Bitcoin whales: large holdings & transactions
Bitcoin address profile
bc1q8ccugqv9pj4tshuyac85y0q6dqfp2axh90eg6q
Explore the recorded balance, daily observations and recent transactions of Bitcoin address bc1q8ccugqv9pj4tshuyac85y0q6dqfp2axh90eg6q.
Checked 2026-10-13 19:33:13 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
- 2025-11-05 21:05 UTC
- Latest receipt reported by source
- 2026-01-13 17:01 UTC
- Lifetime received
- 3,914.52713203 BTC
- Lifetime spent
- 0.00039971 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 |
|---|---|---|---|
90230f0caf8c…db3bbac0Largest outputs
These are individual outputs, not a verified net transfer. Displayed labels retain their source attribution. | 138.41464989 BTC | Confirmed | 2026-01-13 17:01 UTC |
7f29c304add8…020e24ccLargest outputs
These are individual outputs, not a verified net transfer. Displayed labels retain their source attribution. | 175.82931957 BTC | Confirmed | 2026-01-13 16:45 UTC |
3fc274220f72…b45742cbLargest outputs
These are individual outputs, not a verified net transfer. Displayed labels retain their source attribution. | 175.82931826 BTC | Confirmed | 2026-01-13 16:45 UTC |
2dd50432a903…9ef7ad73Largest outputs
These are individual outputs, not a verified net transfer. Displayed labels retain their source attribution. | 29.99999130 BTC | Confirmed | 2026-01-13 08:13 UTC |
11fdb7ebe084…63a4047fLargest outputs
These are individual outputs, not a verified net transfer. Displayed labels retain their source attribution. | 122.25232101 BTC | Confirmed | 2026-01-06 00:18 UTC |
442d61352622…7f625d1aLargest outputs
These are individual outputs, not a verified net transfer. Displayed labels retain their source attribution. | 59.99998491 BTC | Confirmed | 2026-01-05 23:37 UTC |
265b5df89b2d…8c88cdd2Largest outputs
These are individual outputs, not a verified net transfer. Displayed labels retain their source attribution. | 154.08950912 BTC | Confirmed | 2026-01-05 23:37 UTC |
b7cb2e0d14c8…949a2da5Largest outputs
These are individual outputs, not a verified net transfer. Displayed labels retain their source attribution. | 80.26772593 BTC | Confirmed | 2026-01-05 23:13 UTC |
ef913a5e3d4e…58190bfaLargest outputs
These are individual outputs, not a verified net transfer. Displayed labels retain their source attribution. | 103.63875898 BTC | Confirmed | 2026-01-05 20:50 UTC |
93d47436a5f1…09292870Largest outputs
These are individual outputs, not a verified net transfer. Displayed labels retain their source attribution. | 147.91941352 BTC | Confirmed | 2026-01-05 20:50 UTC |
ff14003f6928…47fdede0Largest outputs
These are individual outputs, not a verified net transfer. Displayed labels retain their source attribution. | 174.99998178 BTC | Confirmed | 2026-01-05 20:50 UTC |
c64fb81b985f…d446b7bdLargest outputs
These are individual outputs, not a verified net transfer. Displayed labels retain their source attribution. | 76.18996899 BTC | Confirmed | 2026-01-05 20:40 UTC |
955043af334d…505e71baLargest outputs
These are individual outputs, not a verified net transfer. Displayed labels retain their source attribution. | 152.58039495 BTC | Confirmed | 2026-01-05 20:40 UTC |
9de6bccc113a…bec14b85Largest outputs
These are individual outputs, not a verified net transfer. Displayed labels retain their source attribution. | 143.05778167 BTC | Confirmed | 2026-01-02 19:30 UTC |
b68af4b6462f…ab5b97d4Largest outputs
These are individual outputs, not a verified net transfer. Displayed labels retain their source attribution. | 268.99996876 BTC | Confirmed | 2026-01-02 19:30 UTC |
529a0557f9ca…139373e4Largest outputs
These are individual outputs, not a verified net transfer. Displayed labels retain their source attribution. | 176.00108856 BTC | Confirmed | 2026-01-02 19:30 UTC |
f19896024e7e…a6c3359dLargest outputs
These are individual outputs, not a verified net transfer. Displayed labels retain their source attribution. | 176.00108856 BTC | Confirmed | 2026-01-02 19:30 UTC |
3209001ccdba…6e13127bLargest outputs
These are individual outputs, not a verified net transfer. Displayed labels retain their source attribution. | 176.00108856 BTC | Confirmed | 2026-01-02 19:30 UTC |
e23fa0b5056f…d00bd908Largest outputs
These are individual outputs, not a verified net transfer. Displayed labels retain their source attribution. | 176.00108856 BTC | Confirmed | 2026-01-02 19:30 UTC |
50133fca4531…1c03b0c2Largest outputs
These are individual outputs, not a verified net transfer. Displayed labels retain their source attribution. | 125.71497800 BTC | Confirmed | 2026-01-02 19:30 UTC |
6924fe9eeb94…ef2df448Largest outputs
These are individual outputs, not a verified net transfer. Displayed labels retain their source attribution. | 176.00108856 BTC | Confirmed | 2026-01-02 19:30 UTC |
879bf8b3b611…6bc5304aLargest outputs
These are individual outputs, not a verified net transfer. Displayed labels retain their source attribution. | 152.70202761 BTC | Confirmed | 2026-01-02 19:16 UTC |
6f33470dd5f1…3a9f54eaLargest outputs
These are individual outputs, not a verified net transfer. Displayed labels retain their source attribution. | 549.99992791 BTC | Confirmed | 2026-01-02 19:16 UTC |
1d7624a5c19a…04324819Largest outputs
These are individual outputs, not a verified net transfer. Displayed labels retain their source attribution. | 252.35403246 BTC | Confirmed | 2026-01-02 19:16 UTC |
fda2415b0405…093a2e69Largest outputs
These are individual outputs, not a verified net transfer. Displayed labels retain their source attribution. | 1,408.40112410 BTC | Confirmed | 2026-01-02 19:16 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.
Fees → · Calculator →