Bitcoin whales: large holdings & transactions

Bitcoin address profile

bc1qlt5nm3kflne7rht4alsnzdzad878ld5rcu4na0

Explore the recorded balance, daily observations and recent transactions of Bitcoin address bc1qlt5nm3kflne7rht4alsnzdzad878ld5rcu4na0.

Official source · mempool.space ↗
Confirmed balance13,200.55123623 BTC
Pending balance change0.00000000 BTC
Confirmed transaction count51,877
Reported rank#60

Checked 2026-10-13 17:03:01 UTC

Daily balance history

Daily balance history

BTC
Address balance
Daily balance history13,20113,20113,20113,20013,20013 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
2024-10-14 02:46 UTC
Latest receipt reported by source
2026-10-13 13:10 UTC
Lifetime received
93,383.34909349 BTC
Lifetime spent
80,182.79785726 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
703da625af89…6d45beee
Largest outputs
0.18789085 BTC
bc1qlt5nm3…cu4na0

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

0.18789085 BTCConfirmed2026-10-13 16:33 UTC
6196bec1d7ea…80c014fd
Largest outputs
0.01218801 BTC
bc1qlt5nm3…cu4na0

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

0.01218801 BTCConfirmed2026-10-13 16:22 UTC
797ed5f60534…3c77d675
Largest outputs
0.01382189 BTC
bc1qlt5nm3…cu4na0

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

0.01382189 BTCConfirmed2026-10-13 16:07 UTC
67bd5975b5ac…496d1fca
Largest outputs
0.01406981 BTC
bc1qlt5nm3…cu4na0

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

0.01406981 BTCConfirmed2026-10-13 15:50 UTC
56394b492c00…7c745c8e
Largest outputs
0.67317318 BTC
bc1qlt5nm3…cu4na0

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

0.67317318 BTCConfirmed2026-10-13 15:37 UTC
b6cbd14787a2…85ce6f04
Largest outputs
0.09039627 BTC
bc1qlt5nm3…cu4na0

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

0.09039627 BTCConfirmed2026-10-13 15:35 UTC
3ae63012c1af…b5454444
Largest outputs
0.09824700 BTC
bc1qlt5nm3…cu4na0

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

0.09824700 BTCConfirmed2026-10-13 15:27 UTC
7b471c27e134…4abc5b6a
Largest outputs
1.52392036 BTC
bc1qlt5nm3…cu4na0

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

1.52392036 BTCConfirmed2026-10-13 15:18 UTC
04f1e7682694…4d7ea7cd
Largest outputs
0.13553334 BTC
bc1qlt5nm3…cu4na0

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

0.13553334 BTCConfirmed2026-10-13 15:08 UTC
5821d221277f…fb59a726
Largest outputs
0.12779462 BTC
bc1qlt5nm3…cu4na0

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

0.12779462 BTCConfirmed2026-10-13 14:41 UTC
5897d1ff9f4e…89895e3a
Largest outputs
0.04316726 BTC
bc1qlt5nm3…cu4na0

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

0.04316726 BTCConfirmed2026-10-13 13:57 UTC
ea378a459010…0ca5ab35
Largest outputs
0.09999390 BTC
bc1qlt5nm3…cu4na0

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

0.09999390 BTCConfirmed2026-10-13 13:10 UTC
c901a7c9ef62…2f139bde
Largest outputs
0.17290583 BTC
bc1qlt5nm3…cu4na0

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

0.17290583 BTCConfirmed2026-10-13 13:03 UTC
d7627ddf9c35…342ee352
Largest outputs
0.01314225 BTC
bc1qlt5nm3…cu4na0

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

0.01314225 BTCConfirmed2026-10-13 12:51 UTC
fc6627020b38…f3693d6b
Largest outputs
0.02869457 BTC
bc1qlt5nm3…cu4na0

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

0.02869457 BTCConfirmed2026-10-13 12:51 UTC
2f15231d544d…967e801f
Largest outputs
0.01791476 BTC
bc1qlt5nm3…cu4na0

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

0.01791476 BTCConfirmed2026-10-13 12:14 UTC
871f17ab317b…8ccf5e38
Largest outputs
0.02336687 BTC
bc1qlt5nm3…cu4na0

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

0.02336687 BTCConfirmed2026-10-13 11:59 UTC
f8376df39d4e…9813ab4f
Largest outputs
0.08456564 BTC
bc1qlt5nm3…cu4na0

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

0.08456564 BTCConfirmed2026-10-13 11:59 UTC
5f0badc0a6b7…82ccdbd4
Largest outputs
0.02082109 BTC
bc1qlt5nm3…cu4na0

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

0.02082109 BTCConfirmed2026-10-13 11:59 UTC
32a4032dd20f…b8fe5537
Largest outputs
0.04502466 BTC
bc1qlt5nm3…cu4na0

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

0.04502466 BTCConfirmed2026-10-13 11:39 UTC
d076b38976ff…3adf4ec4
Largest outputs
0.11284820 BTC
bc1qlt5nm3…cu4na0

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

0.11284820 BTCConfirmed2026-10-13 11:39 UTC
03a14e8700ec…9f4fef75
Largest outputs
0.02544102 BTC
bc1qlt5nm3…cu4na0

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

0.02544102 BTCConfirmed2026-10-13 09:43 UTC
4a9a28fcaa17…de29b953
Largest outputs
0.39405897 BTC
bc1qlt5nm3…cu4na0

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

0.39405897 BTCConfirmed2026-10-13 09:43 UTC
8c6e72ebb685…54ace77f
Largest outputs
0.26461523 BTC
bc1qlt5nm3…cu4na0

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

0.26461523 BTCConfirmed2026-10-13 09:24 UTC
0fba27659b1a…f661f323
Largest outputs
0.03886255 BTC
bc1qlt5nm3…cu4na0

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

0.03886255 BTCConfirmed2026-10-13 09:24 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.

Fees → · Calculator →