Bitcoin whales: large holdings & transactions

Bitcoin address profile

bc1qefquzwru2k8f4m2guh2rs388l9q73qecf0dejm

Explore the recorded balance, daily observations and recent transactions of Bitcoin address bc1qefquzwru2k8f4m2guh2rs388l9q73qecf0dejm.

Official source · mempool.space ↗
Confirmed balance6,895.51510940 BTC
Pending balance change0.00000000 BTC
Confirmed transaction count574
Reported rank#133

Checked 2026-10-13 17:09:15 UTC

Daily balance history

Daily balance history

BTC
Address balance
Daily balance history6,8966,8966,8966,8956,89513 Oct 202613 Oct 202613 Oct 202613 Oct 202613 Oct 2026

Hover, tap or use the arrow keys to explore the chart.

1 days—
7 days—
30 days—

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
2024-11-13 12:21 UTC
Latest receipt reported by source
2026-10-13 07:43 UTC
Lifetime received
23,272.71030917 BTC
Lifetime spent
16,377.19519977 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 IDTotal output valueTransaction statusDate
392a50630ee1…0b393b49
Largest outputs
5.25403041 BTC
bc1qefquzw…f0dejm
0.83727693 BTC
bc1qlaw9ly…5k47y3

These are individual outputs, not a verified net transfer. Displayed labels retain their source attribution.

6.09130734 BTCConfirmed2026-10-13 07:43 UTC
23564866b015…636cb019
Largest outputs
11.51673315 BTC
bc1qefquzw…f0dejm
2.62715916 BTC
39YeLVizKp…zHSX6x

These are individual outputs, not a verified net transfer. Displayed labels retain their source attribution.

14.14389231 BTCConfirmed2026-10-09 15:03 UTC
77af1b1734c4…240f81a3
Largest outputs
6.35429369 BTC
bc1qlaw9ly…5k47y3
5.25431832 BTC
bc1qefquzw…f0dejm

These are individual outputs, not a verified net transfer. Displayed labels retain their source attribution.

11.60861201 BTCConfirmed2026-10-09 15:00 UTC
ccd55f78de90…e312870c
Largest outputs
17.86419284 BTC
3Ap32Hs4Tk…ro5qfL
14.14389401 BTC
bc1qefquzw…f0dejm

These are individual outputs, not a verified net transfer. Displayed labels retain their source attribution.

32.00808685 BTCConfirmed2026-10-09 10:17 UTC
114142b92f4e…d40f8d19
Largest outputs
5.25446228 BTC
39YeLVizKp…zHSX6x
0.00026590 BTC
bc1qefquzw…f0dejm

These are individual outputs, not a verified net transfer. Displayed labels retain their source attribution.

5.25472818 BTCConfirmed2026-10-08 12:42 UTC
041dd14d69aa…605bb484
Largest outputs
27.42285232 BTC
bc1qlaw9ly…5k47y3
10.50892455 BTC
bc1qefquzw…f0dejm

These are individual outputs, not a verified net transfer. Displayed labels retain their source attribution.

37.93177687 BTCConfirmed2026-10-08 07:25 UTC
d25a4c139ec6…948b5be7
Largest outputs
6.30552749 BTC
39YeLVizKp…zHSX6x
5.25472988 BTC
bc1qefquzw…f0dejm

These are individual outputs, not a verified net transfer. Displayed labels retain their source attribution.

11.56025737 BTCConfirmed2026-10-07 10:01 UTC
1b626d74a75d…f165aa71
Largest outputs
9.98375185 BTC
bc1qefquzw…f0dejm
1.35851922 BTC
bc1qlaw9ly…5k47y3

These are individual outputs, not a verified net transfer. Displayed labels retain their source attribution.

11.34227107 BTCConfirmed2026-10-06 10:06 UTC
c690102aa3e8…8d2e6cd5
Largest outputs
10.51007629 BTC
39YeLVizKp…zHSX6x
1.57650804 BTC
bc1qefquzw…f0dejm

These are individual outputs, not a verified net transfer. Displayed labels retain their source attribution.

12.08658433 BTCConfirmed2026-10-06 08:35 UTC
790f87a9f477…5bff3e34
Largest outputs
14.36600791 BTC
bc1qlaw9ly…5k47y3
12.08658774 BTC
bc1qefquzw…f0dejm

These are individual outputs, not a verified net transfer. Displayed labels retain their source attribution.

26.45259565 BTCConfirmed2026-10-05 11:26 UTC
cb3bc1d7ce29…dd9c4462
Largest outputs
21.49889974 BTC
bc1qefquzw…f0dejm
1.05103642 BTC
39YeLVizKp…zHSX6x

These are individual outputs, not a verified net transfer. Displayed labels retain their source attribution.

22.54993616 BTCConfirmed2026-10-05 10:44 UTC
dae5256db561…073fa41e
Largest outputs
24.17373777 BTC
3Ap32Hs4Tk…ro5qfL
22.54993786 BTC
bc1qefquzw…f0dejm

These are individual outputs, not a verified net transfer. Displayed labels retain their source attribution.

46.72367563 BTCConfirmed2026-10-02 13:23 UTC
22d5681c774b…084a516d
Largest outputs
2.73103019 BTC
bc1qefquzw…f0dejm
0.00010000 BTC
3Ap32Hs4Tk…ro5qfL

These are individual outputs, not a verified net transfer. Displayed labels retain their source attribution.

2.73113019 BTCConfirmed2026-10-02 10:36 UTC
2fbd379a3059…8e955799
Largest outputs
5.67832087 BTC
bc1qx3v7cp…h3909k
2.73113189 BTC
bc1qefquzw…f0dejm

These are individual outputs, not a verified net transfer. Displayed labels retain their source attribution.

8.40945276 BTCConfirmed2026-10-02 09:21 UTC
41ca256d6ac8…b1de5a0c
Largest outputs
24.10198628 BTC
bc1qlaw9ly…5k47y3
2.62759106 BTC
bc1qefquzw…f0dejm

These are individual outputs, not a verified net transfer. Displayed labels retain their source attribution.

26.72957734 BTCConfirmed2026-10-02 07:38 UTC
53d4c1cd80a8…2d38a28d
Largest outputs
5.78186421 BTC
bc1qefquzw…f0dejm
1.57668422 BTC
39YeLVizKp…zHSX6x

These are individual outputs, not a verified net transfer. Displayed labels retain their source attribution.

7.35854843 BTCConfirmed2026-09-30 08:30 UTC
1960da300fa9…54eb6c64
Largest outputs
6.30725529 BTC
bc1qefquzw…f0dejm
3.55026437 BTC
bc1qlaw9ly…5k47y3

These are individual outputs, not a verified net transfer. Displayed labels retain their source attribution.

9.85751966 BTCConfirmed2026-09-28 14:49 UTC
adfe4b9628ff…cb21ccb0
Largest outputs
1.57685702 BTC
39YeLVizKp…zHSX6x
1.05129566 BTC
bc1qefquzw…f0dejm

These are individual outputs, not a verified net transfer. Displayed labels retain their source attribution.

2.62815268 BTCConfirmed2026-09-28 08:23 UTC
e5c927664ede…5662411b
Largest outputs
2.62816704 BTC
39YeLVizKp…zHSX6x
2.62815779 BTC
bc1qefquzw…f0dejm

These are individual outputs, not a verified net transfer. Displayed labels retain their source attribution.

5.25632483 BTCConfirmed2026-09-25 08:23 UTC
249a4d1e95e3…41d63a9e
Largest outputs
5.25632653 BTC
bc1qefquzw…f0dejm
4.73083029 BTC
39YeLVizKp…zHSX6x

These are individual outputs, not a verified net transfer. Displayed labels retain their source attribution.

9.98715682 BTCConfirmed2026-09-24 08:54 UTC
aa5f79e83b17…9e14f20e
Largest outputs
13.95606458 BTC
bc1qlaw9ly…5k47y3
5.25633409 BTC
bc1qefquzw…f0dejm

These are individual outputs, not a verified net transfer. Displayed labels retain their source attribution.

19.21239867 BTCConfirmed2026-09-24 08:06 UTC
add0d1119996…47fcb6de
Largest outputs
4.73083029 BTC
bc1qefquzw…f0dejm
4.00817931 BTC
bc1qlaw9ly…5k47y3

These are individual outputs, not a verified net transfer. Displayed labels retain their source attribution.

8.73900960 BTCConfirmed2026-09-23 07:56 UTC
fd893eeee916…f35ae5ee
Largest outputs
12.61693006 BTC
39YeLVizKp…zHSX6x
7.18188487 BTC
bc1qefquzw…f0dejm

These are individual outputs, not a verified net transfer. Displayed labels retain their source attribution.

19.79881493 BTCConfirmed2026-09-22 08:00 UTC
2e94b109b7bb…441ef26b
Largest outputs
23.65479953 BTC
bc1qefquzw…f0dejm
4.84737229 BTC
bc1qlaw9ly…5k47y3

These are individual outputs, not a verified net transfer. Displayed labels retain their source attribution.

28.50217182 BTCConfirmed2026-09-22 08:02 UTC
cfaf1db9455b…c54ce410
Largest outputs
6.30863787 BTC
39YeLVizKp…zHSX6x
1.57822661 BTC
bc1qefquzw…f0dejm

These are individual outputs, not a verified net transfer. Displayed labels retain their source attribution.

7.88686448 BTCConfirmed2026-09-21 09:33 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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