Bitcoin whales: large holdings & transactions
Bitcoin address profile
bc1qhjtjppx4p6a35ngtgkc6xc2w9z6jmc3r8jfk9s
Explore the recorded balance, daily observations and recent transactions of Bitcoin address bc1qhjtjppx4p6a35ngtgkc6xc2w9z6jmc3r8jfk9s.
Checked 2026-10-13 21:41:01 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
- 2025-11-07 15:12 UTC
- Latest receipt reported by source
- 2026-07-30 16:01 UTC
- Lifetime received
- 4,736.83771074 BTC
- Lifetime spent
- 1,192.75404742 BTC
BitInfoCharts · Checked 2026-10-13 21:04:02 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 ID | Total output value | Transaction status | Date |
|---|---|---|---|
05bb3ee06c41…b25624bcLargest outputs
These are individual outputs, not a verified net transfer. Displayed labels retain their source attribution. | 150.02121725 BTC | Confirmed | 2026-07-30 16:01 UTC |
8494c1307694…0740541fLargest outputs
These are individual outputs, not a verified net transfer. Displayed labels retain their source attribution. | 227.74602765 BTC | Confirmed | 2026-07-30 15:35 UTC |
a9a375cb85d0…583ecfb8Largest outputs
These are individual outputs, not a verified net transfer. Displayed labels retain their source attribution. | 373.39859292 BTC | Confirmed | 2026-07-24 12:18 UTC |
e10b32ee7bc1…f93f89dcLargest outputs
These are individual outputs, not a verified net transfer. Displayed labels retain their source attribution. | 303.48260324 BTC | Confirmed | 2026-07-06 09:31 UTC |
f15221ec053f…f0bd23e4Largest outputs
These are individual outputs, not a verified net transfer. Displayed labels retain their source attribution. | 51.31370115 BTC | Confirmed | 2026-07-02 13:05 UTC |
0b3ca16d3745…5c9d300aLargest outputs
These are individual outputs, not a verified net transfer. Displayed labels retain their source attribution. | 277.74603103 BTC | Confirmed | 2026-07-02 12:54 UTC |
4ad18c1952fd…bf64679eLargest outputs
These are individual outputs, not a verified net transfer. Displayed labels retain their source attribution. | 279.05973638 BTC | Confirmed | 2026-07-02 12:22 UTC |
6aebee881041…84a1d1caLargest outputs
These are individual outputs, not a verified net transfer. Displayed labels retain their source attribution. | 26.70786474 BTC | Confirmed | 2026-07-02 07:28 UTC |
16d50f9e07da…d737b3b7Largest outputs
These are individual outputs, not a verified net transfer. Displayed labels retain their source attribution. | 412.73262225 BTC | Confirmed | 2026-07-02 02:04 UTC |
b7acc1811a73…139bf028Largest outputs
These are individual outputs, not a verified net transfer. Displayed labels retain their source attribution. | 434.77546324 BTC | Confirmed | 2026-06-15 15:20 UTC |
ee4f5945f2c5…f9abe7dbLargest outputs
These are individual outputs, not a verified net transfer. Displayed labels retain their source attribution. | 0.00535465 BTC | Confirmed | 2025-12-25 16:07 UTC |
496ba256b667…750bbc52Largest outputs
These are individual outputs, not a verified net transfer. Displayed labels retain their source attribution. | 382.16890460 BTC | Confirmed | 2025-12-16 09:41 UTC |
e495aae43251…78114ca4Largest outputs
These are individual outputs, not a verified net transfer. Displayed labels retain their source attribution. | 32.81050073 BTC | Confirmed | 2025-11-07 16:13 UTC |
1fbc0d8ce9d4…eb34ec9dLargest outputs
These are individual outputs, not a verified net transfer. Displayed labels retain their source attribution. | 3,299.99930100 BTC | Confirmed | 2025-11-07 16:12 UTC |
0f00b09a1316…1fa92976Largest outputs
These are individual outputs, not a verified net transfer. Displayed labels retain their source attribution. | 346.61177705 BTC | Confirmed | 2025-11-07 15:18 UTC |
645c7e0fedcf…513f19f3Largest outputs
These are individual outputs, not a verified net transfer. Displayed labels retain their source attribution. | 179.35841137 BTC | Confirmed | 2025-11-07 15:12 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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