Bitcoin whales: large holdings & transactions
Bitcoin address profile
1DP3VYwN6ozHXDDaETbvNFLd86CAXfaewi
Explore the recorded balance, daily observations and recent transactions of Bitcoin address 1DP3VYwN6ozHXDDaETbvNFLd86CAXfaewi.
Checked 2026-10-13 17:05:03 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
- 2022-11-02 07:37 UTC
- Latest receipt reported by source
- 2026-08-09 01:20 UTC
- Lifetime received
- 10,000.01111878 BTC
- Lifetime spent
- 0.00500000 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 |
|---|---|---|---|
406eaaad8756…c31ebfeeLargest outputs
These are individual outputs, not a verified net transfer. Displayed labels retain their source attribution. | 0.02498340 BTC | Confirmed | 2026-08-09 01:20 UTC |
48496a478443…e53088caLargest outputs
These are individual outputs, not a verified net transfer. Displayed labels retain their source attribution. | 0.00065552 BTC | Confirmed | 2026-07-10 14:23 UTC |
89c4bcc68481…e87246f4Largest outputs
These are individual outputs, not a verified net transfer. Displayed labels retain their source attribution. | 0.00003521 BTC | Confirmed | 2026-06-09 01:36 UTC |
074610b8662d…f8d4a9c8Largest outputs
These are individual outputs, not a verified net transfer. Displayed labels retain their source attribution. | 0.00001860 BTC | Confirmed | 2026-05-23 00:20 UTC |
e402d52e0b01…d2d74ab3Largest outputs
These are individual outputs, not a verified net transfer. Displayed labels retain their source attribution. | 0.00019779 BTC | Confirmed | 2026-05-16 10:15 UTC |
e73ff5736ffc…aec1dc59Largest outputs
These are individual outputs, not a verified net transfer. Displayed labels retain their source attribution. | 0.00004638 BTC | Confirmed | 2026-05-15 13:02 UTC |
ee0345b20e66…e7d0c3a1Largest outputs
These are individual outputs, not a verified net transfer. Displayed labels retain their source attribution. | 0.00008553 BTC | Confirmed | 2026-05-15 13:02 UTC |
e8644c638874…6ae5bb16Largest outputs
These are individual outputs, not a verified net transfer. Displayed labels retain their source attribution. | 0.00011118 BTC | Confirmed | 2026-05-14 13:20 UTC |
2ee048b0d22a…8b880e11Largest outputs
These are individual outputs, not a verified net transfer. Displayed labels retain their source attribution. | 0.00001793 BTC | Confirmed | 2026-05-14 00:17 UTC |
a2a6af795e36…186a11b7Largest outputs
These are individual outputs, not a verified net transfer. Displayed labels retain their source attribution. | 0.00002171 BTC | Confirmed | 2026-05-10 19:17 UTC |
aae7bad5d060…b0a2e733Largest outputs
These are individual outputs, not a verified net transfer. Displayed labels retain their source attribution. | 0.00006088 BTC | Confirmed | 2026-05-08 23:02 UTC |
ef43a3761cdf…3070048dLargest outputs
These are individual outputs, not a verified net transfer. Displayed labels retain their source attribution. | 0.00001732 BTC | Confirmed | 2026-05-07 00:49 UTC |
26b4b4b80eee…b868e7e7Largest outputs
These are individual outputs, not a verified net transfer. Displayed labels retain their source attribution. | 0.00002571 BTC | Confirmed | 2026-05-05 17:23 UTC |
7a9613b60eb2…ed54c9b7Largest outputs
These are individual outputs, not a verified net transfer. Displayed labels retain their source attribution. | 0.00001253 BTC | Confirmed | 2026-04-30 00:27 UTC |
477eb14ce7de…4546aa58Largest outputs
These are individual outputs, not a verified net transfer. Displayed labels retain their source attribution. | 0.00001877 BTC | Confirmed | 2026-04-29 11:50 UTC |
c3ad54255575…b8271a07Largest outputs
These are individual outputs, not a verified net transfer. Displayed labels retain their source attribution. | 0.00002430 BTC | Confirmed | 2026-04-16 10:45 UTC |
d8879e969509…8b5164b9Largest outputs
These are individual outputs, not a verified net transfer. Displayed labels retain their source attribution. | 0.00013257 BTC | Confirmed | 2026-03-27 19:59 UTC |
4306acfa6bfb…8b13d6edLargest outputs
These are individual outputs, not a verified net transfer. Displayed labels retain their source attribution. | 0.00005943 BTC | Confirmed | 2026-03-26 23:02 UTC |
cebd2813d968…7e5e842cLargest outputs
These are individual outputs, not a verified net transfer. Displayed labels retain their source attribution. | 0.00001440 BTC | Confirmed | 2026-03-21 14:08 UTC |
0bbd03a9a15d…5328b075Largest outputs
These are individual outputs, not a verified net transfer. Displayed labels retain their source attribution. | 0.00003533 BTC | Confirmed | 2026-03-20 23:34 UTC |
4eb2551cd545…77bbac34Largest outputs
These are individual outputs, not a verified net transfer. Displayed labels retain their source attribution. | 0.00011373 BTC | Confirmed | 2026-02-25 23:54 UTC |
2f636fee9557…ee6e0833Largest outputs
These are individual outputs, not a verified net transfer. Displayed labels retain their source attribution. | 0.00006127 BTC | Confirmed | 2026-02-17 23:56 UTC |
cbfe920623ad…fe7ced07Largest outputs
These are individual outputs, not a verified net transfer. Displayed labels retain their source attribution. | 0.00005398 BTC | Confirmed | 2026-02-03 01:48 UTC |
e93ac36586cf…8fc0898bLargest outputs
These are individual outputs, not a verified net transfer. Displayed labels retain their source attribution. | 0.00005042 BTC | Confirmed | 2026-01-30 01:53 UTC |
9848a0516042…eb240bb0Largest outputs
These are individual outputs, not a verified net transfer. Displayed labels retain their source attribution. | 0.00004883 BTC | Confirmed | 2026-01-11 18:23 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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