Bitcoin whales: large holdings & transactions
Bitcoin address profile
198aMn6ZYAczwrE5NvNTUMyJ5qkfy4g3Hi
Explore the recorded balance, daily observations and recent transactions of Bitcoin address 198aMn6ZYAczwrE5NvNTUMyJ5qkfy4g3Hi.
Checked 2026-10-13 20:13:10 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
- 2009-02-22 10:50 UTC
- Latest receipt reported by source
- 2026-05-25 08:33 UTC
- Lifetime received
- 8,000.00938691 BTC
- Lifetime spent
- 0.00000000 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 |
|---|---|---|---|
41737e92fad7…c9bad599Largest outputs
These are individual outputs, not a verified net transfer. Displayed labels retain their source attribution. | 0.00000876 BTC | Confirmed | 2026-05-25 08:33 UTC |
1753769c6c68…26cfd4f6Largest outputs
These are individual outputs, not a verified net transfer. Displayed labels retain their source attribution. | 0.00000546 BTC | Confirmed | 2026-05-25 02:44 UTC |
900d114ebb2c…19fb885fLargest outputs
These are individual outputs, not a verified net transfer. Displayed labels retain their source attribution. | 0.63619589 BTC | Confirmed | 2026-05-22 02:38 UTC |
38f30e244927…a975fc8bLargest outputs
These are individual outputs, not a verified net transfer. Displayed labels retain their source attribution. | 0.00006269 BTC | Confirmed | 2026-05-14 17:47 UTC |
220035aed76b…ef70ecbdLargest outputs
These are individual outputs, not a verified net transfer. Displayed labels retain their source attribution. | 0.00007566 BTC | Confirmed | 2026-05-14 16:38 UTC |
2a8500b28803…b5f28514Largest outputs
These are individual outputs, not a verified net transfer. Displayed labels retain their source attribution. | 0.00006909 BTC | Confirmed | 2026-05-14 16:38 UTC |
bc787b7bcb96…0a4053deLargest outputs
These are individual outputs, not a verified net transfer. Displayed labels retain their source attribution. | 0.00046163 BTC | Confirmed | 2026-05-12 06:37 UTC |
c98db4fee832…b0f73c50Largest outputs
These are individual outputs, not a verified net transfer. Displayed labels retain their source attribution. | 0.00051389 BTC | Confirmed | 2026-05-11 12:28 UTC |
cd281b409ecf…a5f1a05cLargest outputs
These are individual outputs, not a verified net transfer. Displayed labels retain their source attribution. | 0.00001234 BTC | Confirmed | 2026-05-11 02:09 UTC |
0528a591a133…d255bd47Largest outputs
These are individual outputs, not a verified net transfer. Displayed labels retain their source attribution. | 0.00002598 BTC | Confirmed | 2026-05-10 14:07 UTC |
8dab5bd98b6d…858124f9Largest outputs
These are individual outputs, not a verified net transfer. Displayed labels retain their source attribution. | 0.00001344 BTC | Confirmed | 2026-05-08 22:27 UTC |
cd48e8bcd2dc…628e4073Largest outputs
These are individual outputs, not a verified net transfer. Displayed labels retain their source attribution. | 0.00002149 BTC | Confirmed | 2026-05-05 18:00 UTC |
f151bc4817e7…25374735Largest outputs
These are individual outputs, not a verified net transfer. Displayed labels retain their source attribution. | 0.00000546 BTC | Confirmed | 2026-04-30 15:41 UTC |
259be71025e6…3541ef0eLargest outputs
These are individual outputs, not a verified net transfer. Displayed labels retain their source attribution. | 0.00003924 BTC | Confirmed | 2026-04-29 12:52 UTC |
66b4129488c2…e6495547Largest outputs
These are individual outputs, not a verified net transfer. Displayed labels retain their source attribution. | 0.00004689 BTC | Confirmed | 2026-03-26 23:39 UTC |
71932256fa02…d3c2c415Largest outputs
These are individual outputs, not a verified net transfer. Displayed labels retain their source attribution. | 0.00060098 BTC | Confirmed | 2026-03-26 04:18 UTC |
12a51df4abb1…db0924a4Largest outputs
These are individual outputs, not a verified net transfer. Displayed labels retain their source attribution. | 0.00061842 BTC | Confirmed | 2026-03-26 04:17 UTC |
76f4341cf8bd…1663f680Largest outputs
These are individual outputs, not a verified net transfer. Displayed labels retain their source attribution. | 0.00065137 BTC | Confirmed | 2026-03-26 04:11 UTC |
794ef41bc06d…6327c5fdLargest outputs
These are individual outputs, not a verified net transfer. Displayed labels retain their source attribution. | 0.00009035 BTC | Confirmed | 2026-03-10 13:45 UTC |
f9d0e4c7e6b0…f5da67cfLargest outputs
These are individual outputs, not a verified net transfer. Displayed labels retain their source attribution. | 0.00009922 BTC | Confirmed | 2026-03-10 12:46 UTC |
d235b4eed86f…b41baa8dLargest outputs
These are individual outputs, not a verified net transfer. Displayed labels retain their source attribution. | 0.00010666 BTC | Confirmed | 2026-03-10 10:29 UTC |
f543859083ac…839f0dbeLargest outputs
These are individual outputs, not a verified net transfer. Displayed labels retain their source attribution. | 0.00011410 BTC | Confirmed | 2026-03-10 09:23 UTC |
0bd48e83b290…cccbf70aLargest outputs
These are individual outputs, not a verified net transfer. Displayed labels retain their source attribution. | 0.00012154 BTC | Confirmed | 2026-03-10 09:06 UTC |
db4659844d1e…2c94aa49Largest outputs
These are individual outputs, not a verified net transfer. Displayed labels retain their source attribution. | 0.00012898 BTC | Confirmed | 2026-03-10 08:58 UTC |
30f61a495a24…dc4edcd0Largest outputs
These are individual outputs, not a verified net transfer. Displayed labels retain their source attribution. | 0.00013642 BTC | Confirmed | 2026-03-10 08:19 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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