Bitcoin whales: large holdings & transactions
Bitcoin address profile
bc1q9e83uh7etgzmfrmjd389p7yjv5etsa6k3dq808
Explore the recorded balance, daily observations and recent transactions of Bitcoin address bc1q9e83uh7etgzmfrmjd389p7yjv5etsa6k3dq808.
Checked 2026-10-13 17:35:08 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
- 2026-01-09 16:35 UTC
- Latest receipt reported by source
- 2026-06-26 00:25 UTC
- Lifetime received
- 3,327.04142875 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 ID | Total output value | Transaction status | Date |
|---|---|---|---|
deeb9b93db25…2270fee7Largest outputs
These are individual outputs, not a verified net transfer. Displayed labels retain their source attribution. | 644.53012326 BTC | Confirmed | 2026-06-26 00:25 UTC |
491fe1635c28…cece3d99Largest outputs
These are individual outputs, not a verified net transfer. Displayed labels retain their source attribution. | 249.83624029 BTC | Confirmed | 2026-02-25 16:03 UTC |
01a4943a60c4…610f92c1Largest outputs
These are individual outputs, not a verified net transfer. Displayed labels retain their source attribution. | 336.59655468 BTC | Confirmed | 2026-02-11 18:35 UTC |
7fd316b993ee…31f67c32Largest outputs
These are individual outputs, not a verified net transfer. Displayed labels retain their source attribution. | 79.79265744 BTC | Confirmed | 2026-02-07 00:34 UTC |
bd6a5e304910…27a97458Largest outputs
These are individual outputs, not a verified net transfer. Displayed labels retain their source attribution. | 180.96170800 BTC | Confirmed | 2026-02-06 15:11 UTC |
dc89dd1c3975…14da9973Largest outputs
These are individual outputs, not a verified net transfer. Displayed labels retain their source attribution. | 386.27027065 BTC | Confirmed | 2026-02-05 13:54 UTC |
6a95fa52d03e…73483dabLargest outputs
These are individual outputs, not a verified net transfer. Displayed labels retain their source attribution. | 748.40130373 BTC | Confirmed | 2026-02-04 23:38 UTC |
0db064a1ed31…32f76b21Largest outputs
These are individual outputs, not a verified net transfer. Displayed labels retain their source attribution. | 58.73850470 BTC | Confirmed | 2026-01-29 23:35 UTC |
f55608515013…ced0e85cLargest outputs
These are individual outputs, not a verified net transfer. Displayed labels retain their source attribution. | 36.69753615 BTC | Confirmed | 2026-01-27 16:10 UTC |
11c7ee3575c1…8cf60925Largest outputs
These are individual outputs, not a verified net transfer. Displayed labels retain their source attribution. | 48.85869651 BTC | Confirmed | 2026-01-25 00:35 UTC |
ab38e1d25b1d…af78e163Largest outputs
These are individual outputs, not a verified net transfer. Displayed labels retain their source attribution. | 472.23792717 BTC | Confirmed | 2026-01-09 20:30 UTC |
6a652f92b4d5…10660948Largest outputs
These are individual outputs, not a verified net transfer. Displayed labels retain their source attribution. | 1,472.49422113 BTC | Confirmed | 2026-01-09 18:33 UTC |
f1eb71500c45…6eb93540Largest outputs
These are individual outputs, not a verified net transfer. Displayed labels retain their source attribution. | 574.58838512 BTC | Confirmed | 2026-01-09 16:35 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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