Bitcoin whales: large holdings & transactions

Bitcoin address profile

bc1qfyy6s8pg543xs6zrf9q6f9wwhwsnku2axx3wz3

Explore the recorded balance, daily observations and recent transactions of Bitcoin address bc1qfyy6s8pg543xs6zrf9q6f9wwhwsnku2axx3wz3.

Official source · mempool.space ↗
Confirmed balance5,514.64934415 BTC
Pending balance change0.00000000 BTC
Confirmed transaction count9
Reported rank#180

Checked 2026-10-13 19:19:01 UTC

Daily balance history

Daily balance history

BTC
Address balance
Daily balance history5,5155,5155,5155,5145,51413 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
2025-11-22 17:49 UTC
Latest receipt reported by source
2026-08-20 14:16 UTC
Lifetime received
22,487.73471589 BTC
Lifetime spent
16,973.08537174 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 IDTotal output valueTransaction statusDate
f12b077d32ba…a2a8fa2b
Largest outputs
5,514.64934415 BTC
bc1qfyy6s8…xx3wz3
85.97793789 BTC
3K42xz7sjR…7riXRc
0.00009855 BTC
3J7cUjBZxv…ZrDSSU

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

5,600.62738059 BTCConfirmed2026-08-20 14:16 UTC
f65a877d7f0c…1146b0be
Largest outputs
0.20065659 BTC
3J7cUjBZxv…ZrDSSU
0.00010950 BTC
bc1qfyy6s8…xx3wz3

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

0.20076609 BTCConfirmed2026-08-20 14:16 UTC
89fb4a843d71…04975c09
Largest outputs
5,600.62728204 BTC
bc1qfyy6s8…xx3wz3
75.47099171 BTC
3K42xz7sjR…7riXRc
0.00009855 BTC
3J7cUjBZxv…ZrDSSU

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

5,676.09837230 BTCConfirmed2026-08-19 20:41 UTC
74f6cd39847a…73432f36
Largest outputs
0.20090334 BTC
3J7cUjBZxv…ZrDSSU
0.00010950 BTC
bc1qfyy6s8…xx3wz3

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

0.20101284 BTCConfirmed2026-08-19 20:41 UTC
bf28794c970a…191d32f3
Largest outputs
5,676.09827375 BTC
bc1qfyy6s8…xx3wz3
20.26111170 BTC
3K42xz7sjR…7riXRc
0.00019035 BTC
3J7cUjBZxv…ZrDSSU

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

5,696.35957580 BTCConfirmed2026-08-19 19:23 UTC
5ec6d54c11f0…bfa82788
Largest outputs
0.20117112 BTC
3J7cUjBZxv…ZrDSSU
0.00021150 BTC
bc1qfyy6s8…xx3wz3

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

0.20138262 BTCConfirmed2026-08-19 19:23 UTC
ff66408eebd7…be4387cc
Largest outputs
0.00074579 BTC
bc1qk5lhe3…c5qlwy
0.00000300 BTC
bc1qd46j77…2rt9ly
0.00000300 BTC
bc1qvrwzs8…3y6tp8

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

0.00089579 BTCConfirmed2025-12-22 22:32 UTC
736d08daf7e7…e06b3778
Largest outputs
0.00011883 BTC
bc1pkm2h3k…4yen0n
0.00000294 BTC
bc1qfyy6s8…xx3wz3

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

0.00012177 BTCConfirmed2025-12-20 22:49 UTC
095a214d3c65…980952d9
Largest outputs
5,696.35937951 BTC
bc1qfyy6s8…xx3wz3

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

5,696.35937951 BTCConfirmed2025-11-22 17:49 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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