Bitcoin whales: large holdings & transactions
Bitcoin address profile
bc1qffekhkkrmhz0la32wl0y5t326ckg9panfkqkt8
Explore the recorded balance, daily observations and recent transactions of Bitcoin address bc1qffekhkkrmhz0la32wl0y5t326ckg9panfkqkt8.
Checked 2026-10-13 17:19:15 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
- 2025-10-10 10:56 UTC
- Latest receipt reported by source
- 2026-09-10 13:40 UTC
- Lifetime received
- 4,631.06792716 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 |
|---|---|---|---|
49ce4e00ae79…92451dd6Largest outputs
These are individual outputs, not a verified net transfer. Displayed labels retain their source attribution. | 0.00000294 BTC | Confirmed | 2026-09-10 13:40 UTC |
6e6d59f93f46…c1ccfb27Largest outputs
These are individual outputs, not a verified net transfer. Displayed labels retain their source attribution. | 0.00002304 BTC | Confirmed | 2026-05-26 01:26 UTC |
368178897ba9…d532861dLargest outputs
These are individual outputs, not a verified net transfer. Displayed labels retain their source attribution. | 0.00002623 BTC | Confirmed | 2026-05-08 00:50 UTC |
5bec822fc3f8…1c98232cLargest outputs
These are individual outputs, not a verified net transfer. Displayed labels retain their source attribution. | 0.00000294 BTC | Confirmed | 2026-04-23 22:11 UTC |
1c114a6f4449…6cb4321eLargest outputs
These are individual outputs, not a verified net transfer. Displayed labels retain their source attribution. | 206.54548743 BTC | Confirmed | 2026-02-02 18:56 UTC |
f12d4917e6a9…317adb58Largest outputs
These are individual outputs, not a verified net transfer. Displayed labels retain their source attribution. | 68.84849077 BTC | Confirmed | 2026-02-02 18:56 UTC |
bdfd0885267a…0fe3a009Largest outputs
These are individual outputs, not a verified net transfer. Displayed labels retain their source attribution. | 206.54548743 BTC | Confirmed | 2026-02-02 18:56 UTC |
6c94af9dfb08…d91995b7Largest outputs
These are individual outputs, not a verified net transfer. Displayed labels retain their source attribution. | 0.00543850 BTC | Confirmed | 2025-12-25 15:51 UTC |
e0daa0d04837…1e4cf7e3Largest outputs
These are individual outputs, not a verified net transfer. Displayed labels retain their source attribution. | 159.99993925 BTC | Confirmed | 2025-11-21 18:16 UTC |
e41494954de8…261eb718Largest outputs
These are individual outputs, not a verified net transfer. Displayed labels retain their source attribution. | 159.99993925 BTC | Confirmed | 2025-11-21 18:16 UTC |
493b5138cdd6…14157bd1Largest outputs
These are individual outputs, not a verified net transfer. Displayed labels retain their source attribution. | 219.66728578 BTC | Confirmed | 2025-11-19 16:26 UTC |
53fedec82e0a…4c9fcb3bLargest outputs
These are individual outputs, not a verified net transfer. Displayed labels retain their source attribution. | 149.99994282 BTC | Confirmed | 2025-11-17 16:37 UTC |
58bea30cd5ce…f9be25b4Largest outputs
These are individual outputs, not a verified net transfer. Displayed labels retain their source attribution. | 149.99994282 BTC | Confirmed | 2025-11-17 16:37 UTC |
3e144e469340…729f898fLargest outputs
These are individual outputs, not a verified net transfer. Displayed labels retain their source attribution. | 100.29028787 BTC | Confirmed | 2025-11-05 19:06 UTC |
c57c8c4c8522…95598795Largest outputs
These are individual outputs, not a verified net transfer. Displayed labels retain their source attribution. | 113.44927250 BTC | Confirmed | 2025-11-04 17:04 UTC |
ce391a663f78…bee84351Largest outputs
These are individual outputs, not a verified net transfer. Displayed labels retain their source attribution. | 0.00162852 BTC | Confirmed | 2025-10-27 00:24 UTC |
6643dfc001ac…bcd0fc73Largest outputs
These are individual outputs, not a verified net transfer. Displayed labels retain their source attribution. | 125.24725781 BTC | Confirmed | 2025-10-22 22:27 UTC |
9f71099fa907…e307dacaLargest outputs
These are individual outputs, not a verified net transfer. Displayed labels retain their source attribution. | 62.37505442 BTC | Confirmed | 2025-10-21 15:29 UTC |
e1d8998c529f…5b61dd51Largest outputs
These are individual outputs, not a verified net transfer. Displayed labels retain their source attribution. | 19.99999344 BTC | Confirmed | 2025-10-21 14:50 UTC |
6757732d6a33…e16853d5Largest outputs
These are individual outputs, not a verified net transfer. Displayed labels retain their source attribution. | 1,999.98994698 BTC | Confirmed | 2025-10-16 06:17 UTC |
26e99110cc94…00d04b77Largest outputs
These are individual outputs, not a verified net transfer. Displayed labels retain their source attribution. | 127.62127756 BTC | Confirmed | 2025-10-16 06:17 UTC |
e0d8b5f8adf0…0a20b279Largest outputs
These are individual outputs, not a verified net transfer. Displayed labels retain their source attribution. | 129.99995993 BTC | Confirmed | 2025-10-15 19:22 UTC |
f0534886f457…40a60891Largest outputs
These are individual outputs, not a verified net transfer. Displayed labels retain their source attribution. | 59.99997988 BTC | Confirmed | 2025-10-15 19:22 UTC |
a82d07eaf691…7280525dLargest outputs
These are individual outputs, not a verified net transfer. Displayed labels retain their source attribution. | 129.99995993 BTC | Confirmed | 2025-10-15 19:22 UTC |
7b0c2a38a0f5…230d179eLargest outputs
These are individual outputs, not a verified net transfer. Displayed labels retain their source attribution. | 29.99998840 BTC | Confirmed | 2025-10-15 18:57 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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