Bitcoin whales: large holdings & transactions
Bitcoin address profile
bc1qxlth5har0qasqvattsjvgp80st2x402u5shuud
Explore the recorded balance, daily observations and recent transactions of Bitcoin address bc1qxlth5har0qasqvattsjvgp80st2x402u5shuud.
Checked 2026-10-13 17:03:11 UTC
Daily balance history
Daily balance history
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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
- 2024-06-22 03:04 UTC
- Latest receipt reported by source
- 2026-04-05 13:41 UTC
- Lifetime received
- 10,500.00588575 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 |
|---|---|---|---|
b96af58ce9e4…b5359550Largest outputs
These are individual outputs, not a verified net transfer. Displayed labels retain their source attribution. | 0.00004624 BTC | Confirmed | 2026-04-05 13:41 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 |
dcb182c712dd…fd394b92Largest outputs
These are individual outputs, not a verified net transfer. Displayed labels retain their source attribution. | 0.00011922 BTC | Confirmed | 2025-12-20 20:36 UTC |
433a20410bb0…6c5f8d0fLargest outputs
These are individual outputs, not a verified net transfer. Displayed labels retain their source attribution. | 0.00060358 BTC | Confirmed | 2025-11-22 00:42 UTC |
531a41311281…b4040a85Largest outputs
These are individual outputs, not a verified net transfer. Displayed labels retain their source attribution. | 0.00000546 BTC | Confirmed | 2025-03-28 16:03 UTC |
cf079cde2333…095bc1d5Largest outputs
These are individual outputs, not a verified net transfer. Displayed labels retain their source attribution. | 0.00000330 BTC | Confirmed | 2025-01-19 02:00 UTC |
096e2723d6a8…4db59bb3Largest outputs
These are individual outputs, not a verified net transfer. Displayed labels retain their source attribution. | 0.00091688 BTC | Confirmed | 2024-12-26 04:16 UTC |
4f4206cc95ad…be5d935aLargest outputs
Input address source labels: Binance-wallet These are individual outputs, not a verified net transfer. Displayed labels retain their source attribution. | 0.18559920 BTC | Confirmed | 2024-09-26 00:36 UTC |
dc1402961057…39dce6bdLargest outputs
Input address source labels: Binance-wallet These are individual outputs, not a verified net transfer. Displayed labels retain their source attribution. | 0.28902623 BTC | Confirmed | 2024-09-23 02:57 UTC |
9084502a1e5d…6e610476Largest outputs
Input address source labels: Binance-wallet These are individual outputs, not a verified net transfer. Displayed labels retain their source attribution. | 2.56379814 BTC | Confirmed | 2024-09-20 02:15 UTC |
8fdc53625854…287fcbbaLargest outputs
Input address source labels: Binance-wallet These are individual outputs, not a verified net transfer. Displayed labels retain their source attribution. | 20.31277180 BTC | Confirmed | 2024-09-19 01:36 UTC |
ae91ac597c0a…19969629Largest outputs
Input address source labels: Binance-wallet These are individual outputs, not a verified net transfer. Displayed labels retain their source attribution. | 1.10258929 BTC | Confirmed | 2024-09-15 06:41 UTC |
4169d87d6fd3…e18c3199Largest outputs
These are individual outputs, not a verified net transfer. Displayed labels retain their source attribution. | 0.00062200 BTC | Confirmed | 2024-07-25 21:05 UTC |
6c2aa746686f…209a735aLargest outputs
These are individual outputs, not a verified net transfer. Displayed labels retain their source attribution. | 0.00062200 BTC | Confirmed | 2024-07-25 20:17 UTC |
6fb6c8491525…6b5e4480Largest outputs
These are individual outputs, not a verified net transfer. Displayed labels retain their source attribution. | 10,500.00430828 BTC | Confirmed | 2024-06-22 03:04 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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