Bitcoin whales: large holdings & transactions
Bitcoin address profile
bc1qx2x5cqhymfcnjtg902ky6u5t5htmt7fvqztdsm028hkrvxcl4t2sjtpd9l
Explore the recorded balance, daily observations and recent transactions of Bitcoin address bc1qx2x5cqhymfcnjtg902ky6u5t5htmt7fvqztdsm028hkrvxcl4t2sjtpd9l.
Checked 2026-10-13 19:05:02 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
- Bitbank-coldwallet Official source ↗
- First receipt reported by source
- 2022-07-22 06:56 UTC
- Latest receipt reported by source
- 2026-10-13 14:29 UTC
- Lifetime received
- 80,149,345.17797507 BTC
- Lifetime spent
- 80,128,893.30261678 BTC
BitInfoCharts · Checked 2026-10-13 19:00:03 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 |
|---|---|---|---|
5a7128cdd72e…32885894Largest outputs
These are individual outputs, not a verified net transfer. Displayed labels retain their source attribution. | 0.65045341 BTC | Confirmed | 2026-10-13 16:16 UTC |
6a88b7b0597a…ac74d6c5Largest outputs
These are individual outputs, not a verified net transfer. Displayed labels retain their source attribution. | 2.06894904 BTC | Confirmed | 2026-10-13 14:29 UTC |
3b8b70c36612…bba2cc7aLargest outputs
These are individual outputs, not a verified net transfer. Displayed labels retain their source attribution. | 1.98747966 BTC | Confirmed | 2026-10-13 12:14 UTC |
f86a5367b1e7…d9818b8aLargest outputs
These are individual outputs, not a verified net transfer. Displayed labels retain their source attribution. | 7.43692199 BTC | Confirmed | 2026-10-13 10:21 UTC |
5664f2550f43…21fadd1fLargest outputs
Input address source labels: Bitbank-coldwallet These are individual outputs, not a verified net transfer. Displayed labels retain their source attribution. | 20,454.50270220 BTC | Confirmed | 2026-10-13 08:15 UTC |
42b0a89acb64…d126f038Largest outputs
These are individual outputs, not a verified net transfer. Displayed labels retain their source attribution. | 12.05910688 BTC | Confirmed | 2026-10-13 06:14 UTC |
db69c9a53edb…f4f0268aLargest outputs
Input address source labels: Bitbank-coldwallet These are individual outputs, not a verified net transfer. Displayed labels retain their source attribution. | 20,445.46730493 BTC | Confirmed | 2026-10-13 04:22 UTC |
88bda0bd173c…9f25f23aLargest outputs
These are individual outputs, not a verified net transfer. Displayed labels retain their source attribution. | 2.69195232 BTC | Confirmed | 2026-10-13 02:18 UTC |
47886bb7cdab…0cd56479Largest outputs
Input address source labels: Bitbank-coldwallet These are individual outputs, not a verified net transfer. Displayed labels retain their source attribution. | 20,443.32836332 BTC | Confirmed | 2026-10-13 00:14 UTC |
2db63a77f407…bc5344ecLargest outputs
Input address source labels: Bitbank-coldwallet These are individual outputs, not a verified net transfer. Displayed labels retain their source attribution. | 20,444.92495970 BTC | Confirmed | 2026-10-12 22:24 UTC |
065adb130a9a…319afeadLargest outputs
These are individual outputs, not a verified net transfer. Displayed labels retain their source attribution. | 0.03008277 BTC | Confirmed | 2026-10-12 20:17 UTC |
4943f7f1067f…c2dae085Largest outputs
These are individual outputs, not a verified net transfer. Displayed labels retain their source attribution. | 5.54003463 BTC | Confirmed | 2026-10-12 18:14 UTC |
b108df663237…008d4e92Largest outputs
These are individual outputs, not a verified net transfer. Displayed labels retain their source attribution. | 3.34422802 BTC | Confirmed | 2026-10-12 16:11 UTC |
6d7d4b9f293a…59fe1fe9Largest outputs
These are individual outputs, not a verified net transfer. Displayed labels retain their source attribution. | 2.47519701 BTC | Confirmed | 2026-10-12 14:12 UTC |
85f3bc979d5f…d7e54c6eLargest outputs
Input address source labels: Bitbank-coldwallet These are individual outputs, not a verified net transfer. Displayed labels retain their source attribution. | 20,443.08931418 BTC | Confirmed | 2026-10-12 12:33 UTC |
4bf70f1c0b1c…edf67d60Largest outputs
These are individual outputs, not a verified net transfer. Displayed labels retain their source attribution. | 0.72461492 BTC | Confirmed | 2026-10-12 10:33 UTC |
c15287d32ab2…97195366Largest outputs
Input address source labels: Bitbank-coldwallet These are individual outputs, not a verified net transfer. Displayed labels retain their source attribution. | 20,446.73444684 BTC | Confirmed | 2026-10-12 08:13 UTC |
f5f07832e132…ce04f6eaLargest outputs
These are individual outputs, not a verified net transfer. Displayed labels retain their source attribution. | 9.12121700 BTC | Confirmed | 2026-10-12 06:30 UTC |
f55af64ca579…e8ae1ac0Largest outputs
These are individual outputs, not a verified net transfer. Displayed labels retain their source attribution. | 1.31532689 BTC | Confirmed | 2026-10-12 04:11 UTC |
a18f5c4f650a…3abc283cLargest outputs
Input address source labels: Bitbank-coldwallet These are individual outputs, not a verified net transfer. Displayed labels retain their source attribution. | 20,439.23954089 BTC | Confirmed | 2026-10-12 02:21 UTC |
de106af2f993…b314d401Largest outputs
These are individual outputs, not a verified net transfer. Displayed labels retain their source attribution. | 0.44996340 BTC | Confirmed | 2026-10-12 00:16 UTC |
0256a837978a…c9c0e465Largest outputs
These are individual outputs, not a verified net transfer. Displayed labels retain their source attribution. | 4.54070138 BTC | Confirmed | 2026-10-11 20:18 UTC |
ba9d8cb835a3…513dabc7Largest outputs
Input address source labels: Bitbank-coldwallet These are individual outputs, not a verified net transfer. Displayed labels retain their source attribution. | 20,439.50474081 BTC | Confirmed | 2026-10-11 18:23 UTC |
99d43298e54f…00555ae5Largest outputs
Input address source labels: Bitbank-coldwallet These are individual outputs, not a verified net transfer. Displayed labels retain their source attribution. | 20,442.68405811 BTC | Confirmed | 2026-10-11 16:11 UTC |
f4e20e1f9050…eba9eb6eLargest outputs
These are individual outputs, not a verified net transfer. Displayed labels retain their source attribution. | 0.43602107 BTC | Confirmed | 2026-10-11 14:27 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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