Bitcoin whales: large holdings & transactions
Bitcoin address profile
bc1qgdjqv0av3q56jvd82tkdjpy7gdp9ut8tlqmgrpmv24sq90ecnvqqjwvw97
Explore the recorded balance, daily observations and recent transactions of Bitcoin address bc1qgdjqv0av3q56jvd82tkdjpy7gdp9ut8tlqmgrpmv24sq90ecnvqqjwvw97.
Checked 2026-10-13 18:59:05 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
- Bitfinex-coldwallet Official source ↗
- First receipt reported by source
- 2019-08-16 10:00 UTC
- Latest receipt reported by source
- 2026-08-28 23:13 UTC
- Lifetime received
- 5,307,759.83881106 BTC
- Lifetime spent
- 5,177,749.75978040 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 |
|---|---|---|---|
ad3501200064…981674bbLargest outputs
These are individual outputs, not a verified net transfer. Displayed labels retain their source attribution. | 0.00048263 BTC | Confirmed | 2026-08-28 23:13 UTC |
406eaaad8756…c31ebfeeLargest outputs
These are individual outputs, not a verified net transfer. Displayed labels retain their source attribution. | 0.02498340 BTC | Confirmed | 2026-08-09 01:20 UTC |
be35fdf620f3…876466d7Largest outputs
These are individual outputs, not a verified net transfer. Displayed labels retain their source attribution. | 0.00044187 BTC | Confirmed | 2026-08-06 13:52 UTC |
b9ba08d0d203…d03fc9f0Largest outputs
These are individual outputs, not a verified net transfer. Displayed labels retain their source attribution. | 0.00025649 BTC | Confirmed | 2026-08-06 01:14 UTC |
08dd18aa10a0…bdf22e18Largest outputs
These are individual outputs, not a verified net transfer. Displayed labels retain their source attribution. | 0.00010168 BTC | Confirmed | 2026-07-29 15:26 UTC |
2cbae6fcddef…c19941c0Largest outputs
These are individual outputs, not a verified net transfer. Displayed labels retain their source attribution. | 0.00137241 BTC | Confirmed | 2026-07-03 16:23 UTC |
9f5d8b6414da…8f2a0db3Largest outputs
These are individual outputs, not a verified net transfer. Displayed labels retain their source attribution. | 0.00001628 BTC | Confirmed | 2026-05-15 18:59 UTC |
4a04834814aa…94d564a6Largest outputs
These are individual outputs, not a verified net transfer. Displayed labels retain their source attribution. | 0.00001092 BTC | Confirmed | 2026-03-19 12:39 UTC |
ca27df8e60b0…021fb1e7Largest outputs
These are individual outputs, not a verified net transfer. Displayed labels retain their source attribution. | 0.00004224 BTC | Confirmed | 2026-03-17 14:32 UTC |
1c5c8c5abeda…07009042Largest outputs
Input address source labels: Binance-wallet These are individual outputs, not a verified net transfer. Displayed labels retain their source attribution. | 4.28884872 BTC | Confirmed | 2026-03-09 22:06 UTC |
5a982f5fc36c…d7337924Largest outputs
These are individual outputs, not a verified net transfer. Displayed labels retain their source attribution. | 0.00014051 BTC | Confirmed | 2026-03-04 11:29 UTC |
4995dac562ff…b2a424b5Largest outputs
These are individual outputs, not a verified net transfer. Displayed labels retain their source attribution. | 0.00016999 BTC | Confirmed | 2026-03-04 06:48 UTC |
af1bd1f6ca40…3ed718cdLargest outputs
These are individual outputs, not a verified net transfer. Displayed labels retain their source attribution. | 0.00006204 BTC | Confirmed | 2026-03-03 04:36 UTC |
18b021c40899…a5c5a355Largest outputs
These are individual outputs, not a verified net transfer. Displayed labels retain their source attribution. | 0.00017514 BTC | Confirmed | 2026-03-03 02:54 UTC |
45f481f835d0…0fe9f484Largest outputs
These are individual outputs, not a verified net transfer. Displayed labels retain their source attribution. | 0.00006678 BTC | Confirmed | 2026-02-20 18:19 UTC |
55783f2c0bff…bc6fd9e8Largest outputs
These are individual outputs, not a verified net transfer. Displayed labels retain their source attribution. | 0.00476244 BTC | Confirmed | 2026-02-04 18:18 UTC |
f03c424c7196…22b4c27dLargest outputs
These are individual outputs, not a verified net transfer. Displayed labels retain their source attribution. | 0.00001092 BTC | Confirmed | 2026-02-03 10:57 UTC |
5b8ad416dacf…563e43b5Largest outputs
These are individual outputs, not a verified net transfer. Displayed labels retain their source attribution. | 0.00001092 BTC | Confirmed | 2026-02-02 13:46 UTC |
bae84c330d10…50f0fcdbLargest outputs
These are individual outputs, not a verified net transfer. Displayed labels retain their source attribution. | 0.00009847 BTC | Confirmed | 2026-01-24 12:09 UTC |
71c3822eb4c7…12e33542Largest outputs
These are individual outputs, not a verified net transfer. Displayed labels retain their source attribution. | 0.00000546 BTC | Confirmed | 2026-01-18 12:21 UTC |
a41c8b12525f…78cbfc30Largest outputs
These are individual outputs, not a verified net transfer. Displayed labels retain their source attribution. | 0.00000876 BTC | Confirmed | 2026-01-05 22:53 UTC |
6b088099b399…988fc495Largest outputs
These are individual outputs, not a verified net transfer. Displayed labels retain their source attribution. | 0.00000546 BTC | Confirmed | 2026-01-05 22:42 UTC |
964f125f02f7…b31622e0Largest outputs
These are individual outputs, not a verified net transfer. Displayed labels retain their source attribution. | 0.00014609 BTC | Confirmed | 2026-01-04 00:33 UTC |
df9661d1dce3…a781f6afLargest outputs
These are individual outputs, not a verified net transfer. Displayed labels retain their source attribution. | 0.00000546 BTC | Confirmed | 2025-12-23 00:55 UTC |
4d06a9a52f8a…33ebc308Largest outputs
These are individual outputs, not a verified net transfer. Displayed labels retain their source attribution. | 0.00000546 BTC | Confirmed | 2025-12-20 22:52 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 →