Bitcoin whales: large holdings & transactions

Bitcoin address profile

bc1q8yj0herd4r4yxszw3nkfvt53433thk0f5qst4g

Explore the recorded balance, daily observations and recent transactions of Bitcoin address bc1q8yj0herd4r4yxszw3nkfvt53433thk0f5qst4g.

Official source · mempool.space ↗
Confirmed balance78,317.03656128 BTC
Pending balance change0.00000000 BTC
Confirmed transaction count99
Reported rank#9

Checked 2026-10-13 16:55:15 UTC

Daily balance history

Daily balance history

BTC
Address balance
Daily balance history78,31878,31778,31778,31778,31713 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
Unlabelled Official source ↗
First receipt reported by source
2024-03-23 01:55 UTC
Latest receipt reported by source
2026-09-09 21:05 UTC
Lifetime received
78,317.03656128 BTC
Lifetime spent
0.00000000 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
44550315b2de…66ef6bad
Largest outputs
0.00000294 BTC
bc1q8yj0he…5qst4g

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

0.00000294 BTCConfirmed2026-09-09 21:05 UTC
ad3501200064…981674bb
Largest outputs
0.00039965 BTC
bc1q0apu0z…2vzpun
0.00000546 BTC
1FeexV6bAH…9sb6uFSource label: MtGox-Hack
0.00000546 BTC
1AC4fMwgY8…MSdmtA

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

0.00048263 BTCConfirmed2026-08-28 23:13 UTC
7aa4ed68fb1d…67de9cf8
Largest outputs
0.00020855 BTC
bc1qwx5w9l…7yn6yj
0.00000546 BTC
bc1q8yj0he…5qst4g

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

0.00021401 BTCConfirmed2026-08-06 01:14 UTC
5b699a467062…2edb68e7
Largest outputs
0.00023186 BTC
bc1p04l2nv…4vawjf
0.00000546 BTC
bc1q8yj0he…5qst4g

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

0.00023732 BTCConfirmed2026-07-29 16:24 UTC
446a97c9b3ac…ef1da8d7
Largest outputs
0.00089100 BTC
bc1qrvhzah…a6vg9n
0.00000546 BTC
bc1q8yj0he…5qst4g
0.00000000 BTC
Output without a standard address

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

0.00089646 BTCConfirmed2026-07-03 16:23 UTC
04005f46a000…1c0813b1
Largest outputs
0.40691701 BTC
bc1qkfg8xd…3502gq
0.16688281 BTC
bc1qnnhzh6…dp96x3
0.01308597 BTC
bc1qvjza6m…hn2z6m

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

0.72970519 BTCConfirmed2026-06-26 19:04 UTC
72ad6ed75070…57d1258a
Largest outputs
0.00001320 BTC
bc1pkm2h3k…4yen0n
0.00000546 BTC
bc1q8yj0he…5qst4g

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

0.00001866 BTCConfirmed2026-06-06 00:40 UTC
42643c6ce4bb…33f9e714
Largest outputs
0.00000920 BTC
bc1pkm2h3k…4yen0n
0.00000546 BTC
bc1q8yj0he…5qst4g

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

0.00001466 BTCConfirmed2026-05-23 00:41 UTC
c4c230dabc4a…c80642d3
Largest outputs
0.00016140 BTC
bc1pkm2h3k…4yen0n
0.00000546 BTC
bc1q8yj0he…5qst4g

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

0.00016686 BTCConfirmed2026-05-21 17:03 UTC
d9e6ed3fb950…1c19f637
Largest outputs
0.00037573 BTC
bc1qjuqk8h…fg3u0u
0.00000546 BTC
bc1q8yj0he…5qst4g
0.00000000 BTC
Output without a standard address

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

0.00038119 BTCConfirmed2026-05-19 05:54 UTC
05dc7ff29cd6…f17f40c2
Largest outputs
0.00006158 BTC
bc1pl77fj3…4p6yda
0.00000546 BTC
bc1q8yj0he…5qst4g

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

0.00006704 BTCConfirmed2026-05-14 23:30 UTC
77a2ec97665a…9f74cc49
Largest outputs
0.00002104 BTC
bc1pkm2h3k…4yen0n
0.00000546 BTC
bc1q8yj0he…5qst4g

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

0.00002650 BTCConfirmed2026-05-13 22:56 UTC
53f2713797c1…9bc4ff69
Largest outputs
0.00001636 BTC
bc1pl77fj3…4p6yda
0.00000546 BTC
bc1q8yj0he…5qst4g

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

0.00002182 BTCConfirmed2026-05-10 14:07 UTC
d39977c8c4df…dab95d11
Largest outputs
0.00001262 BTC
bc1pkm2h3k…4yen0n
0.00000546 BTC
bc1q8yj0he…5qst4g

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

0.00001808 BTCConfirmed2026-05-08 22:27 UTC
5031cce698e8…9b4f579f
Largest outputs
0.00001222 BTC
bc1qhpvxcn…53pmqr
0.00000546 BTC
bc1q8yj0he…5qst4g

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

0.00001768 BTCConfirmed2026-05-08 13:17 UTC
7cc5387968e3…3db39533
Largest outputs
0.00009572 BTC
bc1qhpvxcn…53pmqr
0.00000546 BTC
bc1q8yj0he…5qst4g

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

0.00010118 BTCConfirmed2026-05-06 23:32 UTC
fce495054f8b…95ae7733
Largest outputs
0.00001172 BTC
bc1q7v49n3…u5qyds
0.00000546 BTC
bc1q8yj0he…5qst4g

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

0.00001718 BTCConfirmed2026-05-06 15:07 UTC
2ab458c6b7c7…9b8a100d
Largest outputs
0.00001555 BTC
bc1q7v49n3…u5qyds
0.00000546 BTC
bc1q8yj0he…5qst4g

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

0.00002101 BTCConfirmed2026-05-01 17:20 UTC
29708bed7f59…27fb7220
Largest outputs
0.00000968 BTC
bc1pl77fj3…4p6yda
0.00000546 BTC
bc1q8yj0he…5qst4g

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

0.00001514 BTCConfirmed2026-04-29 02:09 UTC
168864541c09…8d33beac
Largest outputs
0.00000294 BTC
bc1q8yj0he…5qst4g

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

0.00000294 BTCConfirmed2026-04-22 20:31 UTC
3b73800b194e…bffd12d6
Largest outputs
0.00018929 BTC
bc1pkm2h3k…4yen0n
0.00000294 BTC
bc1q8yj0he…5qst4g

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

0.00019223 BTCConfirmed2026-03-24 05:53 UTC
563649410457…ff40007d
Largest outputs
0.00000294 BTC
bc1q8yj0he…5qst4g

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

0.00000294 BTCConfirmed2026-03-08 00:51 UTC
d68e29abd092…01b98a10
Largest outputs
0.00016700 BTC
bc1q4x82py…8n48qd
0.00010000 BTC
bc1q8yj0he…5qst4g

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

0.00026700 BTCConfirmed2026-03-07 00:11 UTC
79841765ebe2…0b37f1f4
Largest outputs
0.00226798 BTC
bc1p5578py…xkjh4n
0.00000546 BTC
bc1q8yj0he…5qst4g

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

0.00227344 BTCConfirmed2026-03-04 11:42 UTC
8499409ba4bb…070550c2
Largest outputs
0.00228498 BTC
bc1p5578py…xkjh4n
0.00000546 BTC
bc1q8yj0he…5qst4g

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

0.00229044 BTCConfirmed2026-03-04 07:57 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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