Bitcoin whales: large holdings & transactions

Bitcoin address profile

bc1qynfpkgjuwc50xewfxwehe7tkxz9h8k8hvhu8sv

Explore the recorded balance, daily observations and recent transactions of Bitcoin address bc1qynfpkgjuwc50xewfxwehe7tkxz9h8k8hvhu8sv.

Official source · mempool.space ↗
Confirmed balance3,851.92298269 BTC
Pending balance change0.00000000 BTC
Confirmed transaction count28
Reported rank#341

Checked 2026-10-13 17:31:04 UTC

Daily balance history

Daily balance history

BTC
Address balance
Daily balance history3,8523,8523,8523,8523,85113 Oct 202613 Oct 202613 Oct 202613 Oct 202613 Oct 2026

Hover, tap or use the arrow keys to explore the chart.

1 days—
7 days—
30 days—

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
2026-04-15 11:00 UTC
Latest receipt reported by source
2026-10-08 17:52 UTC
Lifetime received
20,552.07294044 BTC
Lifetime spent
16,700.14995775 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 IDTotal output valueTransaction statusDate
f1d710502b6d…b6550774
Largest outputs
3,851.92298269 BTC
bc1qynfpkg…vhu8sv
310.20377837 BTC
3MqUP6G1da…WwxXFd
0.00052479 BTC
3J7cUjBZxv…ZrDSSU

These are individual outputs, not a verified net transfer. Displayed labels retain their source attribution.

4,162.12728585 BTCConfirmed2026-10-08 17:52 UTC
4757d4d084a7…fe4af522
Largest outputs
0.17181383 BTC
3J7cUjBZxv…ZrDSSU
0.00058310 BTC
bc1qynfpkg…vhu8sv

These are individual outputs, not a verified net transfer. Displayed labels retain their source attribution.

0.17239693 BTCConfirmed2026-10-08 17:40 UTC
2744533fa7ad…e6331e1c
Largest outputs
624.31901415 BTC
bc1qynfpkg…vhu8sv
483.62356327 BTC
3MqUP6G1da…WwxXFd

These are individual outputs, not a verified net transfer. Displayed labels retain their source attribution.

1,107.94257742 BTCConfirmed2026-10-08 15:48 UTC
7f06448bcc84…8a01eb02
Largest outputs
1,732.26160679 BTC
3MqUP6G1da…WwxXFd
416.68120055 BTC
bc1qynfpkg…vhu8sv

These are individual outputs, not a verified net transfer. Displayed labels retain their source attribution.

2,148.94280734 BTCConfirmed2026-10-08 15:23 UTC
655f4b22588a…62242c5e
Largest outputs
624.31901415 BTC
bc1qynfpkg…vhu8sv
146.21878472 BTC
3MqUP6G1da…WwxXFd

These are individual outputs, not a verified net transfer. Displayed labels retain their source attribution.

770.53779887 BTCConfirmed2026-10-08 15:14 UTC
271fc4c0cc81…30079d72
Largest outputs
856.72155380 BTC
3MqUP6G1da…WwxXFd
624.12077175 BTC
bc1qynfpkg…vhu8sv

These are individual outputs, not a verified net transfer. Displayed labels retain their source attribution.

1,480.84232555 BTCConfirmed2026-10-08 14:58 UTC
f0186d9c867d…b0554121
Largest outputs
1,394.65859090 BTC
3MqUP6G1da…WwxXFd
624.12077175 BTC
bc1qynfpkg…vhu8sv

These are individual outputs, not a verified net transfer. Displayed labels retain their source attribution.

2,018.77936265 BTCConfirmed2026-10-08 14:58 UTC
9194adc9157b…40b92833
Largest outputs
577.89126229 BTC
bc1qynfpkg…vhu8sv
149.00489794 BTC
3MqUP6G1da…WwxXFd

These are individual outputs, not a verified net transfer. Displayed labels retain their source attribution.

726.89616023 BTCConfirmed2026-10-07 18:19 UTC
234b4838c6ae…ec91630e
Largest outputs
726.89616784 BTC
3MqUP6G1da…WwxXFd
529.14270727 BTC
bc1qynfpkg…vhu8sv

These are individual outputs, not a verified net transfer. Displayed labels retain their source attribution.

1,256.03887511 BTCConfirmed2026-10-07 18:05 UTC
6cd8da6f93aa…8b905f60
Largest outputs
141.53201915 BTC
bc1qynfpkg…vhu8sv
0.94962998 BTC
3MqUP6G1da…WwxXFd

These are individual outputs, not a verified net transfer. Displayed labels retain their source attribution.

142.48164913 BTCConfirmed2026-09-28 13:53 UTC
fbfd4649e4d5…e63f89bd
Largest outputs
89.79967984 BTC
3MqUP6G1da…WwxXFd
0.00012312 BTC
3J7cUjBZxv…ZrDSSU

These are individual outputs, not a verified net transfer. Displayed labels retain their source attribution.

89.79980296 BTCConfirmed2026-04-30 15:54 UTC
27057c821725…41674b2a
Largest outputs
0.16684307 BTC
3J7cUjBZxv…ZrDSSU
0.00013680 BTC
bc1qynfpkg…vhu8sv

These are individual outputs, not a verified net transfer. Displayed labels retain their source attribution.

0.16697987 BTCConfirmed2026-04-30 15:54 UTC
06764a6ee187…44d3f68c
Largest outputs
3,802.92409454 BTC
3MqUP6G1da…WwxXFd
89.79967984 BTC
bc1qynfpkg…vhu8sv
0.00009855 BTC
3J7cUjBZxv…ZrDSSU

These are individual outputs, not a verified net transfer. Displayed labels retain their source attribution.

3,892.72387293 BTCConfirmed2026-04-29 21:35 UTC
5af5b44ba1d8…ffc7d0d1
Largest outputs
0.16679987 BTC
3J7cUjBZxv…ZrDSSU
0.00010950 BTC
bc1qynfpkg…vhu8sv

These are individual outputs, not a verified net transfer. Displayed labels retain their source attribution.

0.16690937 BTCConfirmed2026-04-29 21:16 UTC
ec28ac60ee20…4a9338ef
Largest outputs
3,892.72377438 BTC
bc1qynfpkg…vhu8sv
270.22776030 BTC
3MqUP6G1da…WwxXFd
0.00012038 BTC
3J7cUjBZxv…ZrDSSU

These are individual outputs, not a verified net transfer. Displayed labels retain their source attribution.

4,162.95165506 BTCConfirmed2026-04-28 17:34 UTC
b74ed2c3808f…64d10594
Largest outputs
0.16798104 BTC
3J7cUjBZxv…ZrDSSU
0.00013680 BTC
bc1qynfpkg…vhu8sv

These are individual outputs, not a verified net transfer. Displayed labels retain their source attribution.

0.16811784 BTCConfirmed2026-04-28 17:21 UTC
5a451ce66f9c…d747ed11
Largest outputs
4,162.95153468 BTC
bc1qynfpkg…vhu8sv
229.59528061 BTC
3MqUP6G1da…WwxXFd
0.00038367 BTC
3J7cUjBZxv…ZrDSSU

These are individual outputs, not a verified net transfer. Displayed labels retain their source attribution.

4,392.54719896 BTCConfirmed2026-04-28 15:37 UTC
010dabe76ad5…4754a936
Largest outputs
0.16786325 BTC
3J7cUjBZxv…ZrDSSU
0.00042630 BTC
bc1qynfpkg…vhu8sv

These are individual outputs, not a verified net transfer. Displayed labels retain their source attribution.

0.16828955 BTCConfirmed2026-04-28 15:37 UTC
3d6de78374a6…9c45fb58
Largest outputs
499.75293033 BTC
bc1qynfpkg…vhu8sv
53.82986103 BTC
3MqUP6G1da…WwxXFd

These are individual outputs, not a verified net transfer. Displayed labels retain their source attribution.

553.58279136 BTCConfirmed2026-04-20 12:54 UTC
431c461cf92d…d024a898
Largest outputs
257.64371234 BTC
bc1qynfpkg…vhu8sv
242.35628005 BTC
3MqUP6G1da…WwxXFd

These are individual outputs, not a verified net transfer. Displayed labels retain their source attribution.

499.99999239 BTCConfirmed2026-04-20 11:50 UTC
98529edfb1fc…6212f8ad
Largest outputs
209.45249636 BTC
3MqUP6G1da…WwxXFd
198.13833078 BTC
bc1qynfpkg…vhu8sv

These are individual outputs, not a verified net transfer. Displayed labels retain their source attribution.

407.59082714 BTCConfirmed2026-04-20 11:15 UTC
35678d072371…1c549400
Largest outputs
105.45802924 BTC
3MqUP6G1da…WwxXFd
72.08571782 BTC
bc1qynfpkg…vhu8sv

These are individual outputs, not a verified net transfer. Displayed labels retain their source attribution.

177.54374706 BTCConfirmed2026-04-20 08:48 UTC
67f2a5320b90…9a544a46
Largest outputs
1,147.44574280 BTC
3MqUP6G1da…WwxXFd
694.15022926 BTC
bc1qynfpkg…vhu8sv

These are individual outputs, not a verified net transfer. Displayed labels retain their source attribution.

1,841.59597206 BTCConfirmed2026-04-16 14:51 UTC
7146e218983f…a96fde7d
Largest outputs
583.81571625 BTC
bc1qynfpkg…vhu8sv
35.47104673 BTC
3MqUP6G1da…WwxXFd

These are individual outputs, not a verified net transfer. Displayed labels retain their source attribution.

619.28676298 BTCConfirmed2026-04-16 14:48 UTC
2bb0a8392ae2…fb9f3d40
Largest outputs
697.70627613 BTC
bc1qynfpkg…vhu8sv
503.69009716 BTC
3MqUP6G1da…WwxXFd

These are individual outputs, not a verified net transfer. Displayed labels retain their source attribution.

1,201.39637329 BTCConfirmed2026-04-15 13:30 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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