Bitcoin whales: large holdings & transactions

Bitcoin address profile

bc1q9kkkry2wdnx438576q6eh8pa6056ccajl09elnkcyz58z0gjgkfssvcyyf

Explore the recorded balance, daily observations and recent transactions of Bitcoin address bc1q9kkkry2wdnx438576q6eh8pa6056ccajl09elnkcyz58z0gjgkfssvcyyf.

Official source · mempool.space ↗

Confirmed balance3,196.16754250 BTC

Pending balance change0.00000000 BTC

Confirmed transaction count3

Reported rank#427

Checked 2026-10-13 17:39:02 UTC

Daily balance history

BTC

Address balance

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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: 2021-04-24 12:51 UTC
Latest receipt reported by source: 2025-10-27 12:59 UTC
Lifetime received: 3,196.16754250 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
b0b3be4a1287…5b98202e Largest outputs 0.00388256 BTC bc1q7ky3m2…20hrt0 0.00000330 BTC bc1q9kkkry…svcyyf These are individual outputs, not a verified net transfer. Displayed labels retain their source attribution.	0.00388586 BTC	Confirmed	2025-10-27 12:59 UTC
70801f4064d9…a276a290 Largest outputs 0.17882855 BTC bc1qqufw4e…r808c5 0.00000547 BTC bc1q9kkkry…svcyyf 0.00000330 BTC bc1qqq78xa…0r4hhc These are individual outputs, not a verified net transfer. Displayed labels retain their source attribution.	0.17884062 BTC	Confirmed	2024-12-31 14:58 UTC
210f0bc13a3c…76b3e657 Largest outputs 3,196.16753373 BTC bc1q9kkkry…svcyyf 0.00155039 BTC 3QrT6tD6tf…VqQNCa These are individual outputs, not a verified net transfer. Displayed labels retain their source attribution.	3,196.16908412 BTC	Confirmed	2021-04-24 12:51 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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