Bitcoin whales: large holdings & transactions
Bitcoin address profile
bc1qtef0p08lputg4qazhx2md43ynhc9kp20pn297qnz68068d9z48asmemanj
Explore the recorded balance, daily observations and recent transactions of Bitcoin address bc1qtef0p08lputg4qazhx2md43ynhc9kp20pn297qnz68068d9z48asmemanj.
Checked 2026-10-13 19:49:03 UTC
Daily balance history
Daily balance history
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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
- 2021-11-12 12:19 UTC
- Latest receipt reported by source
- 2025-10-27 20:09 UTC
- Lifetime received
- 23,002.60048439 BTC
- Lifetime spent
- 20,001.80234762 BTC
BitInfoCharts · Checked 2026-10-13 19:00:03 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 |
|---|---|---|---|
4fd7e621daf8…2f3c1a88Largest outputs
These are individual outputs, not a verified net transfer. Displayed labels retain their source attribution. | 0.00269038 BTC | Confirmed | 2025-10-27 20:09 UTC |
ef72f7d927e8…9681f760Largest outputs
These are individual outputs, not a verified net transfer. Displayed labels retain their source attribution. | 0.17788009 BTC | Confirmed | 2025-01-01 06:55 UTC |
e7b8747dc2b5…3b8ceff6Largest outputs
These are individual outputs, not a verified net transfer. Displayed labels retain their source attribution. | 10,000.79812800 BTC | Confirmed | 2023-12-22 17:47 UTC |
10ce98aa41cc…32d8dcffLargest outputs
These are individual outputs, not a verified net transfer. Displayed labels retain their source attribution. | 0.00738925 BTC | Confirmed | 2023-12-11 22:53 UTC |
c496ca33e002…0d53e8f5Largest outputs
These are individual outputs, not a verified net transfer. Displayed labels retain their source attribution. | 3.82133327 BTC | Confirmed | 2023-01-26 18:16 UTC |
e8587623e448…f988057fLargest outputs
These are individual outputs, not a verified net transfer. Displayed labels retain their source attribution. | 0.00042395 BTC | Confirmed | 2022-06-17 01:10 UTC |
90334c8cdde4…6a4a52b9Largest outputs
These are individual outputs, not a verified net transfer. Displayed labels retain their source attribution. | 10,000.99996587 BTC | Confirmed | 2022-04-22 17:31 UTC |
2ed1ef70a0e3…559c2ca8Largest outputs
Input address source labels: Bitfinex-coldwallet These are individual outputs, not a verified net transfer. Displayed labels retain their source attribution. | 178,009.98528000 BTC | Confirmed | 2021-11-12 13:40 UTC |
bec154ab73ac…4d3784ceLargest outputs
Input address source labels: Bitfinex-coldwallet These are individual outputs, not a verified net transfer. Displayed labels retain their source attribution. | 178,010.98531200 BTC | Confirmed | 2021-11-12 12:19 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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