Bitcoin whales: large holdings & transactions

Bitcoin address profile

bc1qj8y3yw8reh0ed8n5vwn7j5slkwfpr7jrkya48f

Explore the recorded balance, daily observations and recent transactions of Bitcoin address bc1qj8y3yw8reh0ed8n5vwn7j5slkwfpr7jrkya48f.

Official source · mempool.space ↗
Confirmed balance3,220.16996135 BTC
Pending balance change0.00000000 BTC
Confirmed transaction count8
Reported rank#417

Checked 2026-10-13 18:39:07 UTC

Daily balance history

Daily balance history

BTC
Address balance
Daily balance history3,2213,2203,2203,2203,22013 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
2022-03-25 14:06 UTC
Latest receipt reported by source
2026-09-10 21:33 UTC
Lifetime received
3,220.16996135 BTC
Lifetime spent
0.00000000 BTC

BitInfoCharts · Checked 2026-10-13 17:58:02 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
f0947d90a268…8200da23
Largest outputs
0.00000294 BTC
bc1qj8y3yw…kya48f

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

0.00000294 BTCConfirmed2026-09-10 21:33 UTC
6bbdd58048f7…32d74ae1
Largest outputs
0.00000294 BTC
bc1qj8y3yw…kya48f

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

0.00000294 BTCConfirmed2026-04-24 01:45 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
25b8eacfeddb…2be51d46
Largest outputs
0.00391231 BTC
bc1q7ky3m2…20hrt0
0.00000330 BTC
bc1qj8y3yw…kya48f

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

0.00391561 BTCConfirmed2025-10-27 11:55 UTC
1ace8eec9945…2046d3c8
Largest outputs
0.41295105 BTC
bc1qar3etr…5pwv2g
0.01966808 BTC
bc1qjm2yx3…0h60sy
0.01965588 BTC
bc1qsm5942…69mk6r

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

0.67992506 BTCConfirmed2025-01-07 08:03 UTC
d279322d3eeb…f886890c
Largest outputs
0.17891294 BTC
bc1qqufw4e…r808c5
0.00000547 BTC
bc1qj8y3yw…kya48f
0.00000330 BTC
bc1qqq78xa…0r4hhc

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

0.17892501 BTCConfirmed2024-12-31 14:58 UTC
5f9b527cb235…346965b9
Largest outputs
0.00128854 BTC
bc1qj8y3yw…kya48f

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

0.00128854 BTCConfirmed2023-08-20 02:15 UTC
f51905bbdd27…367032cf
Largest outputs
3,220.16860513 BTC
bc1qj8y3yw…kya48f

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

3,220.16860513 BTCConfirmed2022-03-25 14:06 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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