Bitcoin whales: large holdings & transactions
Bitcoin address profile
bc1q0j55cut9nd2c88tnnsfultdx696c8lt6n4n0su
Explore the recorded balance, daily observations and recent transactions of Bitcoin address bc1q0j55cut9nd2c88tnnsfultdx696c8lt6n4n0su.
Checked 2026-10-13 16:57:04 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
- 2026-03-05 02:54 UTC
- Latest receipt reported by source
- 2026-09-25 19:38 UTC
- Lifetime received
- 85,774.94011640 BTC
- Lifetime spent
- 44,506.52622418 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 |
|---|---|---|---|
ecc061834593…087943f2Largest outputs
These are individual outputs, not a verified net transfer. Displayed labels retain their source attribution. | 40.86688427 BTC | Confirmed | 2026-10-13 16:51 UTC |
7a12e6023b7f…0a65055cLargest outputs
These are individual outputs, not a verified net transfer. Displayed labels retain their source attribution. | 4,140.99998203 BTC | Confirmed | 2026-09-25 19:38 UTC |
7a4868c5ed47…3401ff72Largest outputs
These are individual outputs, not a verified net transfer. Displayed labels retain their source attribution. | 4,411.09997571 BTC | Confirmed | 2026-09-25 19:28 UTC |
936f1bef55a9…257fab54Largest outputs
These are individual outputs, not a verified net transfer. Displayed labels retain their source attribution. | 1.04144381 BTC | Confirmed | 2026-09-25 07:14 UTC |
cf3b1c8edcf3…45d0a0d5Largest outputs
These are individual outputs, not a verified net transfer. Displayed labels retain their source attribution. | 4,604.99998541 BTC | Confirmed | 2026-09-21 22:28 UTC |
039b2effe421…1df318a7Largest outputs
These are individual outputs, not a verified net transfer. Displayed labels retain their source attribution. | 0.32579923 BTC | Confirmed | 2026-09-10 07:56 UTC |
1eaab4c63b76…fd2e9965Largest outputs
These are individual outputs, not a verified net transfer. Displayed labels retain their source attribution. | 2,304.78831333 BTC | Confirmed | 2026-09-03 22:51 UTC |
82c8d39aec44…ab1ae49eLargest outputs
These are individual outputs, not a verified net transfer. Displayed labels retain their source attribution. | 4,921.09998079 BTC | Confirmed | 2026-09-03 14:19 UTC |
cf11e136e59d…d8527c31Largest outputs
These are individual outputs, not a verified net transfer. Displayed labels retain their source attribution. | 5,561.09998248 BTC | Confirmed | 2026-08-28 21:47 UTC |
9b816b57a3c9…caa967c9Largest outputs
These are individual outputs, not a verified net transfer. Displayed labels retain their source attribution. | 618.96807994 BTC | Confirmed | 2026-08-22 01:03 UTC |
90d7c101bf96…2d2b77abLargest outputs
These are individual outputs, not a verified net transfer. Displayed labels retain their source attribution. | 675.99505665 BTC | Confirmed | 2026-08-22 01:03 UTC |
8ffc19fd4ee4…e1a9d875Largest outputs
Input address source labels: Binance-wallet These are individual outputs, not a verified net transfer. Displayed labels retain their source attribution. | 49.06803192 BTC | Confirmed | 2026-08-21 20:10 UTC |
cf7cefaa7f02…5a848ac7Largest outputs
These are individual outputs, not a verified net transfer. Displayed labels retain their source attribution. | 1,272.99999749 BTC | Confirmed | 2026-08-21 13:58 UTC |
eedc4e985e83…fe5d3321Largest outputs
These are individual outputs, not a verified net transfer. Displayed labels retain their source attribution. | 5,244.99998879 BTC | Confirmed | 2026-08-21 13:58 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 |
df82211192f2…ddf2d68fLargest outputs
These are individual outputs, not a verified net transfer. Displayed labels retain their source attribution. | 635.00001297 BTC | Confirmed | 2026-07-28 14:21 UTC |
d5822df84eb8…dea4fb0dLargest outputs
These are individual outputs, not a verified net transfer. Displayed labels retain their source attribution. | 0.00043050 BTC | Confirmed | 2026-07-19 11:02 UTC |
10a0a246755e…246ec9d7Largest outputs
These are individual outputs, not a verified net transfer. Displayed labels retain their source attribution. | 3,950.12596532 BTC | Confirmed | 2026-07-14 14:09 UTC |
bc20ebeede63…d75be0b4Largest outputs
These are individual outputs, not a verified net transfer. Displayed labels retain their source attribution. | 1,000.58068901 BTC | Confirmed | 2026-06-25 23:22 UTC |
925409634db1…4e93c05eLargest outputs
These are individual outputs, not a verified net transfer. Displayed labels retain their source attribution. | 599.08547614 BTC | Confirmed | 2026-06-25 23:20 UTC |
7b6abd1051f3…018bba44Largest outputs
These are individual outputs, not a verified net transfer. Displayed labels retain their source attribution. | 566.65564998 BTC | Confirmed | 2026-06-15 23:56 UTC |
163371bebbb4…105e4fc9Largest outputs
These are individual outputs, not a verified net transfer. Displayed labels retain their source attribution. | 115.25572381 BTC | Confirmed | 2026-06-15 22:20 UTC |
03e70ca5e6fc…54ad13d7Largest outputs
These are individual outputs, not a verified net transfer. Displayed labels retain their source attribution. | 401.23974246 BTC | Confirmed | 2026-06-13 00:06 UTC |
9481134412c1…f1e7de61Largest outputs
These are individual outputs, not a verified net transfer. Displayed labels retain their source attribution. | 587.24825161 BTC | Confirmed | 2026-06-08 22:36 UTC |
68101d0ade8d…3fc3578bLargest outputs
These are individual outputs, not a verified net transfer. Displayed labels retain their source attribution. | 515.29956115 BTC | Confirmed | 2026-06-06 01:21 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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