Bitcoin whales: large holdings & transactions
Bitcoin address profile
bc1q8urxlm2uye3t6nwg0y44sn32p0ynvefxpqseu4
Explore the recorded balance, daily observations and recent transactions of Bitcoin address bc1q8urxlm2uye3t6nwg0y44sn32p0ynvefxpqseu4.
Checked 2026-10-13 18:07:20 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
- 98590549 Official source ↗
- First receipt reported by source
- 2023-06-02 09:50 UTC
- Latest receipt reported by source
- 2026-10-13 12:41 UTC
- Lifetime received
- 55,613.58303992 BTC
- Lifetime spent
- 46,218.03682822 BTC
BitInfoCharts · Checked 2026-10-13 17:58:02 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 |
|---|---|---|---|
ef7cc7fec1ce…8fa29ec2Largest outputs
These are individual outputs, not a verified net transfer. Displayed labels retain their source attribution. | 14.89256707 BTC | Confirmed | 2026-10-13 15:23 UTC |
46a0bd14be37…87c0f44aLargest outputs
Input address source labels: 98590549 These are individual outputs, not a verified net transfer. Displayed labels retain their source attribution. | 4.94234730 BTC | Confirmed | 2026-10-13 14:29 UTC |
f06c2a06cf8f…b18b9d78Largest outputs
These are individual outputs, not a verified net transfer. Displayed labels retain their source attribution. | 1.15992718 BTC | Confirmed | 2026-10-13 12:41 UTC |
5ca369799583…1b6ebf9cLargest outputs
Input address source labels: 98590549 These are individual outputs, not a verified net transfer. Displayed labels retain their source attribution. | 17.58908241 BTC | Confirmed | 2026-10-13 08:22 UTC |
3e61a3f902d6…ef86ff82Largest outputs
Input address source labels: 98590549 These are individual outputs, not a verified net transfer. Displayed labels retain their source attribution. | 4.91562632 BTC | Confirmed | 2026-10-09 15:03 UTC |
cd0165981aa3…14d8b378Largest outputs
These are individual outputs, not a verified net transfer. Displayed labels retain their source attribution. | 2.01024348 BTC | Confirmed | 2026-10-09 14:38 UTC |
e302bb1abe48…350f7193Largest outputs
Input address source labels: 98590549 These are individual outputs, not a verified net transfer. Displayed labels retain their source attribution. | 14.79646401 BTC | Confirmed | 2026-10-09 09:40 UTC |
440aea039cdd…e7362144Largest outputs
These are individual outputs, not a verified net transfer. Displayed labels retain their source attribution. | 4.39996824 BTC | Confirmed | 2026-10-08 18:13 UTC |
cdc7b4e67dac…4cb8dc90Largest outputs
These are individual outputs, not a verified net transfer. Displayed labels retain their source attribution. | 10.10598504 BTC | Confirmed | 2026-10-08 17:40 UTC |
4c7058bf3703…20fb9649Largest outputs
Input address source labels: 98590549 These are individual outputs, not a verified net transfer. Displayed labels retain their source attribution. | 1.06955429 BTC | Confirmed | 2026-10-08 15:08 UTC |
1ab3d1f45f53…806c2c5fLargest outputs
Input address source labels: 98590549 These are individual outputs, not a verified net transfer. Displayed labels retain their source attribution. | 3.06955767 BTC | Confirmed | 2026-10-08 14:47 UTC |
439585dda73b…169ea134Largest outputs
Input address source labels: 98590549 These are individual outputs, not a verified net transfer. Displayed labels retain their source attribution. | 12.60801603 BTC | Confirmed | 2026-10-08 14:47 UTC |
386488296e5b…2b4fbe1bLargest outputs
These are individual outputs, not a verified net transfer. Displayed labels retain their source attribution. | 2.32799154 BTC | Confirmed | 2026-10-08 13:06 UTC |
fb7f533a4d42…02521823Largest outputs
Input address source labels: 98590549 These are individual outputs, not a verified net transfer. Displayed labels retain their source attribution. | 2.99051457 BTC | Confirmed | 2026-10-08 10:01 UTC |
1cc30c936e5d…957c5ce2Largest outputs
Input address source labels: 98590549 These are individual outputs, not a verified net transfer. Displayed labels retain their source attribution. | 6.09578495 BTC | Confirmed | 2026-10-08 08:16 UTC |
2c0c72ce4e59…9a46c253Largest outputs
Input address source labels: 98590549 These are individual outputs, not a verified net transfer. Displayed labels retain their source attribution. | 10.54728997 BTC | Confirmed | 2026-10-07 15:33 UTC |
ee51631d3ee5…05681b62Largest outputs
Input address source labels: 98590549 These are individual outputs, not a verified net transfer. Displayed labels retain their source attribution. | 2.91980762 BTC | Confirmed | 2026-10-07 15:08 UTC |
b4f4fa74f9fd…3d368661Largest outputs
Input address source labels: 98590549 These are individual outputs, not a verified net transfer. Displayed labels retain their source attribution. | 1.71981852 BTC | Confirmed | 2026-10-07 14:32 UTC |
4da28b62b5a3…e4bb518dLargest outputs
These are individual outputs, not a verified net transfer. Displayed labels retain their source attribution. | 3.32930857 BTC | Confirmed | 2026-10-07 12:50 UTC |
b6cb410d181c…b8e6df41Largest outputs
These are individual outputs, not a verified net transfer. Displayed labels retain their source attribution. | 9.09490862 BTC | Confirmed | 2026-10-07 12:41 UTC |
364581a27fba…1ac963efLargest outputs
Input address source labels: 98590549 These are individual outputs, not a verified net transfer. Displayed labels retain their source attribution. | 1.49842999 BTC | Confirmed | 2026-10-07 08:06 UTC |
8943a0894947…57d661dfLargest outputs
These are individual outputs, not a verified net transfer. Displayed labels retain their source attribution. | 7.23962225 BTC | Confirmed | 2026-10-07 07:26 UTC |
a31791f14dbc…fdda839fLargest outputs
These are individual outputs, not a verified net transfer. Displayed labels retain their source attribution. | 2.99799323 BTC | Confirmed | 2026-10-06 20:05 UTC |
f6dc4e41ad93…08064f5dLargest outputs
Input address source labels: 98590549 These are individual outputs, not a verified net transfer. Displayed labels retain their source attribution. | 32.22277558 BTC | Confirmed | 2026-10-06 09:33 UTC |
2b71ef66bf4d…ddeb1a8aLargest outputs
These are individual outputs, not a verified net transfer. Displayed labels retain their source attribution. | 0.16739868 BTC | Confirmed | 2026-10-05 11:55 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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