Bitcoin whales: large holdings & transactions

Bitcoin address profile

1FiZhgzEqisoq4QrKMd7QxpqM64VaKMyPL

Explore the recorded balance, daily observations and recent transactions of Bitcoin address 1FiZhgzEqisoq4QrKMd7QxpqM64VaKMyPL.

Official source · mempool.space ↗

Confirmed balance3,999.99793067 BTC

Pending balance change0.00000000 BTC

Confirmed transaction count4

Reported rank#331

Checked 2026-10-13 17:29:04 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: 2023-09-19 15:40 UTC
Latest receipt reported by source: 2026-01-03 19:15 UTC
Lifetime received: 3,999.99793067 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
d293fdcec7e8…bff5d457 Largest outputs 0.00025133 BTC bc1qcf4fa9…5x6jnc 0.00010000 BTC 1FiZhgzEqi…aKMyPL These are individual outputs, not a verified net transfer. Displayed labels retain their source attribution.	0.00035133 BTC	Confirmed	2026-01-03 19:15 UTC
893715a65a93…19ff9845 Largest outputs 0.00027230 BTC bc1qah56wu…v4kfke 0.00000546 BTC 1FiZhgzEqi…aKMyPL These are individual outputs, not a verified net transfer. Displayed labels retain their source attribution.	0.00027776 BTC	Confirmed	2025-10-26 21:40 UTC
931c3d5f416d…d8d7d50c Largest outputs 0.18032738 BTC bc1qqufw4e…r808c5 0.00000547 BTC 1FiZhgzEqi…aKMyPL 0.00000330 BTC bc1qqq78xa…0r4hhc These are individual outputs, not a verified net transfer. Displayed labels retain their source attribution.	0.18033945 BTC	Confirmed	2024-12-30 11:16 UTC
7321c0c74844…f6c4eec0 Largest outputs 3,999.99781974 BTC 1FiZhgzEqi…aKMyPL These are individual outputs, not a verified net transfer. Displayed labels retain their source attribution.	3,999.99781974 BTC	Confirmed	2023-09-19 15:40 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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