Bitcoin whales: large holdings & transactions
Bitcoin address profile
bc1q8xmrw58we56y4hegw9q6548ua8a05n9u2cdrqv
Explore the recorded balance, daily observations and recent transactions of Bitcoin address bc1q8xmrw58we56y4hegw9q6548ua8a05n9u2cdrqv.
Checked 2026-10-13 17:39:06 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
- 2026-01-11 04:16 UTC
- Latest receipt reported by source
- 2026-08-17 07:03 UTC
- Lifetime received
- 6,354.07001913 BTC
- Lifetime spent
- 3,186.07840844 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 |
|---|---|---|---|
194a78b1e08f…70b7290cLargest outputs
These are individual outputs, not a verified net transfer. Displayed labels retain their source attribution. | 360.71631968 BTC | Confirmed | 2026-08-17 07:03 UTC |
edca89e48e9b…1d49215fLargest outputs
These are individual outputs, not a verified net transfer. Displayed labels retain their source attribution. | 138.74675683 BTC | Confirmed | 2026-08-06 13:59 UTC |
e65378f0bc62…a58d3e93Largest outputs
These are individual outputs, not a verified net transfer. Displayed labels retain their source attribution. | 3,186.07833738 BTC | Confirmed | 2026-07-30 15:27 UTC |
c624fbb97682…6cb3a5deLargest outputs
These are individual outputs, not a verified net transfer. Displayed labels retain their source attribution. | 0.21065968 BTC | Confirmed | 2026-07-30 15:27 UTC |
ab2781240e10…1f226123Largest outputs
These are individual outputs, not a verified net transfer. Displayed labels retain their source attribution. | 60.48488522 BTC | Confirmed | 2026-07-14 11:41 UTC |
4abaf582c6a5…fcd23678Largest outputs
These are individual outputs, not a verified net transfer. Displayed labels retain their source attribution. | 122.99871413 BTC | Confirmed | 2026-07-13 01:55 UTC |
fe81fdf8bbb3…e8831452Largest outputs
These are individual outputs, not a verified net transfer. Displayed labels retain their source attribution. | 121.93958245 BTC | Confirmed | 2026-07-12 13:52 UTC |
bde6a5c8fe37…32540ddeLargest outputs
These are individual outputs, not a verified net transfer. Displayed labels retain their source attribution. | 252.08798788 BTC | Confirmed | 2026-07-10 19:38 UTC |
4367e76a585d…53be407cLargest outputs
These are individual outputs, not a verified net transfer. Displayed labels retain their source attribution. | 502.46313547 BTC | Confirmed | 2026-07-10 18:09 UTC |
f21021bf6d9d…2b024f97Largest outputs
These are individual outputs, not a verified net transfer. Displayed labels retain their source attribution. | 102.47256430 BTC | Confirmed | 2026-01-29 16:56 UTC |
5cb410f665a5…55bcaff4Largest outputs
These are individual outputs, not a verified net transfer. Displayed labels retain their source attribution. | 258.79720696 BTC | Confirmed | 2026-01-29 13:56 UTC |
0ddaf8d3b06a…bdaebfb5Largest outputs
These are individual outputs, not a verified net transfer. Displayed labels retain their source attribution. | 438.39016309 BTC | Confirmed | 2026-01-11 08:17 UTC |
ed59a962255e…e55ea236Largest outputs
These are individual outputs, not a verified net transfer. Displayed labels retain their source attribution. | 1,315.58717377 BTC | Confirmed | 2026-01-11 07:27 UTC |
1086f6e077a7…66ae415fLargest outputs
These are individual outputs, not a verified net transfer. Displayed labels retain their source attribution. | 674.79757606 BTC | Confirmed | 2026-01-11 04:16 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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