Bitcoin whales: large holdings & transactions
Bitcoin address profile
bc1qxe6nlda4y4h6ekj7jm9klr6vn6h9pmy8pn6yzycceqzj08532z4qxxrlza
Explore the recorded balance, daily observations and recent transactions of Bitcoin address bc1qxe6nlda4y4h6ekj7jm9klr6vn6h9pmy8pn6yzycceqzj08532z4qxxrlza.
Checked 2026-10-13 19:19:02 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
- 2025-02-24 09:01 UTC
- Latest receipt reported by source
- 2026-10-13 11:16 UTC
- Lifetime received
- 32,393.20022455 BTC
- Lifetime spent
- 26,880.96117520 BTC
BitInfoCharts · Checked 2026-10-13 19:00:03 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 |
|---|---|---|---|
46a94ae385c9…cf6701b0Largest outputs
These are individual outputs, not a verified net transfer. Displayed labels retain their source attribution. | 685.17935122 BTC | Confirmed | 2026-10-13 11:16 UTC |
0a2ec24d66ca…4ed5e88bLargest outputs
These are individual outputs, not a verified net transfer. Displayed labels retain their source attribution. | 21.12871296 BTC | Confirmed | 2026-10-12 21:04 UTC |
7a96b371c5b0…0dd72a04Largest outputs
These are individual outputs, not a verified net transfer. Displayed labels retain their source attribution. | 1,211.06219745 BTC | Confirmed | 2026-10-09 21:34 UTC |
78d5554019f0…0b77fd96Largest outputs
These are individual outputs, not a verified net transfer. Displayed labels retain their source attribution. | 561.99452333 BTC | Confirmed | 2026-10-09 03:20 UTC |
7a5b7503b5b7…a209d0eeLargest outputs
These are individual outputs, not a verified net transfer. Displayed labels retain their source attribution. | 1,109.41999504 BTC | Confirmed | 2026-10-08 20:55 UTC |
a3fe0e103fd1…d608fafbLargest outputs
These are individual outputs, not a verified net transfer. Displayed labels retain their source attribution. | 945.08165764 BTC | Confirmed | 2026-10-03 20:56 UTC |
2534af45365d…e9f75d39Largest outputs
These are individual outputs, not a verified net transfer. Displayed labels retain their source attribution. | 1,637.15579319 BTC | Confirmed | 2026-10-02 10:40 UTC |
f54c9048905d…fbe19d2fLargest outputs
These are individual outputs, not a verified net transfer. Displayed labels retain their source attribution. | 532.17353747 BTC | Confirmed | 2026-09-25 10:51 UTC |
5ace19a7342f…981f86e9Largest outputs
These are individual outputs, not a verified net transfer. Displayed labels retain their source attribution. | 1,107.57317250 BTC | Confirmed | 2026-09-16 20:53 UTC |
858c73a27f9e…e7b98fbbLargest outputs
These are individual outputs, not a verified net transfer. Displayed labels retain their source attribution. | 599.28329560 BTC | Confirmed | 2026-09-12 21:07 UTC |
2b7bd1b7d3be…847a1457Largest outputs
These are individual outputs, not a verified net transfer. Displayed labels retain their source attribution. | 753.40424980 BTC | Confirmed | 2026-09-09 20:59 UTC |
2b69049433d6…136c0857Largest outputs
These are individual outputs, not a verified net transfer. Displayed labels retain their source attribution. | 395.96999746 BTC | Confirmed | 2026-09-06 20:58 UTC |
16595b9fc590…90dedbf6Largest outputs
These are individual outputs, not a verified net transfer. Displayed labels retain their source attribution. | 661.78389261 BTC | Confirmed | 2026-09-05 21:05 UTC |
d33e68aaf7f9…d7f7ba6fLargest outputs
These are individual outputs, not a verified net transfer. Displayed labels retain their source attribution. | 574.43638364 BTC | Confirmed | 2026-09-03 21:44 UTC |
96c4d501414c…d039e281Largest outputs
These are individual outputs, not a verified net transfer. Displayed labels retain their source attribution. | 76.78581855 BTC | Confirmed | 2026-08-31 20:54 UTC |
6d64a8816446…e5e1851dLargest outputs
These are individual outputs, not a verified net transfer. Displayed labels retain their source attribution. | 499.26999572 BTC | Confirmed | 2026-08-29 20:54 UTC |
0e96bc9165d6…94ea5b38Largest outputs
These are individual outputs, not a verified net transfer. Displayed labels retain their source attribution. | 1,056.08957214 BTC | Confirmed | 2026-08-28 22:45 UTC |
9e564e3b1a65…ab8f8cf1Largest outputs
These are individual outputs, not a verified net transfer. Displayed labels retain their source attribution. | 1,078.84347098 BTC | Confirmed | 2026-08-24 21:33 UTC |
0bd72a0d692b…eb536580Largest outputs
These are individual outputs, not a verified net transfer. Displayed labels retain their source attribution. | 749.76360888 BTC | Confirmed | 2026-08-20 20:55 UTC |
26948eb07649…16a7f839Largest outputs
These are individual outputs, not a verified net transfer. Displayed labels retain their source attribution. | 2,398.73999238 BTC | Confirmed | 2026-08-18 21:21 UTC |
aa136342be77…ac11a812Largest outputs
These are individual outputs, not a verified net transfer. Displayed labels retain their source attribution. | 886.25351850 BTC | Confirmed | 2026-08-12 21:04 UTC |
0dc4fbdb1853…8718f0dcLargest outputs
These are individual outputs, not a verified net transfer. Displayed labels retain their source attribution. | 0.00012417 BTC | Confirmed | 2026-07-29 14:28 UTC |
f265e2200cc8…81040247Largest outputs
These are individual outputs, not a verified net transfer. Displayed labels retain their source attribution. | 3,076.60687509 BTC | Confirmed | 2026-07-28 22:05 UTC |
5657a0243dee…49a36f90Largest outputs
These are individual outputs, not a verified net transfer. Displayed labels retain their source attribution. | 4,741.93697941 BTC | Confirmed | 2026-07-25 03:34 UTC |
0f714215e590…090e097cLargest outputs
These are individual outputs, not a verified net transfer. Displayed labels retain their source attribution. | 1,663.17890870 BTC | Confirmed | 2026-07-23 21:16 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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