Bitcoin whales: large holdings & transactions

Bitcoin address profile

bc1qzfvxql6dh6rlzvamn7ejdp0kk5lhnmna5j7w9f

Explore the recorded balance, daily observations and recent transactions of Bitcoin address bc1qzfvxql6dh6rlzvamn7ejdp0kk5lhnmna5j7w9f.

Official source · mempool.space ↗
Confirmed balance4,159.03420566 BTC
Pending balance change0.00000000 BTC
Confirmed transaction count40
Reported rank#309

Checked 2026-10-13 17:27:09 UTC

Daily balance history

Daily balance history

BTC
Address balance
Daily balance history4,1604,1594,1594,1594,15913 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
2025-11-24 09:15 UTC
Latest receipt reported by source
2026-05-08 01:25 UTC
Lifetime received
4,159.03420566 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 IDTotal output valueTransaction statusDate
81fd0595813c…fccca70d
Largest outputs
0.00002842 BTC
bc1q7v49n3…u5qyds
0.00000546 BTC
bc1qzfvxql…5j7w9f

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

0.00003388 BTCConfirmed2026-05-08 01:25 UTC
6c94af9dfb08…d91995b7
Largest outputs
0.00536350 BTC
bc1q24yu7a…jcxmas
0.00000300 BTC
bc1qraq5ru…6aufyn
0.00000300 BTC
bc1q3rqn0e…qjqz77

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

0.00543850 BTCConfirmed2025-12-25 15:51 UTC
6d7e6a00a8e2…928d16dc
Largest outputs
17.25823296 BTC
bc1qzfvxql…5j7w9f
2.76889572 BTC
bc1qhqy075…0wppxc

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

20.02712868 BTCConfirmed2025-12-18 05:17 UTC
72b835de32e6…18d0bc47
Largest outputs
155.31659865 BTC
bc1qzfvxql…5j7w9f
6.10335750 BTC
bc1qah0ry7…8stnuh

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

161.41995615 BTCConfirmed2025-12-16 17:18 UTC
0c8fb5a2d1cd…0e1dcdcf
Largest outputs
153.94875056 BTC
bc1qzfvxql…5j7w9f
6.05120084 BTC
bc1qdv7uk9…2zydpt

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

159.99995140 BTCConfirmed2025-12-16 17:18 UTC
c0cd0fa52672…34bae7af
Largest outputs
155.31659865 BTC
bc1qzfvxql…5j7w9f
4.68335275 BTC
bc1qmw696m…pc0hgw

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

159.99995140 BTCConfirmed2025-12-16 17:18 UTC
4bd239fcd52f…0958e5dc
Largest outputs
155.31659865 BTC
bc1qzfvxql…5j7w9f
4.68335275 BTC
bc1q79mqqq…ujz3wz

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

159.99995140 BTCConfirmed2025-12-16 17:18 UTC
f2882c1cb7c2…33e349be
Largest outputs
155.31659865 BTC
bc1qzfvxql…5j7w9f
4.68335275 BTC
bc1ql0k2ya…y3cmqh

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

159.99995140 BTCConfirmed2025-12-16 17:18 UTC
37604b66e318…e9b6a81f
Largest outputs
155.31659865 BTC
bc1qzfvxql…5j7w9f
4.68335275 BTC
bc1qja79hs…qg420y

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

159.99995140 BTCConfirmed2025-12-16 17:18 UTC
75ebcdb25acb…4efcd180
Largest outputs
155.31659865 BTC
bc1qzfvxql…5j7w9f
10.00000000 BTC
bc1qlmlsrz…xjldtg
10.00000000 BTC
bc1qa6dwfm…lk7zuc

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

326.05996372 BTCConfirmed2025-12-16 17:07 UTC
4cbacf1bf13d…f4ca2e8a
Largest outputs
155.31659865 BTC
bc1qzfvxql…5j7w9f
10.00000000 BTC
bc1qseg62k…6wreyh
10.00000000 BTC
bc1qh7rt62…4a8ntw

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

550.11992791 BTCConfirmed2025-12-16 17:07 UTC
82da0d33fb7b…6485cf85
Largest outputs
155.31659865 BTC
bc1qzfvxql…5j7w9f
10.00000000 BTC
bc1q0ym9jr…3sxmua
10.00000000 BTC
bc1qss2rpn…rjz9ck

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

550.11992791 BTCConfirmed2025-12-16 17:07 UTC
8bb01e78d459…ae6d687e
Largest outputs
155.31659865 BTC
bc1qzfvxql…5j7w9f
10.00000000 BTC
bc1q5hex3n…a3zfez
10.00000000 BTC
bc1qs90528…hcxkln

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

550.11992791 BTCConfirmed2025-12-16 17:07 UTC
0bc7394f0f6a…3ee8c731
Largest outputs
155.31659865 BTC
bc1qzfvxql…5j7w9f
10.00000000 BTC
bc1qgtkpu9…hplhxl
10.00000000 BTC
bc1qzjccsl…62nkny

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

515.49818169 BTCConfirmed2025-12-16 17:07 UTC
6604f15700c0…7a54f273
Largest outputs
36.96859768 BTC
bc1qzfvxql…5j7w9f
3.03139148 BTC
bc1q0sz79t…qcxvvf

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

39.99998916 BTCConfirmed2025-12-16 10:33 UTC
14911913d70a…44a6ccce
Largest outputs
63.57324337 BTC
bc1qzfvxql…5j7w9f
6.43493837 BTC
bc1qs7qtev…jly2mm

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

70.00818174 BTCConfirmed2025-12-16 06:10 UTC
fc7d2f4e9fbc…0645fc44
Largest outputs
68.08827202 BTC
bc1qzfvxql…5j7w9f
1.91171074 BTC
bc1qn78j5x…wkfgtk

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

69.99998276 BTCConfirmed2025-12-16 01:55 UTC
783ff9dce955…80c4af67
Largest outputs
152.22797742 BTC
bc1qzfvxql…5j7w9f
10.00000000 BTC
bc1qsqzeke…kvrtga
5.27218721 BTC
bc1q7qkm9q…q3c7jg

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

167.50016463 BTCConfirmed2025-12-02 19:49 UTC
8e0dad9656b3…e9966f14
Largest outputs
94.44218430 BTC
bc1qzfvxql…5j7w9f
0.05834173 BTC
bc1q2l3wl4…xcadg8

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

94.50052603 BTCConfirmed2025-12-02 19:49 UTC
a58f4d937884…c1a960b6
Largest outputs
70.35709534 BTC
bc1qzfvxql…5j7w9f
10.00000000 BTC
bc1qg34dny…dr332t
10.00000000 BTC
bc1qz8pu74…jc62dr

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

94.50052567 BTCConfirmed2025-12-02 19:40 UTC
94b930d11f97…b6d8b875
Largest outputs
99.84525848 BTC
bc1qzfvxql…5j7w9f
2.14947369 BTC
bc1q8j8z2q…pf52tq

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

101.99473217 BTCConfirmed2025-11-30 22:53 UTC
7181fa61f8bb…1869789b
Largest outputs
147.91888038 BTC
bc1qzfvxql…5j7w9f
5.07321901 BTC
bc1qh259xn…0x3jwm

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

152.99209939 BTCConfirmed2025-11-30 22:53 UTC
7ed37032e440…48a41b87
Largest outputs
26.79397816 BTC
bc1qzfvxql…5j7w9f
0.55811000 BTC
bc1qy86z43…5wgrt7

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

27.35208816 BTCConfirmed2025-11-30 20:54 UTC
7a7e63617743…b07b2c6c
Largest outputs
49.57533599 BTC
bc1qzfvxql…5j7w9f
0.42464670 BTC
bc1q0x2uwf…80vjwe

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

49.99998269 BTCConfirmed2025-11-30 06:13 UTC
d72c4fff1b60…b738b34e
Largest outputs
96.28673024 BTC
bc1qzfvxql…5j7w9f
3.71324613 BTC
bc1qxlz55h…nkakp3

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

99.99997637 BTCConfirmed2025-11-29 23:12 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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