Bitcoin whales: large holdings & transactions
Bitcoin address profile
bc1qaa8fd628kwysm7rc4llkucwylnl2trf22a52n8
Explore the recorded balance, daily observations and recent transactions of Bitcoin address bc1qaa8fd628kwysm7rc4llkucwylnl2trf22a52n8.
Checked 2026-10-13 16:41:10 UTC
Daily balance history
Daily balance history
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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
- 2024-12-13 19:17 UTC
- Latest receipt reported by source
- 2026-09-11 00:01 UTC
- Lifetime received
- 3,047.51803932 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 |
|---|---|---|---|
a11d48995e0f…52a39d66Largest outputs
These are individual outputs, not a verified net transfer. Displayed labels retain their source attribution. | 0.00000294 BTC | Confirmed | 2026-09-11 00:01 UTC |
d3c248e9b473…9302f7a8Largest outputs
These are individual outputs, not a verified net transfer. Displayed labels retain their source attribution. | 0.00000294 BTC | Confirmed | 2026-04-24 10:54 UTC |
9bac2f4cb0b4…1d078cfdLargest outputs
These are individual outputs, not a verified net transfer. Displayed labels retain their source attribution. | 0.00510310 BTC | Confirmed | 2025-12-25 16:25 UTC |
0a0cf9cf9c96…6b50ec12Largest outputs
These are individual outputs, not a verified net transfer. Displayed labels retain their source attribution. | 0.00272052 BTC | Confirmed | 2025-10-27 19:53 UTC |
c0e88ab1e686…9bfcf5c5Largest outputs
These are individual outputs, not a verified net transfer. Displayed labels retain their source attribution. | 676.79369870 BTC | Confirmed | 2025-04-09 18:04 UTC |
f6259e79bcab…7ea89290Largest outputs
These are individual outputs, not a verified net transfer. Displayed labels retain their source attribution. | 561.94366604 BTC | Confirmed | 2025-03-25 19:47 UTC |
0cfa81f717b1…afc8b171Largest outputs
These are individual outputs, not a verified net transfer. Displayed labels retain their source attribution. | 1,389.95074971 BTC | Confirmed | 2025-01-22 22:09 UTC |
f27933781c92…11802ea9Largest outputs
These are individual outputs, not a verified net transfer. Displayed labels retain their source attribution. | 1,433.63989084 BTC | Confirmed | 2024-12-13 19:17 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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