Bitcoin whales: large holdings & transactions
Bitcoin address profile
bc1qdvp374duyd755p8wkk0qg4tphwq5qyjavjmj5p
Explore the recorded balance, daily observations and recent transactions of Bitcoin address bc1qdvp374duyd755p8wkk0qg4tphwq5qyjavjmj5p.
Checked 2026-10-13 16:41:09 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
- 2025-12-31 22:38 UTC
- Latest receipt reported by source
- 2026-06-25 22:44 UTC
- Lifetime received
- 13,464.18126128 BTC
- Lifetime spent
- 10,401.74985087 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 |
|---|---|---|---|
396cf956f93e…8da4400dLargest outputs
These are individual outputs, not a verified net transfer. Displayed labels retain their source attribution. | 110.85665595 BTC | Confirmed | 2026-06-25 22:44 UTC |
e37ecde561cf…25121fa3Largest outputs
These are individual outputs, not a verified net transfer. Displayed labels retain their source attribution. | 313.29147439 BTC | Confirmed | 2026-06-03 04:12 UTC |
ed8688a19f2a…7ba65779Largest outputs
These are individual outputs, not a verified net transfer. Displayed labels retain their source attribution. | 106.92530908 BTC | Confirmed | 2026-06-02 07:28 UTC |
cb4be959ff19…47e6207cLargest outputs
These are individual outputs, not a verified net transfer. Displayed labels retain their source attribution. | 204.66889634 BTC | Confirmed | 2026-06-01 23:34 UTC |
014908eaa3ef…e01736cdLargest outputs
These are individual outputs, not a verified net transfer. Displayed labels retain their source attribution. | 290.45213826 BTC | Confirmed | 2026-06-01 18:19 UTC |
f53c558d5565…743d3919Largest outputs
These are individual outputs, not a verified net transfer. Displayed labels retain their source attribution. | 120.63254713 BTC | Confirmed | 2026-06-01 16:22 UTC |
c9917d859c9f…45334e60Largest outputs
These are individual outputs, not a verified net transfer. Displayed labels retain their source attribution. | 445.55666067 BTC | Confirmed | 2026-06-01 09:09 UTC |
8fb37324632c…b1dc7f5dLargest outputs
These are individual outputs, not a verified net transfer. Displayed labels retain their source attribution. | 100.25208784 BTC | Confirmed | 2026-06-01 08:31 UTC |
afc80fe02b61…d5814a92Largest outputs
These are individual outputs, not a verified net transfer. Displayed labels retain their source attribution. | 102.40856112 BTC | Confirmed | 2026-06-01 03:22 UTC |
d4badcfd7291…e4ccbab0Largest outputs
These are individual outputs, not a verified net transfer. Displayed labels retain their source attribution. | 88.99278814 BTC | Confirmed | 2026-05-29 23:35 UTC |
01fc8fb996bb…571ade95Largest outputs
These are individual outputs, not a verified net transfer. Displayed labels retain their source attribution. | 576.40275724 BTC | Confirmed | 2026-05-29 17:32 UTC |
8139c5b3163a…24b116c6Largest outputs
These are individual outputs, not a verified net transfer. Displayed labels retain their source attribution. | 101.18830602 BTC | Confirmed | 2026-05-29 14:01 UTC |
2a2c81af1144…b3cdc9d2Largest outputs
These are individual outputs, not a verified net transfer. Displayed labels retain their source attribution. | 552.69536683 BTC | Confirmed | 2026-05-28 23:50 UTC |
78e5208c8968…ff0f067eLargest outputs
These are individual outputs, not a verified net transfer. Displayed labels retain their source attribution. | 2,777.77585565 BTC | Confirmed | 2026-04-20 18:51 UTC |
a1c9f81f0a70…6ea75503Largest outputs
These are individual outputs, not a verified net transfer. Displayed labels retain their source attribution. | 0.16971168 BTC | Confirmed | 2026-04-20 18:43 UTC |
ae54a5aa36b4…5fa5e4ceLargest outputs
These are individual outputs, not a verified net transfer. Displayed labels retain their source attribution. | 3,006.57608510 BTC | Confirmed | 2026-04-17 15:01 UTC |
5466b9e6982e…dab97cceLargest outputs
These are individual outputs, not a verified net transfer. Displayed labels retain their source attribution. | 0.19526981 BTC | Confirmed | 2026-04-17 15:01 UTC |
e94c79dc7e2b…e5d04450Largest outputs
These are individual outputs, not a verified net transfer. Displayed labels retain their source attribution. | 1,012.43266548 BTC | Confirmed | 2026-02-06 03:47 UTC |
eb437c17092c…f59866c0Largest outputs
These are individual outputs, not a verified net transfer. Displayed labels retain their source attribution. | 73.61008469 BTC | Confirmed | 2026-02-05 13:54 UTC |
b501e25c417e…f2231deeLargest outputs
These are individual outputs, not a verified net transfer. Displayed labels retain their source attribution. | 55.67449209 BTC | Confirmed | 2026-02-05 04:53 UTC |
b27a46976d4b…aeaa6195Largest outputs
These are individual outputs, not a verified net transfer. Displayed labels retain their source attribution. | 105.75705359 BTC | Confirmed | 2026-02-04 20:49 UTC |
5269b7174b0f…844b92a7Largest outputs
These are individual outputs, not a verified net transfer. Displayed labels retain their source attribution. | 499.33581331 BTC | Confirmed | 2026-02-04 19:14 UTC |
2b0bf4fb81dd…cc1eaf63Largest outputs
These are individual outputs, not a verified net transfer. Displayed labels retain their source attribution. | 2,374.38003693 BTC | Confirmed | 2026-01-30 21:28 UTC |
fc521c648823…7a8e6264Largest outputs
These are individual outputs, not a verified net transfer. Displayed labels retain their source attribution. | 0.18752161 BTC | Confirmed | 2026-01-30 21:21 UTC |
48c26e386322…588ebd79Largest outputs
These are individual outputs, not a verified net transfer. Displayed labels retain their source attribution. | 70.86541264 BTC | Confirmed | 2026-01-30 07:25 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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