Bitcoin whales: large holdings & transactions
Bitcoin address profile
bc1qdpjlmemwdvgmyj02eh97myu7pkxyqdwsmcq56dmdg468f2lag0yq7hg60d
Explore the recorded balance, daily observations and recent transactions of Bitcoin address bc1qdpjlmemwdvgmyj02eh97myu7pkxyqdwsmcq56dmdg468f2lag0yq7hg60d.
Checked 2026-10-13 17:31:09 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
- 2025-04-27 09:24 UTC
- Latest receipt reported by source
- 2026-09-28 20:54 UTC
- Lifetime received
- 3,710.48479068 BTC
- Lifetime spent
- 0.00200000 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 |
|---|---|---|---|
5dac0ddf1129…a59c06beLargest outputs
These are individual outputs, not a verified net transfer. Displayed labels retain their source attribution. | 994.66999786 BTC | Confirmed | 2026-09-28 20:54 UTC |
84bdffcff6a2…fd115d05Largest outputs
These are individual outputs, not a verified net transfer. Displayed labels retain their source attribution. | 416.49563231 BTC | Confirmed | 2026-09-26 21:29 UTC |
385fb6f2f667…d0a61599Largest outputs
These are individual outputs, not a verified net transfer. Displayed labels retain their source attribution. | 571.90927763 BTC | Confirmed | 2026-09-23 21:15 UTC |
5ace19a7342f…981f86e9Largest outputs
These are individual outputs, not a verified net transfer. Displayed labels retain their source attribution. | 1,107.57317250 BTC | Confirmed | 2026-09-16 20:53 UTC |
b3d404e758d9…6d5b6b4dLargest outputs
These are individual outputs, not a verified net transfer. Displayed labels retain their source attribution. | 716.56999786 BTC | Confirmed | 2026-09-14 22:00 UTC |
1a7d8187dfe4…1c2992b8Largest outputs
These are individual outputs, not a verified net transfer. Displayed labels retain their source attribution. | 239.36506719 BTC | Confirmed | 2026-09-13 21:02 UTC |
858c73a27f9e…e7b98fbbLargest outputs
These are individual outputs, not a verified net transfer. Displayed labels retain their source attribution. | 599.28329560 BTC | Confirmed | 2026-09-12 21:07 UTC |
2b7bd1b7d3be…847a1457Largest outputs
These are individual outputs, not a verified net transfer. Displayed labels retain their source attribution. | 753.40424980 BTC | Confirmed | 2026-09-09 20:59 UTC |
d33e68aaf7f9…d7f7ba6fLargest outputs
These are individual outputs, not a verified net transfer. Displayed labels retain their source attribution. | 574.43638364 BTC | Confirmed | 2026-09-03 21:44 UTC |
77cde9fec1fe…e113e55bLargest outputs
These are individual outputs, not a verified net transfer. Displayed labels retain their source attribution. | 0.02940600 BTC | Confirmed | 2025-04-29 13:38 UTC |
a30737c31603…3424ddb8Largest outputs
These are individual outputs, not a verified net transfer. Displayed labels retain their source attribution. | 0.00199358 BTC | Confirmed | 2025-04-28 03:31 UTC |
3830b3b6f05f…8c555aecLargest outputs
These are individual outputs, not a verified net transfer. Displayed labels retain their source attribution. | 0.03646715 BTC | Confirmed | 2025-04-27 09:24 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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