Bitcoin whales: large holdings & transactions
Bitcoin address profile
bc1qsefydr2r5ysjep7z4zelvz0ulmj29vlvarraqg
Explore the recorded balance, daily observations and recent transactions of Bitcoin address bc1qsefydr2r5ysjep7z4zelvz0ulmj29vlvarraqg.
Checked 2026-10-13 17:35:08 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
- 2026-01-09 05:46 UTC
- Latest receipt reported by source
- 2026-06-25 23:54 UTC
- Lifetime received
- 24,015.82899373 BTC
- Lifetime spent
- 20,689.99264763 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 |
|---|---|---|---|
a46372200da8…3b419337Largest outputs
These are individual outputs, not a verified net transfer. Displayed labels retain their source attribution. | 700.65536190 BTC | Confirmed | 2026-06-25 23:54 UTC |
768b87edcc1f…984e8803Largest outputs
These are individual outputs, not a verified net transfer. Displayed labels retain their source attribution. | 2,818.48550103 BTC | Confirmed | 2026-05-05 13:36 UTC |
5f98c875c6a9…e781af45Largest outputs
These are individual outputs, not a verified net transfer. Displayed labels retain their source attribution. | 0.16532464 BTC | Confirmed | 2026-05-05 13:33 UTC |
19315c604469…81a9882cLargest outputs
These are individual outputs, not a verified net transfer. Displayed labels retain their source attribution. | 2,848.58993970 BTC | Confirmed | 2026-05-04 15:37 UTC |
de3500e08d73…b925c777Largest outputs
These are individual outputs, not a verified net transfer. Displayed labels retain their source attribution. | 0.16545132 BTC | Confirmed | 2026-05-04 15:37 UTC |
0d5766ee4e1b…f5dee8fbLargest outputs
These are individual outputs, not a verified net transfer. Displayed labels retain their source attribution. | 2,920.83163695 BTC | Confirmed | 2026-04-29 11:25 UTC |
dcbf80f581ed…c8586336Largest outputs
These are individual outputs, not a verified net transfer. Displayed labels retain their source attribution. | 0.16755459 BTC | Confirmed | 2026-04-29 11:25 UTC |
db71daa68c76…ff5fe986Largest outputs
These are individual outputs, not a verified net transfer. Displayed labels retain their source attribution. | 0.16902500 BTC | Confirmed | 2026-04-22 20:13 UTC |
2c8aa09b44e1…fa182bebLargest outputs
These are individual outputs, not a verified net transfer. Displayed labels retain their source attribution. | 2,978.15779803 BTC | Confirmed | 2026-04-22 16:13 UTC |
01ae5ff90862…3a2f8d43Largest outputs
These are individual outputs, not a verified net transfer. Displayed labels retain their source attribution. | 0.16927843 BTC | Confirmed | 2026-04-22 16:13 UTC |
a5533845ea00…1d057823Largest outputs
These are individual outputs, not a verified net transfer. Displayed labels retain their source attribution. | 3,014.66871387 BTC | Confirmed | 2026-04-22 15:35 UTC |
9a42575303c4…a962e3e4Largest outputs
These are individual outputs, not a verified net transfer. Displayed labels retain their source attribution. | 0.16939807 BTC | Confirmed | 2026-04-22 15:35 UTC |
612824ea9651…36327d86Largest outputs
These are individual outputs, not a verified net transfer. Displayed labels retain their source attribution. | 3,051.17962971 BTC | Confirmed | 2026-04-22 15:00 UTC |
5cb0cda3a6a2…a6fd79beLargest outputs
These are individual outputs, not a verified net transfer. Displayed labels retain their source attribution. | 0.16940974 BTC | Confirmed | 2026-04-22 15:00 UTC |
169b4c64cee0…996f959dLargest outputs
These are individual outputs, not a verified net transfer. Displayed labels retain their source attribution. | 3,058.07925004 BTC | Confirmed | 2026-04-17 15:22 UTC |
34634b4cd1d4…3d06baadLargest outputs
These are individual outputs, not a verified net transfer. Displayed labels retain their source attribution. | 0.19865028 BTC | Confirmed | 2026-04-17 15:22 UTC |
8abb015917dd…e0f2c39bLargest outputs
These are individual outputs, not a verified net transfer. Displayed labels retain their source attribution. | 67.64906398 BTC | Confirmed | 2026-02-25 16:03 UTC |
bb2ee4c06dd6…6cbb2fe2Largest outputs
These are individual outputs, not a verified net transfer. Displayed labels retain their source attribution. | 117.87875246 BTC | Confirmed | 2026-02-06 05:09 UTC |
d5f0c193f3f1…31d6dd4fLargest outputs
These are individual outputs, not a verified net transfer. Displayed labels retain their source attribution. | 567.10030234 BTC | Confirmed | 2026-02-06 04:29 UTC |
225b756be7f3…dd470163Largest outputs
These are individual outputs, not a verified net transfer. Displayed labels retain their source attribution. | 56.22069530 BTC | Confirmed | 2026-02-06 03:47 UTC |
cb010303352a…11e1c365Largest outputs
These are individual outputs, not a verified net transfer. Displayed labels retain their source attribution. | 920.69110015 BTC | Confirmed | 2026-01-09 08:23 UTC |
735a25ee4597…2cfc788fLargest outputs
These are individual outputs, not a verified net transfer. Displayed labels retain their source attribution. | 969.01605747 BTC | Confirmed | 2026-01-09 07:29 UTC |
3adc5752d0e9…9e9fef96Largest outputs
These are individual outputs, not a verified net transfer. Displayed labels retain their source attribution. | 886.19403341 BTC | Confirmed | 2026-01-09 05:46 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 →