Bitcoin whales: large holdings & transactions
Bitcoin address profile
1P9fAFAsSLRmMu2P7wZ5CXDPRfLSWTy9N8
Explore the recorded balance, daily observations and recent transactions of Bitcoin address 1P9fAFAsSLRmMu2P7wZ5CXDPRfLSWTy9N8.
Checked 2026-10-13 17:05:27 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
- 2017-10-15 22:32 UTC
- Latest receipt reported by source
- 2026-09-19 03:54 UTC
- Lifetime received
- 9,424.78548731 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 |
|---|---|---|---|
9987a3478a78…d08d4816Largest outputs
These are individual outputs, not a verified net transfer. Displayed labels retain their source attribution. | 0.11502237 BTC | Confirmed | 2026-09-19 03:54 UTC |
6ee97c04eca3…cd534901Largest outputs
These are individual outputs, not a verified net transfer. Displayed labels retain their source attribution. | 0.00537818 BTC | Confirmed | 2026-08-30 15:24 UTC |
72494422e19e…5f4d21e8Largest outputs
These are individual outputs, not a verified net transfer. Displayed labels retain their source attribution. | 0.00002084 BTC | Confirmed | 2026-06-09 01:36 UTC |
4a0fd92a1ef0…c32bc847Largest outputs
These are individual outputs, not a verified net transfer. Displayed labels retain their source attribution. | 0.00002341 BTC | Confirmed | 2026-05-25 02:14 UTC |
9f7a37c1516e…fcc6a6a1Largest outputs
These are individual outputs, not a verified net transfer. Displayed labels retain their source attribution. | 0.00013341 BTC | Confirmed | 2026-05-23 00:41 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 |
c69bbc635b1f…a3c2b3e6Largest outputs
These are individual outputs, not a verified net transfer. Displayed labels retain their source attribution. | 0.00001578 BTC | Confirmed | 2026-05-15 13:06 UTC |
fbed24e8d730…9b292ea4Largest outputs
These are individual outputs, not a verified net transfer. Displayed labels retain their source attribution. | 0.00009634 BTC | Confirmed | 2026-05-14 13:20 UTC |
e9dc8751fd55…a43dfdb2Largest outputs
These are individual outputs, not a verified net transfer. Displayed labels retain their source attribution. | 0.00001721 BTC | Confirmed | 2026-05-11 01:48 UTC |
b3ae7361893b…caa9cee4Largest outputs
These are individual outputs, not a verified net transfer. Displayed labels retain their source attribution. | 0.00000546 BTC | Confirmed | 2026-05-10 13:35 UTC |
1e5913f07b77…94622824Largest outputs
These are individual outputs, not a verified net transfer. Displayed labels retain their source attribution. | 0.00002158 BTC | Confirmed | 2026-05-05 16:57 UTC |
1e2431a415e9…d2993e1fLargest outputs
These are individual outputs, not a verified net transfer. Displayed labels retain their source attribution. | 0.00002135 BTC | Confirmed | 2026-04-30 00:45 UTC |
d1d356b7b5ba…31a316f5Largest outputs
These are individual outputs, not a verified net transfer. Displayed labels retain their source attribution. | 0.00002233 BTC | Confirmed | 2026-04-29 12:23 UTC |
732f260e5226…e74010d9Largest outputs
These are individual outputs, not a verified net transfer. Displayed labels retain their source attribution. | 0.23285934 BTC | Confirmed | 2026-04-06 11:21 UTC |
3bfe825b8d9a…7712709eLargest outputs
These are individual outputs, not a verified net transfer. Displayed labels retain their source attribution. | 0.00003941 BTC | Confirmed | 2026-03-26 23:06 UTC |
08f50cac821d…a226b1b7Largest outputs
These are individual outputs, not a verified net transfer. Displayed labels retain their source attribution. | 0.00008571 BTC | Confirmed | 2026-02-26 00:21 UTC |
70b23ca6f03a…2e7e5a72Largest outputs
These are individual outputs, not a verified net transfer. Displayed labels retain their source attribution. | 0.00036455 BTC | Confirmed | 2026-02-18 22:51 UTC |
401917101296…9138e87dLargest outputs
These are individual outputs, not a verified net transfer. Displayed labels retain their source attribution. | 0.00001214 BTC | Confirmed | 2026-02-18 00:13 UTC |
d4a7c8df10fc…3955c2feLargest outputs
These are individual outputs, not a verified net transfer. Displayed labels retain their source attribution. | 0.00015570 BTC | Confirmed | 2026-02-16 08:46 UTC |
4cdf404f1411…7153ebb5Largest outputs
These are individual outputs, not a verified net transfer. Displayed labels retain their source attribution. | 0.00048910 BTC | Confirmed | 2026-02-04 19:14 UTC |
a4a5e5b4dbd6…7364be82Largest outputs
These are individual outputs, not a verified net transfer. Displayed labels retain their source attribution. | 0.00001975 BTC | Confirmed | 2026-02-03 18:18 UTC |
4cb54bf0b9a3…e89cdfa1Largest outputs
These are individual outputs, not a verified net transfer. Displayed labels retain their source attribution. | 0.00001546 BTC | Confirmed | 2026-01-30 08:44 UTC |
c736f04d7e5b…a7aa1935Largest outputs
These are individual outputs, not a verified net transfer. Displayed labels retain their source attribution. | 0.00011447 BTC | Confirmed | 2026-01-11 18:38 UTC |
1b073c1dd8a5…87956c16Largest outputs
These are individual outputs, not a verified net transfer. Displayed labels retain their source attribution. | 0.00010215 BTC | Confirmed | 2026-01-10 02:06 UTC |
7bed25bd8c38…ee4f8516Largest outputs
These are individual outputs, not a verified net transfer. Displayed labels retain their source attribution. | 0.00461175 BTC | Confirmed | 2026-01-08 22:30 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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