Bitcoin whales: large holdings & transactions
Bitcoin address profile
bc1qcygfu0neqgne5ptet9ea4ktm64xh6qklvhwvef
Explore the recorded balance, daily observations and recent transactions of Bitcoin address bc1qcygfu0neqgne5ptet9ea4ktm64xh6qklvhwvef.
Checked 2026-10-13 17:29:10 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
- 2025-06-02 08:04 UTC
- Latest receipt reported by source
- 2026-10-12 04:50 UTC
- Lifetime received
- 102,495.97554302 BTC
- Lifetime spent
- 98,510.06574835 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 |
|---|---|---|---|
5594f19639ca…1b8fd25eLargest outputs
These are individual outputs, not a verified net transfer. Displayed labels retain their source attribution. | 41.06116678 BTC | Confirmed | 2026-10-12 04:50 UTC |
ed638687badd…64432fdcLargest outputs
These are individual outputs, not a verified net transfer. Displayed labels retain their source attribution. | 20.13198244 BTC | Confirmed | 2026-10-07 03:33 UTC |
6c55e14819b5…3493ba53Largest outputs
These are individual outputs, not a verified net transfer. Displayed labels retain their source attribution. | 43.15537840 BTC | Confirmed | 2026-09-28 08:44 UTC |
f920358af04f…9dee55a9Largest outputs
These are individual outputs, not a verified net transfer. Displayed labels retain their source attribution. | 39.99999662 BTC | Confirmed | 2026-09-21 14:53 UTC |
fc5a0e80357f…2ab64920Largest outputs
These are individual outputs, not a verified net transfer. Displayed labels retain their source attribution. | 3,751.99755407 BTC | Confirmed | 2026-09-21 14:53 UTC |
f4ce7a34aadc…17c38389Largest outputs
These are individual outputs, not a verified net transfer. Displayed labels retain their source attribution. | 3,766.99755745 BTC | Confirmed | 2026-09-19 15:10 UTC |
a76c84cf0364…355941feLargest outputs
These are individual outputs, not a verified net transfer. Displayed labels retain their source attribution. | 24.56293560 BTC | Confirmed | 2026-09-13 14:20 UTC |
84ba96615a88…abdf8e11Largest outputs
These are individual outputs, not a verified net transfer. Displayed labels retain their source attribution. | 0.00000294 BTC | Confirmed | 2026-09-10 22:20 UTC |
6c766c2d7248…c2acfb3aLargest outputs
These are individual outputs, not a verified net transfer. Displayed labels retain their source attribution. | 3,781.99756253 BTC | Confirmed | 2026-09-04 15:55 UTC |
0a4c1a16a3d2…d0a5979aLargest outputs
These are individual outputs, not a verified net transfer. Displayed labels retain their source attribution. | 3,791.99757099 BTC | Confirmed | 2026-08-25 08:50 UTC |
3ba263867f6c…ad139b32Largest outputs
These are individual outputs, not a verified net transfer. Displayed labels retain their source attribution. | 44.99999323 BTC | Confirmed | 2026-08-25 08:50 UTC |
1afed3e0637b…744cd868Largest outputs
These are individual outputs, not a verified net transfer. Displayed labels retain their source attribution. | 29.99999493 BTC | Confirmed | 2026-08-23 13:39 UTC |
2293e36a3a00…cb72a96bLargest outputs
These are individual outputs, not a verified net transfer. Displayed labels retain their source attribution. | 10.99998985 BTC | Confirmed | 2026-08-23 13:39 UTC |
a574dc843528…04a5f89fLargest outputs
These are individual outputs, not a verified net transfer. Displayed labels retain their source attribution. | 9.99999154 BTC | Confirmed | 2026-08-22 13:56 UTC |
a5128db2b41c…e36c4d8bLargest outputs
These are individual outputs, not a verified net transfer. Displayed labels retain their source attribution. | 19.99999493 BTC | Confirmed | 2026-08-22 10:27 UTC |
b43a549290fa…ab849561Largest outputs
These are individual outputs, not a verified net transfer. Displayed labels retain their source attribution. | 20.99999154 BTC | Confirmed | 2026-08-22 10:25 UTC |
87c5b7e48d43…9bf90bcdLargest outputs
These are individual outputs, not a verified net transfer. Displayed labels retain their source attribution. | 22.91234400 BTC | Confirmed | 2026-08-21 15:15 UTC |
8c34e806419f…cbfdf664Largest outputs
These are individual outputs, not a verified net transfer. Displayed labels retain their source attribution. | 44.99999492 BTC | Confirmed | 2026-08-20 15:39 UTC |
62aee6a845e6…c03109c7Largest outputs
These are individual outputs, not a verified net transfer. Displayed labels retain their source attribution. | 29.99999831 BTC | Confirmed | 2026-08-20 12:30 UTC |
a1c890f3e29d…afcb928eLargest outputs
These are individual outputs, not a verified net transfer. Displayed labels retain their source attribution. | 32.91235077 BTC | Confirmed | 2026-08-20 12:28 UTC |
6b717bfd67f6…d5e84d7aLargest outputs
These are individual outputs, not a verified net transfer. Displayed labels retain their source attribution. | 39.99999662 BTC | Confirmed | 2026-08-20 12:28 UTC |
b2bb6aa63f7c…6303a470Largest outputs
These are individual outputs, not a verified net transfer. Displayed labels retain their source attribution. | 30.99999662 BTC | Confirmed | 2026-08-20 12:28 UTC |
b1a2ef804f91…82221e25Largest outputs
These are individual outputs, not a verified net transfer. Displayed labels retain their source attribution. | 8.99998308 BTC | Confirmed | 2026-08-20 12:28 UTC |
913b33c21ec1…eaf6e5d6Largest outputs
These are individual outputs, not a verified net transfer. Displayed labels retain their source attribution. | 18.99998646 BTC | Confirmed | 2026-08-20 07:57 UTC |
86c23d52cbd5…57599c8bLargest outputs
These are individual outputs, not a verified net transfer. Displayed labels retain their source attribution. | 12.99998646 BTC | Confirmed | 2026-08-20 02:03 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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