Bitcoin whales: large holdings & transactions
Bitcoin address profile
bc1qx9t2l3pyny2spqpqlye8svce70nppwtaxwdrp4
Explore the recorded balance, daily observations and recent transactions of Bitcoin address bc1qx9t2l3pyny2spqpqlye8svce70nppwtaxwdrp4.
Checked 2026-10-13 16:59:10 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
- Binance-Pool Official source ↗
- First receipt reported by source
- 2020-05-12 00:57 UTC
- Latest receipt reported by source
- 2026-09-10 03:45 UTC
- Lifetime received
- 31,650.60094446 BTC
- Lifetime spent
- 7.19867738 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 |
|---|---|---|---|
6fd6f9934b36…ad46fd9bLargest outputs
These are individual outputs, not a verified net transfer. Displayed labels retain their source attribution. | 0.00010857 BTC | Confirmed | 2026-09-10 03:45 UTC |
ff61d23d01fe…d0212243Largest outputs
These are individual outputs, not a verified net transfer. Displayed labels retain their source attribution. | 0.00000294 BTC | Confirmed | 2026-09-09 21:05 UTC |
ea62000e02aa…13b99840Largest outputs
These are individual outputs, not a verified net transfer. Displayed labels retain their source attribution. | 0.00009784 BTC | Confirmed | 2026-09-06 14:56 UTC |
cfef82486ffa…244f2930Largest outputs
These are individual outputs, not a verified net transfer. Displayed labels retain their source attribution. | 0.20020490 BTC | Confirmed | 2026-08-20 08:33 UTC |
2d5e3086be22…c51444aeLargest outputs
These are individual outputs, not a verified net transfer. Displayed labels retain their source attribution. | 0.00001493 BTC | Confirmed | 2026-08-12 21:50 UTC |
406eaaad8756…c31ebfeeLargest outputs
These are individual outputs, not a verified net transfer. Displayed labels retain their source attribution. | 0.02498340 BTC | Confirmed | 2026-08-09 01:20 UTC |
e3faa7f0104d…e737c0a5Largest outputs
These are individual outputs, not a verified net transfer. Displayed labels retain their source attribution. | 0.00012160 BTC | Confirmed | 2026-07-29 15:22 UTC |
381105767407…3c001015Largest outputs
These are individual outputs, not a verified net transfer. Displayed labels retain their source attribution. | 0.00005919 BTC | Confirmed | 2026-06-17 03:48 UTC |
5b0f56d221d1…bf78a7d5Largest outputs
These are individual outputs, not a verified net transfer. Displayed labels retain their source attribution. | 0.00003368 BTC | Confirmed | 2026-06-06 00:51 UTC |
59ae169c833e…0ff3b473Largest outputs
These are individual outputs, not a verified net transfer. Displayed labels retain their source attribution. | 0.00001745 BTC | Confirmed | 2026-05-23 00:41 UTC |
7c8c09f89a16…be0de878Largest outputs
These are individual outputs, not a verified net transfer. Displayed labels retain their source attribution. | 0.00002721 BTC | Confirmed | 2026-05-21 20:20 UTC |
7b1eef48fc31…627d1fb4Largest outputs
These are individual outputs, not a verified net transfer. Displayed labels retain their source attribution. | 0.00001092 BTC | Confirmed | 2026-05-19 12:33 UTC |
94cccd191753…b4a09a44Largest outputs
These are individual outputs, not a verified net transfer. Displayed labels retain their source attribution. | 0.00001211 BTC | Confirmed | 2026-05-14 23:30 UTC |
7e15e4d0a216…6ef5bbe5Largest outputs
These are individual outputs, not a verified net transfer. Displayed labels retain their source attribution. | 0.00002000 BTC | Confirmed | 2026-05-13 22:56 UTC |
a7f6a1542999…fd817bbdLargest outputs
These are individual outputs, not a verified net transfer. Displayed labels retain their source attribution. | 0.00002592 BTC | Confirmed | 2026-05-10 14:17 UTC |
428fd1c69a89…b17c04f8Largest outputs
These are individual outputs, not a verified net transfer. Displayed labels retain their source attribution. | 0.00001122 BTC | Confirmed | 2026-05-08 22:23 UTC |
873446db5e7c…d27ceda5Largest outputs
These are individual outputs, not a verified net transfer. Displayed labels retain their source attribution. | 0.00000546 BTC | Confirmed | 2026-05-08 13:13 UTC |
3f1387d67689…97760324Largest outputs
These are individual outputs, not a verified net transfer. Displayed labels retain their source attribution. | 0.00001290 BTC | Confirmed | 2026-05-07 00:13 UTC |
7166321dbbf2…8037e711Largest outputs
These are individual outputs, not a verified net transfer. Displayed labels retain their source attribution. | 0.00002577 BTC | Confirmed | 2026-05-06 17:19 UTC |
de5a8b8f0c1e…6b1acecbLargest outputs
These are individual outputs, not a verified net transfer. Displayed labels retain their source attribution. | 0.00001232 BTC | Confirmed | 2026-05-01 17:29 UTC |
aa372a530132…1d5c6ee9Largest outputs
These are individual outputs, not a verified net transfer. Displayed labels retain their source attribution. | 0.00000546 BTC | Confirmed | 2026-04-29 23:45 UTC |
9f554c2a339b…018797d9Largest outputs
These are individual outputs, not a verified net transfer. Displayed labels retain their source attribution. | 0.00000546 BTC | Confirmed | 2026-04-29 02:09 UTC |
808cbd832d48…9c6adf9fLargest outputs
These are individual outputs, not a verified net transfer. Displayed labels retain their source attribution. | 0.00000294 BTC | Confirmed | 2026-04-22 20:31 UTC |
a4f77eb76823…951427f8Largest outputs
These are individual outputs, not a verified net transfer. Displayed labels retain their source attribution. | 0.00015000 BTC | Confirmed | 2026-03-28 00:14 UTC |
b40b87c7911b…9f0279d8Largest outputs
These are individual outputs, not a verified net transfer. Displayed labels retain their source attribution. | 0.00015380 BTC | Confirmed | 2026-03-24 05:53 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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