Bitcoin whales: large holdings & transactions

Bitcoin address profile

bc1q4j7fcl8zx5yl56j00nkqez9zf3f6ggqchwzzcs5hjxwqhsgxvavq3qfgpr

Explore the recorded balance, daily observations and recent transactions of Bitcoin address bc1q4j7fcl8zx5yl56j00nkqez9zf3f6ggqchwzzcs5hjxwqhsgxvavq3qfgpr.

Official source · mempool.space ↗
Confirmed balance42,426.57327216 BTC
Pending balance change0.00000000 BTC
Confirmed transaction count3,627
Reported rank#18

Checked 2026-10-13 16:57:03 UTC

Daily balance history

Daily balance history

BTC
Address balance
Daily balance history42,42742,42742,42742,42642,42613 Oct 202613 Oct 202613 Oct 202613 Oct 202613 Oct 2026

Hover, tap or use the arrow keys to explore the chart.

1 days—
7 days—
30 days—

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
Coincheck Official source ↗
First receipt reported by source
2024-02-02 04:05 UTC
Latest receipt reported by source
2026-10-13 04:08 UTC
Lifetime received
5,651,060.97539830 BTC
Lifetime spent
5,608,634.40212614 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 IDTotal output valueTransaction statusDate
5ea96c51ad90…cde34ec5
Largest outputs
10.01191158 BTC
bc1q4j7fcl…3qfgprSource label: Coincheck

These are individual outputs, not a verified net transfer. Displayed labels retain their source attribution.

10.01191158 BTCConfirmed2026-10-13 04:08 UTC
3dc1cd32a27b…8229ccdb
Largest outputs
7,338.36647503 BTC
bc1q4j7fcl…3qfgprSource label: Coincheck
5.00000000 BTC
bc1qvx4ara…e54vdd

Input address source labels: Coincheck

These are individual outputs, not a verified net transfer. Displayed labels retain their source attribution.

7,343.36647503 BTCConfirmed2026-10-13 02:23 UTC
d5daff151392…1222f72a
Largest outputs
9.38818997 BTC
bc1q4j7fcl…3qfgprSource label: Coincheck

These are individual outputs, not a verified net transfer. Displayed labels retain their source attribution.

9.38818997 BTCConfirmed2026-10-13 02:18 UTC
09a1bf2e6064…62003e4c
Largest outputs
7,343.36648047 BTC
bc1q4j7fcl…3qfgprSource label: Coincheck
11.00000000 BTC
bc1qvx4ara…e54vdd

Input address source labels: Coincheck

These are individual outputs, not a verified net transfer. Displayed labels retain their source attribution.

7,354.36648047 BTCConfirmed2026-10-10 05:25 UTC
dd32666cdff5…7ec050c1
Largest outputs
9.10962544 BTC
bc1q4j7fcl…3qfgprSource label: Coincheck

These are individual outputs, not a verified net transfer. Displayed labels retain their source attribution.

9.10962544 BTCConfirmed2026-10-09 05:23 UTC
522ba362f0fc…e31106d6
Largest outputs
7,345.25685967 BTC
bc1q4j7fcl…3qfgprSource label: Coincheck
5.00000000 BTC
bc1qvx4ara…e54vdd

Input address source labels: Coincheck

These are individual outputs, not a verified net transfer. Displayed labels retain their source attribution.

7,350.25685967 BTCConfirmed2026-10-09 04:23 UTC
eb4dc19274a3…61685661
Largest outputs
15.05807253 BTC
bc1q4j7fcl…3qfgprSource label: Coincheck

These are individual outputs, not a verified net transfer. Displayed labels retain their source attribution.

15.05807253 BTCConfirmed2026-10-09 02:25 UTC
bc7553146958…736c4190
Largest outputs
0.62487439 BTC
bc1q4j7fcl…3qfgprSource label: Coincheck

These are individual outputs, not a verified net transfer. Displayed labels retain their source attribution.

0.62487439 BTCConfirmed2026-10-09 01:09 UTC
280b3702b108…e27cee72
Largest outputs
1.85610351 BTC
bc1q4j7fcl…3qfgprSource label: Coincheck

These are individual outputs, not a verified net transfer. Displayed labels retain their source attribution.

1.85610351 BTCConfirmed2026-10-08 23:41 UTC
3a8d5177140c…62e4afbe
Largest outputs
1.39283298 BTC
bc1q4j7fcl…3qfgprSource label: Coincheck

These are individual outputs, not a verified net transfer. Displayed labels retain their source attribution.

1.39283298 BTCConfirmed2026-10-08 13:20 UTC
5b17e9c6906d…80953e03
Largest outputs
8.12422805 BTC
bc1q4j7fcl…3qfgprSource label: Coincheck

These are individual outputs, not a verified net transfer. Displayed labels retain their source attribution.

8.12422805 BTCConfirmed2026-10-08 03:55 UTC
d18bcf74507d…4365c769
Largest outputs
4.02360721 BTC
bc1q4j7fcl…3qfgprSource label: Coincheck

These are individual outputs, not a verified net transfer. Displayed labels retain their source attribution.

4.02360721 BTCConfirmed2026-10-08 03:05 UTC
c54f81d3a91b…8d1851d0
Largest outputs
7,319.17716511 BTC
bc1q4j7fcl…3qfgprSource label: Coincheck
14.00000000 BTC
bc1qvx4ara…e54vdd

Input address source labels: Coincheck

These are individual outputs, not a verified net transfer. Displayed labels retain their source attribution.

7,333.17716511 BTCConfirmed2026-10-08 02:52 UTC
f87da6127303…3ac35f98
Largest outputs
2.03988807 BTC
bc1q4j7fcl…3qfgprSource label: Coincheck

These are individual outputs, not a verified net transfer. Displayed labels retain their source attribution.

2.03988807 BTCConfirmed2026-10-07 16:13 UTC
3180f510b50c…84441015
Largest outputs
1.99999921 BTC
bc1q4j7fcl…3qfgprSource label: Coincheck

These are individual outputs, not a verified net transfer. Displayed labels retain their source attribution.

1.99999921 BTCConfirmed2026-10-07 16:13 UTC
422a4f9bd4c2…74664749
Largest outputs
8.82114224 BTC
bc1q4j7fcl…3qfgprSource label: Coincheck
1.11919587 BTC
bc1qnsupj8…hlmcej

These are individual outputs, not a verified net transfer. Displayed labels retain their source attribution.

9.94033811 BTCConfirmed2026-10-07 12:03 UTC
523d8aab2cca…9034e187
Largest outputs
4.45282831 BTC
bc1q4j7fcl…3qfgprSource label: Coincheck

These are individual outputs, not a verified net transfer. Displayed labels retain their source attribution.

4.45282831 BTCConfirmed2026-10-07 10:15 UTC
9b61731e19ff…1507e18d
Largest outputs
5.71739196 BTC
bc1q4j7fcl…3qfgprSource label: Coincheck

These are individual outputs, not a verified net transfer. Displayed labels retain their source attribution.

5.71739196 BTCConfirmed2026-10-07 07:51 UTC
88d19282a4d5…1afe0148
Largest outputs
7,292.33097030 BTC
bc1q4j7fcl…3qfgprSource label: Coincheck
15.00000000 BTC
bc1qvx4ara…e54vdd

Input address source labels: Coincheck

These are individual outputs, not a verified net transfer. Displayed labels retain their source attribution.

7,307.33097030 BTCConfirmed2026-10-07 06:48 UTC
7bda98f9a882…22093e99
Largest outputs
17.81495725 BTC
bc1q4j7fcl…3qfgprSource label: Coincheck
0.39275200 BTC
bc1qnsupj8…hlmcej

These are individual outputs, not a verified net transfer. Displayed labels retain their source attribution.

18.20770925 BTCConfirmed2026-10-07 06:48 UTC
08ea0de6d763…3a498f23
Largest outputs
14.70194858 BTC
bc1q4j7fcl…3qfgprSource label: Coincheck

These are individual outputs, not a verified net transfer. Displayed labels retain their source attribution.

14.70194858 BTCConfirmed2026-10-07 03:05 UTC
c407723a6363…3c521021
Largest outputs
5.88866444 BTC
bc1q4j7fcl…3qfgprSource label: Coincheck

These are individual outputs, not a verified net transfer. Displayed labels retain their source attribution.

5.88866444 BTCConfirmed2026-10-06 10:44 UTC
b721003e0884…b69a2a5e
Largest outputs
7,286.74036015 BTC
bc1q4j7fcl…3qfgprSource label: Coincheck
11.00000000 BTC
bc1qvx4ara…e54vdd

Input address source labels: Coincheck

These are individual outputs, not a verified net transfer. Displayed labels retain their source attribution.

7,297.74036015 BTCConfirmed2026-10-06 05:28 UTC
9c3a1bb01ce1…ae7d56a0
Largest outputs
0.79915717 BTC
bc1q4j7fcl…3qfgprSource label: Coincheck

These are individual outputs, not a verified net transfer. Displayed labels retain their source attribution.

0.79915717 BTCConfirmed2026-10-05 22:57 UTC
57f802457127…47eda46b
Largest outputs
2.39699582 BTC
bc1q4j7fcl…3qfgprSource label: Coincheck

These are individual outputs, not a verified net transfer. Displayed labels retain their source attribution.

2.39699582 BTCConfirmed2026-10-05 13:47 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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