Bitcoin whales: large holdings & transactions
Bitcoin address profile
1H2MXWiSniAgg7ykdXEzPHL6oTH1ic4kP
Explore the recorded balance, daily observations and recent transactions of Bitcoin address 1H2MXWiSniAgg7ykdXEzPHL6oTH1ic4kP.
Checked 2026-10-13 17:05:08 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
- Unlabelled Official source ↗
- First receipt reported by source
- 2022-11-02 06:32 UTC
- Latest receipt reported by source
- 2026-08-09 01:20 UTC
- Lifetime received
- 10,000.00849347 BTC
- Lifetime spent
- 0.00500000 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 |
|---|---|---|---|
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 |
d4dba230758f…2d9b5143Largest outputs
These are individual outputs, not a verified net transfer. Displayed labels retain their source attribution. | 0.00065333 BTC | Confirmed | 2026-07-10 14:23 UTC |
8e313f866e75…b631307aLargest outputs
These are individual outputs, not a verified net transfer. Displayed labels retain their source attribution. | 0.00003449 BTC | Confirmed | 2026-06-09 01:36 UTC |
d4be2bd6c74b…e315ca27Largest outputs
These are individual outputs, not a verified net transfer. Displayed labels retain their source attribution. | 0.00001856 BTC | Confirmed | 2026-05-23 00:20 UTC |
e598128c06d3…bde83913Largest outputs
These are individual outputs, not a verified net transfer. Displayed labels retain their source attribution. | 0.00001418 BTC | Confirmed | 2026-05-16 10:18 UTC |
125035881e0d…52b68bcbLargest outputs
These are individual outputs, not a verified net transfer. Displayed labels retain their source attribution. | 0.00008442 BTC | Confirmed | 2026-05-15 13:06 UTC |
9124960db028…900a8880Largest outputs
These are individual outputs, not a verified net transfer. Displayed labels retain their source attribution. | 0.00009657 BTC | Confirmed | 2026-05-14 13:20 UTC |
96c39207c61d…6ed04876Largest outputs
These are individual outputs, not a verified net transfer. Displayed labels retain their source attribution. | 0.00002019 BTC | Confirmed | 2026-05-10 19:17 UTC |
43a7c432a5a0…4afd70aaLargest outputs
These are individual outputs, not a verified net transfer. Displayed labels retain their source attribution. | 0.00016076 BTC | Confirmed | 2026-05-08 16:46 UTC |
c96986bec6e1…32aaa7fdLargest outputs
These are individual outputs, not a verified net transfer. Displayed labels retain their source attribution. | 0.00001730 BTC | Confirmed | 2026-05-07 01:59 UTC |
ac2817e4378e…9e3cc5e6Largest outputs
These are individual outputs, not a verified net transfer. Displayed labels retain their source attribution. | 0.00002571 BTC | Confirmed | 2026-05-05 17:23 UTC |
479578ba4fc1…24d29016Largest outputs
These are individual outputs, not a verified net transfer. Displayed labels retain their source attribution. | 0.00000546 BTC | Confirmed | 2026-04-30 00:27 UTC |
cb39552c0aa4…b17a3686Largest outputs
These are individual outputs, not a verified net transfer. Displayed labels retain their source attribution. | 0.00001876 BTC | Confirmed | 2026-04-29 11:50 UTC |
40983829c0ec…f7f77bf3Largest outputs
These are individual outputs, not a verified net transfer. Displayed labels retain their source attribution. | 0.00000546 BTC | Confirmed | 2026-04-16 10:45 UTC |
10abd4a278f4…0d6c8d3bLargest outputs
These are individual outputs, not a verified net transfer. Displayed labels retain their source attribution. | 0.00006664 BTC | Confirmed | 2026-03-27 19:59 UTC |
d1cca3279390…0ed13283Largest outputs
These are individual outputs, not a verified net transfer. Displayed labels retain their source attribution. | 0.00003815 BTC | Confirmed | 2026-03-26 23:02 UTC |
71d68a6443d3…2eda1eaaLargest outputs
These are individual outputs, not a verified net transfer. Displayed labels retain their source attribution. | 0.00005708 BTC | Confirmed | 2026-02-17 23:56 UTC |
f3526a50bbaf…166b2d1aLargest outputs
These are individual outputs, not a verified net transfer. Displayed labels retain their source attribution. | 0.00046403 BTC | Confirmed | 2026-02-09 01:28 UTC |
0132a64a1d54…96412286Largest outputs
These are individual outputs, not a verified net transfer. Displayed labels retain their source attribution. | 0.00004979 BTC | Confirmed | 2026-02-03 01:48 UTC |
90877240500f…e7aca1e4Largest outputs
These are individual outputs, not a verified net transfer. Displayed labels retain their source attribution. | 0.00004623 BTC | Confirmed | 2026-01-30 01:53 UTC |
7ac9a7b586ba…81131eebLargest outputs
These are individual outputs, not a verified net transfer. Displayed labels retain their source attribution. | 0.00004271 BTC | Confirmed | 2026-01-11 18:22 UTC |
e1776bbe9885…571cf611Largest outputs
These are individual outputs, not a verified net transfer. Displayed labels retain their source attribution. | 0.00013681 BTC | Confirmed | 2026-01-10 01:56 UTC |
ab55085a5b5c…660c9a52Largest outputs
These are individual outputs, not a verified net transfer. Displayed labels retain their source attribution. | 0.00000546 BTC | Confirmed | 2025-12-20 23:02 UTC |
3e724fe5b2c0…0bf21c1eLargest outputs
These are individual outputs, not a verified net transfer. Displayed labels retain their source attribution. | 0.00006269 BTC | Confirmed | 2025-12-20 20:41 UTC |
9b60fce8243a…84b9be12Largest outputs
These are individual outputs, not a verified net transfer. Displayed labels retain their source attribution. | 0.00002545 BTC | Confirmed | 2025-10-12 23:18 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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