Bitcoin whales: large holdings & transactions
Bitcoin address profile
bc1qtu5hj7jmjzushmswfmr4667ja6hewkggpg3uk0
Explore the recorded balance, daily observations and recent transactions of Bitcoin address bc1qtu5hj7jmjzushmswfmr4667ja6hewkggpg3uk0.
Data is delayed; showing the last saved update.
Checked 2026-10-16 09:51:05 UTC
Daily balance history
Daily balance history
BTCHover, tap or use the arrow keys to explore the chart.
Tracking since 14 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
- 2026-10-13 12:51 UTC
- Latest receipt reported by source
- 2026-10-14 04:43 UTC
- Lifetime received
- 31,426.58873533 BTC
- Lifetime spent
- 31,426.58873533 BTC
BitInfoCharts · Checked 2026-10-14 08:22:03 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 |
|---|---|---|---|
4fff32b13e9b…0fa6bbd0Largest outputs
These are individual outputs, not a verified net transfer. Displayed labels retain their source attribution. | 100.00017670 BTC | Confirmed | 2026-10-15 21:12 UTC |
e9882401b04f…26248cecLargest outputs
These are individual outputs, not a verified net transfer. Displayed labels retain their source attribution. | 100.00034330 BTC | Confirmed | 2026-10-15 17:19 UTC |
ff4a8dbf5853…57e1013eLargest outputs
These are individual outputs, not a verified net transfer. Displayed labels retain their source attribution. | 100.00025602 BTC | Confirmed | 2026-10-15 17:19 UTC |
457ca3ecb833…4204167bLargest outputs
These are individual outputs, not a verified net transfer. Displayed labels retain their source attribution. | 100.00199943 BTC | Confirmed | 2026-10-15 07:23 UTC |
f6d0a3d9a777…a280b454Largest outputs
These are individual outputs, not a verified net transfer. Displayed labels retain their source attribution. | 100.00070891 BTC | Confirmed | 2026-10-15 07:19 UTC |
9c89f8d9a263…0f0121faLargest outputs
These are individual outputs, not a verified net transfer. Displayed labels retain their source attribution. | 100.00150164 BTC | Confirmed | 2026-10-15 07:19 UTC |
456dad82a701…cc655000Largest outputs
These are individual outputs, not a verified net transfer. Displayed labels retain their source attribution. | 100.00054996 BTC | Confirmed | 2026-10-15 07:19 UTC |
41581601efaf…271f2bc3Largest outputs
These are individual outputs, not a verified net transfer. Displayed labels retain their source attribution. | 100.00451722 BTC | Confirmed | 2026-10-15 00:57 UTC |
9e88f845474c…1c135b7cLargest outputs
These are individual outputs, not a verified net transfer. Displayed labels retain their source attribution. | 100.00339800 BTC | Confirmed | 2026-10-15 00:57 UTC |
b45b6da5f502…e690d66fLargest outputs
These are individual outputs, not a verified net transfer. Displayed labels retain their source attribution. | 100.00760330 BTC | Confirmed | 2026-10-15 00:57 UTC |
f633fa2789bc…0e592939Largest outputs
These are individual outputs, not a verified net transfer. Displayed labels retain their source attribution. | 100.00510198 BTC | Confirmed | 2026-10-15 00:57 UTC |
c71acd0b5dab…7e5def49Largest outputs
These are individual outputs, not a verified net transfer. Displayed labels retain their source attribution. | 100.00847922 BTC | Confirmed | 2026-10-15 00:28 UTC |
ce0b03aab4e8…453c7be4Largest outputs
These are individual outputs, not a verified net transfer. Displayed labels retain their source attribution. | 151.00649071 BTC | Confirmed | 2026-10-14 14:23 UTC |
cb6340972e63…8d391335Largest outputs
These are individual outputs, not a verified net transfer. Displayed labels retain their source attribution. | 145.50052144 BTC | Confirmed | 2026-10-14 14:23 UTC |
899c63fb625c…28162ddeLargest outputs
These are individual outputs, not a verified net transfer. Displayed labels retain their source attribution. | 162.53548021 BTC | Confirmed | 2026-10-14 13:49 UTC |
bb0d0c27fc8e…738b320cLargest outputs
These are individual outputs, not a verified net transfer. Displayed labels retain their source attribution. | 71.96850024 BTC | Confirmed | 2026-10-14 13:49 UTC |
c1988f68b00f…26902a4fLargest outputs
These are individual outputs, not a verified net transfer. Displayed labels retain their source attribution. | 69.91714221 BTC | Confirmed | 2026-10-14 13:37 UTC |
dbfad89dadc9…463532d5Largest outputs
These are individual outputs, not a verified net transfer. Displayed labels retain their source attribution. | 71.42166290 BTC | Confirmed | 2026-10-14 13:37 UTC |
e541a1fc04ee…8697eea4Largest outputs
These are individual outputs, not a verified net transfer. Displayed labels retain their source attribution. | 69.23279607 BTC | Confirmed | 2026-10-14 11:59 UTC |
f7a194c18c00…85e80a17Largest outputs
These are individual outputs, not a verified net transfer. Displayed labels retain their source attribution. | 186.07212421 BTC | Confirmed | 2026-10-14 11:59 UTC |
3271baab59c1…68a08524Largest outputs
These are individual outputs, not a verified net transfer. Displayed labels retain their source attribution. | 50.00906345 BTC | Confirmed | 2026-10-14 11:50 UTC |
f820b5954312…203efd72Largest outputs
These are individual outputs, not a verified net transfer. Displayed labels retain their source attribution. | 58.93048957 BTC | Confirmed | 2026-10-14 11:50 UTC |
f01f2ff78d7f…7d2ed1a4Largest outputs
These are individual outputs, not a verified net transfer. Displayed labels retain their source attribution. | 50.43193618 BTC | Confirmed | 2026-10-14 11:39 UTC |
8212923bc58b…984a2e7bLargest outputs
These are individual outputs, not a verified net transfer. Displayed labels retain their source attribution. | 63.90085215 BTC | Confirmed | 2026-10-14 11:39 UTC |
063530075e30…c76d2bf7Largest outputs
These are individual outputs, not a verified net transfer. Displayed labels retain their source attribution. | 56.09261820 BTC | Confirmed | 2026-10-14 11:39 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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