Bitcoin whales: large holdings & transactions

Bitcoin address profile

bc1qfwlypnqytxfmd5zc8cw02y75qnxt4xrqmt8twx

Explore the recorded balance, daily observations and recent transactions of Bitcoin address bc1qfwlypnqytxfmd5zc8cw02y75qnxt4xrqmt8twx.

Official source · mempool.space ↗
Confirmed balance3,875.31510152 BTC
Pending balance change0.00000000 BTC
Confirmed transaction count40
Reported rank#340

Checked 2026-10-13 20:35:20 UTC

Daily balance history

Daily balance history

BTC
Address balance
Daily balance history3,8763,8763,8753,8753,87513 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
2025-11-05 21:05 UTC
Latest receipt reported by source
2026-01-13 22:17 UTC
Lifetime received
3,875.31550123 BTC
Lifetime spent
0.00039971 BTC

BitInfoCharts · Checked 2026-10-13 21:04:02 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
f7cbffc8ac4e…6c3648a7
Largest outputs
28.73604517 BTC
bc1qfwlypn…mt8twx
1.26394323 BTC
bc1quk8hqd…nvkm88

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

29.99998840 BTCConfirmed2026-01-13 22:17 UTC
495f8d053a79…0be91657
Largest outputs
45.41285237 BTC
bc1qfwlypn…mt8twx
10.00000000 BTC
bc1qvldsa5…tw08yn
2.66525684 BTC
bc1qjhzt27…3tqe8u

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

58.07810921 BTCConfirmed2026-01-13 21:53 UTC
8b94947ac1f7…17efd076
Largest outputs
79.51672480 BTC
bc1qfwlypn…mt8twx
10.00000000 BTC
bc1q8gkrsw…lux2p0
3.77324201 BTC
bc1qgldl2u…czzg5y

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

93.28996681 BTCConfirmed2026-01-13 21:42 UTC
9498d647fd6d…d5f064d9
Largest outputs
145.70248943 BTC
bc1qfwlypn…mt8twx
5.43412564 BTC
bc1qcsmzhg…vat3qj

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

151.13661507 BTCConfirmed2026-01-13 21:20 UTC
afa4cdd0820a…7f6f3540
Largest outputs
146.93803261 BTC
bc1qfwlypn…mt8twx
3.06191021 BTC
bc1qxfta5g…7w8we9

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

149.99994282 BTCConfirmed2026-01-13 21:20 UTC
ef70445c0299…3d49fed5
Largest outputs
145.70248943 BTC
bc1qfwlypn…mt8twx
2.86287987 BTC
bc1qgqydq3…pw02jl

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

148.56536930 BTCConfirmed2026-01-13 21:20 UTC
0a7a4ddf8da8…6e33d0a0
Largest outputs
145.70248943 BTC
bc1qfwlypn…mt8twx
10.00000000 BTC
bc1qcxyd3s…4q5nyj
10.00000000 BTC
bc1qrjpj56…jy24np

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

180.42600651 BTCConfirmed2026-01-13 21:20 UTC
94c587a4e0b9…4decfa40
Largest outputs
85.35496047 BTC
bc1qfwlypn…mt8twx
8.07135423 BTC
bc1qxduy4u…7m9eg0

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

93.42631470 BTCConfirmed2026-01-13 21:01 UTC
59616b8d6e11…8a8b0f5b
Largest outputs
145.85173748 BTC
bc1qfwlypn…mt8twx
10.00000000 BTC
bc1quwtnkz…8gzt6x
5.82822956 BTC
bc1qdaqmst…duf474

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

161.67996704 BTCConfirmed2026-01-13 21:01 UTC
bbd41d73b52f…0ac5af37
Largest outputs
30.79053490 BTC
bc1qfwlypn…mt8twx
10.00000000 BTC
bc1qxcf6e2…kzqzwh
3.84720905 BTC
bc1qz37fju…mfvney

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

44.63774395 BTCConfirmed2026-01-13 20:52 UTC
c84e5da1129b…a7e9dec6
Largest outputs
145.85173748 BTC
bc1qfwlypn…mt8twx
4.14819391 BTC
bc1qx3ajwv…7vn20j

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

149.99993139 BTCConfirmed2026-01-13 20:52 UTC
bdfcb395849f…b0ec43bd
Largest outputs
145.85173748 BTC
bc1qfwlypn…mt8twx
10.00000000 BTC
bc1qyeaaha…lq9rck
8.60822956 BTC
bc1qwvzgw4…efd0ep

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

164.45996704 BTCConfirmed2026-01-13 20:52 UTC
91c0b5b96cc4…c0a3b07e
Largest outputs
145.99670912 BTC
bc1qfwlypn…mt8twx
10.00000000 BTC
bc1qfuad5t…t9hqtu
10.00000000 BTC
bc1qc73348…lntv6d

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

189.99997618 BTCConfirmed2026-01-13 20:42 UTC
79da29f6886e…5475d391
Largest outputs
145.99670912 BTC
bc1qfwlypn…mt8twx
5.17323341 BTC
bc1qtt9e4a…l75y5x

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

151.16994253 BTCConfirmed2026-01-13 20:42 UTC
447da3fdb266…1aec0a9a
Largest outputs
145.99670912 BTC
bc1qfwlypn…mt8twx
1.38038815 BTC
bc1q43yghv…jr2sng

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

147.37709727 BTCConfirmed2026-01-13 20:42 UTC
126f03301afd…fca79f87
Largest outputs
68.01646636 BTC
bc1qfwlypn…mt8twx
1.98349917 BTC
bc1qtwd9rw…tga8pc

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

69.99996553 BTCConfirmed2026-01-13 20:42 UTC
2232ad869877…9bf75571
Largest outputs
145.99670912 BTC
bc1qfwlypn…mt8twx
10.00000000 BTC
bc1qg9qqk6…tul62z
10.00000000 BTC
bc1qptk5na…hnpn66

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

180.46995167 BTCConfirmed2026-01-13 20:42 UTC
931a26e640d9…b432bdf6
Largest outputs
145.99670912 BTC
bc1qfwlypn…mt8twx
10.00000000 BTC
bc1q57x2n6…fe6xgq
10.00000000 BTC
bc1qkmnnqr…lzs4pd

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

190.19997045 BTCConfirmed2026-01-13 20:42 UTC
fffd5de908a6…f2e2a105
Largest outputs
146.26368127 BTC
bc1qfwlypn…mt8twx
7.20991955 BTC
bc1qghllpq…wf3mu8

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

153.47360082 BTCConfirmed2026-01-13 20:14 UTC
63f10be9409b…f0ad8c9d
Largest outputs
146.26368127 BTC
bc1qfwlypn…mt8twx
3.73627299 BTC
bc1qjqyftv…50jutl

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

149.99995426 BTCConfirmed2026-01-13 20:14 UTC
ed81193fdb42…e1486a7a
Largest outputs
49.29596443 BTC
bc1qfwlypn…mt8twx
0.70401826 BTC
bc1qgrehk5…hqry6u

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

49.99998269 BTCConfirmed2026-01-13 20:14 UTC
c20d3f20216b…19e9e44d
Largest outputs
136.61632688 BTC
bc1qfwlypn…mt8twx
9.28916583 BTC
bc1q9gj289…vdqsqr

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

145.90549271 BTCConfirmed2026-01-13 19:16 UTC
6f7ff6111f5a…dcf57cbb
Largest outputs
67.02279046 BTC
bc1qfwlypn…mt8twx
0.97718318 BTC
bc1qsm7kxf…dzdl09

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

67.99997364 BTCConfirmed2026-01-13 19:06 UTC
db81a98c70c1…05418e35
Largest outputs
146.37644554 BTC
bc1qfwlypn…mt8twx
10.00000000 BTC
bc1qt83tx5…lhqh7t
9.39329016 BTC
bc1qpm4vpz…z289w6

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

165.76973570 BTCConfirmed2026-01-13 19:06 UTC
c59172b055cc…da000457
Largest outputs
146.37644554 BTC
bc1qfwlypn…mt8twx
10.00000000 BTC
bc1q6gwrz0…2jheec
4.62353949 BTC
bc1q9vftyn…wg5kur

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

160.99998503 BTCConfirmed2026-01-13 19:06 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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