Bitcoin whales: large holdings & transactions
Bitcoin address profile
bc1qumvs45e69rvfd9vqknzyz9wg0xzvnhmx6mt3cc
Explore the recorded balance, daily observations and recent transactions of Bitcoin address bc1qumvs45e69rvfd9vqknzyz9wg0xzvnhmx6mt3cc.
Checked 2026-10-13 20:19:01 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
- 2025-09-25 15:05 UTC
- Latest receipt reported by source
- 2026-10-13 12:07 UTC
- Lifetime received
- 47,811.25618844 BTC
- Lifetime spent
- 41,780.40175836 BTC
BitInfoCharts · Checked 2026-10-13 21:04:02 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 |
|---|---|---|---|
c3698178d239…ccea7c86Largest outputs
These are individual outputs, not a verified net transfer. Displayed labels retain their source attribution. | 90.03973807 BTC | Confirmed | 2026-10-13 12:07 UTC |
cde78c4c2852…c41b617bLargest outputs
These are individual outputs, not a verified net transfer. Displayed labels retain their source attribution. | 17.96754507 BTC | Confirmed | 2026-10-13 01:17 UTC |
8f734e41798b…ae44f7cdLargest outputs
These are individual outputs, not a verified net transfer. Displayed labels retain their source attribution. | 60.17217299 BTC | Confirmed | 2026-10-12 23:10 UTC |
8c9f05459f4a…eabfad8cLargest outputs
These are individual outputs, not a verified net transfer. Displayed labels retain their source attribution. | 15.69816483 BTC | Confirmed | 2026-10-12 13:03 UTC |
09fe84bfe8bc…d69c1846Largest outputs
These are individual outputs, not a verified net transfer. Displayed labels retain their source attribution. | 15.21786108 BTC | Confirmed | 2026-10-12 12:06 UTC |
6e52e22e90a9…8098a133Largest outputs
These are individual outputs, not a verified net transfer. Displayed labels retain their source attribution. | 60.19990079 BTC | Confirmed | 2026-10-09 21:34 UTC |
51e08b6529fa…8b36236bLargest outputs
These are individual outputs, not a verified net transfer. Displayed labels retain their source attribution. | 4.74924002 BTC | Confirmed | 2026-10-09 12:02 UTC |
c9ac38ca35bf…22a2e343Largest outputs
These are individual outputs, not a verified net transfer. Displayed labels retain their source attribution. | 0.04721266 BTC | Confirmed | 2026-10-08 21:48 UTC |
93539b00a1ff…4d05a59aLargest outputs
These are individual outputs, not a verified net transfer. Displayed labels retain their source attribution. | 197.69608869 BTC | Confirmed | 2026-10-08 12:34 UTC |
83ce7b255049…f5132200Largest outputs
These are individual outputs, not a verified net transfer. Displayed labels retain their source attribution. | 96.86094702 BTC | Confirmed | 2026-10-07 20:56 UTC |
3378bdcda1ee…83cbadadLargest outputs
These are individual outputs, not a verified net transfer. Displayed labels retain their source attribution. | 0.01025093 BTC | Confirmed | 2026-10-06 21:35 UTC |
34284fbdcebc…51f4e14cLargest outputs
These are individual outputs, not a verified net transfer. Displayed labels retain their source attribution. | 552.29881697 BTC | Confirmed | 2026-10-06 21:35 UTC |
c4c488c00fec…b563c607Largest outputs
These are individual outputs, not a verified net transfer. Displayed labels retain their source attribution. | 0.17842884 BTC | Confirmed | 2026-10-05 21:16 UTC |
2ab096866a1e…8ac81219Largest outputs
These are individual outputs, not a verified net transfer. Displayed labels retain their source attribution. | 627.97918607 BTC | Confirmed | 2026-10-05 21:16 UTC |
62667ed4c30a…34fe6dddLargest outputs
These are individual outputs, not a verified net transfer. Displayed labels retain their source attribution. | 0.06231948 BTC | Confirmed | 2026-10-02 21:38 UTC |
00e940062c53…aeb01f1dLargest outputs
These are individual outputs, not a verified net transfer. Displayed labels retain their source attribution. | 0.01317333 BTC | Confirmed | 2026-10-01 21:45 UTC |
974ead317f6e…6088ec4dLargest outputs
These are individual outputs, not a verified net transfer. Displayed labels retain their source attribution. | 1,035.71057613 BTC | Confirmed | 2026-10-01 21:45 UTC |
b98bee0c89b0…996d7e79Largest outputs
These are individual outputs, not a verified net transfer. Displayed labels retain their source attribution. | 43.60651296 BTC | Confirmed | 2026-09-30 21:29 UTC |
87eb58de0923…b15f7fdbLargest outputs
These are individual outputs, not a verified net transfer. Displayed labels retain their source attribution. | 0.02304622 BTC | Confirmed | 2026-09-29 21:16 UTC |
2f79bbd0f835…40aa8515Largest outputs
These are individual outputs, not a verified net transfer. Displayed labels retain their source attribution. | 43.62457110 BTC | Confirmed | 2026-09-28 23:11 UTC |
12b21f632dbe…6155116dLargest outputs
These are individual outputs, not a verified net transfer. Displayed labels retain their source attribution. | 0.02690230 BTC | Confirmed | 2026-09-26 01:41 UTC |
a791795a4d55…d3760d79Largest outputs
These are individual outputs, not a verified net transfer. Displayed labels retain their source attribution. | 343.83615376 BTC | Confirmed | 2026-09-25 22:02 UTC |
023a585880fa…9f83b306Largest outputs
These are individual outputs, not a verified net transfer. Displayed labels retain their source attribution. | 22.11262789 BTC | Confirmed | 2026-09-24 22:59 UTC |
9b9ff8330aff…1ed3b61dLargest outputs
These are individual outputs, not a verified net transfer. Displayed labels retain their source attribution. | 70.21109783 BTC | Confirmed | 2026-09-23 21:04 UTC |
a823bcaf43c5…0ffff041Largest outputs
These are individual outputs, not a verified net transfer. Displayed labels retain their source attribution. | 21.33401524 BTC | Confirmed | 2026-09-22 21:03 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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