Bitcoin whales: large holdings & transactions

Bitcoin address profile

bc1qgktaksr5mgczn3tz8ckd9rf094y7d58tnxmt96

Explore the recorded balance, daily observations and recent transactions of Bitcoin address bc1qgktaksr5mgczn3tz8ckd9rf094y7d58tnxmt96.

Official source · mempool.space ↗
Confirmed balance3,000.00107731 BTC
Pending balance change0.00000000 BTC
Confirmed transaction count16
Reported rank#498

Checked 2026-10-13 16:43:13 UTC

Daily balance history

Daily balance history

BTC
Address balance
Daily balance history3,0013,0003,0003,0003,00013 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
2025-10-10 10:02 UTC
Latest receipt reported by source
2026-09-10 13:56 UTC
Lifetime received
3,300.01230731 BTC
Lifetime spent
300.01123000 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
d486e1ccf99e…9586a367
Largest outputs
0.00305000 BTC
bc1qgktaks…nxmt96
0.00249718 BTC
bc1qgktaks…nxmt96

All nonzero standard outputs return to input addresses. This does not establish ownership or trading intent.

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

0.00554718 BTCConfirmed2026-09-10 13:56 UTC
6a1c4830871f…05ece231
Largest outputs
0.00000294 BTC
bc1qgktaks…nxmt96

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

0.00000294 BTCConfirmed2026-09-10 13:40 UTC
efcf1f4bb888…515db35b
Largest outputs
0.00007359 BTC
bc1qgktaks…nxmt96

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

0.00007359 BTCConfirmed2026-07-21 17:50 UTC
9c8fdae20c8d…d7326994
Largest outputs
0.00555000 BTC
bc1qgktaks…nxmt96
0.00012718 BTC
bc1qgktaks…nxmt96

All nonzero standard outputs return to input addresses. This does not establish ownership or trading intent.

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

0.00567718 BTCConfirmed2026-05-11 05:37 UTC
6b26b812b5af…f1acdf71
Largest outputs
0.00000294 BTC
bc1qgktaks…nxmt96

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

0.00000294 BTCConfirmed2026-04-23 22:08 UTC
9bac2f4cb0b4…1d078cfd
Largest outputs
0.00502810 BTC
bc1q24yu7a…jcxmas
0.00000300 BTC
bc1qkm6rgy…kx3fn3
0.00000300 BTC
bc1qtrlsnz…cgklzf

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

0.00510310 BTCConfirmed2025-12-25 16:25 UTC
a44860072abc…5cd10967
Largest outputs
299.99431718 BTC
bc1qgktaks…nxmt96
0.00568000 BTC
bc1qgktaks…nxmt96

All nonzero standard outputs return to input addresses. This does not establish ownership or trading intent.

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

299.99999718 BTCConfirmed2025-11-13 02:55 UTC
ffdadf6055da…22edc62c
Largest outputs
0.00263823 BTC
bc1qjle6j6…93gf6j
0.00000330 BTC
bc1qgktaks…nxmt96

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

0.00264153 BTCConfirmed2025-10-27 20:54 UTC
bec3b0ce5720…6a2c692d
Largest outputs
500.00000000 BTC
bc1qgktaks…nxmt96

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

500.00000000 BTCConfirmed2025-10-14 09:34 UTC
7b480d3f0308…86cee530
Largest outputs
500.00000000 BTC
bc1qgktaks…nxmt96

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

500.00000000 BTCConfirmed2025-10-14 08:19 UTC
b617170bdb29…8a707692
Largest outputs
500.00000000 BTC
bc1qgktaks…nxmt96

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

500.00000000 BTCConfirmed2025-10-13 14:55 UTC
bfb2c2c03745…a16e70ed
Largest outputs
450.00000000 BTC
bc1qgktaks…nxmt96

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

450.00000000 BTCConfirmed2025-10-13 13:54 UTC
f17fffedbef6…f651a4c2
Largest outputs
400.00000000 BTC
bc1qgktaks…nxmt96

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

400.00000000 BTCConfirmed2025-10-13 13:14 UTC
04b8bdd960a3…110ffaf4
Largest outputs
350.00000000 BTC
bc1qgktaks…nxmt96

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

350.00000000 BTCConfirmed2025-10-13 12:42 UTC
844f76584ae8…e99568eb
Largest outputs
300.00000000 BTC
bc1qgktaks…nxmt96

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

300.00000000 BTCConfirmed2025-10-13 12:30 UTC
7186aacccb9d…67c9e9cc
Largest outputs
0.06232918 BTC
bc1q39u0yx…pvkwcw
0.00100000 BTC
bc1qgktaks…nxmt96

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

0.06332918 BTCConfirmed2025-10-10 10:02 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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