Bitcoin whales: large holdings & transactions
Bitcoin address profile
bc1qy3uw2kk45uj9vsy52rjfhydm2tnd6hreu8vha3
Explore the recorded balance, daily observations and recent transactions of Bitcoin address bc1qy3uw2kk45uj9vsy52rjfhydm2tnd6hreu8vha3.
Checked 2026-10-13 16:59:01 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
- 2025-08-19 19:20 UTC
- Latest receipt reported by source
- 2026-09-09 21:05 UTC
- Lifetime received
- 80,468.36433728 BTC
- Lifetime spent
- 40,984.18219843 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 |
|---|---|---|---|
aadf13895efa…f37cdfcdLargest 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 |
d3f585a4a501…441a2dabLargest outputs
These are individual outputs, not a verified net transfer. Displayed labels retain their source attribution. | 2,240.49757776 BTC | Confirmed | 2026-09-01 12:18 UTC |
3f7ced04d26d…92ce96ecLargest outputs
These are individual outputs, not a verified net transfer. Displayed labels retain their source attribution. | 0.00001092 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 |
c3aa8a5b6b1e…9628d09bLargest outputs
These are individual outputs, not a verified net transfer. Displayed labels retain their source attribution. | 0.00028567 BTC | Confirmed | 2026-05-19 11:32 UTC |
bb1c3a687ec4…ecf21088Largest outputs
These are individual outputs, not a verified net transfer. Displayed labels retain their source attribution. | 2,999.99999417 BTC | Confirmed | 2026-05-12 12:12 UTC |
8263929b2c34…c1262fb3Largest outputs
These are individual outputs, not a verified net transfer. Displayed labels retain their source attribution. | 4,999.99999718 BTC | Confirmed | 2026-05-05 12:13 UTC |
2a629f000d32…aa976fc4Largest outputs
These are individual outputs, not a verified net transfer. Displayed labels retain their source attribution. | 3,045.27969395 BTC | Confirmed | 2026-04-28 12:21 UTC |
5f65129548c8…e3e9d45aLargest 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 |
b8ffc5502561…8babc32fLargest outputs
These are individual outputs, not a verified net transfer. Displayed labels retain their source attribution. | 0.00018283 BTC | Confirmed | 2026-03-04 02:47 UTC |
3cebe9d06184…7d2ecb92Largest outputs
These are individual outputs, not a verified net transfer. Displayed labels retain their source attribution. | 0.00012730 BTC | Confirmed | 2026-01-24 13:04 UTC |
6fad8798dcf2…e8d0fc4fLargest outputs
These are individual outputs, not a verified net transfer. Displayed labels retain their source attribution. | 0.00002297 BTC | Confirmed | 2026-01-21 03:36 UTC |
943c6b35807b…3dc6839cLargest outputs
These are individual outputs, not a verified net transfer. Displayed labels retain their source attribution. | 8,774.18059843 BTC | Confirmed | 2026-01-20 16:13 UTC |
c4ba6507e1ee…4dd82473Largest outputs
These are individual outputs, not a verified net transfer. Displayed labels retain their source attribution. | 7,803.99999843 BTC | Confirmed | 2026-01-20 02:32 UTC |
e085219e43eb…65e14e21Largest outputs
These are individual outputs, not a verified net transfer. Displayed labels retain their source attribution. | 0.00499013 BTC | Confirmed | 2026-01-15 22:48 UTC |
d53454f53a59…5597c1ffLargest outputs
These are individual outputs, not a verified net transfer. Displayed labels retain their source attribution. | 0.00006024 BTC | Confirmed | 2026-01-01 02:53 UTC |
24d5fc63f9ee…0842b889Largest outputs
These are individual outputs, not a verified net transfer. Displayed labels retain their source attribution. | 0.00020976 BTC | Confirmed | 2025-12-29 20:15 UTC |
916cdbbd800f…1cd932e5Largest outputs
These are individual outputs, not a verified net transfer. Displayed labels retain their source attribution. | 0.00021593 BTC | Confirmed | 2025-12-29 19:20 UTC |
e24ea90f4ccf…6dfb214aLargest outputs
These are individual outputs, not a verified net transfer. Displayed labels retain their source attribution. | 0.00022544 BTC | Confirmed | 2025-12-29 19:11 UTC |
edd3c554f266…ee8bd22dLargest outputs
These are individual outputs, not a verified net transfer. Displayed labels retain their source attribution. | 0.00025316 BTC | Confirmed | 2025-12-25 01:32 UTC |
0c0fdf7304f6…8191f6f1Largest outputs
These are individual outputs, not a verified net transfer. Displayed labels retain their source attribution. | 0.00026776 BTC | Confirmed | 2025-12-25 01:22 UTC |
113e3e72124f…f2130914Largest outputs
These are individual outputs, not a verified net transfer. Displayed labels retain their source attribution. | 0.00026791 BTC | Confirmed | 2025-12-24 23:13 UTC |
b8b152477657…a27d6211Largest outputs
These are individual outputs, not a verified net transfer. Displayed labels retain their source attribution. | 0.00028651 BTC | Confirmed | 2025-12-23 00:42 UTC |
02725400341b…a2410758Largest outputs
These are individual outputs, not a verified net transfer. Displayed labels retain their source attribution. | 0.00029548 BTC | Confirmed | 2025-12-23 00:38 UTC |
86f85a4968c5…d4e759f8Largest outputs
These are individual outputs, not a verified net transfer. Displayed labels retain their source attribution. | 0.00030231 BTC | Confirmed | 2025-12-23 00:32 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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