ffa63…f9fbb6b8Largest outputs
These are individual outputs, not a verified net transfer. Displayed labels retain their source attribution. | 149.99999642 BTC | Confirmed | 2025-10-30 13:15 UTC |
3db4d8b906ef…cb094bf7Largest outputs
These are individual outputs, not a verified net transfer. Displayed labels retain their source attribution. | 0.02755127 BTC | Confirmed | 2025-10-25 21:08 UTC |
ce5c45b0d699…f2cd0897Largest outputs
These are individual outputs, not a verified net transfer. Displayed labels retain their source attribution. | 149.99999634 BTC | Confirmed | 2025-10-20 12:52 UTC |
0b6a53db3894…a4f463ccLargest 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. | 10,111.64992139 BTC | Confirmed | 2025-10-14 19:00 UTC |
af58d8f8a02e…ec361b46Largest outputs
These are individual outputs, not a verified net transfer. Displayed labels retain their source attribution. | 249.99999246 BTC | Confirmed | 2025-10-13 13:23 UTC |
881b5aad0149…6356d270Largest outputs
These are individual outputs, not a verified net transfer. Displayed labels retain their source attribution. | 134.71326560 BTC | Confirmed | 2025-10-06 17:42 UTC |
26cdf407540d…f12efe05Largest outputs
These are individual outputs, not a verified net transfer. Displayed labels retain their source attribution. | 106.96664401 BTC | Confirmed | 2025-10-06 16:06 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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