Bitcoin whales: large holdings & transactions
Bitcoin address profile
bc1qyzfs5sr3rvq3z6kd3u3ccmfef2tpzkgxtyd78n
Explore the recorded balance, daily observations and recent transactions of Bitcoin address bc1qyzfs5sr3rvq3z6kd3u3ccmfef2tpzkgxtyd78n.
Checked 2026-10-13 20:41:04 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
- 2025-03-19 15:32 UTC
- Latest receipt reported by source
- 2026-10-09 16:22 UTC
- Lifetime received
- 33,606.84231966 BTC
- Lifetime spent
- 30,209.72103749 BTC
BitInfoCharts · Checked 2026-10-13 20:02:03 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 |
|---|---|---|---|
808b676513da…40f907f1Largest outputs
These are individual outputs, not a verified net transfer. Displayed labels retain their source attribution. | 3,421.26644262 BTC | Confirmed | 2026-10-09 16:22 UTC |
df5025442338…53db7d57Largest outputs
These are individual outputs, not a verified net transfer. Displayed labels retain their source attribution. | 3,424.27673603 BTC | Confirmed | 2026-10-07 17:12 UTC |
ac54f9df67d7…f3b46bf1Largest outputs
These are individual outputs, not a verified net transfer. Displayed labels retain their source attribution. | 3,472.44126391 BTC | Confirmed | 2026-10-07 17:12 UTC |
7a25fed1e6c8…10ac92ffLargest outputs
These are individual outputs, not a verified net transfer. Displayed labels retain their source attribution. | 3,476.45497567 BTC | Confirmed | 2026-10-07 17:12 UTC |
12886124d71e…fb11ef23Largest outputs
These are individual outputs, not a verified net transfer. Displayed labels retain their source attribution. | 3,480.46869935 BTC | Confirmed | 2026-10-07 17:12 UTC |
38576b90d938…7eb0fa5dLargest outputs
These are individual outputs, not a verified net transfer. Displayed labels retain their source attribution. | 3,600.95386889 BTC | Confirmed | 2026-10-07 17:12 UTC |
16c1865257dc…952def3dLargest outputs
These are individual outputs, not a verified net transfer. Displayed labels retain their source attribution. | 0.00000294 BTC | Confirmed | 2026-09-10 11:58 UTC |
2ecebf68137d…02722285Largest outputs
These are individual outputs, not a verified net transfer. Displayed labels retain their source attribution. | 3,613.85133856 BTC | Confirmed | 2026-04-27 15:15 UTC |
218f517b6b93…f32368a9Largest outputs
These are individual outputs, not a verified net transfer. Displayed labels retain their source attribution. | 0.00209018 BTC | Confirmed | 2026-04-27 14:39 UTC |
b0e3c1b8589c…04436331Largest outputs
These are individual outputs, not a verified net transfer. Displayed labels retain their source attribution. | 0.00000294 BTC | Confirmed | 2026-04-23 21:58 UTC |
91aa77bfd1f7…323ea1ebLargest outputs
These are individual outputs, not a verified net transfer. Displayed labels retain their source attribution. | 0.01169648 BTC | Confirmed | 2026-04-01 19:23 UTC |
3098d4f9972c…79620c55Largest outputs
These are individual outputs, not a verified net transfer. Displayed labels retain their source attribution. | 0.01272976 BTC | Confirmed | 2026-04-01 17:05 UTC |
698fc844aed7…e7f78b93Largest outputs
These are individual outputs, not a verified net transfer. Displayed labels retain their source attribution. | 4,818.22928128 BTC | Confirmed | 2026-01-16 00:06 UTC |
d592bb92d43f…ca2dc21dLargest outputs
These are individual outputs, not a verified net transfer. Displayed labels retain their source attribution. | 5,192.64590888 BTC | Confirmed | 2026-01-15 21:27 UTC |
9369212095a7…732e0112Largest outputs
These are individual outputs, not a verified net transfer. Displayed labels retain their source attribution. | 0.00058068 BTC | Confirmed | 2025-10-27 21:06 UTC |
0ba8ac8cec99…c8651e60Largest outputs
These are individual outputs, not a verified net transfer. Displayed labels retain their source attribution. | 2,860.00273105 BTC | Confirmed | 2025-10-23 18:09 UTC |
57f731864995…f4bd0267Largest outputs
These are individual outputs, not a verified net transfer. Displayed labels retain their source attribution. | 2.18424785 BTC | Confirmed | 2025-10-23 15:39 UTC |
707079c45bbe…53cfd30eLargest outputs
These are individual outputs, not a verified net transfer. Displayed labels retain their source attribution. | 1.15114773 BTC | Confirmed | 2025-10-23 14:00 UTC |
1938e312964f…25a3e4f6Largest outputs
These are individual outputs, not a verified net transfer. Displayed labels retain their source attribution. | 2,860.00273920 BTC | Confirmed | 2025-10-23 13:14 UTC |
b34d1cdf4c8c…9d85342cLargest outputs
These are individual outputs, not a verified net transfer. Displayed labels retain their source attribution. | 0.00404806 BTC | Confirmed | 2025-10-23 13:14 UTC |
0b9f967b6f9b…7865f949Largest outputs
These are individual outputs, not a verified net transfer. Displayed labels retain their source attribution. | 1.06267932 BTC | Confirmed | 2025-04-28 21:17 UTC |
758e71820ade…4e4827a4Largest outputs
These are individual outputs, not a verified net transfer. Displayed labels retain their source attribution. | 2,860.00158637 BTC | Confirmed | 2025-04-28 21:17 UTC |
dd70e970271d…c1c6f957Largest outputs
These are individual outputs, not a verified net transfer. Displayed labels retain their source attribution. | 2,860.00262373 BTC | Confirmed | 2025-04-28 20:40 UTC |
05a38f6f49b0…a533c4adLargest outputs
These are individual outputs, not a verified net transfer. Displayed labels retain their source attribution. | 0.00004358 BTC | Confirmed | 2025-03-19 17:32 UTC |
d298d99b883a…0f103691Largest outputs
These are individual outputs, not a verified net transfer. Displayed labels retain their source attribution. | 35.46025033 BTC | Confirmed | 2025-03-19 15:32 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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