Bitcoin whales: large holdings & transactions

Bitcoin address profile

bc1qtuavx0p8kl94w2x7kk5kj8s6g3ackuz4dcuj6a

Explore the recorded balance, daily observations and recent transactions of Bitcoin address bc1qtuavx0p8kl94w2x7kk5kj8s6g3ackuz4dcuj6a.

Official source · mempool.space ↗

Confirmed balance3,117.10833773 BTC

Pending balance change0.00000000 BTC

Confirmed transaction count3

Reported rank#445

Checked 2026-10-13 16:39:01 UTC

Daily balance history

BTC

Address balance

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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: 2025-11-22 22:20 UTC
Latest receipt reported by source: 2026-02-14 10:49 UTC
Lifetime received: 3,117.10833773 BTC
Lifetime spent: 0.00000000 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
713687a9f94e…1ca73789 Largest outputs 0.00001000 BTC bc1qtuavx0…dcuj6a 0.00000859 BTC bc1qxaeu0g…2j55w3 These are individual outputs, not a verified net transfer. Displayed labels retain their source attribution.	0.00001859 BTC	Confirmed	2026-02-14 10:49 UTC
f237eb277924…b25abd40 Largest outputs 0.00511195 BTC bc1q24yu7a…jcxmas 0.00000300 BTC bc1q806gqd…v9r88q 0.00000300 BTC bc1q464v9u…qa9esy These are individual outputs, not a verified net transfer. Displayed labels retain their source attribution.	0.00518695 BTC	Confirmed	2025-12-25 16:25 UTC
4296c348a314…ed6d29ab Largest outputs 3,117.10832473 BTC bc1qtuavx0…dcuj6a These are individual outputs, not a verified net transfer. Displayed labels retain their source attribution.	3,117.10832473 BTC	Confirmed	2025-11-22 22:20 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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