Bitcoin whales: large holdings & transactions
Bitcoin address profile
1AkJq3KKGpKQDVRzVYR6SxdzToM47nopdV
Explore the recorded balance, daily observations and recent transactions of Bitcoin address 1AkJq3KKGpKQDVRzVYR6SxdzToM47nopdV.
Checked 2026-10-13 17:11:16 UTC
Daily balance history
Daily balance history
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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
- 2022-11-16 20:30 UTC
- Latest receipt reported by source
- 2026-08-04 11:38 UTC
- Lifetime received
- 6,061.83789121 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 |
|---|---|---|---|
9b3e00eaefe7…954bcfefLargest outputs
Input address source labels: Binance-wallet These are individual outputs, not a verified net transfer. Displayed labels retain their source attribution. | 11.95640870 BTC | Confirmed | 2026-08-04 11:38 UTC |
504faf54d3ce…3f861d55Largest outputs
These are individual outputs, not a verified net transfer. Displayed labels retain their source attribution. | 0.00013607 BTC | Confirmed | 2026-02-17 12:02 UTC |
1627acff7d2c…271e038eLargest outputs
These are individual outputs, not a verified net transfer. Displayed labels retain their source attribution. | 0.00061824 BTC | Confirmed | 2026-01-26 07:24 UTC |
1213d3214303…813b9b71Largest outputs
These are individual outputs, not a verified net transfer. Displayed labels retain their source attribution. | 0.00004669 BTC | Confirmed | 2025-12-20 22:49 UTC |
217b2416d7b6…e3f6ead0Largest outputs
These are individual outputs, not a verified net transfer. Displayed labels retain their source attribution. | 0.00072113 BTC | Confirmed | 2025-10-26 00:39 UTC |
1c4b5b199897…06a8d39bLargest outputs
These are individual outputs, not a verified net transfer. Displayed labels retain their source attribution. | 0.00115069 BTC | Confirmed | 2025-07-06 16:59 UTC |
c745bb6670cb…d8d6a9a5Largest outputs
These are individual outputs, not a verified net transfer. Displayed labels retain their source attribution. | 0.18347693 BTC | Confirmed | 2024-12-27 13:14 UTC |
138603603942…52134a91Largest outputs
These are individual outputs, not a verified net transfer. Displayed labels retain their source attribution. | 6,522.40820692 BTC | Confirmed | 2022-11-16 20:30 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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