Bitcoin whales: large holdings & transactions

Bitcoin address profile

bc1q5xuq08ala8l778j0qads2drdafnf2et3lvdus2ynrqcgrpdvel0sa0j2d4

Explore the recorded balance, daily observations and recent transactions of Bitcoin address bc1q5xuq08ala8l778j0qads2drdafnf2et3lvdus2ynrqcgrpdvel0sa0j2d4.

Official source · mempool.space ↗

Confirmed balance3,036.83490835 BTC

Pending balance change0.00000000 BTC

Confirmed transaction count5

Reported rank#484

Checked 2026-10-13 20:51:02 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: 2021-11-28 20:40 UTC
Latest receipt reported by source: 2025-10-27 19:53 UTC
Lifetime received: 3,036.83672733 BTC
Lifetime spent: 0.00181898 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
b788778e2a52…6a82c23d Largest outputs 0.00271075 BTC bc1qjle6j6…93gf6j 0.00000330 BTC bc1q5xuq08…a0j2d4 These are individual outputs, not a verified net transfer. Displayed labels retain their source attribution.	0.00271405 BTC	Confirmed	2025-10-27 19:53 UTC
a6c7a71838a5…7e9c0b5d Largest outputs 0.17796922 BTC bc1qqufw4e…r808c5 0.00000547 BTC bc1q5xuq08…a0j2d4 0.00000330 BTC bc1qqq78xa…0r4hhc These are individual outputs, not a verified net transfer. Displayed labels retain their source attribution.	0.17798129 BTC	Confirmed	2025-01-01 06:55 UTC
1915777ad642…108a0af8 Largest outputs 0.00181658 BTC bc1q5xuq08…a0j2d4 All nonzero standard outputs return to input addresses. This does not establish ownership or trading intent. These are individual outputs, not a verified net transfer. Displayed labels retain their source attribution.	0.00181658 BTC	Confirmed	2021-11-28 21:18 UTC
edadffa8f0e0…9f488ec7 Largest outputs 3,036.83308300 BTC bc1q5xuq08…a0j2d4 600.00000000 BTC bc1qjyjvuk…ee79en These are individual outputs, not a verified net transfer. Displayed labels retain their source attribution.	3,636.83308300 BTC	Confirmed	2021-11-28 21:18 UTC
2a44d3385cbc…f340db68 Largest outputs 151.54146336 BTC bc1qrex4nr…fw9q3u 0.00181898 BTC bc1q5xuq08…a0j2d4 These are individual outputs, not a verified net transfer. Displayed labels retain their source attribution.	151.54328234 BTC	Confirmed	2021-11-28 20:40 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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