Bitcoin whales: large holdings & transactions
Bitcoin address profile
1GR9qNz7zgtaW5HwwVpEJWMnGWhsbsieCG
Explore the recorded balance, daily observations and recent transactions of Bitcoin address 1GR9qNz7zgtaW5HwwVpEJWMnGWhsbsieCG.
Checked 2026-10-13 17:01:15 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
- Unlabelled Official source ↗
- First receipt reported by source
- 2018-01-22 17:05 UTC
- Latest receipt reported by source
- 2026-08-09 01:20 UTC
- Lifetime received
- 15,745.57090931 BTC
- Lifetime spent
- 0.01000000 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 |
|---|---|---|---|
406eaaad8756…c31ebfeeLargest outputs
These are individual outputs, not a verified net transfer. Displayed labels retain their source attribution. | 0.02498340 BTC | Confirmed | 2026-08-09 01:20 UTC |
7d0a64971660…9ea324d4Largest outputs
These are individual outputs, not a verified net transfer. Displayed labels retain their source attribution. | 0.00043680 BTC | Confirmed | 2026-08-08 16:21 UTC |
d77621a88272…2e2a2014Largest outputs
These are individual outputs, not a verified net transfer. Displayed labels retain their source attribution. | 0.00032791 BTC | Confirmed | 2026-08-07 11:53 UTC |
96bdaa7812d7…3454e4c3Largest outputs
These are individual outputs, not a verified net transfer. Displayed labels retain their source attribution. | 0.00076474 BTC | Confirmed | 2026-08-07 06:21 UTC |
ea0dc7eb9fab…81fcee38Largest outputs
Input address source labels: Binance-wallet These are individual outputs, not a verified net transfer. Displayed labels retain their source attribution. | 14.63059078 BTC | Confirmed | 2026-07-31 20:07 UTC |
331b659c6836…a7b63a14Largest outputs
These are individual outputs, not a verified net transfer. Displayed labels retain their source attribution. | 0.00009559 BTC | Confirmed | 2026-06-07 04:00 UTC |
a8ac675b02a2…5d7c9c48Largest outputs
These are individual outputs, not a verified net transfer. Displayed labels retain their source attribution. | 0.00004613 BTC | Confirmed | 2026-05-23 00:59 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 |
b0b823886a50…416a99bcLargest outputs
These are individual outputs, not a verified net transfer. Displayed labels retain their source attribution. | 0.00002416 BTC | Confirmed | 2026-05-15 01:33 UTC |
b22e5614f604…472fdedaLargest outputs
These are individual outputs, not a verified net transfer. Displayed labels retain their source attribution. | 0.00002171 BTC | Confirmed | 2026-05-14 00:03 UTC |
34fa9c22feed…afb4bbd9Largest outputs
These are individual outputs, not a verified net transfer. Displayed labels retain their source attribution. | 0.00002577 BTC | Confirmed | 2026-05-10 18:44 UTC |
e1acfdce7417…11f99b54Largest outputs
These are individual outputs, not a verified net transfer. Displayed labels retain their source attribution. | 0.00002199 BTC | Confirmed | 2026-05-08 22:52 UTC |
53ca2a063119…ba760469Largest outputs
These are individual outputs, not a verified net transfer. Displayed labels retain their source attribution. | 0.00002638 BTC | Confirmed | 2026-05-08 14:51 UTC |
fb26c83876ad…1a186a49Largest outputs
These are individual outputs, not a verified net transfer. Displayed labels retain their source attribution. | 0.00000546 BTC | Confirmed | 2026-05-07 00:25 UTC |
b858c413846f…bf2351f8Largest outputs
These are individual outputs, not a verified net transfer. Displayed labels retain their source attribution. | 0.00002158 BTC | Confirmed | 2026-05-06 18:39 UTC |
7edef8b765fc…b20504b7Largest outputs
These are individual outputs, not a verified net transfer. Displayed labels retain their source attribution. | 0.00000546 BTC | Confirmed | 2026-05-01 18:15 UTC |
8fab39176f3f…915970edLargest outputs
These are individual outputs, not a verified net transfer. Displayed labels retain their source attribution. | 0.00002328 BTC | Confirmed | 2026-04-29 03:03 UTC |
b1a0493c71c2…63bed2d3Largest outputs
These are individual outputs, not a verified net transfer. Displayed labels retain their source attribution. | 0.00007139 BTC | Confirmed | 2026-03-26 22:42 UTC |
0abf3cac78f8…574e9468Largest outputs
These are individual outputs, not a verified net transfer. Displayed labels retain their source attribution. | 0.00013104 BTC | Confirmed | 2026-03-24 05:53 UTC |
5ddc96e86879…37550800Largest outputs
These are individual outputs, not a verified net transfer. Displayed labels retain their source attribution. | 0.00010493 BTC | Confirmed | 2026-03-08 00:51 UTC |
43ce4e7c1a39…e6d65363Largest outputs
These are individual outputs, not a verified net transfer. Displayed labels retain their source attribution. | 0.00017874 BTC | Confirmed | 2026-03-07 00:34 UTC |
0d3902b153ee…190ed849Largest outputs
These are individual outputs, not a verified net transfer. Displayed labels retain their source attribution. | 0.00001985 BTC | Confirmed | 2026-02-17 22:40 UTC |
d50ec976e0b9…d96f3bc1Largest outputs
These are individual outputs, not a verified net transfer. Displayed labels retain their source attribution. | 0.00011929 BTC | Confirmed | 2026-02-02 00:39 UTC |
e7605cf1f437…e6d65e47Largest outputs
These are individual outputs, not a verified net transfer. Displayed labels retain their source attribution. | 0.00013686 BTC | Confirmed | 2026-01-30 00:51 UTC |
e412c410f7b3…8ab97dbcLargest outputs
These are individual outputs, not a verified net transfer. Displayed labels retain their source attribution. | 0.00002747 BTC | Confirmed | 2026-01-14 11:14 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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