Bitcoin whales: large holdings & transactions
Bitcoin address profile
1AC4fMwgY8j9onSbXEWeH6Zan8QGMSdmtA
Explore the recorded balance, daily observations and recent transactions of Bitcoin address 1AC4fMwgY8j9onSbXEWeH6Zan8QGMSdmtA.
Checked 2026-10-13 16:57:02 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
- 2018-01-07 14:45 UTC
- Latest receipt reported by source
- 2026-08-28 23:13 UTC
- Lifetime received
- 51,830.40192322 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 |
|---|---|---|---|
ad3501200064…981674bbLargest outputs
These are individual outputs, not a verified net transfer. Displayed labels retain their source attribution. | 0.00048263 BTC | Confirmed | 2026-08-28 23:13 UTC |
b052fb0fafd8…36785412Largest outputs
These are individual outputs, not a verified net transfer. Displayed labels retain their source attribution. | 0.00022923 BTC | Confirmed | 2026-07-29 16:24 UTC |
78dc81867a9d…53d94111Largest outputs
These are individual outputs, not a verified net transfer. Displayed labels retain their source attribution. | 0.00000654 BTC | Confirmed | 2026-05-26 10:16 UTC |
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 |
03b4a764d7ce…4ee60732Largest outputs
These are individual outputs, not a verified net transfer. Displayed labels retain their source attribution. | 0.00032547 BTC | Confirmed | 2026-05-19 07:59 UTC |
55573a2774ff…fe2fe1a8Largest outputs
These are individual outputs, not a verified net transfer. Displayed labels retain their source attribution. | 0.00018969 BTC | Confirmed | 2026-05-16 16:46 UTC |
5bfc8a21ab0a…89eaadf8Largest outputs
These are individual outputs, not a verified net transfer. Displayed labels retain their source attribution. | 0.00017122 BTC | Confirmed | 2026-05-15 20:03 UTC |
c6b0347e0588…f9ab0201Largest outputs
These are individual outputs, not a verified net transfer. Displayed labels retain their source attribution. | 0.00715320 BTC | Confirmed | 2026-01-29 09:34 UTC |
3bba3f7ba168…85a5df5cLargest outputs
These are individual outputs, not a verified net transfer. Displayed labels retain their source attribution. | 0.00016381 BTC | Confirmed | 2026-01-18 11:28 UTC |
5c6fe5dcc02f…d8f62091Largest outputs
These are individual outputs, not a verified net transfer. Displayed labels retain their source attribution. | 0.00009880 BTC | Confirmed | 2026-01-04 00:33 UTC |
4909a5b8b5db…2e77e021Largest outputs
These are individual outputs, not a verified net transfer. Displayed labels retain their source attribution. | 0.00000546 BTC | Confirmed | 2025-12-20 22:52 UTC |
b6be77d6936c…7f611186Largest outputs
These are individual outputs, not a verified net transfer. Displayed labels retain their source attribution. | 0.00000546 BTC | Confirmed | 2025-12-15 07:32 UTC |
5d545c86a1b4…afdc5b61Largest outputs
These are individual outputs, not a verified net transfer. Displayed labels retain their source attribution. | 0.00007046 BTC | Confirmed | 2025-12-14 10:26 UTC |
8a8bcaca5974…06841703Largest outputs
These are individual outputs, not a verified net transfer. Displayed labels retain their source attribution. | 0.00181154 BTC | Confirmed | 2025-11-03 19:15 UTC |
5bfa7bb2bf61…4562f953Largest outputs
These are individual outputs, not a verified net transfer. Displayed labels retain their source attribution. | 0.00000546 BTC | Confirmed | 2025-07-18 13:58 UTC |
ba1bb71702ad…13d6c163Largest outputs
These are individual outputs, not a verified net transfer. Displayed labels retain their source attribution. | 0.00008994 BTC | Confirmed | 2025-07-17 22:25 UTC |
1840f384b300…976e21bbLargest 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 |
0e041e5f2e7c…86c11f4eLargest outputs
These are individual outputs, not a verified net transfer. Displayed labels retain their source attribution. | 0.00001092 BTC | Confirmed | 2025-07-04 07:56 UTC |
7ebfeab4b12e…d289cc6cLargest 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 |
502f40bcec46…634ac725Largest 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 |
bfec86cd20d5…b2125a89Largest outputs
These are individual outputs, not a verified net transfer. Displayed labels retain their source attribution. | 0.00002181 BTC | Confirmed | 2025-06-30 22:30 UTC |
25b863c52e72…4805d854Largest outputs
These are individual outputs, not a verified net transfer. Displayed labels retain their source attribution. | 0.00000546 BTC | Confirmed | 2025-04-11 21:35 UTC |
9eedf5ac17c7…56e0b7afLargest outputs
These are individual outputs, not a verified net transfer. Displayed labels retain their source attribution. | 0.00000546 BTC | Confirmed | 2025-04-11 11:23 UTC |
787c0f8d1885…5ddb2848Largest outputs
These are individual outputs, not a verified net transfer. Displayed labels retain their source attribution. | 0.00005597 BTC | Confirmed | 2025-03-11 19:11 UTC |
1a7c35c2386d…2ac49f17Largest outputs
These are individual outputs, not a verified net transfer. Displayed labels retain their source attribution. | 0.00001092 BTC | Confirmed | 2025-02-26 09:28 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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