Bitcoin whales: large holdings & transactions
Bitcoin address profile
bc1qhtvsrdu6a8jddqjnudugvzhqwdg8kdyjf2yfl6
Explore the recorded balance, daily observations and recent transactions of Bitcoin address bc1qhtvsrdu6a8jddqjnudugvzhqwdg8kdyjf2yfl6.
Checked 2026-10-13 20:21:16 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
- 2025-05-19 16:13 UTC
- Latest receipt reported by source
- 2026-10-13 14:41 UTC
- Lifetime received
- 3,522,796.80078674 BTC
- Lifetime spent
- 3,517,769.15551651 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 ID | Total output value | Transaction status | Date |
|---|---|---|---|
bae877a5a400…721a89e4Largest outputs
These are individual outputs, not a verified net transfer. Displayed labels retain their source attribution. | 0.08976940 BTC | Confirmed | 2026-10-13 20:06 UTC |
6faafbb253e4…6e5f0df2Largest outputs
These are individual outputs, not a verified net transfer. Displayed labels retain their source attribution. | 0.00548907 BTC | Confirmed | 2026-10-13 14:41 UTC |
3a78ace528d9…c5be1275Largest outputs
These are individual outputs, not a verified net transfer. Displayed labels retain their source attribution. | 4,950.72941553 BTC | Confirmed | 2026-10-12 19:51 UTC |
270105b18bbf…3bd1ecb6Largest outputs
These are individual outputs, not a verified net transfer. Displayed labels retain their source attribution. | 4,952.40635360 BTC | Confirmed | 2026-10-12 10:42 UTC |
5402f3c2fcb5…ff81d2a1Largest outputs
These are individual outputs, not a verified net transfer. Displayed labels retain their source attribution. | 4,958.00231476 BTC | Confirmed | 2026-10-12 09:50 UTC |
c3c1479ef5cf…516ef807Largest outputs
These are individual outputs, not a verified net transfer. Displayed labels retain their source attribution. | 0.09234227 BTC | Confirmed | 2026-10-11 20:18 UTC |
dc0a43b76070…12698727Largest outputs
These are individual outputs, not a verified net transfer. Displayed labels retain their source attribution. | 5.62674160 BTC | Confirmed | 2026-10-11 13:32 UTC |
aed4794ee8a3…9463858bLargest outputs
These are individual outputs, not a verified net transfer. Displayed labels retain their source attribution. | 0.09391061 BTC | Confirmed | 2026-10-09 20:09 UTC |
ba804f23f4af…dae41d5aLargest outputs
These are individual outputs, not a verified net transfer. Displayed labels retain their source attribution. | 0.14484845 BTC | Confirmed | 2026-10-09 13:16 UTC |
89c1cb4030a0…91a6e481Largest outputs
These are individual outputs, not a verified net transfer. Displayed labels retain their source attribution. | 0.09999492 BTC | Confirmed | 2026-10-08 20:02 UTC |
96d61b1bd5b9…dcc3448fLargest outputs
These are individual outputs, not a verified net transfer. Displayed labels retain their source attribution. | 4,959.76460994 BTC | Confirmed | 2026-10-06 20:05 UTC |
37f1273452ee…707a1839Largest outputs
These are individual outputs, not a verified net transfer. Displayed labels retain their source attribution. | 5.36434127 BTC | Confirmed | 2026-10-06 15:49 UTC |
e9c14a4ea918…d1d802c3Largest outputs
These are individual outputs, not a verified net transfer. Displayed labels retain their source attribution. | 4,965.17712172 BTC | Confirmed | 2026-10-01 13:23 UTC |
0d3e5c7ce172…7f1ddaebLargest outputs
These are individual outputs, not a verified net transfer. Displayed labels retain their source attribution. | 0.10007356 BTC | Confirmed | 2026-09-30 16:10 UTC |
3b0241f58e00…e52bcb5fLargest outputs
These are individual outputs, not a verified net transfer. Displayed labels retain their source attribution. | 0.01535426 BTC | Confirmed | 2026-09-29 23:43 UTC |
679eb4e088bb…595f4e03Largest outputs
These are individual outputs, not a verified net transfer. Displayed labels retain their source attribution. | 5.74929896 BTC | Confirmed | 2026-09-27 13:11 UTC |
eca050aff849…a04a285eLargest outputs
These are individual outputs, not a verified net transfer. Displayed labels retain their source attribution. | 4,966.95568162 BTC | Confirmed | 2026-09-25 12:04 UTC |
fbcf14e5dcf1…88078c9aLargest outputs
These are individual outputs, not a verified net transfer. Displayed labels retain their source attribution. | 5.52669787 BTC | Confirmed | 2026-09-24 14:07 UTC |
caec4ef547bb…e168fd3aLargest outputs
These are individual outputs, not a verified net transfer. Displayed labels retain their source attribution. | 4,968.95568680 BTC | Confirmed | 2026-09-22 15:27 UTC |
920fc29a099c…e53046edLargest outputs
These are individual outputs, not a verified net transfer. Displayed labels retain their source attribution. | 4,974.25468466 BTC | Confirmed | 2026-09-21 21:23 UTC |
ef9be5ea68b5…188c7a56Largest outputs
These are individual outputs, not a verified net transfer. Displayed labels retain their source attribution. | 0.04837872 BTC | Confirmed | 2026-09-21 16:52 UTC |
e21c52811cb5…f18341deLargest outputs
These are individual outputs, not a verified net transfer. Displayed labels retain their source attribution. | 4,976.05179435 BTC | Confirmed | 2026-09-20 23:59 UTC |
f6b9c269e906…4a4de5dfLargest outputs
These are individual outputs, not a verified net transfer. Displayed labels retain their source attribution. | 4,978.04773529 BTC | Confirmed | 2026-09-20 15:52 UTC |
f57b237a7d14…6f1b145aLargest outputs
These are individual outputs, not a verified net transfer. Displayed labels retain their source attribution. | 4,980.10780363 BTC | Confirmed | 2026-09-20 14:08 UTC |
54d67b5c7708…6782e45dLargest outputs
These are individual outputs, not a verified net transfer. Displayed labels retain their source attribution. | 4,982.15404548 BTC | Confirmed | 2026-09-20 11:07 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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