Bitcoin whales: large holdings & transactions
Bitcoin address profile
16Jka2DrvEGGJ6ks2kXRpxmQZLQmAFRoGk
Explore the recorded balance, daily observations and recent transactions of Bitcoin address 16Jka2DrvEGGJ6ks2kXRpxmQZLQmAFRoGk.
Checked 2026-10-13 17:15:23 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
- 2019-05-29 12:54 UTC
- Latest receipt reported by source
- 2026-05-22 02:38 UTC
- Lifetime received
- 5,000.00203131 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 ID | Total output value | Transaction status | Date |
|---|---|---|---|
900d114ebb2c…19fb885fLargest outputs
These are individual outputs, not a verified net transfer. Displayed labels retain their source attribution. | 0.63619589 BTC | Confirmed | 2026-05-22 02:38 UTC |
93c5762e20d5…21d1e4a0Largest outputs
These are individual outputs, not a verified net transfer. Displayed labels retain their source attribution. | 0.00054284 BTC | Confirmed | 2025-10-26 11:10 UTC |
725705e8b1b9…a60957dfLargest outputs
These are individual outputs, not a verified net transfer. Displayed labels retain their source attribution. | 0.00017695 BTC | Confirmed | 2025-07-09 00:13 UTC |
d04fe7254419…e3e6e31bLargest outputs
These are individual outputs, not a verified net transfer. Displayed labels retain their source attribution. | 0.00009432 BTC | Confirmed | 2025-07-03 00:26 UTC |
1db2f22906e7…da3e74e7Largest outputs
These are individual outputs, not a verified net transfer. Displayed labels retain their source attribution. | 0.00002181 BTC | Confirmed | 2025-06-30 22:54 UTC |
9dcdeef295e2…8f5eabe8Largest outputs
These are individual outputs, not a verified net transfer. Displayed labels retain their source attribution. | 0.00002118 BTC | Confirmed | 2025-06-30 22:54 UTC |
d2e8db815d74…a76ef65fLargest outputs
These are individual outputs, not a verified net transfer. Displayed labels retain their source attribution. | 0.18258442 BTC | Confirmed | 2024-12-28 12:21 UTC |
9013a9a2cdf0…454318f4Largest outputs
These are individual outputs, not a verified net transfer. Displayed labels retain their source attribution. | 1.16114359 BTC | Confirmed | 2021-05-29 05:13 UTC |
ddbafafc498b…092565acLargest outputs
These are individual outputs, not a verified net transfer. Displayed labels retain their source attribution. | 0.26012294 BTC | Confirmed | 2021-05-02 01:56 UTC |
0566b5e9d34f…0c4c1a9aLargest outputs
These are individual outputs, not a verified net transfer. Displayed labels retain their source attribution. | 0.29587363 BTC | Confirmed | 2021-04-07 11:34 UTC |
cedc466e8db9…b41e32dfLargest outputs
These are individual outputs, not a verified net transfer. Displayed labels retain their source attribution. | 1.83598076 BTC | Confirmed | 2021-03-21 04:10 UTC |
27fa015cb051…cf9dcdf3Largest outputs
These are individual outputs, not a verified net transfer. Displayed labels retain their source attribution. | 16.82439673 BTC | Confirmed | 2021-02-14 17:32 UTC |
17aaf1e68994…1d62908eLargest outputs
These are individual outputs, not a verified net transfer. Displayed labels retain their source attribution. | 1.66669031 BTC | Confirmed | 2021-01-28 14:22 UTC |
c3515db5d37f…f434f6a6Largest outputs
These are individual outputs, not a verified net transfer. Displayed labels retain their source attribution. | 18.17292340 BTC | Confirmed | 2021-01-10 03:18 UTC |
7aa0c20961de…22945f1bLargest outputs
These are individual outputs, not a verified net transfer. Displayed labels retain their source attribution. | 0.04359609 BTC | Confirmed | 2020-12-22 03:02 UTC |
9c696b417e7d…7beb9adfLargest outputs
These are individual outputs, not a verified net transfer. Displayed labels retain their source attribution. | 0.00205310 BTC | Confirmed | 2020-11-09 14:24 UTC |
125e3e02891c…bd000872Largest outputs
These are individual outputs, not a verified net transfer. Displayed labels retain their source attribution. | 0.04626793 BTC | Confirmed | 2020-10-01 23:40 UTC |
f0cd99907086…c0fa09c7Largest outputs
These are individual outputs, not a verified net transfer. Displayed labels retain their source attribution. | 0.00828446 BTC | Confirmed | 2020-09-08 23:58 UTC |
ba2322410e32…72f16599Largest outputs
These are individual outputs, not a verified net transfer. Displayed labels retain their source attribution. | 0.00340122 BTC | Confirmed | 2020-08-14 22:29 UTC |
d39ec6a4b351…05a5dd7eLargest outputs
These are individual outputs, not a verified net transfer. Displayed labels retain their source attribution. | 0.00370400 BTC | Confirmed | 2020-03-11 04:03 UTC |
3621ef98f268…f2712cc2Largest outputs
These are individual outputs, not a verified net transfer. Displayed labels retain their source attribution. | 0.00047927 BTC | Confirmed | 2019-11-15 16:06 UTC |
209217554eeb…5dbe1d97Largest outputs
These are individual outputs, not a verified net transfer. Displayed labels retain their source attribution. | 5,000.00090954 BTC | Confirmed | 2019-05-29 13:54 UTC |
7fb531cbe3aa…fa030696Largest outputs
These are individual outputs, not a verified net transfer. Displayed labels retain their source attribution. | 2,999.99975833 BTC | Confirmed | 2019-05-29 12:54 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.
Fees → · Calculator →