Bitcoin whales: large holdings & transactions
Bitcoin address profile
bc1qjaqq9rgtqashzyl268renwg6gzdmp0e7kxm0wh
Explore the recorded balance, daily observations and recent transactions of Bitcoin address bc1qjaqq9rgtqashzyl268renwg6gzdmp0e7kxm0wh.
Checked 2026-10-13 16:39:08 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
- 2025-02-14 15:07 UTC
- Latest receipt reported by source
- 2026-10-13 12:20 UTC
- Lifetime received
- 34,379.38396078 BTC
- Lifetime spent
- 31,286.23152672 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 ID | Total output value | Transaction status | Date |
|---|---|---|---|
78ed864fd58b…48af5362Largest outputs
These are individual outputs, not a verified net transfer. Displayed labels retain their source attribution. | 3,108.18319619 BTC | Confirmed | 2026-10-13 12:20 UTC |
88ce0550f38d…782bb4b0Largest outputs
These are individual outputs, not a verified net transfer. Displayed labels retain their source attribution. | 0.17099796 BTC | Confirmed | 2026-10-13 12:14 UTC |
280d2f6ab667…8be9d7b5Largest outputs
These are individual outputs, not a verified net transfer. Displayed labels retain their source attribution. | 3,119.45631245 BTC | Confirmed | 2026-10-09 19:16 UTC |
aabdadac0213…e0eed1dcLargest outputs
These are individual outputs, not a verified net transfer. Displayed labels retain their source attribution. | 0.17226510 BTC | Confirmed | 2026-10-09 19:16 UTC |
933e4507aa2d…339e86c3Largest outputs
These are individual outputs, not a verified net transfer. Displayed labels retain their source attribution. | 3,134.49145094 BTC | Confirmed | 2026-09-28 17:31 UTC |
64fe80ee5e85…493bcc03Largest outputs
These are individual outputs, not a verified net transfer. Displayed labels retain their source attribution. | 0.17761722 BTC | Confirmed | 2026-09-28 17:31 UTC |
2cebd4d4e28b…8c57100fLargest outputs
These are individual outputs, not a verified net transfer. Displayed labels retain their source attribution. | 3,144.74363640 BTC | Confirmed | 2026-09-22 18:34 UTC |
1dedd23d3ac3…89eb3ff6Largest outputs
These are individual outputs, not a verified net transfer. Displayed labels retain their source attribution. | 0.18276557 BTC | Confirmed | 2026-09-22 18:34 UTC |
3d21e0cef8fa…caab504eLargest outputs
These are individual outputs, not a verified net transfer. Displayed labels retain their source attribution. | 24.99990471 BTC | Confirmed | 2026-09-11 15:03 UTC |
38615567a53a…eccc54f4Largest outputs
These are individual outputs, not a verified net transfer. Displayed labels retain their source attribution. | 286.34744090 BTC | Confirmed | 2026-09-03 12:13 UTC |
c6f6b808a36c…ef4529c1Largest outputs
These are individual outputs, not a verified net transfer. Displayed labels retain their source attribution. | 2,875.90625013 BTC | Confirmed | 2026-09-02 20:00 UTC |
e501b890b422…8e813cb2Largest outputs
These are individual outputs, not a verified net transfer. Displayed labels retain their source attribution. | 0.19258734 BTC | Confirmed | 2026-09-02 20:00 UTC |
8c61149d4dce…be100928Largest outputs
These are individual outputs, not a verified net transfer. Displayed labels retain their source attribution. | 3,035.90625013 BTC | Confirmed | 2026-09-01 13:26 UTC |
f68a208c10b7…f0f4242aLargest outputs
These are individual outputs, not a verified net transfer. Displayed labels retain their source attribution. | 0.19290906 BTC | Confirmed | 2026-09-01 13:26 UTC |
27b5581fcc8b…db81bedaLargest outputs
These are individual outputs, not a verified net transfer. Displayed labels retain their source attribution. | 3,041.75903653 BTC | Confirmed | 2026-08-24 19:50 UTC |
c5714482d2d8…8da3c48fLargest outputs
These are individual outputs, not a verified net transfer. Displayed labels retain their source attribution. | 0.19757502 BTC | Confirmed | 2026-08-24 19:50 UTC |
5e7053f39c71…c2fb1814Largest outputs
These are individual outputs, not a verified net transfer. Displayed labels retain their source attribution. | 3,055.91755325 BTC | Confirmed | 2026-08-24 18:11 UTC |
fa2de3b2066c…3d73f4d9Largest outputs
These are individual outputs, not a verified net transfer. Displayed labels retain their source attribution. | 0.19782456 BTC | Confirmed | 2026-08-24 18:11 UTC |
e6f0bc9f128e…fc3162b1Largest outputs
These are individual outputs, not a verified net transfer. Displayed labels retain their source attribution. | 246.35003735 BTC | Confirmed | 2026-08-21 14:37 UTC |
e4b3c4b110c5…84257a8dLargest outputs
These are individual outputs, not a verified net transfer. Displayed labels retain their source attribution. | 737.11690041 BTC | Confirmed | 2026-08-06 11:36 UTC |
40d9630b00f9…bbbaf390Largest outputs
These are individual outputs, not a verified net transfer. Displayed labels retain their source attribution. | 19.51449081 BTC | Confirmed | 2026-08-05 15:00 UTC |
b0c2a03c8b67…4ed454f8Largest outputs
These are individual outputs, not a verified net transfer. Displayed labels retain their source attribution. | 10.05968781 BTC | Confirmed | 2026-07-31 14:40 UTC |
ffa82ac535aa…f6d3b6d6Largest outputs
These are individual outputs, not a verified net transfer. Displayed labels retain their source attribution. | 15.79111648 BTC | Confirmed | 2026-07-02 21:01 UTC |
ddfd64f6d2cc…6fb2baf3Largest outputs
These are individual outputs, not a verified net transfer. Displayed labels retain their source attribution. | 450.00017332 BTC | Confirmed | 2026-06-29 18:53 UTC |
eb251c6b78c2…90ed19fdLargest outputs
These are individual outputs, not a verified net transfer. Displayed labels retain their source attribution. | 0.09999529 BTC | Confirmed | 2026-06-25 19:25 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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