Bitcoin whales: large holdings & transactions
Bitcoin address profile
bc1qffyax9rrxmqyq8xwjkzrrqwqjp3ppz5a4665f9
Explore the recorded balance, daily observations and recent transactions of Bitcoin address bc1qffyax9rrxmqyq8xwjkzrrqwqjp3ppz5a4665f9.
Checked 2026-10-13 19:11:04 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
- 2024-07-09 15:54 UTC
- Latest receipt reported by source
- 2026-02-09 14:46 UTC
- Lifetime received
- 9,099.00278977 BTC
- Lifetime spent
- 0.00000000 BTC
BitInfoCharts · Checked 2026-10-13 19:00:03 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 |
|---|---|---|---|
9930ddac3330…780c0283Largest outputs
These are individual outputs, not a verified net transfer. Displayed labels retain their source attribution. | 0.00169599 BTC | Confirmed | 2026-02-09 14:46 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 |
d3d1d54cecde…7517c927Largest outputs
These are individual outputs, not a verified net transfer. Displayed labels retain their source attribution. | 0.00012630 BTC | Confirmed | 2025-12-20 21:07 UTC |
aaafa54bdc4c…98039746Largest outputs
These are individual outputs, not a verified net transfer. Displayed labels retain their source attribution. | 0.00081594 BTC | Confirmed | 2025-11-22 00:42 UTC |
e31b5519d95b…190793bfLargest outputs
These are individual outputs, not a verified net transfer. Displayed labels retain their source attribution. | 0.00000546 BTC | Confirmed | 2025-03-28 16:03 UTC |
510b3807f56c…b9d78c14Largest outputs
These are individual outputs, not a verified net transfer. Displayed labels retain their source attribution. | 0.00000330 BTC | Confirmed | 2025-01-13 01:24 UTC |
7055a41a4b1d…685b5ae5Largest outputs
These are individual outputs, not a verified net transfer. Displayed labels retain their source attribution. | 0.18551434 BTC | Confirmed | 2024-12-27 01:57 UTC |
90027afe88fa…4c36b649Largest outputs
These are individual outputs, not a verified net transfer. Displayed labels retain their source attribution. | 0.00062200 BTC | Confirmed | 2024-07-25 21:05 UTC |
6fbbe1427a6c…83474fb2Largest outputs
These are individual outputs, not a verified net transfer. Displayed labels retain their source attribution. | 0.00062200 BTC | Confirmed | 2024-07-25 19:53 UTC |
a61d60ccd5bb…f13730edLargest outputs
These are individual outputs, not a verified net transfer. Displayed labels retain their source attribution. | 9,099.00150489 BTC | Confirmed | 2024-07-09 15:54 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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