Bitcoin whales: large holdings & transactions

Bitcoin address profile

bc1qs8f9frtpavcjn8rgshfcqy4dh7w6s94hkf8j5f

Explore the recorded balance, daily observations and recent transactions of Bitcoin address bc1qs8f9frtpavcjn8rgshfcqy4dh7w6s94hkf8j5f.

Official source · mempool.space ↗
Confirmed balance4,999.00102554 BTC
Pending balance change0.00000000 BTC
Confirmed transaction count8
Reported rank#208

Checked 2026-10-13 17:17:11 UTC

Daily balance history

Daily balance history

BTC
Address balance
Daily balance history5,0004,9994,9994,9994,99913 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—
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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
2025-10-22 11:40 UTC
Latest receipt reported by source
2026-09-10 21:33 UTC
Lifetime received
4,999.00102554 BTC
Lifetime spent
0.00000000 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
cf8039d4ec6a…62f5ee40
Largest outputs
0.00000294 BTC
bc1qs8f9fr…kf8j5f

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

0.00000294 BTCConfirmed2026-09-10 21:33 UTC
d85a26ed00d2…66610472
Largest outputs
0.00000294 BTC
bc1qs8f9fr…kf8j5f

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

0.00000294 BTCConfirmed2026-04-24 01:43 UTC
6006e3c342fb…b53bda58
Largest outputs
0.00561174 BTC
bc1q24yu7a…jcxmas
0.00000300 BTC
bc1qx4v26c…0s79w4
0.00000300 BTC
bc1qaprw7m…ucnmw4

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

0.00568674 BTCConfirmed2025-12-25 15:51 UTC
4e0692175d9c…a33376eb
Largest outputs
0.00002695 BTC
bc1pkm2h3k…4yen0n
0.00000294 BTC
bc1qs8f9fr…kf8j5f

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

0.00002989 BTCConfirmed2025-12-20 23:20 UTC
36566be4d29e…205ecae7
Largest outputs
0.00051610 BTC
bc1qggrctn…cuemrc
0.00000330 BTC
bc1qs8f9fr…kf8j5f

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

0.00051940 BTCConfirmed2025-10-26 11:41 UTC
438d8b1e34fb…2aa41a20
Largest outputs
0.00005056 BTC
bc1qr2mvk2…wuddq5
0.00001000 BTC
bc1qs8f9fr…kf8j5f

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

0.00006056 BTCConfirmed2025-10-24 21:03 UTC
673cb04e4032…443ba660
Largest outputs
0.00036662 BTC
bc1ppcx8sp…vswzx9
0.00000922 BTC
bc1qs8f9fr…kf8j5f

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

0.00037584 BTCConfirmed2025-10-22 16:06 UTC
b0ac2d705afb…4fcc6885
Largest outputs
4,999.00099120 BTC
bc1qs8f9fr…kf8j5f

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

4,999.00099120 BTCConfirmed2025-10-22 11:40 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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