Bitcoin whales: large holdings & transactions
Bitcoin address profile
bc1qd46j77pkp5vdxraf8tw5l6xs36dlygdx2rt9ly
Explore the recorded balance, daily observations and recent transactions of Bitcoin address bc1qd46j77pkp5vdxraf8tw5l6xs36dlygdx2rt9ly.
Checked 2026-10-13 17:05:26 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
- 2024-06-27 17:41 UTC
- Latest receipt reported by source
- 2025-12-22 22:32 UTC
- Lifetime received
- 9,500.00338767 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 ID | Total output value | Transaction status | Date |
|---|---|---|---|
ff66408eebd7…be4387ccLargest outputs
These are individual outputs, not a verified net transfer. Displayed labels retain their source attribution. | 0.00089579 BTC | Confirmed | 2025-12-22 22:32 UTC |
2d381848748d…fe898c5aLargest outputs
These are individual outputs, not a verified net transfer. Displayed labels retain their source attribution. | 0.00004391 BTC | Confirmed | 2025-12-20 20:48 UTC |
de56efff769c…accf78beLargest outputs
These are individual outputs, not a verified net transfer. Displayed labels retain their source attribution. | 0.00082012 BTC | Confirmed | 2025-11-22 00:42 UTC |
526010f2a944…a8bf8017Largest outputs
These are individual outputs, not a verified net transfer. Displayed labels retain their source attribution. | 0.00008142 BTC | Confirmed | 2025-08-26 03:04 UTC |
17efbbd6cd4a…4f04e541Largest outputs
These are individual outputs, not a verified net transfer. Displayed labels retain their source attribution. | 0.00008926 BTC | Confirmed | 2025-08-23 03:09 UTC |
3f39eef8da68…a059fcb4Largest outputs
These are individual outputs, not a verified net transfer. Displayed labels retain their source attribution. | 0.00010414 BTC | Confirmed | 2025-08-22 17:24 UTC |
3ef0744a6cd2…a410850bLargest outputs
These are individual outputs, not a verified net transfer. Displayed labels retain their source attribution. | 0.00011394 BTC | Confirmed | 2025-08-22 16:48 UTC |
c0662c638733…da180b01Largest outputs
These are individual outputs, not a verified net transfer. Displayed labels retain their source attribution. | 0.00001200 BTC | Confirmed | 2025-08-05 18:33 UTC |
c679bc241692…9c40457eLargest outputs
These are individual outputs, not a verified net transfer. Displayed labels retain their source attribution. | 0.00000546 BTC | Confirmed | 2025-03-28 16:03 UTC |
8dd055458dea…d3a35570Largest outputs
These are individual outputs, not a verified net transfer. Displayed labels retain their source attribution. | 0.00000330 BTC | Confirmed | 2025-01-14 20:29 UTC |
fef1ddeafd71…ac19648aLargest outputs
These are individual outputs, not a verified net transfer. Displayed labels retain their source attribution. | 0.18561528 BTC | Confirmed | 2024-12-27 01:57 UTC |
de398e110aa7…6f3be5beLargest outputs
These are individual outputs, not a verified net transfer. Displayed labels retain their source attribution. | 0.00043813 BTC | Confirmed | 2024-12-26 05:37 UTC |
b8ad9ec1eb0c…4837af43Largest outputs
Input address source labels: Binance-wallet These are individual outputs, not a verified net transfer. Displayed labels retain their source attribution. | 4.40847784 BTC | Confirmed | 2024-09-27 06:24 UTC |
7382a28449ff…7b2d9581Largest outputs
Input address source labels: Binance-wallet These are individual outputs, not a verified net transfer. Displayed labels retain their source attribution. | 0.76105525 BTC | Confirmed | 2024-09-24 13:02 UTC |
542bbcaee4d8…49213e29Largest outputs
These are individual outputs, not a verified net transfer. Displayed labels retain their source attribution. | 0.00062200 BTC | Confirmed | 2024-07-25 21:05 UTC |
03fd97eae092…29b5d00cLargest outputs
These are individual outputs, not a verified net transfer. Displayed labels retain their source attribution. | 0.00062200 BTC | Confirmed | 2024-07-25 20:17 UTC |
624e69c56f4e…6f137e86Largest outputs
These are individual outputs, not a verified net transfer. Displayed labels retain their source attribution. | 9,500.00197873 BTC | Confirmed | 2024-06-27 17:41 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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