Bitcoin whales: large holdings & transactions
Bitcoin address profile
bc1qrf5nyke5xk9zr07m8tprtvlhmnqpdgqq3hgdhy
Explore the recorded balance, daily observations and recent transactions of Bitcoin address bc1qrf5nyke5xk9zr07m8tprtvlhmnqpdgqq3hgdhy.
Checked 2026-10-13 17:21:02 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
- 2025-10-21 21:29 UTC
- Latest receipt reported by source
- 2026-09-10 10:52 UTC
- Lifetime received
- 4,629.08380244 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 |
|---|---|---|---|
897265d3f3a3…7b223d91Largest outputs
These are individual outputs, not a verified net transfer. Displayed labels retain their source attribution. | 0.00000294 BTC | Confirmed | 2026-09-10 10:52 UTC |
83153799d5ee…5e6d3398Largest outputs
These are individual outputs, not a verified net transfer. Displayed labels retain their source attribution. | 0.00001289 BTC | Confirmed | 2026-05-26 01:26 UTC |
8afce6897c41…5d74b366Largest outputs
These are individual outputs, not a verified net transfer. Displayed labels retain their source attribution. | 0.00002623 BTC | Confirmed | 2026-05-08 00:50 UTC |
d309b77cf397…7a23be29Largest outputs
These are individual outputs, not a verified net transfer. Displayed labels retain their source attribution. | 0.00000294 BTC | Confirmed | 2026-04-23 20:08 UTC |
e2af282cae43…779c820eLargest outputs
These are individual outputs, not a verified net transfer. Displayed labels retain their source attribution. | 179.99991860 BTC | Confirmed | 2026-02-02 19:10 UTC |
8d862c9f62f2…23b0398bLargest outputs
These are individual outputs, not a verified net transfer. Displayed labels retain their source attribution. | 179.99991860 BTC | Confirmed | 2026-02-02 19:10 UTC |
8083178c5fac…a33c22efLargest outputs
These are individual outputs, not a verified net transfer. Displayed labels retain their source attribution. | 39.99997832 BTC | Confirmed | 2026-02-02 19:10 UTC |
3762d7a4c30a…851693abLargest outputs
These are individual outputs, not a verified net transfer. Displayed labels retain their source attribution. | 0.00552235 BTC | Confirmed | 2025-12-25 15:51 UTC |
6c4f6980ce26…f8228e56Largest outputs
These are individual outputs, not a verified net transfer. Displayed labels retain their source attribution. | 169.99994855 BTC | Confirmed | 2025-11-21 19:14 UTC |
16cc9c334972…ffff5ea0Largest outputs
These are individual outputs, not a verified net transfer. Displayed labels retain their source attribution. | 129.99994991 BTC | Confirmed | 2025-11-21 18:58 UTC |
82aa68cd6e7d…52cbffccLargest outputs
These are individual outputs, not a verified net transfer. Displayed labels retain their source attribution. | 29.99998551 BTC | Confirmed | 2025-11-21 18:16 UTC |
2902ac90d1cc…d553b7d2Largest outputs
These are individual outputs, not a verified net transfer. Displayed labels retain their source attribution. | 219.66728578 BTC | Confirmed | 2025-11-19 16:26 UTC |
8bf1bd22f55c…4fe5b18dLargest outputs
These are individual outputs, not a verified net transfer. Displayed labels retain their source attribution. | 139.99994639 BTC | Confirmed | 2025-11-17 16:37 UTC |
92d863950a4f…fe1fcde8Largest outputs
These are individual outputs, not a verified net transfer. Displayed labels retain their source attribution. | 149.99994282 BTC | Confirmed | 2025-11-17 16:37 UTC |
92b16ec86dca…cc56c4e4Largest outputs
These are individual outputs, not a verified net transfer. Displayed labels retain their source attribution. | 12.42894277 BTC | Confirmed | 2025-11-06 20:40 UTC |
5ebfee3cb787…7d20e9aeLargest outputs
These are individual outputs, not a verified net transfer. Displayed labels retain their source attribution. | 99.99996062 BTC | Confirmed | 2025-11-05 19:32 UTC |
426a5e56597b…314a5f0dLargest outputs
These are individual outputs, not a verified net transfer. Displayed labels retain their source attribution. | 233.99997039 BTC | Confirmed | 2025-11-05 19:22 UTC |
0a35950a0162…a538946cLargest outputs
These are individual outputs, not a verified net transfer. Displayed labels retain their source attribution. | 124.06573768 BTC | Confirmed | 2025-11-01 12:40 UTC |
a0d66dcc4e9b…d224328eLargest outputs
These are individual outputs, not a verified net transfer. Displayed labels retain their source attribution. | 0.00389859 BTC | Confirmed | 2025-10-27 11:55 UTC |
bec8939c38d2…c8ad0ff2Largest outputs
These are individual outputs, not a verified net transfer. Displayed labels retain their source attribution. | 125.52204238 BTC | Confirmed | 2025-10-26 16:40 UTC |
4b51c9642937…23bcb38bLargest outputs
These are individual outputs, not a verified net transfer. Displayed labels retain their source attribution. | 125.52204238 BTC | Confirmed | 2025-10-26 16:40 UTC |
fe9eacf79163…aabeb797Largest outputs
These are individual outputs, not a verified net transfer. Displayed labels retain their source attribution. | 125.52203457 BTC | Confirmed | 2025-10-26 16:32 UTC |
4f09e42a6c52…7b04c3d2Largest outputs
These are individual outputs, not a verified net transfer. Displayed labels retain their source attribution. | 125.52204238 BTC | Confirmed | 2025-10-26 16:32 UTC |
e95ea7bcbd09…ae9840bbLargest outputs
These are individual outputs, not a verified net transfer. Displayed labels retain their source attribution. | 125.52204238 BTC | Confirmed | 2025-10-26 16:32 UTC |
b7375a506b7e…100114a7Largest outputs
These are individual outputs, not a verified net transfer. Displayed labels retain their source attribution. | 125.52204238 BTC | Confirmed | 2025-10-26 16:32 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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