Bitcoin whales: large holdings & transactions
Bitcoin address profile
bc1qjasf9z3h7w3jspkhtgatgpyvvzgpa2wwd2lr0eh5tx44reyn2k7sfc27a4
Explore the recorded balance, daily observations and recent transactions of Bitcoin address bc1qjasf9z3h7w3jspkhtgatgpyvvzgpa2wwd2lr0eh5tx44reyn2k7sfc27a4.
Checked 2026-10-13 17:57:08 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
- Tether Official source ↗
- First receipt reported by source
- 2022-09-30 11:50 UTC
- Latest receipt reported by source
- 2026-10-06 12:40 UTC
- Lifetime received
- 1,654,083.83709350 BTC
- Lifetime spent
- 1,557,151.43024088 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 ID | Total output value | Transaction status | Date |
|---|---|---|---|
e37d8920c2a5…b87e7c62Largest outputs
These are individual outputs, not a verified net transfer. Displayed labels retain their source attribution. | 0.00003086 BTC | Confirmed | 2026-10-06 12:40 UTC |
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 |
597b65e4160a…d5a9e556Largest outputs
These are individual outputs, not a verified net transfer. Displayed labels retain their source attribution. | 0.00053646 BTC | Confirmed | 2026-08-07 11:37 UTC |
ff31185e7c94…e9e157ccLargest outputs
These are individual outputs, not a verified net transfer. Displayed labels retain their source attribution. | 0.00002901 BTC | Confirmed | 2026-08-02 10:37 UTC |
0f13dc33007e…052c388fLargest outputs
These are individual outputs, not a verified net transfer. Displayed labels retain their source attribution. | 0.00023816 BTC | Confirmed | 2026-07-29 22:00 UTC |
407b50462a5b…b5fade47Largest outputs
Input address source labels: Tether 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. | 96,932.40679164 BTC | Confirmed | 2026-07-13 08:38 UTC |
973d874af32f…3423d530Largest outputs
Input address source labels: Tether These are individual outputs, not a verified net transfer. Displayed labels retain their source attribution. | 96,936.40679425 BTC | Confirmed | 2026-07-10 19:38 UTC |
3666ad1cd7fb…c41c082bLargest outputs
These are individual outputs, not a verified net transfer. Displayed labels retain their source attribution. | 0.00089877 BTC | Confirmed | 2026-07-03 16:23 UTC |
bae137073a35…77e9fcc3Largest outputs
Input address source labels: Tether These are individual outputs, not a verified net transfer. Displayed labels retain their source attribution. | 97,140.70679644 BTC | Confirmed | 2026-06-02 06:08 UTC |
957d010677a9…39ad3dffLargest outputs
Input address source labels: Tether 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. | 97,140.70680484 BTC | Confirmed | 2026-05-28 16:21 UTC |
2469b0042fea…65870530Largest outputs
These are individual outputs, not a verified net transfer. Displayed labels retain their source attribution. | 0.00001453 BTC | Confirmed | 2026-05-23 00:41 UTC |
6365da0f623e…8c26aa3aLargest outputs
These are individual outputs, not a verified net transfer. Displayed labels retain their source attribution. | 0.00006667 BTC | Confirmed | 2026-05-14 23:30 UTC |
a59499bc6288…831e873cLargest outputs
These are individual outputs, not a verified net transfer. Displayed labels retain their source attribution. | 0.00002638 BTC | Confirmed | 2026-05-13 22:56 UTC |
136e00f2573f…0225ffbeLargest outputs
These are individual outputs, not a verified net transfer. Displayed labels retain their source attribution. | 0.00002169 BTC | Confirmed | 2026-05-10 14:07 UTC |
677fdd19bef9…7aac38ecLargest outputs
These are individual outputs, not a verified net transfer. Displayed labels retain their source attribution. | 0.00001795 BTC | Confirmed | 2026-05-08 22:27 UTC |
6c134d70c296…0e76f367Largest outputs
These are individual outputs, not a verified net transfer. Displayed labels retain their source attribution. | 0.00001756 BTC | Confirmed | 2026-05-08 13:17 UTC |
83e949c5a76e…2a0cd3b0Largest outputs
These are individual outputs, not a verified net transfer. Displayed labels retain their source attribution. | 0.00001705 BTC | Confirmed | 2026-05-06 23:32 UTC |
500a4061d6f8…2431f63bLargest outputs
These are individual outputs, not a verified net transfer. Displayed labels retain their source attribution. | 0.00001706 BTC | Confirmed | 2026-05-06 17:19 UTC |
5bb92d1c1de5…8e2932ecLargest outputs
These are individual outputs, not a verified net transfer. Displayed labels retain their source attribution. | 0.00002085 BTC | Confirmed | 2026-05-01 17:24 UTC |
3c4512230617…268185dcLargest outputs
These are individual outputs, not a verified net transfer. Displayed labels retain their source attribution. | 0.00017424 BTC | Confirmed | 2026-04-29 23:45 UTC |
1fe86d7a99ae…c29977e3Largest outputs
These are individual outputs, not a verified net transfer. Displayed labels retain their source attribution. | 0.00001415 BTC | Confirmed | 2026-04-29 02:09 UTC |
03b4a5c6e569…c9826916Largest outputs
Input address source labels: Tether 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. | 97,140.70681943 BTC | Confirmed | 2026-04-24 12:22 UTC |
160091af3230…d0e4570bLargest outputs
These are individual outputs, not a verified net transfer. Displayed labels retain their source attribution. | 0.00016621 BTC | Confirmed | 2026-04-15 21:08 UTC |
887ca275d63d…b422ba8fLargest outputs
These are individual outputs, not a verified net transfer. Displayed labels retain their source attribution. | 1,425.86302647 BTC | Confirmed | 2026-04-15 15:33 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 →