Bitcoin whales: large holdings & transactions
Bitcoin address profile
bc1qt688ekeavne46glvklch2e9puaz9c824pqzuke
Explore the recorded balance, daily observations and recent transactions of Bitcoin address bc1qt688ekeavne46glvklch2e9puaz9c824pqzuke.
Checked 2026-10-13 17:11:25 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
- 2026-01-27 23:24 UTC
- Latest receipt reported by source
- 2026-10-09 17:47 UTC
- Lifetime received
- 78,031.21743033 BTC
- Lifetime spent
- 72,066.84772597 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 |
|---|---|---|---|
d61d20abdd41…d06e8ea9Largest outputs
These are individual outputs, not a verified net transfer. Displayed labels retain their source attribution. | 6,449.85410406 BTC | Confirmed | 2026-10-09 17:47 UTC |
58074f70198d…b90b48d1Largest outputs
These are individual outputs, not a verified net transfer. Displayed labels retain their source attribution. | 6,849.85410546 BTC | Confirmed | 2026-09-30 16:35 UTC |
b256250db76e…1260a279Largest outputs
These are individual outputs, not a verified net transfer. Displayed labels retain their source attribution. | 1,039.76421915 BTC | Confirmed | 2026-09-23 16:18 UTC |
de1f319771fb…df594942Largest outputs
These are individual outputs, not a verified net transfer. Displayed labels retain their source attribution. | 680.74738869 BTC | Confirmed | 2026-09-14 19:08 UTC |
84f5c2762c66…239a70b3Largest outputs
These are individual outputs, not a verified net transfer. Displayed labels retain their source attribution. | 6,899.85411526 BTC | Confirmed | 2026-09-14 19:08 UTC |
408e2de886c8…daaa3153Largest outputs
These are individual outputs, not a verified net transfer. Displayed labels retain their source attribution. | 685.74739149 BTC | Confirmed | 2026-09-11 14:21 UTC |
ee3b513b8326…b0e18b2cLargest outputs
These are individual outputs, not a verified net transfer. Displayed labels retain their source attribution. | 0.00198768 BTC | Confirmed | 2026-09-10 02:43 UTC |
9cba963ce9d7…83be7f39Largest outputs
These are individual outputs, not a verified net transfer. Displayed labels retain their source attribution. | 0.00499246 BTC | Confirmed | 2026-09-09 14:58 UTC |
164b2ecfc93b…0d29e041Largest outputs
These are individual outputs, not a verified net transfer. Displayed labels retain their source attribution. | 7,349.85411830 BTC | Confirmed | 2026-09-01 12:52 UTC |
fae7bc488361…daf4be9dLargest outputs
These are individual outputs, not a verified net transfer. Displayed labels retain their source attribution. | 7,499.85412110 BTC | Confirmed | 2026-08-31 19:46 UTC |
13b83581bde7…0ace5d1dLargest outputs
These are individual outputs, not a verified net transfer. Displayed labels retain their source attribution. | 1,079.76422055 BTC | Confirmed | 2026-08-25 11:22 UTC |
02865062af25…f1bf32baLargest outputs
These are individual outputs, not a verified net transfer. Displayed labels retain their source attribution. | 1,179.76422335 BTC | Confirmed | 2026-08-20 19:23 UTC |
0b147c5071bc…40818f7aLargest outputs
These are individual outputs, not a verified net transfer. Displayed labels retain their source attribution. | 0.00199234 BTC | Confirmed | 2026-08-19 15:16 UTC |
97fa7774ecef…3f2b2877Largest outputs
These are individual outputs, not a verified net transfer. Displayed labels retain their source attribution. | 690.74739453 BTC | Confirmed | 2026-08-18 08:37 UTC |
ba45707161a1…a929f2a3Largest outputs
These are individual outputs, not a verified net transfer. Displayed labels retain their source attribution. | 690.74939757 BTC | Confirmed | 2026-08-17 20:19 UTC |
9b35e4f8b0a1…0cdc3598Largest outputs
These are individual outputs, not a verified net transfer. Displayed labels retain their source attribution. | 690.74940061 BTC | Confirmed | 2026-08-07 08:05 UTC |
525c7462f2cc…70625766Largest outputs
These are individual outputs, not a verified net transfer. Displayed labels retain their source attribution. | 5.00499550 BTC | Confirmed | 2026-08-06 23:12 UTC |
c402676a37a5…e86e8fe7Largest outputs
These are individual outputs, not a verified net transfer. Displayed labels retain their source attribution. | 1,184.76823735 BTC | Confirmed | 2026-08-06 21:36 UTC |
8df2086ed378…7d2815dfLargest outputs
These are individual outputs, not a verified net transfer. Displayed labels retain their source attribution. | 7,499.85412530 BTC | Confirmed | 2026-08-06 17:12 UTC |
71bae191e943…88ceb0c4Largest outputs
These are individual outputs, not a verified net transfer. Displayed labels retain their source attribution. | 1,184.76924015 BTC | Confirmed | 2026-08-06 16:46 UTC |
4f880d89e9da…c8786f20Largest outputs
These are individual outputs, not a verified net transfer. Displayed labels retain their source attribution. | 1,984.76924095 BTC | Confirmed | 2026-06-01 21:18 UTC |
d59450205535…05ef5077Largest outputs
These are individual outputs, not a verified net transfer. Displayed labels retain their source attribution. | 2,184.76924042 BTC | Confirmed | 2026-05-19 18:45 UTC |
7ba0527c6a08…c9331ba7Largest outputs
These are individual outputs, not a verified net transfer. Displayed labels retain their source attribution. | 2,384.76923989 BTC | Confirmed | 2026-04-27 18:12 UTC |
abb696dd0ea1…ad88e7cbLargest outputs
These are individual outputs, not a verified net transfer. Displayed labels retain their source attribution. | 2,584.76923936 BTC | Confirmed | 2026-04-14 19:00 UTC |
dbe3f9920b79…1ef4b0baLargest outputs
These are individual outputs, not a verified net transfer. Displayed labels retain their source attribution. | 2,784.76923883 BTC | Confirmed | 2026-04-07 18:53 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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