Bitcoin whales: large holdings & transactions
Bitcoin address profile
1Ay8vMC7R1UbyCCZRVULMV7iQpHSAbguJP
Explore the recorded balance, daily observations and recent transactions of Bitcoin address 1Ay8vMC7R1UbyCCZRVULMV7iQpHSAbguJP.
Checked 2026-10-13 16:55:15 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
- Mr.100 Official source ↗
- First receipt reported by source
- 2022-11-02 06:45 UTC
- Latest receipt reported by source
- 2026-10-12 14:20 UTC
- Lifetime received
- 251,218.00421446 BTC
- Lifetime spent
- 175,947.13994591 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 |
|---|---|---|---|
9fbbe2374bfe…4e1bfd06Largest outputs
Input address source labels: Mr.100 These are individual outputs, not a verified net transfer. Displayed labels retain their source attribution. | 304.66607790 BTC | Confirmed | 2026-10-13 15:23 UTC |
adc09c11891f…02ab9c07Largest outputs
These are individual outputs, not a verified net transfer. Displayed labels retain their source attribution. | 11.32374240 BTC | Confirmed | 2026-10-12 14:20 UTC |
39326b118305…fcd6bcf2Largest outputs
These are individual outputs, not a verified net transfer. Displayed labels retain their source attribution. | 7.20411290 BTC | Confirmed | 2026-10-12 14:20 UTC |
69d0b604a158…52644317Largest outputs
These are individual outputs, not a verified net transfer. Displayed labels retain their source attribution. | 25.97749624 BTC | Confirmed | 2026-10-12 13:03 UTC |
10ebcdcf7b6a…72e43c6fLargest outputs
These are individual outputs, not a verified net transfer. Displayed labels retain their source attribution. | 14.90992924 BTC | Confirmed | 2026-10-12 11:36 UTC |
7f85ac4a095d…48108d00Largest outputs
These are individual outputs, not a verified net transfer. Displayed labels retain their source attribution. | 4.32923461 BTC | Confirmed | 2026-10-12 11:28 UTC |
c8d2d1a96af9…fc47ece9Largest outputs
These are individual outputs, not a verified net transfer. Displayed labels retain their source attribution. | 4.38666042 BTC | Confirmed | 2026-10-12 09:37 UTC |
da9b5204c559…84d20813Largest outputs
These are individual outputs, not a verified net transfer. Displayed labels retain their source attribution. | 6.68599135 BTC | Confirmed | 2026-10-12 09:16 UTC |
cead7f3ebd5f…5208a9a6Largest outputs
These are individual outputs, not a verified net transfer. Displayed labels retain their source attribution. | 4.65106551 BTC | Confirmed | 2026-10-12 05:40 UTC |
06eff3456e5d…fb83a3ccLargest outputs
These are individual outputs, not a verified net transfer. Displayed labels retain their source attribution. | 5.48385910 BTC | Confirmed | 2026-10-10 17:30 UTC |
5078566160c0…d42e3564Largest outputs
These are individual outputs, not a verified net transfer. Displayed labels retain their source attribution. | 7.16746213 BTC | Confirmed | 2026-10-10 15:17 UTC |
aeed0b784f82…47e8f4c3Largest outputs
These are individual outputs, not a verified net transfer. Displayed labels retain their source attribution. | 10.49993355 BTC | Confirmed | 2026-10-10 12:18 UTC |
be4e71ae1c9f…8a824addLargest outputs
These are individual outputs, not a verified net transfer. Displayed labels retain their source attribution. | 5.95193536 BTC | Confirmed | 2026-10-10 11:06 UTC |
f1e43f413e22…ef9e4f77Largest outputs
These are individual outputs, not a verified net transfer. Displayed labels retain their source attribution. | 0.00084100 BTC | Confirmed | 2026-10-10 11:06 UTC |
9cdf5ce1bade…2a1842eaLargest outputs
These are individual outputs, not a verified net transfer. Displayed labels retain their source attribution. | 9.72123106 BTC | Confirmed | 2026-10-10 09:13 UTC |
fe24d4b97d34…7b1cf0d7Largest outputs
These are individual outputs, not a verified net transfer. Displayed labels retain their source attribution. | 19.92995024 BTC | Confirmed | 2026-10-10 08:51 UTC |
3352c40bf624…5b3af68fLargest outputs
These are individual outputs, not a verified net transfer. Displayed labels retain their source attribution. | 7.29335861 BTC | Confirmed | 2026-10-10 07:11 UTC |
2491e18b356a…8c773765Largest outputs
These are individual outputs, not a verified net transfer. Displayed labels retain their source attribution. | 10.06571841 BTC | Confirmed | 2026-10-10 02:38 UTC |
86324576b7af…281e0e36Largest outputs
These are individual outputs, not a verified net transfer. Displayed labels retain their source attribution. | 5.25699861 BTC | Confirmed | 2026-10-09 13:45 UTC |
c40daa8cff02…29be25f5Largest outputs
These are individual outputs, not a verified net transfer. Displayed labels retain their source attribution. | 6.31796772 BTC | Confirmed | 2026-10-09 12:21 UTC |
a47d46fec29c…f3ffff16Largest outputs
These are individual outputs, not a verified net transfer. Displayed labels retain their source attribution. | 8.02876546 BTC | Confirmed | 2026-10-09 10:30 UTC |
179008db2d20…389d1bfaLargest outputs
These are individual outputs, not a verified net transfer. Displayed labels retain their source attribution. | 0.00137450 BTC | Confirmed | 2026-10-08 20:13 UTC |
dd44a55d2d20…59459675Largest outputs
These are individual outputs, not a verified net transfer. Displayed labels retain their source attribution. | 7.35455923 BTC | Confirmed | 2026-10-07 04:15 UTC |
5a2e3f1f984f…e19b5c8eLargest outputs
These are individual outputs, not a verified net transfer. Displayed labels retain their source attribution. | 29.69996624 BTC | Confirmed | 2026-10-07 02:44 UTC |
cabf21ff5573…67847792Largest outputs
These are individual outputs, not a verified net transfer. Displayed labels retain their source attribution. | 10.71459154 BTC | Confirmed | 2026-10-07 02:44 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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