Bitcoin whales: large holdings & transactions
Bitcoin address profile
bc1qdqkt7z6grtaqu4eal7f4sg96tqjrj733ehaj9e
Explore the recorded balance, daily observations and recent transactions of Bitcoin address bc1qdqkt7z6grtaqu4eal7f4sg96tqjrj733ehaj9e.
Checked 2026-10-13 17:33:05 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
- 2024-07-19 20:18 UTC
- Latest receipt reported by source
- 2026-09-10 21:33 UTC
- Lifetime received
- 3,511.52371065 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 |
|---|---|---|---|
f81a6a6f8d85…8c53c899Largest outputs
These are individual outputs, not a verified net transfer. Displayed labels retain their source attribution. | 0.00000294 BTC | Confirmed | 2026-09-10 21:33 UTC |
6482f7f8e7e8…db4ea58fLargest outputs
These are individual outputs, not a verified net transfer. Displayed labels retain their source attribution. | 0.00000294 BTC | Confirmed | 2026-04-24 01:03 UTC |
9e8080be50b4…20c2a53fLargest outputs
These are individual outputs, not a verified net transfer. Displayed labels retain their source attribution. | 0.00527080 BTC | Confirmed | 2025-12-25 16:07 UTC |
750b18d5f825…8e95cb39Largest outputs
These are individual outputs, not a verified net transfer. Displayed labels retain their source attribution. | 0.00170494 BTC | Confirmed | 2025-10-26 22:31 UTC |
11b65251d947…37dcbf50Largest outputs
These are individual outputs, not a verified net transfer. Displayed labels retain their source attribution. | 0.00000330 BTC | Confirmed | 2025-01-14 08:24 UTC |
f2917f320bbc…b74087e6Largest outputs
These are individual outputs, not a verified net transfer. Displayed labels retain their source attribution. | 0.17961546 BTC | Confirmed | 2024-12-30 13:23 UTC |
6187962a0c50…3fe75844Largest 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 |
322764c93d18…69e2f978Largest 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 |
72924bfa729c…5ca04837Largest outputs
These are individual outputs, not a verified net transfer. Displayed labels retain their source attribution. | 3,511.52244606 BTC | Confirmed | 2024-07-19 20:18 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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