Bitcoin whales: large holdings & transactions

Bitcoin address profile

bc1q4s9sa2a8u6hdn4a2vaqprkxsekpsv8dtfc2tq0

Explore the recorded balance, daily observations and recent transactions of Bitcoin address bc1q4s9sa2a8u6hdn4a2vaqprkxsekpsv8dtfc2tq0.

Official source · mempool.space ↗
Confirmed balance4,010.01453642 BTC
Pending balance change0.00000000 BTC
Confirmed transaction count63
Reported rank#323

Checked 2026-10-13 17:29:02 UTC

Daily balance history

Daily balance history

BTC
Address balance
Daily balance history4,0114,0104,0104,0104,01013 Oct 202613 Oct 202613 Oct 202613 Oct 202613 Oct 2026

Hover, tap or use the arrow keys to explore the chart.

1 days—
7 days—
30 days—

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
2024-09-24 13:12 UTC
Latest receipt reported by source
2026-09-18 09:34 UTC
Lifetime received
15,891.47835764 BTC
Lifetime spent
11,881.46382122 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 IDTotal output valueTransaction statusDate
3a5553f4282a…01e3c455
Largest outputs
2,326.50387522 BTC
bc1q4s9sa2…fc2tq0
72.30327662 BTC
bc1qgwtgll…ecvw0g

These are individual outputs, not a verified net transfer. Displayed labels retain their source attribution.

2,398.80715184 BTCConfirmed2026-09-18 09:34 UTC
bded89d5d08e…7f7d60a2
Largest outputs
0.00000294 BTC
bc1q4s9sa2…fc2tq0

These are individual outputs, not a verified net transfer. Displayed labels retain their source attribution.

0.00000294 BTCConfirmed2026-09-10 22:02 UTC
41b14f54573b…d0098743
Largest outputs
2,398.80715353 BTC
bc1q4s9sa2…fc2tq0
51.20294852 BTC
bc1qhr4pzx…8p644c

These are individual outputs, not a verified net transfer. Displayed labels retain their source attribution.

2,450.01010205 BTCConfirmed2026-09-04 10:08 UTC
afd2f6f6547e…a645fbca
Largest outputs
49.12419036 BTC
bc1qy65yy7…gytsej
44.64307850 BTC
bc1q4s9sa2…fc2tq0

These are individual outputs, not a verified net transfer. Displayed labels retain their source attribution.

93.76726886 BTCConfirmed2026-06-19 09:38 UTC
a216a0a2e50e…0bd04372
Largest outputs
257.64331575 BTC
bc1q4s9sa2…fc2tq0
194.60660981 BTC
bc1q0903um…pvpnhl

These are individual outputs, not a verified net transfer. Displayed labels retain their source attribution.

452.24992556 BTCConfirmed2026-05-29 09:32 UTC
7c0cda29010b…2745fc53
Largest outputs
194.12495005 BTC
bc1q4s9sa2…fc2tq0
8.89580326 BTC
bc1q0903um…pvpnhl

These are individual outputs, not a verified net transfer. Displayed labels retain their source attribution.

203.02075331 BTCConfirmed2026-05-22 09:59 UTC
fc6998aa2bfa…6425780e
Largest outputs
62.62596011 BTC
bc1q4s9sa2…fc2tq0
8.70766223 BTC
bc1q0903um…pvpnhl

These are individual outputs, not a verified net transfer. Displayed labels retain their source attribution.

71.33362234 BTCConfirmed2026-05-08 10:03 UTC
22a7261f631b…1d5c618d
Largest outputs
75.10050852 BTC
bc1q4s9sa2…fc2tq0
9.92141596 BTC
bc1q0903um…pvpnhl

These are individual outputs, not a verified net transfer. Displayed labels retain their source attribution.

85.02192448 BTCConfirmed2026-05-08 10:03 UTC
3b732c28f002…6ecffe95
Largest outputs
615.96000000 BTC
bc1qe83jgh…c9jp56
31.14131627 BTC
bc1q4s9sa2…fc2tq0

These are individual outputs, not a verified net transfer. Displayed labels retain their source attribution.

647.10131627 BTCConfirmed2026-04-29 06:55 UTC
3808f68c2e2c…f205de64
Largest outputs
0.00000294 BTC
bc1q4s9sa2…fc2tq0

These are individual outputs, not a verified net transfer. Displayed labels retain their source attribution.

0.00000294 BTCConfirmed2026-04-24 09:56 UTC
5600a1559463…ad12bea1
Largest outputs
55.75030889 BTC
bc1q4s9sa2…fc2tq0
47.20164235 BTC
bc1q0903um…pvpnhl

These are individual outputs, not a verified net transfer. Displayed labels retain their source attribution.

102.95195124 BTCConfirmed2026-04-10 10:45 UTC
6b817c8676d2…948ba70a
Largest outputs
208.19230702 BTC
bc1q4s9sa2…fc2tq0
135.87615220 BTC
bc1q7ts5ye…rej8pz

These are individual outputs, not a verified net transfer. Displayed labels retain their source attribution.

344.06845922 BTCConfirmed2026-03-27 09:30 UTC
d5897f75044b…38e196c5
Largest outputs
477.00000000 BTC
bc1quj0746…20exku
45.87507957 BTC
bc1q4s9sa2…fc2tq0

These are individual outputs, not a verified net transfer. Displayed labels retain their source attribution.

522.87507957 BTCConfirmed2026-03-16 06:37 UTC
4f2806eac990…03265cc8
Largest outputs
691.30432369 BTC
bc1q4s9sa2…fc2tq0
189.90472907 BTC
bc1q0903um…pvpnhl

These are individual outputs, not a verified net transfer. Displayed labels retain their source attribution.

881.20905276 BTCConfirmed2026-03-13 10:17 UTC
16dddaea39a5…dc0ef5d9
Largest outputs
644.84816426 BTC
bc1qhtl66q…6r95pl
15.95245943 BTC
bc1q4s9sa2…fc2tq0

These are individual outputs, not a verified net transfer. Displayed labels retain their source attribution.

660.80062369 BTCConfirmed2026-03-10 08:58 UTC
71e27941ea27…ba75603d
Largest outputs
383.15870157 BTC
bc1q4s9sa2…fc2tq0
4.37546167 BTC
bc1q0903um…pvpnhl

These are individual outputs, not a verified net transfer. Displayed labels retain their source attribution.

387.53416324 BTCConfirmed2026-03-06 10:18 UTC
8ca0981e65cd…6eeba920
Largest outputs
14.71940478 BTC
bc1q4s9sa2…fc2tq0
12.98550477 BTC
bc1q0903um…pvpnhl

These are individual outputs, not a verified net transfer. Displayed labels retain their source attribution.

27.70490955 BTCConfirmed2026-02-27 09:30 UTC
ff3235e3882f…b635e034
Largest outputs
8.55301985 BTC
bc1q4s9sa2…fc2tq0
0.00002790 BTC
bc1qu7jdhz…xejd4a

These are individual outputs, not a verified net transfer. Displayed labels retain their source attribution.

8.55304775 BTCConfirmed2026-02-27 09:14 UTC
e000956c2047…a02fac9f
Largest outputs
50.46222752 BTC
bc1q4s9sa2…fc2tq0
27.70488667 BTC
bc1q0903um…pvpnhl

These are individual outputs, not a verified net transfer. Displayed labels retain their source attribution.

78.16711419 BTCConfirmed2026-02-27 09:16 UTC
929eb0b72500…a425df38
Largest outputs
8.55304944 BTC
bc1q4s9sa2…fc2tq0
6.61598219 BTC
bc1qxl6fh8…kwnx35

These are individual outputs, not a verified net transfer. Displayed labels retain their source attribution.

15.16903163 BTCConfirmed2026-02-20 09:18 UTC
1cabc2e83cb4…bd16b850
Largest outputs
44.88598210 BTC
bc1q4s9sa2…fc2tq0
13.90789367 BTC
bc1q0903um…pvpnhl

These are individual outputs, not a verified net transfer. Displayed labels retain their source attribution.

58.79387577 BTCConfirmed2026-02-13 09:52 UTC
3afa3a81a0bc…4e581f95
Largest outputs
80.69732409 BTC
bc1q4s9sa2…fc2tq0
4.09385167 BTC
bc1q0903um…pvpnhl

These are individual outputs, not a verified net transfer. Displayed labels retain their source attribution.

84.79117576 BTCConfirmed2026-02-13 09:41 UTC
fdd918283cde…715b84ed
Largest outputs
26.26612106 BTC
bc1q0903um…pvpnhl
15.16903332 BTC
bc1q4s9sa2…fc2tq0

These are individual outputs, not a verified net transfer. Displayed labels retain their source attribution.

41.43515438 BTCConfirmed2026-02-06 10:40 UTC
829bb2daeb4e…d564daa4
Largest outputs
91.57511537 BTC
bc1q4s9sa2…fc2tq0
41.43515776 BTC
bc1q0903um…pvpnhl

These are individual outputs, not a verified net transfer. Displayed labels retain their source attribution.

133.01027313 BTCConfirmed2026-02-06 10:24 UTC
00c6cb9859e4…79c7daa2
Largest outputs
36.48439339 BTC
bc1q4s9sa2…fc2tq0
6.25807025 BTC
bc1q0903um…pvpnhl

These are individual outputs, not a verified net transfer. Displayed labels retain their source attribution.

42.74246364 BTCConfirmed2026-01-30 09:55 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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