Bitcoin whales: large holdings & transactions
Bitcoin address profile
1H82D3YHo3tMXL7JpXWj4kKjXdw74LC6vU
Explore the recorded balance, daily observations and recent transactions of Bitcoin address 1H82D3YHo3tMXL7JpXWj4kKjXdw74LC6vU.
Checked 2026-10-13 17:35:04 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
- 2022-12-25 20:50 UTC
- Latest receipt reported by source
- 2025-10-26 22:43 UTC
- Lifetime received
- 3,400.29998317 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 |
|---|---|---|---|
a3f8fb2c4837…3dca5647Largest outputs
These are individual outputs, not a verified net transfer. Displayed labels retain their source attribution. | 0.00165991 BTC | Confirmed | 2025-10-26 22:43 UTC |
aa996cad6360…f5bfec30Largest outputs
These are individual outputs, not a verified net transfer. Displayed labels retain their source attribution. | 0.17934614 BTC | Confirmed | 2024-12-30 13:36 UTC |
a555d56599ef…6197313aLargest outputs
These are individual outputs, not a verified net transfer. Displayed labels retain their source attribution. | 0.41840416 BTC | Confirmed | 2023-01-13 06:38 UTC |
851e8b87cf68…81dc1404Largest outputs
These are individual outputs, not a verified net transfer. Displayed labels retain their source attribution. | 2.50227752 BTC | Confirmed | 2023-01-06 06:11 UTC |
2966f5997e42…f5dd7bb1Largest outputs
These are individual outputs, not a verified net transfer. Displayed labels retain their source attribution. | 2.75902054 BTC | Confirmed | 2022-12-30 14:46 UTC |
75b4ee595b4c…174bd84eLargest outputs
These are individual outputs, not a verified net transfer. Displayed labels retain their source attribution. | 4,900.29955839 BTC | Confirmed | 2022-12-25 20:50 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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