Bitcoin whales: large holdings & transactions
Bitcoin address profile
bc1qd4ysezhmypwty5dnw7c8nqy5h5nxg0xqsvaefd0qn5kq32vwnwqqgv4rzr
Explore the recorded balance, daily observations and recent transactions of Bitcoin address bc1qd4ysezhmypwty5dnw7c8nqy5h5nxg0xqsvaefd0qn5kq32vwnwqqgv4rzr.
Checked 2026-10-13 18:59:10 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
- 2021-10-11 12:39 UTC
- Latest receipt reported by source
- 2026-10-09 21:34 UTC
- Lifetime received
- 1,305,151.43716759 BTC
- Lifetime spent
- 1,213,301.32164823 BTC
BitInfoCharts · Checked 2026-10-13 19:00:03 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 |
|---|---|---|---|
26a4c060c774…b7f7c424Largest outputs
These are individual outputs, not a verified net transfer. Displayed labels retain their source attribution. | 0.00022166 BTC | Confirmed | 2026-10-09 21:34 UTC |
3e09e2462084…9f41341aLargest outputs
These are individual outputs, not a verified net transfer. Displayed labels retain their source attribution. | 0.00013412 BTC | Confirmed | 2026-09-10 01:56 UTC |
ad3501200064…981674bbLargest outputs
These are individual outputs, not a verified net transfer. Displayed labels retain their source attribution. | 0.00048263 BTC | Confirmed | 2026-08-28 23:13 UTC |
406eaaad8756…c31ebfeeLargest outputs
These are individual outputs, not a verified net transfer. Displayed labels retain their source attribution. | 0.02498340 BTC | Confirmed | 2026-08-09 01:20 UTC |
560d7a6e1df0…1f035d43Largest 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. | 91,850.11548300 BTC | Confirmed | 2026-07-29 09:17 UTC |
8439382c205e…92252cd1Largest 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. | 91,850.11548846 BTC | Confirmed | 2026-07-13 08:15 UTC |
f7d435ecf251…4f336d37Largest outputs
These are individual outputs, not a verified net transfer. Displayed labels retain their source attribution. | 0.00030372 BTC | Confirmed | 2026-07-03 16:23 UTC |
f20016fe2409…08ca15eeLargest outputs
These are individual outputs, not a verified net transfer. Displayed labels retain their source attribution. | 0.00019841 BTC | Confirmed | 2026-07-03 14:56 UTC |
7929e80d6bab…280e5f83Largest outputs
These are individual outputs, not a verified net transfer. Displayed labels retain their source attribution. | 0.00007442 BTC | Confirmed | 2026-07-03 01:02 UTC |
c3ffc0efd7ab…b0715ce5Largest outputs
These are individual outputs, not a verified net transfer. Displayed labels retain their source attribution. | 0.00009364 BTC | Confirmed | 2026-07-01 04:25 UTC |
29330efa5871…87eddcd5Largest outputs
These are individual outputs, not a verified net transfer. Displayed labels retain their source attribution. | 0.00003820 BTC | Confirmed | 2026-07-01 04:25 UTC |
8fdce95dc3e3…caca7d70Largest outputs
These are individual outputs, not a verified net transfer. Displayed labels retain their source attribution. | 0.00155397 BTC | Confirmed | 2026-06-09 14:29 UTC |
cc6187c87609…b0ffa3e2Largest outputs
These are individual outputs, not a verified net transfer. Displayed labels retain their source attribution. | 0.00002848 BTC | Confirmed | 2026-05-23 07:44 UTC |
93bfcad3f5b4…67c7afd1Largest outputs
These are individual outputs, not a verified net transfer. Displayed labels retain their source attribution. | 0.00001407 BTC | Confirmed | 2026-05-23 00:41 UTC |
bd720a79e9dd…aee6915cLargest outputs
These are individual outputs, not a verified net transfer. Displayed labels retain their source attribution. | 0.00020945 BTC | Confirmed | 2026-05-22 10:33 UTC |
ec884a1f6aeb…064d8236Largest outputs
These are individual outputs, not a verified net transfer. Displayed labels retain their source attribution. | 0.00005265 BTC | Confirmed | 2026-05-21 16:22 UTC |
9c49b66de1af…eb114d3fLargest outputs
These are individual outputs, not a verified net transfer. Displayed labels retain their source attribution. | 0.00006294 BTC | Confirmed | 2026-05-20 06:31 UTC |
ed53af4f512c…060e234dLargest outputs
These are individual outputs, not a verified net transfer. Displayed labels retain their source attribution. | 0.00003171 BTC | Confirmed | 2026-05-17 05:34 UTC |
ad4e75f456dd…2efe614aLargest outputs
These are individual outputs, not a verified net transfer. Displayed labels retain their source attribution. | 0.00005078 BTC | Confirmed | 2026-05-17 04:47 UTC |
df663f93d52d…ab1748b0Largest outputs
These are individual outputs, not a verified net transfer. Displayed labels retain their source attribution. | 0.00003783 BTC | Confirmed | 2026-05-15 11:18 UTC |
aaba9e899ea4…08f8fc18Largest outputs
These are individual outputs, not a verified net transfer. Displayed labels retain their source attribution. | 0.00009891 BTC | Confirmed | 2026-05-14 23:30 UTC |
1cff4d87d27b…23cb9f13Largest outputs
These are individual outputs, not a verified net transfer. Displayed labels retain their source attribution. | 0.00002629 BTC | Confirmed | 2026-05-13 22:56 UTC |
b58ca235532a…a7182306Largest outputs
These are individual outputs, not a verified net transfer. Displayed labels retain their source attribution. | 0.00005267 BTC | Confirmed | 2026-05-09 01:05 UTC |
9e82f7996b2c…ce4a812cLargest outputs
These are individual outputs, not a verified net transfer. Displayed labels retain their source attribution. | 0.00001792 BTC | Confirmed | 2026-05-08 22:27 UTC |
a3df2a9f1da2…56762ab7Largest outputs
These are individual outputs, not a verified net transfer. Displayed labels retain their source attribution. | 0.00001754 BTC | Confirmed | 2026-05-08 13:17 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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