Bitcoin whales: large holdings & transactions
Bitcoin address profile
18F838WD5oMiH5Rg7YWA1KMXwDUDSNq9R8
Explore the recorded balance, daily observations and recent transactions of Bitcoin address 18F838WD5oMiH5Rg7YWA1KMXwDUDSNq9R8.
Checked 2026-10-13 17:05:19 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
- 2025-09-23 06:27 UTC
- Latest receipt reported by source
- 2026-10-02 05:46 UTC
- Lifetime received
- 37,186.48991648 BTC
- Lifetime spent
- 27,376.72519714 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 |
|---|---|---|---|
a47be2c4fd98…9c5b46fbLargest outputs
These are individual outputs, not a verified net transfer. Displayed labels retain their source attribution. | 599.99998496 BTC | Confirmed | 2026-10-02 05:46 UTC |
a0acbfef4991…d772997dLargest outputs
These are individual outputs, not a verified net transfer. Displayed labels retain their source attribution. | 100.29994600 BTC | Confirmed | 2026-10-02 05:46 UTC |
489bc9da2b07…318f055cLargest outputs
These are individual outputs, not a verified net transfer. Displayed labels retain their source attribution. | 100.09998496 BTC | Confirmed | 2026-10-01 09:11 UTC |
c28443def672…94ec5b71Largest outputs
These are individual outputs, not a verified net transfer. Displayed labels retain their source attribution. | 100.09998496 BTC | Confirmed | 2026-10-01 09:11 UTC |
cd76e3d71a4b…bfbc5f41Largest outputs
These are individual outputs, not a verified net transfer. Displayed labels retain their source attribution. | 100.09998496 BTC | Confirmed | 2026-10-01 09:11 UTC |
a77f2119051b…a9f2ddffLargest outputs
These are individual outputs, not a verified net transfer. Displayed labels retain their source attribution. | 100.09998496 BTC | Confirmed | 2026-09-30 23:11 UTC |
01b9bbc7e25a…37a0a860Largest outputs
These are individual outputs, not a verified net transfer. Displayed labels retain their source attribution. | 100.09998496 BTC | Confirmed | 2026-09-29 00:18 UTC |
b0e5108281fa…25c91a5fLargest outputs
These are individual outputs, not a verified net transfer. Displayed labels retain their source attribution. | 1.02959059 BTC | Confirmed | 2026-09-25 07:30 UTC |
636704c8e1e2…c2d118efLargest outputs
These are individual outputs, not a verified net transfer. Displayed labels retain their source attribution. | 100.09998496 BTC | Confirmed | 2026-09-22 00:28 UTC |
b55f8b3fe5b0…3babad8aLargest outputs
These are individual outputs, not a verified net transfer. Displayed labels retain their source attribution. | 100.09998496 BTC | Confirmed | 2026-09-22 00:22 UTC |
a8a0cc870149…71eb99efLargest outputs
These are individual outputs, not a verified net transfer. Displayed labels retain their source attribution. | 100.09998496 BTC | Confirmed | 2026-09-19 01:49 UTC |
aa87d765967a…b3c505edLargest outputs
These are individual outputs, not a verified net transfer. Displayed labels retain their source attribution. | 100.09998496 BTC | Confirmed | 2026-09-19 01:49 UTC |
030d6ed52502…d68237cdLargest outputs
These are individual outputs, not a verified net transfer. Displayed labels retain their source attribution. | 100.09998496 BTC | Confirmed | 2026-09-17 00:07 UTC |
f835255fe6e7…59a8943bLargest outputs
These are individual outputs, not a verified net transfer. Displayed labels retain their source attribution. | 100.09998496 BTC | Confirmed | 2026-09-17 00:07 UTC |
a462faca522a…c53944acLargest outputs
These are individual outputs, not a verified net transfer. Displayed labels retain their source attribution. | 100.09998496 BTC | Confirmed | 2026-09-11 23:43 UTC |
9cc6f8cd964d…fd565d22Largest outputs
These are individual outputs, not a verified net transfer. Displayed labels retain their source attribution. | 100.09998496 BTC | Confirmed | 2026-09-11 02:40 UTC |
6d4aec7ad9e7…1737bb3eLargest outputs
These are individual outputs, not a verified net transfer. Displayed labels retain their source attribution. | 100.09998496 BTC | Confirmed | 2026-09-07 00:35 UTC |
8aa504da8261…45513a91Largest outputs
These are individual outputs, not a verified net transfer. Displayed labels retain their source attribution. | 100.09998496 BTC | Confirmed | 2026-09-03 23:59 UTC |
fdc40378b291…7f77e2cdLargest outputs
These are individual outputs, not a verified net transfer. Displayed labels retain their source attribution. | 100.09998496 BTC | Confirmed | 2026-09-03 01:24 UTC |
5b2a2c0165e8…debded87Largest outputs
These are individual outputs, not a verified net transfer. Displayed labels retain their source attribution. | 100.09998496 BTC | Confirmed | 2026-09-02 01:33 UTC |
2a16188b2449…be9a0b74Largest outputs
These are individual outputs, not a verified net transfer. Displayed labels retain their source attribution. | 601.95025972 BTC | Confirmed | 2026-09-01 01:19 UTC |
6320d6947211…c36d3139Largest outputs
These are individual outputs, not a verified net transfer. Displayed labels retain their source attribution. | 127.77623673 BTC | Confirmed | 2026-09-01 01:19 UTC |
8ffec194cfd0…fa396f0eLargest outputs
These are individual outputs, not a verified net transfer. Displayed labels retain their source attribution. | 104.89918141 BTC | Confirmed | 2026-08-28 17:08 UTC |
23156905f547…94a9d01aLargest outputs
These are individual outputs, not a verified net transfer. Displayed labels retain their source attribution. | 100.09998496 BTC | Confirmed | 2026-08-22 15:47 UTC |
e7bd1ee66055…e2441cecLargest outputs
These are individual outputs, not a verified net transfer. Displayed labels retain their source attribution. | 100.09998496 BTC | Confirmed | 2026-08-22 15:47 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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