Bitcoin whales: large holdings & transactions

Bitcoin address profile

bc1qfn9ljy4g7kdpl4stlyys030wpstcep03w9rvx2

Explore the recorded balance, daily observations and recent transactions of Bitcoin address bc1qfn9ljy4g7kdpl4stlyys030wpstcep03w9rvx2.

Official source · mempool.space ↗
Confirmed balance7,093.37217188 BTC
Pending balance change0.00000000 BTC
Confirmed transaction count41
Reported rank#126

Checked 2026-10-13 17:09:07 UTC

Daily balance history

Daily balance history

BTC
Address balance
Daily balance history7,0947,0947,0937,0937,09313 Oct 202613 Oct 202613 Oct 202613 Oct 202613 Oct 2026

Hover, tap or use the arrow keys to explore the chart.

1 days—
7 days—
30 days—

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
2025-04-10 22:31 UTC
Latest receipt reported by source
2026-09-30 17:13 UTC
Lifetime received
81,609.02476615 BTC
Lifetime spent
74,515.65259427 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 IDTotal output valueTransaction statusDate
06aed700c0cc…f3123aab
Largest outputs
88.43235302 BTC
bc1qfn9ljy…w9rvx2
25.34580655 BTC
3MqUP6G1da…WwxXFd

These are individual outputs, not a verified net transfer. Displayed labels retain their source attribution.

113.77815957 BTCConfirmed2026-09-30 17:13 UTC
03ec71d5956b…166e002a
Largest outputs
5,035.00000000 BTC
bc1qfn9ljy…w9rvx2
516.82065956 BTC
3MqUP6G1da…WwxXFd

These are individual outputs, not a verified net transfer. Displayed labels retain their source attribution.

5,551.82065956 BTCConfirmed2026-09-29 16:23 UTC
eed584866b98…f0505edc
Largest outputs
0.00000294 BTC
bc1qfn9ljy…w9rvx2

These are individual outputs, not a verified net transfer. Displayed labels retain their source attribution.

0.00000294 BTCConfirmed2026-09-10 13:40 UTC
671bc6b83287…719a06b4
Largest outputs
5,000.00000000 BTC
3KmNWUNVGo…6mK9ab
1,969.93981592 BTC
bc1qfn9ljy…w9rvx2
0.00009855 BTC
3J7cUjBZxv…ZrDSSU

These are individual outputs, not a verified net transfer. Displayed labels retain their source attribution.

6,969.93991447 BTCConfirmed2026-08-24 22:49 UTC
9d05e3532c45…42aed464
Largest outputs
0.19734786 BTC
3J7cUjBZxv…ZrDSSU
0.00010950 BTC
bc1qfn9ljy…w9rvx2

These are individual outputs, not a verified net transfer. Displayed labels retain their source attribution.

0.19745736 BTCConfirmed2026-08-24 22:49 UTC
585c9a8d9d39…543fc52c
Largest outputs
6,969.93981592 BTC
bc1qfn9ljy…w9rvx2
1,500.00000000 BTC
3KmNWUNVGo…6mK9ab
0.00032805 BTC
3J7cUjBZxv…ZrDSSU

These are individual outputs, not a verified net transfer. Displayed labels retain their source attribution.

8,469.94014397 BTCConfirmed2026-07-10 22:38 UTC
fbfbf650c458…6230bdc2
Largest outputs
0.14255825 BTC
3J7cUjBZxv…ZrDSSU
0.00036450 BTC
bc1qfn9ljy…w9rvx2

These are individual outputs, not a verified net transfer. Displayed labels retain their source attribution.

0.14292275 BTCConfirmed2026-07-10 22:38 UTC
0181819b7ea2…161809d3
Largest outputs
0.00000294 BTC
bc1qfn9ljy…w9rvx2

These are individual outputs, not a verified net transfer. Displayed labels retain their source attribution.

0.00000294 BTCConfirmed2026-04-24 00:12 UTC
1b2ca8a0bd1b…10c1e42e
Largest outputs
507.04711987 BTC
bc1qfn9ljy…w9rvx2
35.20982694 BTC
3MqUP6G1da…WwxXFd

These are individual outputs, not a verified net transfer. Displayed labels retain their source attribution.

542.25694681 BTCConfirmed2026-03-31 17:34 UTC
57a795d85ae3…d4c91cf7
Largest outputs
0.29180496 BTC
bc1quhruqr…0r8l2d
0.01317219 BTC
14QJwWG6af…7KddRW
0.00293444 BTC
bc1qnwanel…zq2ydy

These are individual outputs, not a verified net transfer. Displayed labels retain their source attribution.

0.31012833 BTCConfirmed2026-03-09 23:21 UTC
1d67cc67dac4…a6dcd8cc
Largest outputs
0.00070074 BTC
bc1pkh6d9l…rs40f4
0.00000546 BTC
bc1qfn9ljy…w9rvx2

These are individual outputs, not a verified net transfer. Displayed labels retain their source attribution.

0.00070620 BTCConfirmed2026-01-23 03:02 UTC
98500615eb94…87f79378
Largest outputs
0.00030308 BTC
bc1pa6fmdr…5uwy2d
0.00000546 BTC
bc1qfn9ljy…w9rvx2

These are individual outputs, not a verified net transfer. Displayed labels retain their source attribution.

0.00030854 BTCConfirmed2026-01-22 10:15 UTC
43c7c46e022e…54780386
Largest outputs
7,962.89248219 BTC
bc1qfn9ljy…w9rvx2
300.00000000 BTC
bc1q6p90yr…ctdq4g
0.00021159 BTC
3J7cUjBZxv…ZrDSSU

These are individual outputs, not a verified net transfer. Displayed labels retain their source attribution.

8,262.89269378 BTCConfirmed2026-01-06 05:14 UTC
8c11396a07b3…10eb76df
Largest outputs
0.19001925 BTC
3J7cUjBZxv…ZrDSSU
0.00023510 BTC
bc1qfn9ljy…w9rvx2

These are individual outputs, not a verified net transfer. Displayed labels retain their source attribution.

0.19025435 BTCConfirmed2026-01-06 05:14 UTC
2b944d3dc29f…fe06d904
Largest outputs
3,858.95000000 BTC
bc1qfn9ljy…w9rvx2
100.60420469 BTC
3MqUP6G1da…WwxXFd

These are individual outputs, not a verified net transfer. Displayed labels retain their source attribution.

3,959.55420469 BTCConfirmed2025-12-30 16:27 UTC
b59b71bbf54f…f5adcea7
Largest outputs
1,200.34388391 BTC
bc1qfn9ljy…w9rvx2
9.59343676 BTC
3MqUP6G1da…WwxXFd

These are individual outputs, not a verified net transfer. Displayed labels retain their source attribution.

1,209.93732067 BTCConfirmed2025-12-30 15:47 UTC
9e8080be50b4…20c2a53f
Largest outputs
0.00519580 BTC
bc1q24yu7a…jcxmas
0.00000300 BTC
bc1q9ut6rm…hfvuz6
0.00000300 BTC
bc1qt296h2…v08f2q

These are individual outputs, not a verified net transfer. Displayed labels retain their source attribution.

0.00527080 BTCConfirmed2025-12-25 16:07 UTC
5b3f651bf320…96153167
Largest outputs
0.00389738 BTC
bc1q7ky3m2…20hrt0
0.00000330 BTC
bc1qfn9ljy…w9rvx2

These are individual outputs, not a verified net transfer. Displayed labels retain their source attribution.

0.00390068 BTCConfirmed2025-10-27 11:55 UTC
b4bb09deeb47…2ac0d646
Largest outputs
3,203.59859198 BTC
bc1qfn9ljy…w9rvx2
833.00000000 BTC
bc1qwyq5f4…g6dwgr
0.00014778 BTC
3J7cUjBZxv…ZrDSSU

These are individual outputs, not a verified net transfer. Displayed labels retain their source attribution.

4,036.59873976 BTCConfirmed2025-10-23 17:04 UTC
08e349fb5cfd…c8613267
Largest outputs
0.18804124 BTC
3J7cUjBZxv…ZrDSSU
0.00016420 BTC
bc1qfn9ljy…w9rvx2

These are individual outputs, not a verified net transfer. Displayed labels retain their source attribution.

0.18820544 BTCConfirmed2025-10-23 17:04 UTC
5d4e2dd459e6…cd0ab2cc
Largest outputs
5,810.00000000 BTC
3KmNWUNVGo…6mK9ab
4,036.59859198 BTC
bc1qfn9ljy…w9rvx2
0.00049203 BTC
3J7cUjBZxv…ZrDSSU

These are individual outputs, not a verified net transfer. Displayed labels retain their source attribution.

9,846.59908401 BTCConfirmed2025-10-02 23:27 UTC
b07ee94459e4…f6b336bb
Largest outputs
0.19376553 BTC
3J7cUjBZxv…ZrDSSU
0.00054670 BTC
bc1qfn9ljy…w9rvx2

These are individual outputs, not a verified net transfer. Displayed labels retain their source attribution.

0.19431223 BTCConfirmed2025-10-02 23:16 UTC
836ec497ac61…a3b66b68
Largest outputs
1,105.28967421 BTC
3MqUP6G1da…WwxXFd
40.60411391 BTC
bc1qfn9ljy…w9rvx2

These are individual outputs, not a verified net transfer. Displayed labels retain their source attribution.

1,145.89378812 BTCConfirmed2025-10-02 17:41 UTC
0978a8d325fa…7fb7cdf6
Largest outputs
50.18735375 BTC
3MqUP6G1da…WwxXFd
5.00000000 BTC
bc1qfn9ljy…w9rvx2

These are individual outputs, not a verified net transfer. Displayed labels retain their source attribution.

55.18735375 BTCConfirmed2025-10-02 17:41 UTC
007977113d75…8f40d8df
Largest outputs
579.91669338 BTC
3MqUP6G1da…WwxXFd
200.05000000 BTC
bc1qfn9ljy…w9rvx2

These are individual outputs, not a verified net transfer. Displayed labels retain their source attribution.

779.96669338 BTCConfirmed2025-10-02 17:41 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.

Fees → · Calculator →