Bitcoin whales: large holdings & transactions
Bitcoin address profile
bc1qw0ptkz6n58cpdgfnvphzr9kusphqmnztmu5d76
Explore the recorded balance, daily observations and recent transactions of Bitcoin address bc1qw0ptkz6n58cpdgfnvphzr9kusphqmnztmu5d76.
Checked 2026-10-13 17:21:11 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
- 2025-01-15 17:44 UTC
- Latest receipt reported by source
- 2026-09-29 16:07 UTC
- Lifetime received
- 18,500.10098197 BTC
- Lifetime spent
- 13,978.96142142 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 |
|---|---|---|---|
32925444b51a…666c330fLargest outputs
These are individual outputs, not a verified net transfer. Displayed labels retain their source attribution. | 4.21947880 BTC | Confirmed | 2026-09-29 16:07 UTC |
52a6f1a48b1a…dd718ef7Largest outputs
These are individual outputs, not a verified net transfer. Displayed labels retain their source attribution. | 1,021.14945464 BTC | Confirmed | 2026-09-29 15:41 UTC |
954cf9415368…743dead0Largest outputs
These are individual outputs, not a verified net transfer. Displayed labels retain their source attribution. | 2,500.00271019 BTC | Confirmed | 2026-09-01 21:26 UTC |
f647ab8bcc05…3e9d59c6Largest outputs
These are individual outputs, not a verified net transfer. Displayed labels retain their source attribution. | 2,014.67346541 BTC | Confirmed | 2026-08-28 22:41 UTC |
8a0febb84b98…6deb0cbfLargest outputs
These are individual outputs, not a verified net transfer. Displayed labels retain their source attribution. | 1,121.14945576 BTC | Confirmed | 2026-08-25 14:39 UTC |
790134ac64bf…3786920bLargest outputs
These are individual outputs, not a verified net transfer. Displayed labels retain their source attribution. | 1,221.14947666 BTC | Confirmed | 2026-08-18 14:11 UTC |
e1afd0b8a995…0fab4d2fLargest outputs
These are individual outputs, not a verified net transfer. Displayed labels retain their source attribution. | 1,321.14949258 BTC | Confirmed | 2026-08-06 14:33 UTC |
621bd7969d10…b4293326Largest outputs
These are individual outputs, not a verified net transfer. Displayed labels retain their source attribution. | 0.00000294 BTC | Confirmed | 2026-07-01 11:53 UTC |
74c095b5340c…210c3824Largest outputs
These are individual outputs, not a verified net transfer. Displayed labels retain their source attribution. | 5.67170063 BTC | Confirmed | 2026-03-31 14:37 UTC |
40a9ef9507bc…5a23cbedLargest outputs
These are individual outputs, not a verified net transfer. Displayed labels retain their source attribution. | 1,821.14941623 BTC | Confirmed | 2026-03-31 14:16 UTC |
70c8db28a3f9…35a5e394Largest outputs
These are individual outputs, not a verified net transfer. Displayed labels retain their source attribution. | 0.00001000 BTC | Confirmed | 2026-03-02 17:17 UTC |
0f5a217671cd…429ed315Largest outputs
These are individual outputs, not a verified net transfer. Displayed labels retain their source attribution. | 0.00001092 BTC | Confirmed | 2026-02-28 12:51 UTC |
edfd3de92b45…1afa3354Largest outputs
These are individual outputs, not a verified net transfer. Displayed labels retain their source attribution. | 1,820.73272663 BTC | Confirmed | 2026-02-27 16:54 UTC |
e391492b77ac…ad657744Largest outputs
These are individual outputs, not a verified net transfer. Displayed labels retain their source attribution. | 200.41943761 BTC | Confirmed | 2026-02-05 22:06 UTC |
de06ac59783d…e8c33bd9Largest outputs
These are individual outputs, not a verified net transfer. Displayed labels retain their source attribution. | 1,726.00342234 BTC | Confirmed | 2026-02-05 22:06 UTC |
0818c7ed83bb…d515654dLargest outputs
These are individual outputs, not a verified net transfer. Displayed labels retain their source attribution. | 156.26420957 BTC | Confirmed | 2026-02-03 21:09 UTC |
8c16a5e63164…3706f474Largest outputs
These are individual outputs, not a verified net transfer. Displayed labels retain their source attribution. | 198.41941414 BTC | Confirmed | 2026-02-03 20:22 UTC |
72833b26f555…1a9368f0Largest outputs
These are individual outputs, not a verified net transfer. Displayed labels retain their source attribution. | 1,825.42348002 BTC | Confirmed | 2026-02-03 20:22 UTC |
d3ed0b7b9330…8ae1889dLargest outputs
These are individual outputs, not a verified net transfer. Displayed labels retain their source attribution. | 0.00015165 BTC | Confirmed | 2025-11-25 22:38 UTC |
f3f39920e1fa…221336fbLargest outputs
These are individual outputs, not a verified net transfer. Displayed labels retain their source attribution. | 298.41942914 BTC | Confirmed | 2025-11-20 18:56 UTC |
152f4b9ddeb0…e74063a0Largest outputs
These are individual outputs, not a verified net transfer. Displayed labels retain their source attribution. | 0.00079133 BTC | Confirmed | 2025-11-12 23:20 UTC |
ca5f564feaf3…ceeba13eLargest outputs
These are individual outputs, not a verified net transfer. Displayed labels retain their source attribution. | 0.00059862 BTC | Confirmed | 2025-11-05 02:49 UTC |
799a4c278d35…07d49fd0Largest outputs
These are individual outputs, not a verified net transfer. Displayed labels retain their source attribution. | 0.00000599 BTC | Confirmed | 2025-11-05 02:49 UTC |
d6af99e83cdf…5c059e4aLargest outputs
These are individual outputs, not a verified net transfer. Displayed labels retain their source attribution. | 498.41944506 BTC | Confirmed | 2025-11-05 01:51 UTC |
93f5b1988b10…426cdf1cLargest outputs
These are individual outputs, not a verified net transfer. Displayed labels retain their source attribution. | 946.16946098 BTC | Confirmed | 2025-09-02 21:04 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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