Bitcoin whales: large holdings & transactions

Bitcoin address profile

1CpxnUVwfYi1SvQxZuhxMLEKV19H8Lkab

Explore the recorded balance, daily observations and recent transactions of Bitcoin address 1CpxnUVwfYi1SvQxZuhxMLEKV19H8Lkab.

Official source · mempool.space ↗

Confirmed balance3,423.99982579 BTC

Pending balance change0.00000000 BTC

Confirmed transaction count4

Reported rank#381

Checked 2026-10-13 17:33:09 UTC

Daily balance history

BTC

Address balance

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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: 2025-10-22 10:16 UTC
Latest receipt reported by source: 2025-10-26 22:43 UTC
Lifetime received: 3,423.99982579 BTC
Lifetime spent: 0.00000000 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
d58a4fd7af87…f1d491a0 Largest outputs 0.00166299 BTC bc1qscnwz9…qmdytu 0.00000546 BTC 1CpxnUVwfY…H8Lkab These are individual outputs, not a verified net transfer. Displayed labels retain their source attribution.	0.00166845 BTC	Confirmed	2025-10-26 22:43 UTC
e2fc9e507b71…85ea9b5c Largest outputs 0.00007480 BTC bc1qr2mvk2…wuddq5 0.00001000 BTC 1CpxnUVwfY…H8Lkab These are individual outputs, not a verified net transfer. Displayed labels retain their source attribution.	0.00008480 BTC	Confirmed	2025-10-24 19:46 UTC
d9be75387b62…ca0413b9 Largest outputs 0.00041696 BTC bc1p4tfu25…eg6pqd 0.00000922 BTC 1CpxnUVwfY…H8Lkab These are individual outputs, not a verified net transfer. Displayed labels retain their source attribution.	0.00042618 BTC	Confirmed	2025-10-22 16:06 UTC
e16a50cedfea…6ba5e24d Largest outputs 3,423.99980111 BTC 1CpxnUVwfY…H8Lkab These are individual outputs, not a verified net transfer. Displayed labels retain their source attribution.	3,423.99980111 BTC	Confirmed	2025-10-22 10:16 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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