Bitcoin whales: large holdings & transactions
Bitcoin address profile
bc1qsumjrw4cthxj8eu0rlravvdny96y6gt9qshrau
Explore the recorded balance, daily observations and recent transactions of Bitcoin address bc1qsumjrw4cthxj8eu0rlravvdny96y6gt9qshrau.
Checked 2026-10-13 16:37:05 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
- 2024-10-24 19:47 UTC
- Latest receipt reported by source
- 2026-09-10 21:33 UTC
- Lifetime received
- 3,187.28560634 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 |
|---|---|---|---|
5fda90fecc86…51f424d2Largest 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 |
fc5de38316b6…e8dafe4cLargest 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 |
f237eb277924…b25abd40Largest outputs
These are individual outputs, not a verified net transfer. Displayed labels retain their source attribution. | 0.00518695 BTC | Confirmed | 2025-12-25 16:25 UTC |
13053f4ee6ca…68a8afa4Largest outputs
These are individual outputs, not a verified net transfer. Displayed labels retain their source attribution. | 0.00388377 BTC | Confirmed | 2025-10-27 12:59 UTC |
45ba76bcd6ff…4083b7ccLargest outputs
These are individual outputs, not a verified net transfer. Displayed labels retain their source attribution. | 0.17879019 BTC | Confirmed | 2024-12-31 14:58 UTC |
1c55409138b6…7c1e1428Largest outputs
These are individual outputs, not a verified net transfer. Displayed labels retain their source attribution. | 3,187.18558869 BTC | Confirmed | 2024-10-24 20:00 UTC |
75ee52f4468a…aa78e4deLargest outputs
These are individual outputs, not a verified net transfer. Displayed labels retain their source attribution. | 73.93129210 BTC | Confirmed | 2024-10-24 19:47 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.
Fees → · Calculator →