Bitcoin whales: large holdings & transactions

Bitcoin address profile

bc1qk2q9ptkvfrtt3769hh85zvq88jyrulk6zgys2h

Explore the recorded balance, daily observations and recent transactions of Bitcoin address bc1qk2q9ptkvfrtt3769hh85zvq88jyrulk6zgys2h.

Official source · mempool.space ↗
Confirmed balance7,500.19892586 BTC
Pending balance change0.00000000 BTC
Confirmed transaction count28
Reported rank#122

Checked 2026-10-13 17:09:04 UTC

Daily balance history

Daily balance history

BTC
Address balance
Daily balance history7,5017,5007,5007,5007,50013 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
2021-07-27 13:47 UTC
Latest receipt reported by source
2026-09-10 22:02 UTC
Lifetime received
7,500.19892586 BTC
Lifetime spent
0.00000000 BTC

BitInfoCharts · Checked 2026-10-13 16:56:02 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
dd79ba21a62f…b6f693ab
Largest outputs
0.00000294 BTC
bc1qk2q9pt…zgys2h

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

0.00000294 BTCConfirmed2026-09-10 22:02 UTC
5314cf7c2751…a4a3f50f
Largest outputs
0.00011811 BTC
bc1pr8yp7x…v7nld6
0.00001111 BTC
bc1qk2q9pt…zgys2h

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

0.00012922 BTCConfirmed2026-05-24 10:40 UTC
a511fa545a40…8b50f09f
Largest outputs
0.00000546 BTC
bc1qk2q9pt…zgys2h

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

0.00000546 BTCConfirmed2026-05-06 13:54 UTC
7cbce09b2f22…144ce8d9
Largest outputs
0.00000928 BTC
bc1q7v49n3…u5qyds
0.00000546 BTC
bc1qk2q9pt…zgys2h

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

0.00001474 BTCConfirmed2026-04-29 23:38 UTC
f4586e8780f4…94f7781e
Largest outputs
0.00000294 BTC
bc1qk2q9pt…zgys2h

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

0.00000294 BTCConfirmed2026-04-24 09:56 UTC
8b69dc85d7eb…96097b16
Largest outputs
0.00010928 BTC
bc1q7v49n3…u5qyds
0.00000294 BTC
bc1qk2q9pt…zgys2h

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

0.00011222 BTCConfirmed2026-03-26 23:56 UTC
87d09b347587…42d49f88
Largest outputs
0.00010899 BTC
bc1pl77fj3…4p6yda
0.00000294 BTC
bc1qk2q9pt…zgys2h

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

0.00011193 BTCConfirmed2026-02-05 15:20 UTC
1afefd87b164…f35e1ade
Largest outputs
0.00011063 BTC
bc1pl77fj3…4p6yda
0.00000294 BTC
bc1qk2q9pt…zgys2h

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

0.00011357 BTCConfirmed2026-02-05 15:20 UTC
23fee684f803…99fe24ea
Largest outputs
0.00002510 BTC
bc1pevmv0f…yl4w66
0.00000546 BTC
bc1qk2q9pt…zgys2h

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

0.00003056 BTCConfirmed2026-01-21 08:02 UTC
b1f029d76cfc…598e6daa
Largest outputs
0.00007817 BTC
bc1q7v49n3…u5qyds
0.00000294 BTC
bc1qk2q9pt…zgys2h

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

0.00008111 BTCConfirmed2026-01-08 20:54 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
9cce5efce7be…31200c1b
Largest outputs
0.00005314 BTC
bc1pl77fj3…4p6yda
0.00000294 BTC
bc1qk2q9pt…zgys2h

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

0.00005608 BTCConfirmed2025-12-20 21:44 UTC
936873df5bec…a933b3ad
Largest outputs
0.00782171 BTC
bc1q78rczy…59af0c
0.00000294 BTC
bc1qk2q9pt…zgys2h

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

0.00782465 BTCConfirmed2025-10-25 23:43 UTC
567be644d29a…c22b9f65
Largest outputs
0.00002044 BTC
bc1qhpvxcn…53pmqr
0.00000546 BTC
bc1qk2q9pt…zgys2h

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

0.00002590 BTCConfirmed2025-09-23 17:46 UTC
9550be63508b…0b2595dd
Largest outputs
0.00009516 BTC
bc1qhpvxcn…53pmqr
0.00000546 BTC
bc1qk2q9pt…zgys2h

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

0.00010062 BTCConfirmed2025-07-26 05:22 UTC
78067375179c…1c17f402
Largest outputs
0.00008994 BTC
bc1pkm2h3k…4yen0n
0.00000294 BTC
bc1qk2q9pt…zgys2h

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

0.00009288 BTCConfirmed2025-07-23 03:02 UTC
f01e281aa09b…9a0d5329
Largest outputs
0.00002953 BTC
bc1pkm2h3k…4yen0n
0.00000546 BTC
bc1qk2q9pt…zgys2h

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

0.00003499 BTCConfirmed2025-07-20 14:56 UTC
82902b6c7b69…ef476a77
Largest outputs
0.00000546 BTC
bc1qk2q9pt…zgys2h

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

0.00000546 BTCConfirmed2025-03-28 16:03 UTC
fca3bb8a987b…cd7a36dd
Largest outputs
0.00000330 BTC
bc1qk2q9pt…zgys2h

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

0.00000330 BTCConfirmed2025-01-19 02:35 UTC
c073f9c3db40…61bd9146
Largest outputs
0.18452563 BTC
bc1qqufw4e…r808c5
0.00000547 BTC
bc1qk2q9pt…zgys2h
0.00000330 BTC
bc1qqq78xa…0r4hhc

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

0.18453770 BTCConfirmed2024-12-27 11:13 UTC
b2b5c7ff2405…021f1da5
Largest outputs
0.00075246 BTC
bc1p04l2nv…4vawjf
0.00000546 BTC
bc1p04l2nv…4vawjf
0.00000546 BTC
19tiUa9nsP…9dVeYa

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

0.00079068 BTCConfirmed2024-05-09 04:49 UTC
325d0649aca3…0e176c81
Largest outputs
7.15019381 BTC
bc1qamgjux…ew688k
0.05100000 BTC
bc1qhvfaex…2mz8hj
0.05080270 BTC
bc1q9qah7a…ulqj8d

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

7.84419468 BTCConfirmed2024-02-29 17:37 UTC
f8d42db8313b…52f9462a
Largest outputs
0.00165488 BTC
bc1qpld0d7…lvejvp
0.00004588 BTC
bc1qk2q9pt…zgys2h

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

0.00170076 BTCConfirmed2022-11-26 00:30 UTC
e98608f6384d…daf5cec0
Largest outputs
0.00174588 BTC
bc1qpld0d7…lvejvp
0.00001000 BTC
bc1qk2q9pt…zgys2h

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

0.00175588 BTCConfirmed2022-11-25 23:26 UTC
f40b36e0eccf…18e72f9a
Largest outputs
0.04393880 BTC
1CheckMsgT…wowCEn
0.00000550 BTC
bc1qqqatsh…ehkd8n
0.00000550 BTC
bc1qqzdm7n…wjuurj

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

0.04944430 BTCConfirmed2021-09-09 21:28 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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