Bitcoin whales: large holdings & transactions

Bitcoin address profile

bc1qxml2gfzg7jwjkww9gg26a37qx0v7avda644cx6sl65nvnwt5y9jqd53jjf

Explore the recorded balance, daily observations and recent transactions of Bitcoin address bc1qxml2gfzg7jwjkww9gg26a37qx0v7avda644cx6sl65nvnwt5y9jqd53jjf.

Official source · mempool.space ↗

Confirmed balance4,414.26000666 BTC

Pending balance change0.00000000 BTC

Confirmed transaction count5

Reported rank#280

Checked 2026-10-13 17:23:11 UTC

Daily balance history

BTC

Address balance

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: 2026-05-18 03:52 UTC
Latest receipt reported by source: 2026-07-29 23:23 UTC
Lifetime received: 4,414.27500452 BTC
Lifetime spent: 0.01499786 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
712502717813…18ea7ec4 Largest outputs 0.00159264 BTC 1Kg9URTSCL…JPNFgs 0.00000666 BTC bc1qxml2gf…d53jjf These are individual outputs, not a verified net transfer. Displayed labels retain their source attribution.	0.00159930 BTC	Confirmed	2026-07-29 23:23 UTC
5558b6f5177f…a574238f Largest outputs 4,414.26000000 BTC bc1qxml2gf…d53jjf 582.35999786 BTC bc1qwujz2k…57qm4l These are individual outputs, not a verified net transfer. Displayed labels retain their source attribution.	4,996.61999786 BTC	Confirmed	2026-07-25 21:15 UTC
36dde6df230f…f1e6861e Largest outputs 62.14497385 BTC bc1qjxpq82…4tyn4c 6.00000000 BTC bc1qwujz2k…57qm4l These are individual outputs, not a verified net transfer. Displayed labels retain their source attribution.	68.14497385 BTC	Confirmed	2026-05-20 03:20 UTC
9c45648ffac7…17158a5d Largest outputs 0.00500000 BTC bc1qwujz2k…57qm4l 0.00499786 BTC bc1qxml2gf…d53jjf These are individual outputs, not a verified net transfer. Displayed labels retain their source attribution.	0.00999786 BTC	Confirmed	2026-05-19 03:49 UTC
793588f7678a…80950d8d Largest outputs 0.01000000 BTC bc1qxml2gf…d53jjf 0.01000000 BTC bc1qjxpq82…4tyn4c 0.01000000 BTC bc1qjp8add…p5mfet These are individual outputs, not a verified net transfer. Displayed labels retain their source attribution.	0.07995941 BTC	Confirmed	2026-05-18 03:52 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 →