Bitcoin whales: large holdings & transactions

Bitcoin address profile

bc1qgd2j363m93m3svthjau62zvx82j9f4ca0flu8hvtqjhw22y7gjasy48e3q

Explore the recorded balance, daily observations and recent transactions of Bitcoin address bc1qgd2j363m93m3svthjau62zvx82j9f4ca0flu8hvtqjhw22y7gjasy48e3q.

Official source · mempool.space ↗
Confirmed balance4,000.00000000 BTC
Pending balance change0.00000000 BTC
Confirmed transaction count4
Reported rank#329

Checked 2026-10-13 19:33:09 UTC

Daily balance history

Daily balance history

BTC
Address balance
Daily balance history4,0004,0004,0004,0004,00013 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
2026-04-13 16:33 UTC
Latest receipt reported by source
2026-08-03 07:38 UTC
Lifetime received
4,000.00000000 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 IDTotal output valueTransaction statusDate
959558154dca…00c41d74
Largest outputs
4,951.06994507 BTC
3KbQA65pTH…FHM16x
2,000.00000000 BTC
bc1qgd2j36…y48e3q

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

6,951.06994507 BTCConfirmed2026-08-03 07:38 UTC
7610603339ea…ccf313d6
Largest outputs
6,951.06995013 BTC
31hgsZb4eq…REYu96
1,000.00000000 BTC
bc1qgd2j36…y48e3q

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

7,951.06995013 BTCConfirmed2026-07-04 20:27 UTC
580952928c3c…1d702390
Largest outputs
8,051.06996784 BTC
35PKw7ER8S…mhhJJb
999.00000000 BTC
bc1qgd2j36…y48e3q

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

9,050.06996784 BTCConfirmed2026-04-15 10:48 UTC
ab8f1419c95d…9097fc73
Largest outputs
9,050.06997384 BTC
3FUA8c3Pgz…NJTyBu
1.00000000 BTC
bc1qgd2j36…y48e3q

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

9,051.06997384 BTCConfirmed2026-04-13 16:33 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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