Bitcoin whales: large holdings & transactions
Bitcoin address profile
bc1qncsa0qdrgsr58303gsnuwhd5vrm7hlkpd6klmf
Explore the recorded balance, daily observations and recent transactions of Bitcoin address bc1qncsa0qdrgsr58303gsnuwhd5vrm7hlkpd6klmf.
Checked 2026-10-13 17:19:10 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
- 2021-07-27 11:33 UTC
- Latest receipt reported by source
- 2026-09-10 21:33 UTC
- Lifetime received
- 4,741.36841988 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 ID | Total output value | Transaction status | Date |
|---|---|---|---|
f95ecd11907e…b465c19eLargest outputs
These are individual outputs, not a verified net transfer. Displayed labels retain their source attribution. | 0.00000294 BTC | Confirmed | 2026-09-10 21:33 UTC |
71ef3feaf952…5d067b2eLargest outputs
These are individual outputs, not a verified net transfer. Displayed labels retain their source attribution. | 0.00002290 BTC | Confirmed | 2026-05-26 01:14 UTC |
95afd5b35116…861f09d0Largest outputs
These are individual outputs, not a verified net transfer. Displayed labels retain their source attribution. | 0.00002651 BTC | Confirmed | 2026-05-13 22:56 UTC |
dc92d54f619e…45c85a3fLargest outputs
These are individual outputs, not a verified net transfer. Displayed labels retain their source attribution. | 0.00002618 BTC | Confirmed | 2026-05-08 00:40 UTC |
68500960a39f…ef83c11bLargest outputs
These are individual outputs, not a verified net transfer. Displayed labels retain their source attribution. | 0.00000294 BTC | Confirmed | 2026-04-24 02:21 UTC |
56e887aea331…69a54506Largest outputs
These are individual outputs, not a verified net transfer. Displayed labels retain their source attribution. | 0.00560320 BTC | Confirmed | 2025-12-25 15:51 UTC |
1518558f7bdc…cd7ac090Largest outputs
These are individual outputs, not a verified net transfer. Displayed labels retain their source attribution. | 0.00099622 BTC | Confirmed | 2025-10-26 13:15 UTC |
8f60281572f1…96ec41b8Largest outputs
These are individual outputs, not a verified net transfer. Displayed labels retain their source attribution. | 0.00000546 BTC | Confirmed | 2025-03-28 16:03 UTC |
2ce8e6a8fcbc…b747fe04Largest outputs
These are individual outputs, not a verified net transfer. Displayed labels retain their source attribution. | 0.18196105 BTC | Confirmed | 2024-12-29 03:33 UTC |
a0679fe41d0f…069ee138Largest outputs
These are individual outputs, not a verified net transfer. Displayed labels retain their source attribution. | 2,348.81787853 BTC | Confirmed | 2021-07-27 12:36 UTC |
1417f450d1c5…15918573Largest outputs
These are individual outputs, not a verified net transfer. Displayed labels retain their source attribution. | 2,410.46605280 BTC | Confirmed | 2021-07-27 11:56 UTC |
4dad469fc2dd…5f5645faLargest outputs
These are individual outputs, not a verified net transfer. Displayed labels retain their source attribution. | 1.42330556 BTC | Confirmed | 2021-07-27 11:33 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 →