Bitcoin whales: large holdings & transactions
Bitcoin address profile
bc1qnlg5h3rfp2ctmwrldc9uvqxafg8h2mh3spdhw2
Explore the recorded balance, daily observations and recent transactions of Bitcoin address bc1qnlg5h3rfp2ctmwrldc9uvqxafg8h2mh3spdhw2.
Checked 2026-10-13 17:19:06 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
- 2025-06-25 15:16 UTC
- Latest receipt reported by source
- 2026-10-12 19:51 UTC
- Lifetime received
- 166,362.78380826 BTC
- Lifetime spent
- 161,524.73458081 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 |
|---|---|---|---|
a53c2a03ebb8…3c673269Largest outputs
These are individual outputs, not a verified net transfer. Displayed labels retain their source attribution. | 47.99990566 BTC | Confirmed | 2026-10-12 19:51 UTC |
bf20ea113d4e…064a56f7Largest outputs
These are individual outputs, not a verified net transfer. Displayed labels retain their source attribution. | 47.99993269 BTC | Confirmed | 2026-10-09 20:09 UTC |
8152a59afd5e…8c483225Largest outputs
These are individual outputs, not a verified net transfer. Displayed labels retain their source attribution. | 103.65099952 BTC | Confirmed | 2026-10-07 20:56 UTC |
7ee104c22379…fe87fdc4Largest outputs
These are individual outputs, not a verified net transfer. Displayed labels retain their source attribution. | 50.13319625 BTC | Confirmed | 2026-10-06 20:32 UTC |
11ebad87ff15…d15797adLargest outputs
These are individual outputs, not a verified net transfer. Displayed labels retain their source attribution. | 1,827.32650489 BTC | Confirmed | 2026-10-05 17:44 UTC |
e3070b15b45c…1a165bfdLargest outputs
These are individual outputs, not a verified net transfer. Displayed labels retain their source attribution. | 31.99990045 BTC | Confirmed | 2026-10-02 19:31 UTC |
794f0e0d8404…9f94fcfdLargest outputs
These are individual outputs, not a verified net transfer. Displayed labels retain their source attribution. | 31.99994583 BTC | Confirmed | 2026-10-01 20:02 UTC |
11e0296da3e5…11e7cfdeLargest outputs
These are individual outputs, not a verified net transfer. Displayed labels retain their source attribution. | 1,357.49105284 BTC | Confirmed | 2026-09-30 20:04 UTC |
abe7839e8755…c040416bLargest outputs
These are individual outputs, not a verified net transfer. Displayed labels retain their source attribution. | 31.99995684 BTC | Confirmed | 2026-09-29 19:31 UTC |
271fa161a1d1…8de1c28aLargest outputs
These are individual outputs, not a verified net transfer. Displayed labels retain their source attribution. | 47.99991733 BTC | Confirmed | 2026-09-28 20:01 UTC |
6d211a99169f…8ed30e49Largest outputs
These are individual outputs, not a verified net transfer. Displayed labels retain their source attribution. | 95.99988955 BTC | Confirmed | 2026-09-25 20:04 UTC |
602f3112c05b…6447700fLargest outputs
These are individual outputs, not a verified net transfer. Displayed labels retain their source attribution. | 2,253.59690060 BTC | Confirmed | 2026-09-25 17:04 UTC |
8b14342880d9…b62572a5Largest outputs
These are individual outputs, not a verified net transfer. Displayed labels retain their source attribution. | 31.99993607 BTC | Confirmed | 2026-09-24 20:04 UTC |
98a360421b5c…d2ce4f1cLargest outputs
These are individual outputs, not a verified net transfer. Displayed labels retain their source attribution. | 47.99996245 BTC | Confirmed | 2026-09-23 20:28 UTC |
f2056d84b16e…3af1f702Largest outputs
These are individual outputs, not a verified net transfer. Displayed labels retain their source attribution. | 159.91908474 BTC | Confirmed | 2026-09-22 20:56 UTC |
47ca2c406b70…92eb2a0bLargest outputs
These are individual outputs, not a verified net transfer. Displayed labels retain their source attribution. | 46.69493337 BTC | Confirmed | 2026-09-21 20:56 UTC |
2506fa7b2ce8…4f307ac0Largest outputs
These are individual outputs, not a verified net transfer. Displayed labels retain their source attribution. | 47.99993000 BTC | Confirmed | 2026-09-18 20:10 UTC |
c847ba8b4a33…ff2f8591Largest outputs
These are individual outputs, not a verified net transfer. Displayed labels retain their source attribution. | 31.99996284 BTC | Confirmed | 2026-09-16 20:17 UTC |
c1fdbfa65d5f…3262ba81Largest outputs
These are individual outputs, not a verified net transfer. Displayed labels retain their source attribution. | 31.99998254 BTC | Confirmed | 2026-09-15 20:22 UTC |
500baee8aff4…afe8632eLargest outputs
These are individual outputs, not a verified net transfer. Displayed labels retain their source attribution. | 47.99997643 BTC | Confirmed | 2026-09-14 19:05 UTC |
779c7fa341e6…73139c76Largest outputs
These are individual outputs, not a verified net transfer. Displayed labels retain their source attribution. | 15.99996667 BTC | Confirmed | 2026-09-11 20:07 UTC |
daa81269c886…2f56b6e5Largest outputs
These are individual outputs, not a verified net transfer. Displayed labels retain their source attribution. | 15.99996892 BTC | Confirmed | 2026-09-11 16:54 UTC |
f8e7772d3f60…4caeef55Largest outputs
These are individual outputs, not a verified net transfer. Displayed labels retain their source attribution. | 0.00000294 BTC | Confirmed | 2026-09-10 21:52 UTC |
935d55180ca2…2997f040Largest outputs
These are individual outputs, not a verified net transfer. Displayed labels retain their source attribution. | 848.34791959 BTC | Confirmed | 2026-09-10 20:23 UTC |
e325509fff57…4a0bd57dLargest outputs
These are individual outputs, not a verified net transfer. Displayed labels retain their source attribution. | 31.99996986 BTC | Confirmed | 2026-09-10 13:29 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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