Bitcoin whales: large holdings & transactions
Bitcoin address profile
bc1qsxdxm0exqdsmnl9ejrz250xqxrxpxkgf5nhhtq
Explore the recorded balance, daily observations and recent transactions of Bitcoin address bc1qsxdxm0exqdsmnl9ejrz250xqxrxpxkgf5nhhtq.
Checked 2026-10-13 17:03:14 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
- 2021-08-14 04:37 UTC
- Latest receipt reported by source
- 2026-09-09 21:05 UTC
- Lifetime received
- 10,001.74323293 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 |
|---|---|---|---|
318788c4d1db…7b9eae0dLargest outputs
These are individual outputs, not a verified net transfer. Displayed labels retain their source attribution. | 0.00000294 BTC | Confirmed | 2026-09-09 21:05 UTC |
d430eeec7a4f…cd09af13Largest outputs
These are individual outputs, not a verified net transfer. Displayed labels retain their source attribution. | 0.00001351 BTC | Confirmed | 2026-05-23 01:22 UTC |
77137b1076f0…73ea56f0Largest outputs
These are individual outputs, not a verified net transfer. Displayed labels retain their source attribution. | 0.00002771 BTC | Confirmed | 2026-05-23 00:12 UTC |
f6cc17297371…2bf48df8Largest outputs
These are individual outputs, not a verified net transfer. Displayed labels retain their source attribution. | 0.00009466 BTC | Confirmed | 2026-05-15 01:33 UTC |
0ce4254b0499…a052e517Largest outputs
These are individual outputs, not a verified net transfer. Displayed labels retain their source attribution. | 0.00006928 BTC | Confirmed | 2026-05-14 00:12 UTC |
aa418fefbb69…ae0854c8Largest outputs
These are individual outputs, not a verified net transfer. Displayed labels retain their source attribution. | 0.00002157 BTC | Confirmed | 2026-05-10 19:17 UTC |
51891a3f4ead…576467eaLargest outputs
These are individual outputs, not a verified net transfer. Displayed labels retain their source attribution. | 0.00000546 BTC | Confirmed | 2026-05-08 22:49 UTC |
c839da86a176…29485250Largest outputs
These are individual outputs, not a verified net transfer. Displayed labels retain their source attribution. | 0.00002642 BTC | Confirmed | 2026-05-08 14:51 UTC |
181c14f90047…7caf0592Largest outputs
These are individual outputs, not a verified net transfer. Displayed labels retain their source attribution. | 0.00002160 BTC | Confirmed | 2026-05-07 00:45 UTC |
74c1fa8e1cfb…52e180cbLargest outputs
These are individual outputs, not a verified net transfer. Displayed labels retain their source attribution. | 0.00393679 BTC | Confirmed | 2026-05-05 16:06 UTC |
6e2d4f61a873…37713b48Largest outputs
These are individual outputs, not a verified net transfer. Displayed labels retain their source attribution. | 0.00002301 BTC | Confirmed | 2026-04-30 00:17 UTC |
9693a1715656…99ed789aLargest outputs
These are individual outputs, not a verified net transfer. Displayed labels retain their source attribution. | 0.00002476 BTC | Confirmed | 2026-04-29 11:44 UTC |
1649a30bb048…ed86487eLargest outputs
These are individual outputs, not a verified net transfer. Displayed labels retain their source attribution. | 0.00000294 BTC | Confirmed | 2026-04-22 13:46 UTC |
0face62079c3…4dcf86e9Largest outputs
These are individual outputs, not a verified net transfer. Displayed labels retain their source attribution. | 0.00012362 BTC | Confirmed | 2026-03-26 22:47 UTC |
cc57934b34f1…16863ebfLargest outputs
These are individual outputs, not a verified net transfer. Displayed labels retain their source attribution. | 0.00003373 BTC | Confirmed | 2026-02-17 23:29 UTC |
fe899025d250…f4c86853Largest outputs
These are individual outputs, not a verified net transfer. Displayed labels retain their source attribution. | 0.00003546 BTC | Confirmed | 2026-02-17 23:29 UTC |
3e9d4cab924d…80dba9aeLargest outputs
These are individual outputs, not a verified net transfer. Displayed labels retain their source attribution. | 0.00012269 BTC | Confirmed | 2026-02-03 01:48 UTC |
d8c804047988…33186b9fLargest outputs
These are individual outputs, not a verified net transfer. Displayed labels retain their source attribution. | 0.00005590 BTC | Confirmed | 2026-01-30 01:53 UTC |
fa3ddb61491c…2e7d0849Largest outputs
These are individual outputs, not a verified net transfer. Displayed labels retain their source attribution. | 0.00008344 BTC | Confirmed | 2026-01-22 19:02 UTC |
d56b84af90b7…efcd2874Largest outputs
These are individual outputs, not a verified net transfer. Displayed labels retain their source attribution. | 0.00007651 BTC | Confirmed | 2026-01-11 18:22 UTC |
2adb1774d081…788f6ddbLargest outputs
These are individual outputs, not a verified net transfer. Displayed labels retain their source attribution. | 0.00013046 BTC | Confirmed | 2026-01-10 01:36 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 |
35abf98bc709…0a2a5066Largest outputs
These are individual outputs, not a verified net transfer. Displayed labels retain their source attribution. | 0.00000546 BTC | Confirmed | 2025-12-20 23:02 UTC |
6ce949f63996…3180f9beLargest outputs
These are individual outputs, not a verified net transfer. Displayed labels retain their source attribution. | 0.00010294 BTC | Confirmed | 2025-12-20 20:36 UTC |
4009c4ce54c6…ed5bdf33Largest outputs
These are individual outputs, not a verified net transfer. Displayed labels retain their source attribution. | 0.00021759 BTC | Confirmed | 2025-12-10 21:06 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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