Bitcoin whales: large holdings & transactions
Bitcoin address profile
bc1q9d5lq9psmkx9rtgewjgez7csg45faak2cccew8
Explore the recorded balance, daily observations and recent transactions of Bitcoin address bc1q9d5lq9psmkx9rtgewjgez7csg45faak2cccew8.
Checked 2026-10-13 17:05:25 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
- 2025-04-01 06:00 UTC
- Latest receipt reported by source
- 2026-09-10 12:08 UTC
- Lifetime received
- 13,879.00203026 BTC
- Lifetime spent
- 4,258.00200000 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 |
|---|---|---|---|
ddb50ad2c9c0…948878bcLargest outputs
These are individual outputs, not a verified net transfer. Displayed labels retain their source attribution. | 0.00000294 BTC | Confirmed | 2026-09-10 12:08 UTC |
51fa0ce20e0f…303ba907Largest outputs
These are individual outputs, not a verified net transfer. Displayed labels retain their source attribution. | 649.32089357 BTC | Confirmed | 2026-08-24 08:37 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 |
f8d77de57e4d…dead967fLargest outputs
These are individual outputs, not a verified net transfer. Displayed labels retain their source attribution. | 4,257.99999708 BTC | Confirmed | 2026-06-16 05:27 UTC |
ff70ea876789…fa207e32Largest outputs
These are individual outputs, not a verified net transfer. Displayed labels retain their source attribution. | 0.00000294 BTC | Confirmed | 2026-04-23 21:58 UTC |
81d2ed0aa7c5…679063adLargest outputs
These are individual outputs, not a verified net transfer. Displayed labels retain their source attribution. | 2,000.08459568 BTC | Confirmed | 2026-02-09 12:26 UTC |
36fb54501bcd…b3d12b51Largest outputs
These are individual outputs, not a verified net transfer. Displayed labels retain their source attribution. | 0.00001388 BTC | Confirmed | 2026-01-22 04:04 UTC |
ff66408eebd7…be4387ccLargest outputs
These are individual outputs, not a verified net transfer. Displayed labels retain their source attribution. | 0.00089579 BTC | Confirmed | 2025-12-22 22:32 UTC |
a4afa531cef0…edc65c71Largest outputs
These are individual outputs, not a verified net transfer. Displayed labels retain their source attribution. | 0.00007027 BTC | Confirmed | 2025-12-20 21:44 UTC |
0af9c70ae796…0d3a1cbbLargest outputs
These are individual outputs, not a verified net transfer. Displayed labels retain their source attribution. | 828.40659416 BTC | Confirmed | 2025-12-03 13:07 UTC |
50e0a922a307…4b135be3Largest outputs
These are individual outputs, not a verified net transfer. Displayed labels retain their source attribution. | 0.00777637 BTC | Confirmed | 2025-10-25 23:58 UTC |
c11082703a5f…f24326a9Largest outputs
These are individual outputs, not a verified net transfer. Displayed labels retain their source attribution. | 100.10380787 BTC | Confirmed | 2025-09-11 06:28 UTC |
68e10ec25565…f2c5bfbfLargest outputs
These are individual outputs, not a verified net transfer. Displayed labels retain their source attribution. | 408.83407325 BTC | Confirmed | 2025-09-04 04:38 UTC |
b5be9e459d09…cae1a51bLargest outputs
These are individual outputs, not a verified net transfer. Displayed labels retain their source attribution. | 278.97536421 BTC | Confirmed | 2025-08-22 07:37 UTC |
0450294f677a…21e558e5Largest outputs
These are individual outputs, not a verified net transfer. Displayed labels retain their source attribution. | 1,350.79651502 BTC | Confirmed | 2025-08-19 07:41 UTC |
f55204e4235f…e8bfcd5cLargest outputs
These are individual outputs, not a verified net transfer. Displayed labels retain their source attribution. | 629.53172755 BTC | Confirmed | 2025-08-05 07:03 UTC |
465240437471…e9d82144Largest outputs
These are individual outputs, not a verified net transfer. Displayed labels retain their source attribution. | 445.83510660 BTC | Confirmed | 2025-07-30 10:25 UTC |
91b4965453e5…19e906aeLargest outputs
These are individual outputs, not a verified net transfer. Displayed labels retain their source attribution. | 500.83512120 BTC | Confirmed | 2025-07-28 10:29 UTC |
6aa82056c1e7…715b2dcdLargest outputs
These are individual outputs, not a verified net transfer. Displayed labels retain their source attribution. | 1,242.83513580 BTC | Confirmed | 2025-07-11 09:36 UTC |
0bc66e64b08f…0621d6f9Largest outputs
These are individual outputs, not a verified net transfer. Displayed labels retain their source attribution. | 0.00003343 BTC | Confirmed | 2025-05-16 20:48 UTC |
c3f7291aebae…0e680563Largest outputs
These are individual outputs, not a verified net transfer. Displayed labels retain their source attribution. | 7,210.25622268 BTC | Confirmed | 2025-04-06 03:32 UTC |
9667cc774eec…b19d767bLargest outputs
These are individual outputs, not a verified net transfer. Displayed labels retain their source attribution. | 0.00099708 BTC | Confirmed | 2025-04-01 11:22 UTC |
f71e4c8abcb5…862c0f15Largest outputs
These are individual outputs, not a verified net transfer. Displayed labels retain their source attribution. | 7,268.25722852 BTC | Confirmed | 2025-04-01 10:58 UTC |
09f0caea142c…33a8452bLargest outputs
These are individual outputs, not a verified net transfer. Displayed labels retain their source attribution. | 0.00099854 BTC | Confirmed | 2025-04-01 07:00 UTC |
30809e4f09e6…d2cbb12dLargest outputs
These are individual outputs, not a verified net transfer. Displayed labels retain their source attribution. | 7,268.25823144 BTC | Confirmed | 2025-04-01 06:00 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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