Bitcoin whales: large holdings & transactions
Bitcoin address profile
bc1qws342rlkhszh58rtn35zrw7w076puz83gkcufy
Explore the recorded balance, daily observations and recent transactions of Bitcoin address bc1qws342rlkhszh58rtn35zrw7w076puz83gkcufy.
Checked 2026-10-13 21:07:02 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
- 2025-09-23 11:38 UTC
- Latest receipt reported by source
- 2026-10-13 16:22 UTC
- Lifetime received
- 4,099,927.02879783 BTC
- Lifetime spent
- 4,060,732.02861473 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 |
|---|---|---|---|
67229dc2f0c2…8be58137Largest outputs
These are individual outputs, not a verified net transfer. Displayed labels retain their source attribution. | 39,430.00025699 BTC | Confirmed | 2026-10-13 16:22 UTC |
318928dd88cc…d1bf741fLargest outputs
These are individual outputs, not a verified net transfer. Displayed labels retain their source attribution. | 0.17180907 BTC | Confirmed | 2026-10-13 16:16 UTC |
f24a95594681…2d454f08Largest outputs
These are individual outputs, not a verified net transfer. Displayed labels retain their source attribution. | 39,580.00025528 BTC | Confirmed | 2026-10-11 08:20 UTC |
c06e52cdc3ca…27eaa700Largest outputs
These are individual outputs, not a verified net transfer. Displayed labels retain their source attribution. | 0.17153772 BTC | Confirmed | 2026-10-11 08:20 UTC |
6090ce4da627…42610003Largest outputs
These are individual outputs, not a verified net transfer. Displayed labels retain their source attribution. | 229.99999831 BTC | Confirmed | 2026-10-10 16:03 UTC |
a4705856fb5c…690ab501Largest outputs
These are individual outputs, not a verified net transfer. Displayed labels retain their source attribution. | 39,610.00025699 BTC | Confirmed | 2026-10-05 15:22 UTC |
77a6a18720b2…dcf1d006Largest outputs
These are individual outputs, not a verified net transfer. Displayed labels retain their source attribution. | 0.17396965 BTC | Confirmed | 2026-10-05 15:22 UTC |
7461cb269731…8885f395Largest outputs
These are individual outputs, not a verified net transfer. Displayed labels retain their source attribution. | 39,840.00025699 BTC | Confirmed | 2026-10-05 15:00 UTC |
3755006ffda0…be5b4865Largest outputs
These are individual outputs, not a verified net transfer. Displayed labels retain their source attribution. | 0.17396965 BTC | Confirmed | 2026-10-05 15:00 UTC |
3200ad11ecbd…506f984cLargest outputs
These are individual outputs, not a verified net transfer. Displayed labels retain their source attribution. | 40,070.00025699 BTC | Confirmed | 2026-10-05 14:42 UTC |
4a1ff72419b0…8f82ddcfLargest outputs
These are individual outputs, not a verified net transfer. Displayed labels retain their source attribution. | 0.17485341 BTC | Confirmed | 2026-10-05 14:42 UTC |
de0e8034d194…917e2b44Largest outputs
These are individual outputs, not a verified net transfer. Displayed labels retain their source attribution. | 40,300.00025699 BTC | Confirmed | 2026-10-02 12:38 UTC |
2d7e72447d6d…447d1afbLargest outputs
These are individual outputs, not a verified net transfer. Displayed labels retain their source attribution. | 0.17493216 BTC | Confirmed | 2026-10-02 12:38 UTC |
212234c3c981…46286598Largest outputs
These are individual outputs, not a verified net transfer. Displayed labels retain their source attribution. | 40,530.00028165 BTC | Confirmed | 2026-10-02 12:18 UTC |
2580020eb2a2…4a6c2475Largest outputs
These are individual outputs, not a verified net transfer. Displayed labels retain their source attribution. | 0.17538840 BTC | Confirmed | 2026-10-02 12:18 UTC |
27c84b2d1cae…21ceb841Largest outputs
These are individual outputs, not a verified net transfer. Displayed labels retain their source attribution. | 40,760.00028165 BTC | Confirmed | 2026-10-02 12:06 UTC |
6ba1943b512e…dd1b020dLargest outputs
These are individual outputs, not a verified net transfer. Displayed labels retain their source attribution. | 0.17483244 BTC | Confirmed | 2026-10-02 12:06 UTC |
e2d62bbf7638…18f97b76Largest outputs
These are individual outputs, not a verified net transfer. Displayed labels retain their source attribution. | 40,990.00028165 BTC | Confirmed | 2026-10-02 11:48 UTC |
ce015baefe34…9640fcb5Largest outputs
These are individual outputs, not a verified net transfer. Displayed labels retain their source attribution. | 0.17492553 BTC | Confirmed | 2026-10-02 11:48 UTC |
dda513060e34…2f2a70e9Largest outputs
These are individual outputs, not a verified net transfer. Displayed labels retain their source attribution. | 41,220.00028165 BTC | Confirmed | 2026-10-02 11:28 UTC |
a9103cc8a0a0…40bf54f3Largest outputs
These are individual outputs, not a verified net transfer. Displayed labels retain their source attribution. | 0.17504319 BTC | Confirmed | 2026-10-02 11:28 UTC |
508a69ef425f…a7fe1f93Largest outputs
These are individual outputs, not a verified net transfer. Displayed labels retain their source attribution. | 41,450.00028165 BTC | Confirmed | 2026-10-02 11:12 UTC |
373409545424…9eca23efLargest outputs
These are individual outputs, not a verified net transfer. Displayed labels retain their source attribution. | 0.17483244 BTC | Confirmed | 2026-10-02 11:12 UTC |
366441f77da9…2c5afb60Largest outputs
These are individual outputs, not a verified net transfer. Displayed labels retain their source attribution. | 41,680.00030622 BTC | Confirmed | 2026-10-02 10:33 UTC |
7a1c7e435cb6…33ba272fLargest outputs
These are individual outputs, not a verified net transfer. Displayed labels retain their source attribution. | 0.26479475 BTC | Confirmed | 2026-10-02 10:33 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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