Bitcoin whales: large holdings & transactions
Bitcoin address profile
bc1qy43uuskm60v805ey8up2gh5kw23exp2gqrht0v
Explore the recorded balance, daily observations and recent transactions of Bitcoin address bc1qy43uuskm60v805ey8up2gh5kw23exp2gqrht0v.
Checked 2026-10-13 20:43:09 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
- 2026-01-10 17:29 UTC
- Latest receipt reported by source
- 2026-07-04 10:01 UTC
- Lifetime received
- 3,209.36290721 BTC
- Lifetime spent
- 0.00000000 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 |
|---|---|---|---|
3e5d9da7a2aa…3b26d1b3Largest outputs
These are individual outputs, not a verified net transfer. Displayed labels retain their source attribution. | 122.12608578 BTC | Confirmed | 2026-07-04 10:01 UTC |
2be2552d8527…a3afac70Largest outputs
These are individual outputs, not a verified net transfer. Displayed labels retain their source attribution. | 114.30079110 BTC | Confirmed | 2026-07-03 11:49 UTC |
1567ae086b23…8e1ee4beLargest outputs
These are individual outputs, not a verified net transfer. Displayed labels retain their source attribution. | 163.19070474 BTC | Confirmed | 2026-07-03 00:00 UTC |
8ae7fca1e5da…7d27c9dfLargest outputs
These are individual outputs, not a verified net transfer. Displayed labels retain their source attribution. | 142.15770283 BTC | Confirmed | 2026-02-17 15:19 UTC |
c6e026c7f0e5…c9c0cb3dLargest outputs
These are individual outputs, not a verified net transfer. Displayed labels retain their source attribution. | 110.95048194 BTC | Confirmed | 2026-02-17 14:13 UTC |
303164594002…633096e5Largest outputs
These are individual outputs, not a verified net transfer. Displayed labels retain their source attribution. | 64.95975713 BTC | Confirmed | 2026-02-14 09:55 UTC |
1febd18da3bf…b0925484Largest outputs
These are individual outputs, not a verified net transfer. Displayed labels retain their source attribution. | 116.93966330 BTC | Confirmed | 2026-02-12 22:59 UTC |
6a098606db6e…24dcfdf9Largest outputs
These are individual outputs, not a verified net transfer. Displayed labels retain their source attribution. | 133.89481720 BTC | Confirmed | 2026-02-12 18:54 UTC |
f6c007b47d70…ddb08fe7Largest outputs
These are individual outputs, not a verified net transfer. Displayed labels retain their source attribution. | 143.20521717 BTC | Confirmed | 2026-02-12 17:28 UTC |
23311c52effe…0de0d748Largest outputs
These are individual outputs, not a verified net transfer. Displayed labels retain their source attribution. | 0.00031564 BTC | Confirmed | 2026-01-30 00:46 UTC |
1ee3758d1e4d…50c622efLargest outputs
These are individual outputs, not a verified net transfer. Displayed labels retain their source attribution. | 49.14020740 BTC | Confirmed | 2026-01-27 17:43 UTC |
0ad9ddddf2ac…ec533fdcLargest outputs
These are individual outputs, not a verified net transfer. Displayed labels retain their source attribution. | 936.22941573 BTC | Confirmed | 2026-01-10 21:17 UTC |
64679c8257a7…b39ad97dLargest outputs
These are individual outputs, not a verified net transfer. Displayed labels retain their source attribution. | 1,443.73757412 BTC | Confirmed | 2026-01-10 20:07 UTC |
9e44dbe56948…da139503Largest outputs
These are individual outputs, not a verified net transfer. Displayed labels retain their source attribution. | 471.47566822 BTC | Confirmed | 2026-01-10 17:29 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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