Bitcoin whales: large holdings & transactions
Bitcoin address profile
bc1qzkqmyv57jpuntyc9ydjyrq4hlneevrmr0xe9kz
Explore the recorded balance, daily observations and recent transactions of Bitcoin address bc1qzkqmyv57jpuntyc9ydjyrq4hlneevrmr0xe9kz.
Checked 2026-10-13 19:11:18 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
- 2023-02-08 18:15 UTC
- Latest receipt reported by source
- 2026-10-08 09:34 UTC
- Lifetime received
- 437,102.76322899 BTC
- Lifetime spent
- 429,382.13637421 BTC
BitInfoCharts · Checked 2026-10-13 19:00:03 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 |
|---|---|---|---|
13054f6cdadf…54b964e3Largest outputs
These are individual outputs, not a verified net transfer. Displayed labels retain their source attribution. | 6,653.52797714 BTC | Confirmed | 2026-10-08 09:34 UTC |
550e295d718b…8067497fLargest outputs
These are individual outputs, not a verified net transfer. Displayed labels retain their source attribution. | 23.25997229 BTC | Confirmed | 2026-10-08 04:10 UTC |
963dc935f9dd…db742daeLargest outputs
These are individual outputs, not a verified net transfer. Displayed labels retain their source attribution. | 6,674.52797884 BTC | Confirmed | 2026-10-05 22:40 UTC |
8b0f8498c689…6e989bd5Largest outputs
These are individual outputs, not a verified net transfer. Displayed labels retain their source attribution. | 6,687.52798395 BTC | Confirmed | 2026-10-05 03:38 UTC |
8a6f83c2862c…20bd6918Largest outputs
These are individual outputs, not a verified net transfer. Displayed labels retain their source attribution. | 6,814.52798565 BTC | Confirmed | 2026-09-30 16:48 UTC |
919f98ac46e5…1ab4b111Largest outputs
These are individual outputs, not a verified net transfer. Displayed labels retain their source attribution. | 43.99999660 BTC | Confirmed | 2026-09-22 15:01 UTC |
c9ee05526626…4184eb0eLargest outputs
These are individual outputs, not a verified net transfer. Displayed labels retain their source attribution. | 0.00000294 BTC | Confirmed | 2026-09-10 10:52 UTC |
8d0a92903f62…d4207e2fLargest outputs
These are individual outputs, not a verified net transfer. Displayed labels retain their source attribution. | 64.99999830 BTC | Confirmed | 2026-09-07 15:26 UTC |
17ae46458ac9…50dd8b6cLargest outputs
These are individual outputs, not a verified net transfer. Displayed labels retain their source attribution. | 69.99999791 BTC | Confirmed | 2026-08-27 02:02 UTC |
adf22690034f…5a75e50fLargest outputs
These are individual outputs, not a verified net transfer. Displayed labels retain their source attribution. | 24.14810596 BTC | Confirmed | 2026-08-22 18:22 UTC |
9808ce7cebd4…1e0a93a9Largest outputs
These are individual outputs, not a verified net transfer. Displayed labels retain their source attribution. | 36.04810727 BTC | Confirmed | 2026-08-21 16:00 UTC |
cedb98d261bd…fa63117dLargest outputs
These are individual outputs, not a verified net transfer. Displayed labels retain their source attribution. | 47.94810858 BTC | Confirmed | 2026-08-20 15:20 UTC |
71a61e758e73…8a510f28Largest outputs
These are individual outputs, not a verified net transfer. Displayed labels retain their source attribution. | 57.94811540 BTC | Confirmed | 2026-08-19 18:35 UTC |
09448b0b37ac…df54dcc1Largest outputs
These are individual outputs, not a verified net transfer. Displayed labels retain their source attribution. | 107.94812051 BTC | Confirmed | 2026-08-19 01:28 UTC |
533899f2fd2a…dde1d1e1Largest outputs
These are individual outputs, not a verified net transfer. Displayed labels retain their source attribution. | 19.19998974 BTC | Confirmed | 2026-08-10 15:17 UTC |
01f610414673…cdb94898Largest outputs
These are individual outputs, not a verified net transfer. Displayed labels retain their source attribution. | 31.09999105 BTC | Confirmed | 2026-08-07 05:23 UTC |
8edba4dfa1bd…96148b67Largest outputs
These are individual outputs, not a verified net transfer. Displayed labels retain their source attribution. | 33.39997952 BTC | Confirmed | 2026-08-01 18:48 UTC |
91c888c8a147…cfc2d0b6Largest outputs
These are individual outputs, not a verified net transfer. Displayed labels retain their source attribution. | 118.84814122 BTC | Confirmed | 2026-07-22 16:43 UTC |
fb904cf52728…a2fec36bLargest outputs
These are individual outputs, not a verified net transfer. Displayed labels retain their source attribution. | 26.84814374 BTC | Confirmed | 2026-07-15 20:15 UTC |
4800e52ab27e…99edd08cLargest outputs
These are individual outputs, not a verified net transfer. Displayed labels retain their source attribution. | 45.04814961 BTC | Confirmed | 2026-07-13 19:55 UTC |
e6a31f6a1dcb…1be3c7ddLargest outputs
These are individual outputs, not a verified net transfer. Displayed labels retain their source attribution. | 1.29997209 BTC | Confirmed | 2026-07-09 21:49 UTC |
2015546d3ed9…e6536a95Largest outputs
These are individual outputs, not a verified net transfer. Displayed labels retain their source attribution. | 29.99999830 BTC | Confirmed | 2026-07-09 16:01 UTC |
a36a359a067f…50502eaeLargest outputs
These are individual outputs, not a verified net transfer. Displayed labels retain their source attribution. | 31.99998974 BTC | Confirmed | 2026-06-25 23:08 UTC |
28e9dc9401b5…985f43c8Largest outputs
These are individual outputs, not a verified net transfer. Displayed labels retain their source attribution. | 113.29988197 BTC | Confirmed | 2026-06-25 05:15 UTC |
12fcd422a097…ed8e5ce3Largest outputs
These are individual outputs, not a verified net transfer. Displayed labels retain their source attribution. | 181.79989561 BTC | Confirmed | 2026-06-11 14:57 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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