Bitcoin whales: large holdings & transactions
Bitcoin address profile
bc1q88zfnu6wjqqpxyaksmc3mcgakwaqt7z68tkw0jx87gdn25fhfkuqy23psm
Explore the recorded balance, daily observations and recent transactions of Bitcoin address bc1q88zfnu6wjqqpxyaksmc3mcgakwaqt7z68tkw0jx87gdn25fhfkuqy23psm.
Checked 2026-10-13 19:11:15 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
- 2024-12-19 09:24 UTC
- Latest receipt reported by source
- 2026-10-13 11:16 UTC
- Lifetime received
- 23,394.27895617 BTC
- Lifetime spent
- 15,571.40734226 BTC
BitInfoCharts · Checked 2026-10-13 19:00:03 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 |
|---|---|---|---|
9106041eb5ad…87fa00fdLargest outputs
These are individual outputs, not a verified net transfer. Displayed labels retain their source attribution. | 38.08162581 BTC | Confirmed | 2026-10-13 11:16 UTC |
979e5ccd3984…69fecd5aLargest outputs
These are individual outputs, not a verified net transfer. Displayed labels retain their source attribution. | 122.81999181 BTC | Confirmed | 2026-10-12 21:04 UTC |
6597bf9af246…4ecd1844Largest outputs
These are individual outputs, not a verified net transfer. Displayed labels retain their source attribution. | 41.49162795 BTC | Confirmed | 2026-10-12 10:53 UTC |
cd4024c2c7e2…5e5fe7b7Largest outputs
These are individual outputs, not a verified net transfer. Displayed labels retain their source attribution. | 47.39999330 BTC | Confirmed | 2026-10-11 20:58 UTC |
93c55e75980d…1a1b8650Largest outputs
These are individual outputs, not a verified net transfer. Displayed labels retain their source attribution. | 51.59163009 BTC | Confirmed | 2026-10-11 10:52 UTC |
ac48849a2ff8…493efde1Largest outputs
These are individual outputs, not a verified net transfer. Displayed labels retain their source attribution. | 71.82163223 BTC | Confirmed | 2026-10-11 02:48 UTC |
54e87457afc1…6ecfc40aLargest outputs
These are individual outputs, not a verified net transfer. Displayed labels retain their source attribution. | 15.14999786 BTC | Confirmed | 2026-10-10 21:09 UTC |
b44963545bb4…fca7f7bbLargest outputs
These are individual outputs, not a verified net transfer. Displayed labels retain their source attribution. | 20.45165205 BTC | Confirmed | 2026-10-10 10:47 UTC |
43c63037d235…46846da8Largest outputs
These are individual outputs, not a verified net transfer. Displayed labels retain their source attribution. | 70.35998474 BTC | Confirmed | 2026-10-10 03:33 UTC |
77407a7c9fce…08209619Largest outputs
These are individual outputs, not a verified net transfer. Displayed labels retain their source attribution. | 462.00998846 BTC | Confirmed | 2026-10-09 21:34 UTC |
ac8e0d2ce29e…cddfbe50Largest outputs
These are individual outputs, not a verified net transfer. Displayed labels retain their source attribution. | 16.69998809 BTC | Confirmed | 2026-10-09 10:52 UTC |
e3a14d7ad543…3c69d554Largest outputs
These are individual outputs, not a verified net transfer. Displayed labels retain their source attribution. | 205.73999023 BTC | Confirmed | 2026-10-09 03:20 UTC |
1b5d3e39add2…01e4954fLargest outputs
These are individual outputs, not a verified net transfer. Displayed labels retain their source attribution. | 103.92999544 BTC | Confirmed | 2026-10-08 20:55 UTC |
ee9859f27671…e0bbfb2cLargest outputs
These are individual outputs, not a verified net transfer. Displayed labels retain their source attribution. | 9.49999358 BTC | Confirmed | 2026-10-08 10:39 UTC |
b6c69eaa4387…8284959aLargest outputs
These are individual outputs, not a verified net transfer. Displayed labels retain their source attribution. | 246.53999060 BTC | Confirmed | 2026-10-07 20:56 UTC |
11e71f6ec0b3…975df0e5Largest outputs
These are individual outputs, not a verified net transfer. Displayed labels retain their source attribution. | 13.49999572 BTC | Confirmed | 2026-10-07 10:01 UTC |
3e784e22ec9a…3549468bLargest outputs
These are individual outputs, not a verified net transfer. Displayed labels retain their source attribution. | 34.17999786 BTC | Confirmed | 2026-10-07 03:33 UTC |
363268ead226…d1f7560eLargest outputs
These are individual outputs, not a verified net transfer. Displayed labels retain their source attribution. | 34.90999665 BTC | Confirmed | 2026-10-06 21:00 UTC |
de005a30a565…4131673fLargest outputs
These are individual outputs, not a verified net transfer. Displayed labels retain their source attribution. | 40.06165419 BTC | Confirmed | 2026-10-06 03:13 UTC |
f53356652fde…ac020f34Largest outputs
These are individual outputs, not a verified net transfer. Displayed labels retain their source attribution. | 27.89999665 BTC | Confirmed | 2026-10-05 21:00 UTC |
65c6331403e1…dc79f07fLargest outputs
These are individual outputs, not a verified net transfer. Displayed labels retain their source attribution. | 35.72166089 BTC | Confirmed | 2026-10-05 03:14 UTC |
a6b8964820ec…93c65f08Largest outputs
These are individual outputs, not a verified net transfer. Displayed labels retain their source attribution. | 84.10999665 BTC | Confirmed | 2026-10-04 20:59 UTC |
ae18e62c2366…a0c24017Largest outputs
These are individual outputs, not a verified net transfer. Displayed labels retain their source attribution. | 15.66998232 BTC | Confirmed | 2026-10-04 03:16 UTC |
8baea67610ce…04c4a303Largest outputs
These are individual outputs, not a verified net transfer. Displayed labels retain their source attribution. | 88.05999786 BTC | Confirmed | 2026-10-03 21:32 UTC |
207a4aa4c6e1…327e72b2Largest outputs
These are individual outputs, not a verified net transfer. Displayed labels retain their source attribution. | 35.59998446 BTC | Confirmed | 2026-10-03 03:10 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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