Bitcoin whales: large holdings & transactions

Bitcoin address profile

bc1qunufvt3n6hcyaegv29hgp7wx0h2l96atr5srdwjnaqm8wjwtxl2ssehmkw

Explore the recorded balance, daily observations and recent transactions of Bitcoin address bc1qunufvt3n6hcyaegv29hgp7wx0h2l96atr5srdwjnaqm8wjwtxl2ssehmkw.

Official source · mempool.space ↗
Confirmed balance3,894.61659400 BTC
Pending balance change0.00000000 BTC
Confirmed transaction count49
Reported rank#339

Checked 2026-10-13 17:29:14 UTC

Daily balance history

Daily balance history

BTC
Address balance
Daily balance history3,8953,8953,8953,8943,89413 Oct 202613 Oct 202613 Oct 202613 Oct 202613 Oct 2026

Hover, tap or use the arrow keys to explore the chart.

1 days—
7 days—
30 days—

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
2021-12-20 12:38 UTC
Latest receipt reported by source
2026-02-06 20:25 UTC
Lifetime received
24,958.51526794 BTC
Lifetime spent
21,063.89867394 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 IDTotal output valueTransaction statusDate
7ca86950ef72…3237da70
Largest outputs
3,894.61659400 BTC
bc1qunufvt…sehmkw
400.00000000 BTC
36SsdU1ziR…AXJMhZ

These are individual outputs, not a verified net transfer. Displayed labels retain their source attribution.

4,294.61659400 BTCConfirmed2026-02-06 20:25 UTC
a156171da0f8…95b80f6b
Largest outputs
1,994.93202968 BTC
3QJD3fvcJC…2kacRP
500.00000000 BTC
bc1qunufvt…sehmkw

These are individual outputs, not a verified net transfer. Displayed labels retain their source attribution.

2,494.93202968 BTCConfirmed2026-02-05 12:17 UTC
b2dd233ba679…4b7e4aaf
Largest outputs
830.05385212 BTC
bc1qq4h5pm…q83y34
35.00000000 BTC
bc1qunufvt…sehmkw

These are individual outputs, not a verified net transfer. Displayed labels retain their source attribution.

865.05385212 BTCConfirmed2025-12-29 16:13 UTC
c24b1b3fda14…9d5f05ee
Largest outputs
100.00000000 BTC
bc1qunufvt…sehmkw
42.68929012 BTC
bc1qq4h5pm…q83y34

These are individual outputs, not a verified net transfer. Displayed labels retain their source attribution.

142.68929012 BTCConfirmed2025-11-21 13:30 UTC
1037ed25ad45…0500732e
Largest outputs
2,494.93203568 BTC
3EqkM72tGU…HJRB7E
284.00000000 BTC
bc1qunufvt…sehmkw

These are individual outputs, not a verified net transfer. Displayed labels retain their source attribution.

2,778.93203568 BTCConfirmed2025-11-21 09:50 UTC
dcc1fb25e853…798a1cdb
Largest outputs
376.50000000 BTC
bc1qunufvt…sehmkw
127.33376268 BTC
bc1qq4h5pm…q83y34

These are individual outputs, not a verified net transfer. Displayed labels retain their source attribution.

503.83376268 BTCConfirmed2025-11-21 07:51 UTC
17e6dcbd262d…398388e0
Largest outputs
853.37274736 BTC
bc1qq4h5pm…q83y34
376.50000000 BTC
bc1qunufvt…sehmkw

These are individual outputs, not a verified net transfer. Displayed labels retain their source attribution.

1,229.87274736 BTCConfirmed2025-11-04 20:57 UTC
ff0b9343d963…8fd0190f
Largest outputs
0.00098113 BTC
bc1pdlkvd8…7y9etp
0.00000330 BTC
bc1qunufvt…sehmkw

These are individual outputs, not a verified net transfer. Displayed labels retain their source attribution.

0.00098443 BTCConfirmed2025-10-27 22:00 UTC
7886dc8b4860…8fe9092e
Largest outputs
100.00000000 BTC
bc1qunufvt…sehmkw
11.07060781 BTC
bc1qjklwqq…x7z3h0

These are individual outputs, not a verified net transfer. Displayed labels retain their source attribution.

111.07060781 BTCConfirmed2025-09-22 12:52 UTC
dcb01087bc02…67c07a51
Largest outputs
3,202.73205344 BTC
3HmbXvUXxh…WjqKzN
200.00000000 BTC
bc1qunufvt…sehmkw

These are individual outputs, not a verified net transfer. Displayed labels retain their source attribution.

3,402.73205344 BTCConfirmed2025-04-07 09:56 UTC
1c9d82367565…e1dc5d90
Largest outputs
652.13333867 BTC
bc1qq4h5pm…q83y34
47.29900000 BTC
bc1qunufvt…sehmkw

These are individual outputs, not a verified net transfer. Displayed labels retain their source attribution.

699.43233867 BTCConfirmed2025-04-04 13:02 UTC
299a5571c8c2…339fb334
Largest outputs
0.10145285 BTC
bc1qq4h5pm…q83y34
0.00100000 BTC
bc1qunufvt…sehmkw

These are individual outputs, not a verified net transfer. Displayed labels retain their source attribution.

0.10245285 BTCConfirmed2025-04-04 12:36 UTC
446067021353…828c53f1
Largest outputs
20.99000000 BTC
bc1qunufvt…sehmkw
0.60574269 BTC
bc1qhh9la3…545dc9
0.38818411 BTC
bc1q024qzh…ya3flv

These are individual outputs, not a verified net transfer. Displayed labels retain their source attribution.

21.99159125 BTCConfirmed2025-03-29 08:54 UTC
697cf1b60cae…16ae736a
Largest outputs
0.67081250 BTC
bc1q6pjum9…uhumzd
0.11884593 BTC
36g1MWmMVM…Yqui5b
0.03094972 BTC
bc1qzf3axp…tgyxjv

These are individual outputs, not a verified net transfer. Displayed labels retain their source attribution.

0.86460971 BTCConfirmed2025-03-29 08:31 UTC
c9b91c42798f…0412e25f
Largest outputs
0.17488005 BTC
bc1qqufw4e…r808c5
0.00000547 BTC
bc1qunufvt…sehmkw
0.00000330 BTC
bc1qqq78xa…0r4hhc

These are individual outputs, not a verified net transfer. Displayed labels retain their source attribution.

0.17489212 BTCConfirmed2025-01-03 15:08 UTC
0e721a58de30…b8cd7d36
Largest outputs
0.00202291 BTC
bc1pvcfuzu…fx9e3r
0.00010000 BTC
bc1pnawjpf…jyk4wz
0.00000546 BTC
1J3TJLhgnx…guKGEV

These are individual outputs, not a verified net transfer. Displayed labels retain their source attribution.

0.01128791 BTCConfirmed2024-11-25 19:07 UTC
780ff48e58f5…7233c52c
Largest outputs
0.00001000 BTC
bc1qunufvt…sehmkw

These are individual outputs, not a verified net transfer. Displayed labels retain their source attribution.

0.00001000 BTCConfirmed2024-11-24 19:45 UTC
b6f83136c247…2fe36925
Largest outputs
0.00001000 BTC
bc1qunufvt…sehmkw

These are individual outputs, not a verified net transfer. Displayed labels retain their source attribution.

0.00001000 BTCConfirmed2024-11-24 19:45 UTC
270bfa20bc52…faf2b3ec
Largest outputs
1,800.00000000 BTC
bc1qr84j7w…y53jre
754.00284944 BTC
bc1qunufvt…sehmkw

These are individual outputs, not a verified net transfer. Displayed labels retain their source attribution.

2,554.00284944 BTCConfirmed2024-11-12 16:18 UTC
93421c7cea87…b0de9742
Largest outputs
53.99000000 BTC
bc1qunufvt…sehmkw
4.85145834 BTC
bc1qye55yd…uurwxg
0.02779450 BTC
399Fq8jDsY…81dBnz

These are individual outputs, not a verified net transfer. Displayed labels retain their source attribution.

58.91107452 BTCConfirmed2024-09-04 11:41 UTC
354749203070…ec5ae515
Largest outputs
6.59402280 BTC
bc1qdvk245…qt48ha
0.10002254 BTC
bc1qka7v6x…uumn0c
0.01384003 BTC
15Wm2Jknqh…WM5XCE

These are individual outputs, not a verified net transfer. Displayed labels retain their source attribution.

6.72346784 BTCConfirmed2024-08-26 18:41 UTC
90657305a8c1…88f906c6
Largest outputs
500.00000000 BTC
bc1qunufvt…sehmkw
451.26947464 BTC
bc1qlhj2s2…xypc5a
4.24988113 BTC
bc1qdl039x…kqzllx

These are individual outputs, not a verified net transfer. Displayed labels retain their source attribution.

959.99997043 BTCConfirmed2024-08-05 06:21 UTC
f2b6c900d8bc…310cf825
Largest outputs
250.00000000 BTC
bc1qunufvt…sehmkw
7.80195951 BTC
bc1qzd7ggz…2weu4z
5.00000000 BTC
bc1qgt03ve…09x29m

These are individual outputs, not a verified net transfer. Displayed labels retain their source attribution.

298.08992985 BTCConfirmed2024-08-01 08:38 UTC
6f1beab3ee89…2fe7765f
Largest outputs
750.00310243 BTC
bc1qunufvt…sehmkw
495.77551694 BTC
bc1qazczz4…a2p7z9
42.24964297 BTC
bc1p82w6q4…saklxx

These are individual outputs, not a verified net transfer. Displayed labels retain their source attribution.

1,326.57405558 BTCConfirmed2024-06-28 10:13 UTC
85fcadb7a723…49f7879e
Largest outputs
7,185.38594936 BTC
bc1qukuxet…vgt3ue
999.99950000 BTC
bc1qunufvt…sehmkw

These are individual outputs, not a verified net transfer. Displayed labels retain their source attribution.

8,185.38544936 BTCConfirmed2024-06-23 11:00 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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