Bitcoin whales: large holdings & transactions
Bitcoin address profile
1PJiGp2yDLvUgqeBsuZVCBADArNsk6XEiw
Explore the recorded balance, daily observations and recent transactions of Bitcoin address 1PJiGp2yDLvUgqeBsuZVCBADArNsk6XEiw.
Checked 2026-10-13 17:01:09 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
- Binance-coldwallet Official source ↗
- First receipt reported by source
- 2023-12-21 07:02 UTC
- Latest receipt reported by source
- 2026-10-13 06:56 UTC
- Lifetime received
- 193,437.71569028 BTC
- Lifetime spent
- 175,059.13282342 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 |
|---|---|---|---|
888b07c6a07e…5995ad1cLargest outputs
Input address source labels: Binance-coldwallet These are individual outputs, not a verified net transfer. Displayed labels retain their source attribution. | 9,999.99995460 BTC | Confirmed | 2026-10-13 06:56 UTC |
c998260df7ac…a2f1dc5fLargest outputs
Input address source labels: Binance-coldwallet These are individual outputs, not a verified net transfer. Displayed labels retain their source attribution. | 2,106.99981840 BTC | Confirmed | 2026-10-06 07:11 UTC |
6b5e9355486e…94cb79edLargest outputs
Input address source labels: Binance-coldwallet These are individual outputs, not a verified net transfer. Displayed labels retain their source attribution. | 718.99995460 BTC | Confirmed | 2026-09-29 07:42 UTC |
1513d7480495…ac21cae1Largest outputs
Input address source labels: Binance-coldwallet These are individual outputs, not a verified net transfer. Displayed labels retain their source attribution. | 371.99954800 BTC | Confirmed | 2026-09-22 08:24 UTC |
7623f71b3a5f…9fe725daLargest outputs
Input address source labels: Binance-coldwallet These are individual outputs, not a verified net transfer. Displayed labels retain their source attribution. | 201.99987940 BTC | Confirmed | 2026-09-15 07:29 UTC |
2366a27e1c48…39d9929cLargest outputs
Input address source labels: Binance-coldwallet These are individual outputs, not a verified net transfer. Displayed labels retain their source attribution. | 778.99992480 BTC | Confirmed | 2026-09-08 06:28 UTC |
bdb38a2c8e80…a5d1a444Largest outputs
Input address source labels: Binance-coldwallet These are individual outputs, not a verified net transfer. Displayed labels retain their source attribution. | 32.99995460 BTC | Confirmed | 2026-09-01 07:27 UTC |
db5ed1c7a395…d25b3dcdLargest outputs
These are individual outputs, not a verified net transfer. Displayed labels retain their source attribution. | 0.00047903 BTC | Confirmed | 2026-08-26 01:01 UTC |
0bf1cd9e2dba…dbe23aadLargest outputs
Input address source labels: Binance-coldwallet These are individual outputs, not a verified net transfer. Displayed labels retain their source attribution. | 3,563.58286342 BTC | Confirmed | 2026-08-25 08:50 UTC |
c5c587894aeb…e5ab1bebLargest outputs
Input address source labels: Binance-coldwallet These are individual outputs, not a verified net transfer. Displayed labels retain their source attribution. | 4,608.99986380 BTC | Confirmed | 2026-08-18 10:07 UTC |
7d4650029d91…eaae17f3Largest outputs
Input address source labels: Binance-coldwallet These are individual outputs, not a verified net transfer. Displayed labels retain their source attribution. | 194.99990920 BTC | Confirmed | 2026-08-11 06:35 UTC |
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 |
aa5046187928…8d078fefLargest outputs
Input address source labels: Binance-coldwallet These are individual outputs, not a verified net transfer. Displayed labels retain their source attribution. | 277.99995460 BTC | Confirmed | 2026-08-04 07:23 UTC |
c1d13f5b310f…e5c93fa0Largest outputs
Input address source labels: Binance-coldwallet These are individual outputs, not a verified net transfer. Displayed labels retain their source attribution. | 438.99995460 BTC | Confirmed | 2026-07-28 07:17 UTC |
7e0677e3cb85…5ed146ebLargest outputs
Input address source labels: Binance-coldwallet These are individual outputs, not a verified net transfer. Displayed labels retain their source attribution. | 53.99995460 BTC | Confirmed | 2026-07-21 06:27 UTC |
b771c8fc5a62…b79fd524Largest outputs
Input address source labels: Binance-coldwallet These are individual outputs, not a verified net transfer. Displayed labels retain their source attribution. | 138.99986380 BTC | Confirmed | 2026-07-14 05:10 UTC |
cbcd8ced11f4…843ab546Largest outputs
Input address source labels: Binance-coldwallet These are individual outputs, not a verified net transfer. Displayed labels retain their source attribution. | 7,211.58310282 BTC | Confirmed | 2026-07-07 07:23 UTC |
8223514b2e42…18e91ed7Largest outputs
Input address source labels: Binance-coldwallet These are individual outputs, not a verified net transfer. Displayed labels retain their source attribution. | 763.99995460 BTC | Confirmed | 2026-06-30 07:04 UTC |
3ce2ab0f67db…da59a9feLargest outputs
Input address source labels: Binance-coldwallet These are individual outputs, not a verified net transfer. Displayed labels retain their source attribution. | 219.99986380 BTC | Confirmed | 2026-06-23 06:38 UTC |
bf07edd603a8…b2b32fdbLargest outputs
Input address source labels: Binance-coldwallet These are individual outputs, not a verified net transfer. Displayed labels retain their source attribution. | 936.99981840 BTC | Confirmed | 2026-06-16 06:57 UTC |
b239e0b9cc0a…9abf58b0Largest outputs
Input address source labels: Binance-coldwallet These are individual outputs, not a verified net transfer. Displayed labels retain their source attribution. | 306.99990920 BTC | Confirmed | 2026-06-09 07:51 UTC |
f97e74fef7b0…a673cc86Largest outputs
These are individual outputs, not a verified net transfer. Displayed labels retain their source attribution. | 0.00000546 BTC | Confirmed | 2026-06-07 03:01 UTC |
16094a932cfa…c2b19e5fLargest outputs
Input address source labels: Binance-coldwallet These are individual outputs, not a verified net transfer. Displayed labels retain their source attribution. | 700.99995460 BTC | Confirmed | 2026-06-02 06:08 UTC |
ac80a7190281…7e2f11bcLargest outputs
Input address source labels: Binance-coldwallet These are individual outputs, not a verified net transfer. Displayed labels retain their source attribution. | 799.99995460 BTC | Confirmed | 2026-05-26 10:16 UTC |
da277951c4eb…359f00ddLargest outputs
These are individual outputs, not a verified net transfer. Displayed labels retain their source attribution. | 0.00009978 BTC | Confirmed | 2026-05-23 01:06 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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