Bitcoin whales: large holdings & transactions
Bitcoin address profile
bc1qepvxyw6wfr3jrsmh7t2xmyyqmmtvtwandnlrry
Explore the recorded balance, daily observations and recent transactions of Bitcoin address bc1qepvxyw6wfr3jrsmh7t2xmyyqmmtvtwandnlrry.
Checked 2026-10-13 19:43:01 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
- 2026-01-10 21:54 UTC
- Latest receipt reported by source
- 2026-07-14 12:00 UTC
- Lifetime received
- 3,197.30036996 BTC
- Lifetime spent
- 0.00000000 BTC
BitInfoCharts · Checked 2026-10-13 19:00:03 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 |
|---|---|---|---|
9eae38884a1e…359d78e8Largest outputs
These are individual outputs, not a verified net transfer. Displayed labels retain their source attribution. | 84.74806666 BTC | Confirmed | 2026-07-14 12:00 UTC |
2b2e2b85c3c3…d15de4c2Largest outputs
These are individual outputs, not a verified net transfer. Displayed labels retain their source attribution. | 340.39642780 BTC | Confirmed | 2026-07-10 16:45 UTC |
a938489da3e0…7fba22beLargest outputs
These are individual outputs, not a verified net transfer. Displayed labels retain their source attribution. | 315.61898676 BTC | Confirmed | 2026-07-09 06:09 UTC |
9f123480b8aa…4a89d2d0Largest outputs
These are individual outputs, not a verified net transfer. Displayed labels retain their source attribution. | 138.26775794 BTC | Confirmed | 2026-07-08 14:21 UTC |
10390af04024…82c49986Largest outputs
These are individual outputs, not a verified net transfer. Displayed labels retain their source attribution. | 152.32676987 BTC | Confirmed | 2026-02-26 07:16 UTC |
876b2f8d4e3a…89dda1eaLargest outputs
These are individual outputs, not a verified net transfer. Displayed labels retain their source attribution. | 161.42116944 BTC | Confirmed | 2026-02-25 23:54 UTC |
9156d512a999…396f4794Largest outputs
These are individual outputs, not a verified net transfer. Displayed labels retain their source attribution. | 64.73215664 BTC | Confirmed | 2026-01-27 19:56 UTC |
2857f7d3f413…5ba1bd89Largest outputs
These are individual outputs, not a verified net transfer. Displayed labels retain their source attribution. | 448.73320062 BTC | Confirmed | 2026-01-11 00:59 UTC |
144cb48dfffe…ea370265Largest outputs
These are individual outputs, not a verified net transfer. Displayed labels retain their source attribution. | 1,344.64725639 BTC | Confirmed | 2026-01-10 23:23 UTC |
010c6a3e5105…ab1412daLargest outputs
These are individual outputs, not a verified net transfer. Displayed labels retain their source attribution. | 676.61834867 BTC | Confirmed | 2026-01-10 21:54 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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