Bitcoin whales: large holdings & transactions
Bitcoin address profile
bc1qsg6x2cvm75xuddn5g0ss9zglaamgz90q8vcp8w
Explore the recorded balance, daily observations and recent transactions of Bitcoin address bc1qsg6x2cvm75xuddn5g0ss9zglaamgz90q8vcp8w.
Checked 2026-10-13 17:03:07 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
- 2025-08-29 23:44 UTC
- Latest receipt reported by source
- 2026-09-25 16:28 UTC
- Lifetime received
- 18,017.80530762 BTC
- Lifetime spent
- 6,757.12246413 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 |
|---|---|---|---|
75c75edf3cd0…845c4f88Largest outputs
These are individual outputs, not a verified net transfer. Displayed labels retain their source attribution. | 6,757.11841949 BTC | Confirmed | 2026-09-25 16:28 UTC |
f69348ddc829…9e84863cLargest outputs
These are individual outputs, not a verified net transfer. Displayed labels retain their source attribution. | 0.00000294 BTC | Confirmed | 2026-09-10 21:33 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 |
80873c2f7afa…2459f564Largest outputs
These are individual outputs, not a verified net transfer. Displayed labels retain their source attribution. | 0.00000294 BTC | Confirmed | 2026-04-24 01:43 UTC |
fbc9487b6c84…bcfb41fbLargest outputs
These are individual outputs, not a verified net transfer. Displayed labels retain their source attribution. | 6,757.16150194 BTC | Confirmed | 2026-01-05 19:19 UTC |
ff66408eebd7…be4387ccLargest outputs
These are individual outputs, not a verified net transfer. Displayed labels retain their source attribution. | 0.00089579 BTC | Confirmed | 2025-12-22 22:32 UTC |
a0ce0aa7e343…6d7b3ee1Largest outputs
These are individual outputs, not a verified net transfer. Displayed labels retain their source attribution. | 0.00008275 BTC | Confirmed | 2025-12-20 22:05 UTC |
42d4b1246f25…992ee2b8Largest outputs
These are individual outputs, not a verified net transfer. Displayed labels retain their source attribution. | 0.00775798 BTC | Confirmed | 2025-10-26 00:10 UTC |
92a4775672d0…3ed7b4b0Largest outputs
These are individual outputs, not a verified net transfer. Displayed labels retain their source attribution. | 6,757.16546495 BTC | Confirmed | 2025-09-16 18:27 UTC |
5832be5814b1…a8f4ae60Largest outputs
These are individual outputs, not a verified net transfer. Displayed labels retain their source attribution. | 0.00498000 BTC | Confirmed | 2025-08-29 23:44 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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