Bitcoin whales: large holdings & transactions
Bitcoin address profile
bc1qpkd2q3crum4t5qzud2y6swsp79yxsquddhna58
Explore the recorded balance, daily observations and recent transactions of Bitcoin address bc1qpkd2q3crum4t5qzud2y6swsp79yxsquddhna58.
Checked 2026-10-13 17:33:05 UTC
Daily balance history
Daily balance history
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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
- 2024-07-23 22:36 UTC
- Latest receipt reported by source
- 2026-09-10 01:45 UTC
- Lifetime received
- 3,502.48371719 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 |
|---|---|---|---|
43a5955818c7…cc2d9494Largest outputs
These are individual outputs, not a verified net transfer. Displayed labels retain their source attribution. | 0.00000294 BTC | Confirmed | 2026-09-10 01:45 UTC |
5806357daf5a…45250303Largest outputs
These are individual outputs, not a verified net transfer. Displayed labels retain their source attribution. | 0.00000294 BTC | Confirmed | 2026-04-23 19:57 UTC |
9e8080be50b4…20c2a53fLargest outputs
These are individual outputs, not a verified net transfer. Displayed labels retain their source attribution. | 0.00527080 BTC | Confirmed | 2025-12-25 16:07 UTC |
3ab5de597ba9…0244cf5aLargest outputs
These are individual outputs, not a verified net transfer. Displayed labels retain their source attribution. | 0.00170321 BTC | Confirmed | 2025-10-26 22:31 UTC |
e2786aa13a9b…acf107d2Largest outputs
These are individual outputs, not a verified net transfer. Displayed labels retain their source attribution. | 0.00000330 BTC | Confirmed | 2025-01-19 01:40 UTC |
87d8f8d95903…0d7e934eLargest outputs
These are individual outputs, not a verified net transfer. Displayed labels retain their source attribution. | 0.17958188 BTC | Confirmed | 2024-12-30 13:23 UTC |
0a5dc2a67160…0b48917dLargest outputs
These are individual outputs, not a verified net transfer. Displayed labels retain their source attribution. | 0.00062200 BTC | Confirmed | 2024-07-25 21:05 UTC |
378636a7d3a9…41f774d3Largest outputs
These are individual outputs, not a verified net transfer. Displayed labels retain their source attribution. | 0.00062200 BTC | Confirmed | 2024-07-25 20:17 UTC |
55de9e33c7fd…504094aeLargest outputs
These are individual outputs, not a verified net transfer. Displayed labels retain their source attribution. | 3,502.48245260 BTC | Confirmed | 2024-07-23 22:36 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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