Bitcoin whales: large holdings & transactions
Bitcoin address profile
bc1qy27ueptysghj07s06pwj7cwwznf80jrwg2v4ky
Explore the recorded balance, daily observations and recent transactions of Bitcoin address bc1qy27ueptysghj07s06pwj7cwwznf80jrwg2v4ky.
Checked 2026-10-13 17:21:03 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
- 2025-10-27 11:55 UTC
- Latest receipt reported by source
- 2026-05-26 01:38 UTC
- Lifetime received
- 4,626.84434356 BTC
- Lifetime spent
- 0.00000000 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 |
|---|---|---|---|
5791f3e80188…9ca20a17Largest outputs
These are individual outputs, not a verified net transfer. Displayed labels retain their source attribution. | 0.00001879 BTC | Confirmed | 2026-05-26 01:38 UTC |
728a9a83c450…3a02bfa8Largest outputs
These are individual outputs, not a verified net transfer. Displayed labels retain their source attribution. | 0.00002622 BTC | Confirmed | 2026-05-08 00:50 UTC |
a12c2f1cf03e…ed883836Largest outputs
These are individual outputs, not a verified net transfer. Displayed labels retain their source attribution. | 92.54491173 BTC | Confirmed | 2026-02-02 19:21 UTC |
32cb9b5c3905…8dcd329bLargest outputs
These are individual outputs, not a verified net transfer. Displayed labels retain their source attribution. | 127.24933804 BTC | Confirmed | 2026-02-02 19:21 UTC |
dabbdc526e8b…199c8e2cLargest outputs
These are individual outputs, not a verified net transfer. Displayed labels retain their source attribution. | 300.30996623 BTC | Confirmed | 2026-02-02 19:10 UTC |
3762d7a4c30a…851693abLargest outputs
These are individual outputs, not a verified net transfer. Displayed labels retain their source attribution. | 0.00552235 BTC | Confirmed | 2025-12-25 15:51 UTC |
3f4f58a76204…48afaa39Largest outputs
These are individual outputs, not a verified net transfer. Displayed labels retain their source attribution. | 159.99995140 BTC | Confirmed | 2025-11-21 19:25 UTC |
8868ef63219b…74b85535Largest outputs
These are individual outputs, not a verified net transfer. Displayed labels retain their source attribution. | 162.99998173 BTC | Confirmed | 2025-11-21 19:25 UTC |
33e42cacc11c…94a413b3Largest outputs
These are individual outputs, not a verified net transfer. Displayed labels retain their source attribution. | 219.66728578 BTC | Confirmed | 2025-11-19 16:26 UTC |
bc6b1764db1a…67669a94Largest outputs
These are individual outputs, not a verified net transfer. Displayed labels retain their source attribution. | 139.99994639 BTC | Confirmed | 2025-11-17 16:37 UTC |
6d5a6f2defbf…0c4f0565Largest outputs
These are individual outputs, not a verified net transfer. Displayed labels retain their source attribution. | 149.99994282 BTC | Confirmed | 2025-11-17 16:37 UTC |
ce902968ff9f…31165ebaLargest outputs
These are individual outputs, not a verified net transfer. Displayed labels retain their source attribution. | 17.84247800 BTC | Confirmed | 2025-11-06 20:29 UTC |
7708ce03b31b…b9e7b0daLargest outputs
These are individual outputs, not a verified net transfer. Displayed labels retain their source attribution. | 99.99996062 BTC | Confirmed | 2025-11-05 19:32 UTC |
f6665ce970d0…86039591Largest outputs
These are individual outputs, not a verified net transfer. Displayed labels retain their source attribution. | 212.96297364 BTC | Confirmed | 2025-11-05 19:32 UTC |
8acf75498044…db7951ceLargest outputs
These are individual outputs, not a verified net transfer. Displayed labels retain their source attribution. | 124.06573963 BTC | Confirmed | 2025-11-01 12:40 UTC |
9603757b4e12…9a6c608aLargest outputs
These are individual outputs, not a verified net transfer. Displayed labels retain their source attribution. | 124.34192107 BTC | Confirmed | 2025-10-29 13:30 UTC |
a465eff1fd55…b38ad0d8Largest outputs
These are individual outputs, not a verified net transfer. Displayed labels retain their source attribution. | 39.99998555 BTC | Confirmed | 2025-10-28 20:09 UTC |
6b74066a7556…e1b74794Largest outputs
These are individual outputs, not a verified net transfer. Displayed labels retain their source attribution. | 119.99996278 BTC | Confirmed | 2025-10-28 20:03 UTC |
7b9571816f85…d070125cLargest outputs
These are individual outputs, not a verified net transfer. Displayed labels retain their source attribution. | 69.99997702 BTC | Confirmed | 2025-10-28 20:03 UTC |
93f0ec84f9a9…028d8e2fLargest outputs
These are individual outputs, not a verified net transfer. Displayed labels retain their source attribution. | 119.99996278 BTC | Confirmed | 2025-10-28 20:03 UTC |
fd82f44088da…d9df841dLargest outputs
These are individual outputs, not a verified net transfer. Displayed labels retain their source attribution. | 124.63757984 BTC | Confirmed | 2025-10-28 19:41 UTC |
b596869d4c9d…8aba24b9Largest outputs
These are individual outputs, not a verified net transfer. Displayed labels retain their source attribution. | 124.63759058 BTC | Confirmed | 2025-10-28 19:41 UTC |
881f8f56e8dc…1df423a3Largest outputs
These are individual outputs, not a verified net transfer. Displayed labels retain their source attribution. | 124.63759058 BTC | Confirmed | 2025-10-28 19:41 UTC |
16fecfef47bb…80f3c790Largest outputs
These are individual outputs, not a verified net transfer. Displayed labels retain their source attribution. | 124.63759058 BTC | Confirmed | 2025-10-28 19:41 UTC |
9e123a8b3afb…f020cc64Largest outputs
These are individual outputs, not a verified net transfer. Displayed labels retain their source attribution. | 124.63759058 BTC | Confirmed | 2025-10-28 19:41 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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