Bitcoin whales: large holdings & transactions
Bitcoin address profile
bc1qf8kep70t232jtajg2x4r8dhtuvtd7kuea8ve9w02qy5k4wncyl7spmnfme
Explore the recorded balance, daily observations and recent transactions of Bitcoin address bc1qf8kep70t232jtajg2x4r8dhtuvtd7kuea8ve9w02qy5k4wncyl7spmnfme.
Checked 2026-10-13 19:19:13 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
- 2025-09-25 20:52 UTC
- Latest receipt reported by source
- 2026-10-13 03:19 UTC
- Lifetime received
- 69,889.81463037 BTC
- Lifetime spent
- 64,738.36316961 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 |
|---|---|---|---|
d4c668862d13…c1b1ca17Largest outputs
These are individual outputs, not a verified net transfer. Displayed labels retain their source attribution. | 511.09999786 BTC | Confirmed | 2026-10-13 03:19 UTC |
038d456c18bb…b365313cLargest outputs
These are individual outputs, not a verified net transfer. Displayed labels retain their source attribution. | 738.50520787 BTC | Confirmed | 2026-10-12 21:04 UTC |
0abfa2a4b8e1…140fbaceLargest outputs
These are individual outputs, not a verified net transfer. Displayed labels retain their source attribution. | 725.04999786 BTC | Confirmed | 2026-10-12 03:13 UTC |
4b82dae74028…6a74fa77Largest outputs
These are individual outputs, not a verified net transfer. Displayed labels retain their source attribution. | 525.04478030 BTC | Confirmed | 2026-10-11 20:58 UTC |
6965d87926be…e8d96bbaLargest outputs
These are individual outputs, not a verified net transfer. Displayed labels retain their source attribution. | 36.21099473 BTC | Confirmed | 2026-10-11 10:52 UTC |
34a5365bc5b5…3d3dd73dLargest outputs
These are individual outputs, not a verified net transfer. Displayed labels retain their source attribution. | 411.89829783 BTC | Confirmed | 2026-10-11 02:48 UTC |
79c8ec44f8d3…a4a6d785Largest outputs
These are individual outputs, not a verified net transfer. Displayed labels retain their source attribution. | 517.34639646 BTC | Confirmed | 2026-10-10 21:09 UTC |
ddd1a900b80e…414e66deLargest outputs
These are individual outputs, not a verified net transfer. Displayed labels retain their source attribution. | 713.45253297 BTC | Confirmed | 2026-10-10 10:47 UTC |
07b950a192cb…0f93f6caLargest outputs
These are individual outputs, not a verified net transfer. Displayed labels retain their source attribution. | 105.27253632 BTC | Confirmed | 2026-10-10 03:33 UTC |
89cf6d5b9488…dd268910Largest outputs
These are individual outputs, not a verified net transfer. Displayed labels retain their source attribution. | 721.71083728 BTC | Confirmed | 2026-10-09 21:34 UTC |
42affc56dd3a…9d381c59Largest outputs
These are individual outputs, not a verified net transfer. Displayed labels retain their source attribution. | 82.25019641 BTC | Confirmed | 2026-10-09 10:52 UTC |
9c138c32123c…a02f4fdcLargest outputs
These are individual outputs, not a verified net transfer. Displayed labels retain their source attribution. | 399.13999237 BTC | Confirmed | 2026-10-09 03:20 UTC |
f7c3e862ee69…f856d954Largest outputs
These are individual outputs, not a verified net transfer. Displayed labels retain their source attribution. | 1,352.14898744 BTC | Confirmed | 2026-10-08 20:55 UTC |
5db6900573f1…256f715aLargest outputs
These are individual outputs, not a verified net transfer. Displayed labels retain their source attribution. | 355.24999786 BTC | Confirmed | 2026-10-08 10:39 UTC |
2dd7d2288648…9f9c5759Largest outputs
These are individual outputs, not a verified net transfer. Displayed labels retain their source attribution. | 2,042.93966244 BTC | Confirmed | 2026-10-08 02:52 UTC |
2b99f266ca89…e0a78ed8Largest outputs
These are individual outputs, not a verified net transfer. Displayed labels retain their source attribution. | 726.65155323 BTC | Confirmed | 2026-10-07 20:56 UTC |
9fb747f572f9…36572083Largest outputs
These are individual outputs, not a verified net transfer. Displayed labels retain their source attribution. | 968.36999786 BTC | Confirmed | 2026-10-07 10:01 UTC |
037cc9907856…65c6a1abLargest outputs
These are individual outputs, not a verified net transfer. Displayed labels retain their source attribution. | 616.88231958 BTC | Confirmed | 2026-10-07 03:33 UTC |
e8ec48f428e3…2d2ea2a6Largest outputs
These are individual outputs, not a verified net transfer. Displayed labels retain their source attribution. | 970.97277915 BTC | Confirmed | 2026-10-06 21:00 UTC |
8f52c2488471…a3f247fdLargest outputs
These are individual outputs, not a verified net transfer. Displayed labels retain their source attribution. | 974.27232172 BTC | Confirmed | 2026-10-06 10:59 UTC |
d1f74b68151a…b7860769Largest outputs
These are individual outputs, not a verified net transfer. Displayed labels retain their source attribution. | 1,090.89999572 BTC | Confirmed | 2026-10-06 03:13 UTC |
454a16d79de7…98da038aLargest outputs
These are individual outputs, not a verified net transfer. Displayed labels retain their source attribution. | 1,096.74356800 BTC | Confirmed | 2026-10-05 21:03 UTC |
5a638de200ca…e98bec4dLargest outputs
These are individual outputs, not a verified net transfer. Displayed labels retain their source attribution. | 344.95619657 BTC | Confirmed | 2026-10-05 03:14 UTC |
7693c8716877…400af7edLargest outputs
These are individual outputs, not a verified net transfer. Displayed labels retain their source attribution. | 369.86767186 BTC | Confirmed | 2026-10-04 20:59 UTC |
0dff360bedfe…8a3a7cbdLargest outputs
These are individual outputs, not a verified net transfer. Displayed labels retain their source attribution. | 26.18619992 BTC | Confirmed | 2026-10-04 11:29 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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