Bitcoin whales: large holdings & transactions
Bitcoin address profile
bc1qdlld6antmv4xug242ed83q7k4rqw50cwfns38szx4qu2f4jwaxxsuhwxxr
Explore the recorded balance, daily observations and recent transactions of Bitcoin address bc1qdlld6antmv4xug242ed83q7k4rqw50cwfns38szx4qu2f4jwaxxsuhwxxr.
Checked 2026-10-13 17:31:15 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
- 2026-07-27 22:21 UTC
- Latest receipt reported by source
- 2026-10-13 03:11 UTC
- Lifetime received
- 23,413.49401904 BTC
- Lifetime spent
- 19,812.02202469 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 |
|---|---|---|---|
49fef120c4dd…8d9a22b5Largest 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. | 1.11024705 BTC | Confirmed | 2026-10-13 03:11 UTC |
db6e68819d3a…7ab59e0dLargest 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. | 42.39037531 BTC | Confirmed | 2026-10-12 03:15 UTC |
5cbbca1d52e4…08f35f47Largest 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. | 2.61172971 BTC | Confirmed | 2026-10-10 18:52 UTC |
f86980e6fcc4…d2f1a765Largest 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. | 1.18575067 BTC | Confirmed | 2026-10-09 23:41 UTC |
db8eb0db4df6…7b847756Largest 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. | 0.94587023 BTC | Confirmed | 2026-10-09 02:25 UTC |
5cc002a93c38…2110a9daLargest 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. | 0.40423675 BTC | Confirmed | 2026-10-04 23:51 UTC |
e7b51bb99f3e…3cae0151Largest 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. | 0.69214629 BTC | Confirmed | 2026-10-01 03:43 UTC |
2c3c3bb3ffcb…409e5990Largest 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. | 0.10567718 BTC | Confirmed | 2026-09-27 09:10 UTC |
fc061bef9653…9b95a13eLargest 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. | 1.02612632 BTC | Confirmed | 2026-09-25 08:02 UTC |
811fd0c9bd87…538e4e30Largest 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. | 0.15852945 BTC | Confirmed | 2026-09-23 23:56 UTC |
0f84baf2faa6…ad4380d0Largest outputs
These are individual outputs, not a verified net transfer. Displayed labels retain their source attribution. | 0.00008247 BTC | Confirmed | 2026-09-11 17:53 UTC |
48dd589d9266…e03efcb5Largest outputs
These are individual outputs, not a verified net transfer. Displayed labels retain their source attribution. | 0.00008967 BTC | Confirmed | 2026-09-11 17:53 UTC |
2ff53a6d24ed…99db359eLargest outputs
These are individual outputs, not a verified net transfer. Displayed labels retain their source attribution. | 0.00009551 BTC | Confirmed | 2026-09-11 17:53 UTC |
d7e2afe5d66d…1cde6bcaLargest outputs
These are individual outputs, not a verified net transfer. Displayed labels retain their source attribution. | 0.00010563 BTC | Confirmed | 2026-09-11 17:53 UTC |
a752f22d13ed…76cb6c4fLargest outputs
These are individual outputs, not a verified net transfer. Displayed labels retain their source attribution. | 0.00011137 BTC | Confirmed | 2026-09-11 17:53 UTC |
5c761a10212d…408d5c8cLargest outputs
These are individual outputs, not a verified net transfer. Displayed labels retain their source attribution. | 0.00011711 BTC | Confirmed | 2026-09-11 17:53 UTC |
225582dd18a3…544f36c6Largest outputs
These are individual outputs, not a verified net transfer. Displayed labels retain their source attribution. | 0.00013354 BTC | Confirmed | 2026-09-11 17:53 UTC |
6b6efb0227bf…e0a24286Largest outputs
These are individual outputs, not a verified net transfer. Displayed labels retain their source attribution. | 0.00006533 BTC | Confirmed | 2026-09-10 11:38 UTC |
982e3cb3d989…aadddeafLargest outputs
These are individual outputs, not a verified net transfer. Displayed labels retain their source attribution. | 0.00008570 BTC | Confirmed | 2026-09-09 17:45 UTC |
269e64e65020…1ca3e7c7Largest outputs
These are individual outputs, not a verified net transfer. Displayed labels retain their source attribution. | 0.00009180 BTC | Confirmed | 2026-09-09 17:45 UTC |
f7055f6c8dd0…5e579588Largest outputs
These are individual outputs, not a verified net transfer. Displayed labels retain their source attribution. | 598.50011393 BTC | Confirmed | 2026-09-09 11:45 UTC |
ccd2999fd35a…7500503eLargest outputs
These are individual outputs, not a verified net transfer. Displayed labels retain their source attribution. | 0.00013790 BTC | Confirmed | 2026-09-09 08:30 UTC |
0334e46381b5…f26c8a1fLargest outputs
These are individual outputs, not a verified net transfer. Displayed labels retain their source attribution. | 6.49606491 BTC | Confirmed | 2026-09-09 08:13 UTC |
1d690f3b96b8…7e7858d7Largest outputs
These are individual outputs, not a verified net transfer. Displayed labels retain their source attribution. | 598.49989609 BTC | Confirmed | 2026-09-08 14:25 UTC |
7c0fb4ffff35…40528523Largest outputs
These are individual outputs, not a verified net transfer. Displayed labels retain their source attribution. | 598.49990807 BTC | Confirmed | 2026-09-08 14:25 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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