Bitcoin whales: large holdings & transactions
Bitcoin address profile
bc1qs4z2d3h5je080f74tax92dwg08sf3hylj9vfg3
Explore the recorded balance, daily observations and recent transactions of Bitcoin address bc1qs4z2d3h5je080f74tax92dwg08sf3hylj9vfg3.
Checked 2026-10-13 21:09:07 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
- 2026-01-22 19:29 UTC
- Latest receipt reported by source
- 2026-10-07 22:43 UTC
- Lifetime received
- 210,142.49955747 BTC
- Lifetime spent
- 191,735.87491581 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 |
|---|---|---|---|
24e4d0303acf…3de090eaLargest outputs
These are individual outputs, not a verified net transfer. Displayed labels retain their source attribution. | 0.00065184 BTC | Confirmed | 2026-10-07 22:43 UTC |
1a4a3d3685cc…9f0d66d3Largest outputs
These are individual outputs, not a verified net transfer. Displayed labels retain their source attribution. | 0.00065184 BTC | Confirmed | 2026-10-07 22:43 UTC |
4a060509e977…239687a4Largest outputs
These are individual outputs, not a verified net transfer. Displayed labels retain their source attribution. | 0.00065184 BTC | Confirmed | 2026-10-07 22:43 UTC |
1d94e82e4280…4d55c23fLargest outputs
These are individual outputs, not a verified net transfer. Displayed labels retain their source attribution. | 0.00065184 BTC | Confirmed | 2026-10-07 22:43 UTC |
6521610da5f7…6c04043cLargest outputs
These are individual outputs, not a verified net transfer. Displayed labels retain their source attribution. | 0.00065184 BTC | Confirmed | 2026-10-07 22:43 UTC |
29d3fb31ce8a…8b00ee2eLargest outputs
These are individual outputs, not a verified net transfer. Displayed labels retain their source attribution. | 0.00065184 BTC | Confirmed | 2026-10-07 22:43 UTC |
5793b825588b…e1f5889bLargest outputs
These are individual outputs, not a verified net transfer. Displayed labels retain their source attribution. | 18,406.62355968 BTC | Confirmed | 2026-10-05 20:37 UTC |
d36d5e873216…4a01c660Largest outputs
These are individual outputs, not a verified net transfer. Displayed labels retain their source attribution. | 0.17378286 BTC | Confirmed | 2026-10-05 20:37 UTC |
b0ae719c36df…11a54468Largest outputs
These are individual outputs, not a verified net transfer. Displayed labels retain their source attribution. | 18,406.62413763 BTC | Confirmed | 2026-10-05 20:05 UTC |
c2e0a7205c08…925c383cLargest outputs
These are individual outputs, not a verified net transfer. Displayed labels retain their source attribution. | 0.17352889 BTC | Confirmed | 2026-10-05 20:05 UTC |
d31fe69e2c79…ca8c3325Largest outputs
These are individual outputs, not a verified net transfer. Displayed labels retain their source attribution. | 18,406.62471558 BTC | Confirmed | 2026-10-05 19:49 UTC |
642b0db84534…e5841c87Largest outputs
These are individual outputs, not a verified net transfer. Displayed labels retain their source attribution. | 0.17361860 BTC | Confirmed | 2026-10-05 19:49 UTC |
fa32907106b3…9d8d9147Largest outputs
These are individual outputs, not a verified net transfer. Displayed labels retain their source attribution. | 18,406.62529353 BTC | Confirmed | 2026-10-05 19:34 UTC |
145f35c0f478…14f1d070Largest outputs
These are individual outputs, not a verified net transfer. Displayed labels retain their source attribution. | 0.17370831 BTC | Confirmed | 2026-10-05 19:34 UTC |
1aeb9ac8ec97…acc72ffbLargest outputs
These are individual outputs, not a verified net transfer. Displayed labels retain their source attribution. | 18,406.62587148 BTC | Confirmed | 2026-10-05 19:12 UTC |
60fd6a85af58…7aba817dLargest outputs
These are individual outputs, not a verified net transfer. Displayed labels retain their source attribution. | 0.17379802 BTC | Confirmed | 2026-10-05 19:12 UTC |
351584712ab4…5cfecb55Largest outputs
These are individual outputs, not a verified net transfer. Displayed labels retain their source attribution. | 18,406.62651999 BTC | Confirmed | 2026-10-05 19:02 UTC |
2a17a1629bbc…75b65770Largest outputs
These are individual outputs, not a verified net transfer. Displayed labels retain their source attribution. | 0.17434916 BTC | Confirmed | 2026-10-05 19:02 UTC |
e77b665e595b…48a343dfLargest outputs
These are individual outputs, not a verified net transfer. Displayed labels retain their source attribution. | 1,500.00064852 BTC | Confirmed | 2026-10-05 14:22 UTC |
72f6d76ced68…6a44577bLargest outputs
These are individual outputs, not a verified net transfer. Displayed labels retain their source attribution. | 21,333.53647409 BTC | Confirmed | 2026-09-17 17:37 UTC |
9181f10dfdd2…71db30f9Largest outputs
These are individual outputs, not a verified net transfer. Displayed labels retain their source attribution. | 0.18335007 BTC | Confirmed | 2026-09-17 17:37 UTC |
ddfc81eb9b42…437ca4c0Largest outputs
These are individual outputs, not a verified net transfer. Displayed labels retain their source attribution. | 21,333.53761179 BTC | Confirmed | 2026-09-16 14:41 UTC |
44489985a0af…59789082Largest outputs
These are individual outputs, not a verified net transfer. Displayed labels retain their source attribution. | 0.18421359 BTC | Confirmed | 2026-09-16 14:41 UTC |
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 |
b2d20bf878a3…5e74f9bfLargest outputs
These are individual outputs, not a verified net transfer. Displayed labels retain their source attribution. | 712.95789994 BTC | Confirmed | 2026-08-03 15:15 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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