Bitcoin whales: large holdings & transactions

Bitcoin address profile

bc1qxkhwkn623l5lg4rx9vx8cujmleaga0eg6wc7p6

Explore the recorded balance, daily observations and recent transactions of Bitcoin address bc1qxkhwkn623l5lg4rx9vx8cujmleaga0eg6wc7p6.

Official source · mempool.space ↗
Confirmed balance9,799.99221462 BTC
Pending balance change0.00000000 BTC
Confirmed transaction count13
Reported rank#90

Checked 2026-10-13 17:05:24 UTC

Daily balance history

Daily balance history

BTC
Address balance
Daily balance history9,8009,8009,8009,8009,79913 Oct 202613 Oct 202613 Oct 202613 Oct 202613 Oct 2026

Hover, tap or use the arrow keys to explore the chart.

1 days—
7 days—
30 days—

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
2024-12-02 16:34 UTC
Latest receipt reported by source
2026-09-10 10:52 UTC
Lifetime received
9,799.99221462 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 IDTotal output valueTransaction statusDate
3be6a84fe713…1d9e2292
Largest outputs
0.00000294 BTC
bc1qxkhwkn…6wc7p6

These are individual outputs, not a verified net transfer. Displayed labels retain their source attribution.

0.00000294 BTCConfirmed2026-09-10 10:52 UTC
d4e0ff68c1c5…0d1e6123
Largest outputs
0.00000695 BTC
bc1qxkhwkn…6wc7p6

These are individual outputs, not a verified net transfer. Displayed labels retain their source attribution.

0.00000695 BTCConfirmed2026-08-26 21:26 UTC
7d30102f4a66…2756200e
Largest outputs
0.00000294 BTC
bc1qxkhwkn…6wc7p6

These are individual outputs, not a verified net transfer. Displayed labels retain their source attribution.

0.00000294 BTCConfirmed2026-04-23 21:58 UTC
dd83c287daa8…b9fa7f67
Largest outputs
0.00046276 BTC
bc1pkh6d9l…rs40f4
0.00000546 BTC
bc1qxkhwkn…6wc7p6

These are individual outputs, not a verified net transfer. Displayed labels retain their source attribution.

0.00046822 BTCConfirmed2026-02-08 01:26 UTC
ff66408eebd7…be4387cc
Largest outputs
0.00074579 BTC
bc1qk5lhe3…c5qlwy
0.00000300 BTC
bc1qd46j77…2rt9ly
0.00000300 BTC
bc1qvrwzs8…3y6tp8

These are individual outputs, not a verified net transfer. Displayed labels retain their source attribution.

0.00089579 BTCConfirmed2025-12-22 22:32 UTC
e76e308bd283…094d7eb9
Largest outputs
0.00496709 BTC
bc1qk6esqa…dzst6l
0.00000294 BTC
bc1qxkhwkn…6wc7p6

These are individual outputs, not a verified net transfer. Displayed labels retain their source attribution.

0.00497003 BTCConfirmed2025-10-25 22:37 UTC
512a2bb2c99c…ffffeb5a
Largest outputs
0.00000546 BTC
bc1qxkhwkn…6wc7p6

These are individual outputs, not a verified net transfer. Displayed labels retain their source attribution.

0.00000546 BTCConfirmed2025-03-28 16:03 UTC
d7e809962978…baefdd2f
Largest outputs
0.09156753 BTC
322wZPcSxS…RzsmFT
0.00000546 BTC
bc1qxkhwkn…6wc7p6
0.00000546 BTC
bc1phvjy2l…zz79g7

These are individual outputs, not a verified net transfer. Displayed labels retain their source attribution.

0.09157845 BTCConfirmed2025-03-07 02:13 UTC
1a3c2b716e73…491f8dce
Largest outputs
0.00047651 BTC
bc1qqufw4e…r808c5
0.00000547 BTC
bc1qxkhwkn…6wc7p6
0.00000330 BTC
bc1qqq78xa…0r4hhc

These are individual outputs, not a verified net transfer. Displayed labels retain their source attribution.

0.00048858 BTCConfirmed2024-12-26 05:37 UTC
89103d0aa319…f96868b3
Largest outputs
0.00858762 BTC
bc1qts9qju…trkfx6
0.00000420 BTC
bc1qxkhwkn…6wc7p6

These are individual outputs, not a verified net transfer. Displayed labels retain their source attribution.

0.00859182 BTCConfirmed2024-12-03 15:51 UTC
29c6e19d4443…255caeab
Largest outputs
0.00006900 BTC
bc1qxkhwkn…6wc7p6
0.00000554 BTC
bc1qt2j99e…7nulte

These are individual outputs, not a verified net transfer. Displayed labels retain their source attribution.

0.00007454 BTCConfirmed2024-12-03 08:03 UTC
8933e52d263b…150a6e05
Largest outputs
0.00008864 BTC
bc1qt2j99e…7nulte
0.00004200 BTC
bc1qxkhwkn…6wc7p6

These are individual outputs, not a verified net transfer. Displayed labels retain their source attribution.

0.00013064 BTCConfirmed2024-12-03 07:58 UTC
e129af260ad7…0ef20ec0
Largest outputs
9,999.99900000 BTC
33TgpoSWfc…y3BShW
9,799.99205880 BTC
bc1qxkhwkn…6wc7p6

These are individual outputs, not a verified net transfer. Displayed labels retain their source attribution.

19,799.99105880 BTCConfirmed2024-12-02 16:34 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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