Bitcoin whales: large holdings & transactions
Bitcoin address profile
bc1qt8cewcxp50ywvwperagdr9xgn9zw8up9dq35j8
Explore the recorded balance, daily observations and recent transactions of Bitcoin address bc1qt8cewcxp50ywvwperagdr9xgn9zw8up9dq35j8.
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
- 2025-12-22 00:56 UTC
- Latest receipt reported by source
- 2026-06-25 20:58 UTC
- Lifetime received
- 358,116.31104019 BTC
- Lifetime spent
- 354,797.77739058 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 |
|---|---|---|---|
bd494fa384d9…e3a809abLargest outputs
These are individual outputs, not a verified net transfer. Displayed labels retain their source attribution. | 303.25769832 BTC | Confirmed | 2026-06-25 20:58 UTC |
efdba7dad589…2a0a2731Largest outputs
These are individual outputs, not a verified net transfer. Displayed labels retain their source attribution. | 250.69582017 BTC | Confirmed | 2026-06-25 18:53 UTC |
23a0d4515cce…dfc7e61cLargest outputs
These are individual outputs, not a verified net transfer. Displayed labels retain their source attribution. | 2,974.36279792 BTC | Confirmed | 2026-06-25 18:26 UTC |
72092bd5e86e…5a23b2f0Largest outputs
These are individual outputs, not a verified net transfer. Displayed labels retain their source attribution. | 0.19585731 BTC | Confirmed | 2026-06-25 18:26 UTC |
6ab69b03015b…fe8cb837Largest outputs
These are individual outputs, not a verified net transfer. Displayed labels retain their source attribution. | 3,225.38746020 BTC | Confirmed | 2026-06-25 18:07 UTC |
b6b220a819ad…e22b2feeLargest outputs
These are individual outputs, not a verified net transfer. Displayed labels retain their source attribution. | 0.19632308 BTC | Confirmed | 2026-06-25 18:07 UTC |
d0111c33e612…8f554ff2Largest outputs
These are individual outputs, not a verified net transfer. Displayed labels retain their source attribution. | 465.18975928 BTC | Confirmed | 2026-06-25 15:51 UTC |
e34159560922…72c745b8Largest outputs
These are individual outputs, not a verified net transfer. Displayed labels retain their source attribution. | 2,842.64849029 BTC | Confirmed | 2026-06-25 14:51 UTC |
0de9f68e7090…d99b4de8Largest outputs
These are individual outputs, not a verified net transfer. Displayed labels retain their source attribution. | 0.19564795 BTC | Confirmed | 2026-06-25 14:51 UTC |
867684686f9c…740471dcLargest outputs
These are individual outputs, not a verified net transfer. Displayed labels retain their source attribution. | 2,925.32130167 BTC | Confirmed | 2026-06-25 14:25 UTC |
3f3024cd1b64…f17854c9Largest outputs
These are individual outputs, not a verified net transfer. Displayed labels retain their source attribution. | 0.19558481 BTC | Confirmed | 2026-06-25 14:18 UTC |
0d83038308e1…0ed8dba3Largest outputs
These are individual outputs, not a verified net transfer. Displayed labels retain their source attribution. | 101.64632045 BTC | Confirmed | 2026-06-25 07:44 UTC |
433ee2b9ace4…22f31a47Largest outputs
These are individual outputs, not a verified net transfer. Displayed labels retain their source attribution. | 2,860.54182164 BTC | Confirmed | 2026-06-25 04:53 UTC |
8e3e9882bfab…8903ffe2Largest outputs
These are individual outputs, not a verified net transfer. Displayed labels retain their source attribution. | 0.19515673 BTC | Confirmed | 2026-06-25 04:47 UTC |
24ae611e4fb8…d9c8498cLargest outputs
These are individual outputs, not a verified net transfer. Displayed labels retain their source attribution. | 2,897.73358313 BTC | Confirmed | 2026-06-25 04:22 UTC |
b41a095a34be…aad1d78cLargest outputs
These are individual outputs, not a verified net transfer. Displayed labels retain their source attribution. | 0.19519610 BTC | Confirmed | 2026-06-25 04:22 UTC |
21dcbf47f8b0…d3ba5b3dLargest outputs
These are individual outputs, not a verified net transfer. Displayed labels retain their source attribution. | 128.80502477 BTC | Confirmed | 2026-06-25 03:10 UTC |
330519a9e0a9…5b8b43f9Largest outputs
These are individual outputs, not a verified net transfer. Displayed labels retain their source attribution. | 2,808.09009072 BTC | Confirmed | 2026-06-24 22:11 UTC |
d3bb2511d166…37a6eb6aLargest outputs
These are individual outputs, not a verified net transfer. Displayed labels retain their source attribution. | 0.19523086 BTC | Confirmed | 2026-06-24 21:47 UTC |
675a3fd17c9a…544ef8c5Largest outputs
These are individual outputs, not a verified net transfer. Displayed labels retain their source attribution. | 2,843.45810192 BTC | Confirmed | 2026-06-24 21:32 UTC |
f248f77dfd9d…18dc8c9cLargest outputs
These are individual outputs, not a verified net transfer. Displayed labels retain their source attribution. | 0.19504710 BTC | Confirmed | 2026-06-24 21:32 UTC |
8fe681685c31…8b28d598Largest outputs
These are individual outputs, not a verified net transfer. Displayed labels retain their source attribution. | 525.44638141 BTC | Confirmed | 2026-06-24 19:47 UTC |
f8159d381012…ead9e8f4Largest outputs
These are individual outputs, not a verified net transfer. Displayed labels retain their source attribution. | 2,553.02992942 BTC | Confirmed | 2026-06-23 15:16 UTC |
8821070741b7…51b87611Largest outputs
These are individual outputs, not a verified net transfer. Displayed labels retain their source attribution. | 0.19764699 BTC | Confirmed | 2026-06-23 15:16 UTC |
98c82e7fe122…7bb3f41dLargest outputs
These are individual outputs, not a verified net transfer. Displayed labels retain their source attribution. | 2,599.28753068 BTC | Confirmed | 2026-06-16 06:05 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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