Bitcoin whales: large holdings & transactions
Bitcoin address profile
bc1qsmxgprvcj8y4qcs59w48qxqachgakukmwsgk48
Explore the recorded balance, daily observations and recent transactions of Bitcoin address bc1qsmxgprvcj8y4qcs59w48qxqachgakukmwsgk48.
Checked 2026-10-13 17:11:03 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
- 2025-07-22 09:49 UTC
- Latest receipt reported by source
- 2026-09-10 21:33 UTC
- Lifetime received
- 6,401.08009125 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 ID | Total output value | Transaction status | Date |
|---|---|---|---|
b462f1cbc035…f846ee50Largest 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 |
9b492bbc2e1a…6e5ef64bLargest 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 |
190b7fa4c5ca…bd681d88Largest 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 |
8d813e057436…09525752Largest outputs
These are individual outputs, not a verified net transfer. Displayed labels retain their source attribution. | 0.00063916 BTC | Confirmed | 2026-01-25 08:39 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 |
0af4bcd1d69e…cdbc6a77Largest outputs
These are individual outputs, not a verified net transfer. Displayed labels retain their source attribution. | 0.00006300 BTC | Confirmed | 2025-12-20 22:49 UTC |
e3c972a40aeb…d8d398b3Largest outputs
These are individual outputs, not a verified net transfer. Displayed labels retain their source attribution. | 0.00774547 BTC | Confirmed | 2025-10-26 00:36 UTC |
a48e82e39e2e…fd62ccb6Largest outputs
These are individual outputs, not a verified net transfer. Displayed labels retain their source attribution. | 5,500.98006809 BTC | Confirmed | 2025-07-22 11:49 UTC |
7dbba8e14af2…3703b1b5Largest outputs
These are individual outputs, not a verified net transfer. Displayed labels retain their source attribution. | 499.99998771 BTC | Confirmed | 2025-07-22 11:49 UTC |
96d6563a0796…08be6663Largest outputs
These are individual outputs, not a verified net transfer. Displayed labels retain their source attribution. | 899.89998771 BTC | Confirmed | 2025-07-22 11:49 UTC |
be8473dcc125…d75998ceLargest outputs
These are individual outputs, not a verified net transfer. Displayed labels retain their source attribution. | 99.99999581 BTC | Confirmed | 2025-07-22 09:49 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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