Bitcoin whales: large holdings & transactions
Bitcoin address profile
bc1qqc0h2sxt9lvrsqt90rtpjqnjj7qcwv457g28h2
Explore the recorded balance, daily observations and recent transactions of Bitcoin address bc1qqc0h2sxt9lvrsqt90rtpjqnjj7qcwv457g28h2.
Checked 2026-10-13 17:27:05 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
- 2025-12-04 11:48 UTC
- Latest receipt reported by source
- 2026-08-05 11:42 UTC
- Lifetime received
- 4,200.00294423 BTC
- Lifetime spent
- 0.00100000 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 |
|---|---|---|---|
d5540ab17e50…59fc1383Largest outputs
These are individual outputs, not a verified net transfer. Displayed labels retain their source attribution. | 302.24398604 BTC | Confirmed | 2026-08-05 11:42 UTC |
3768dfa1355d…98c44763Largest outputs
These are individual outputs, not a verified net transfer. Displayed labels retain their source attribution. | 302.56581380 BTC | Confirmed | 2026-08-05 11:42 UTC |
db3c5705e2fd…c474d5b5Largest outputs
These are individual outputs, not a verified net transfer. Displayed labels retain their source attribution. | 304.62870674 BTC | Confirmed | 2026-08-05 03:16 UTC |
e5bb4b955899…c582b59bLargest outputs
These are individual outputs, not a verified net transfer. Displayed labels retain their source attribution. | 303.65278631 BTC | Confirmed | 2026-07-31 10:06 UTC |
e72753ae9965…22e0fbf8Largest outputs
These are individual outputs, not a verified net transfer. Displayed labels retain their source attribution. | 320.13791310 BTC | Confirmed | 2026-07-31 10:06 UTC |
fd6ec2d6d865…34cbd25fLargest outputs
These are individual outputs, not a verified net transfer. Displayed labels retain their source attribution. | 304.67495428 BTC | Confirmed | 2026-07-31 08:18 UTC |
5e40fa721440…81da2856Largest outputs
These are individual outputs, not a verified net transfer. Displayed labels retain their source attribution. | 300.20954695 BTC | Confirmed | 2026-07-20 12:54 UTC |
15ab38d37981…da70954eLargest outputs
These are individual outputs, not a verified net transfer. Displayed labels retain their source attribution. | 300.43841247 BTC | Confirmed | 2026-07-20 12:45 UTC |
cf7f0ec3fe8e…ccb5eba2Largest outputs
These are individual outputs, not a verified net transfer. Displayed labels retain their source attribution. | 304.28188753 BTC | Confirmed | 2026-07-20 12:45 UTC |
46640701e7da…00d849c1Largest outputs
These are individual outputs, not a verified net transfer. Displayed labels retain their source attribution. | 320.16418609 BTC | Confirmed | 2026-07-20 12:32 UTC |
ff5ddf144294…905e4687Largest outputs
These are individual outputs, not a verified net transfer. Displayed labels retain their source attribution. | 300.68803770 BTC | Confirmed | 2026-07-14 08:45 UTC |
599162e714e7…03f54067Largest outputs
These are individual outputs, not a verified net transfer. Displayed labels retain their source attribution. | 301.04663247 BTC | Confirmed | 2026-07-14 04:27 UTC |
3774aaccddaa…aa5390bcLargest outputs
These are individual outputs, not a verified net transfer. Displayed labels retain their source attribution. | 301.10837850 BTC | Confirmed | 2026-07-14 04:27 UTC |
404601fae022…91d98bbfLargest outputs
These are individual outputs, not a verified net transfer. Displayed labels retain their source attribution. | 300.01963095 BTC | Confirmed | 2026-07-14 03:09 UTC |
61ad67b20c5b…58921bc8Largest outputs
These are individual outputs, not a verified net transfer. Displayed labels retain their source attribution. | 0.00099854 BTC | Confirmed | 2025-12-11 13:54 UTC |
87bc6abcf41a…3f9224e5Largest outputs
These are individual outputs, not a verified net transfer. Displayed labels retain their source attribution. | 0.62599009 BTC | Confirmed | 2025-12-04 12:49 UTC |
06de651a70b5…4a8b0bb0Largest outputs
These are individual outputs, not a verified net transfer. Displayed labels retain their source attribution. | 4.43640669 BTC | Confirmed | 2025-12-04 11:48 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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