Bitcoin whales: large holdings & transactions

Bitcoin address profile

1HLvaTs3zR3oev9ya7Pzp3GB9Gqfg6XYJT

Explore the recorded balance, daily observations and recent transactions of Bitcoin address 1HLvaTs3zR3oev9ya7Pzp3GB9Gqfg6XYJT.

Official source · mempool.space ↗
Confirmed balance9,260.01680364 BTC
Pending balance change0.00000000 BTC
Confirmed transaction count124
Reported rank#99

Checked 2026-10-13 17:05:36 UTC

Daily balance history

Daily balance history

BTC
Address balance
Daily balance history9,2619,2609,2609,2609,26013 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
2010-03-18 13:37 UTC
Latest receipt reported by source
2026-06-01 11:03 UTC
Lifetime received
9,260.01680364 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
d084e6c44456…b9b072c9
Largest outputs
0.00004045 BTC
bc1q80jn08…gnwc8l
0.00000550 BTC
1HLvaTs3zR…g6XYJT

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

0.00004595 BTCConfirmed2026-06-01 11:03 UTC
c01f9f56043d…a1a31e43
Largest outputs
0.00000973 BTC
bc1pl77fj3…4p6yda
0.00000546 BTC
1HLvaTs3zR…g6XYJT

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

0.00001519 BTCConfirmed2026-05-25 02:17 UTC
87d4440b830c…2b67706d
Largest outputs
0.00001335 BTC
bc1pkm2h3k…4yen0n
0.00000546 BTC
1HLvaTs3zR…g6XYJT

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

0.00001881 BTCConfirmed2026-05-23 00:41 UTC
900d114ebb2c…19fb885f
Largest outputs
0.63401189 BTC
bc1qucadgt…szf0cc
0.00000546 BTC
1FeexV6bAH…9sb6uFSource label: MtGox-Hack
0.00000546 BTC
1LdRcdxfbS…fBEQeC

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

0.63619589 BTCConfirmed2026-05-22 02:38 UTC
23ee2244ea36…71eaab7f
Largest outputs
0.00009047 BTC
bc1pkm2h3k…4yen0n
0.00000546 BTC
1HLvaTs3zR…g6XYJT

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

0.00009593 BTCConfirmed2026-05-15 13:06 UTC
8b326114fec9…063682b7
Largest outputs
0.00010464 BTC
bc1qhpvxcn…53pmqr
0.00000546 BTC
1HLvaTs3zR…g6XYJT

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

0.00011010 BTCConfirmed2026-05-14 16:20 UTC
98a6fba67d97…50b65c42
Largest outputs
0.00004879 BTC
bc1pkm2h3k…4yen0n
0.00000546 BTC
1HLvaTs3zR…g6XYJT

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

0.00005425 BTCConfirmed2026-05-11 01:48 UTC
726ba4b7aac0…0cb81fc3
Largest outputs
0.00004519 BTC
bc1q7v49n3…u5qyds
0.00000546 BTC
1HLvaTs3zR…g6XYJT

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

0.00005065 BTCConfirmed2026-05-10 13:35 UTC
948769152a49…2666cd07
Largest outputs
0.00001223 BTC
bc1q7v49n3…u5qyds
0.00000546 BTC
1HLvaTs3zR…g6XYJT

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

0.00001769 BTCConfirmed2026-05-08 17:05 UTC
21a0b85aa765…21c42d4a
Largest outputs
0.00002036 BTC
bc1pkm2h3k…4yen0n
0.00000546 BTC
1HLvaTs3zR…g6XYJT

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

0.00002582 BTCConfirmed2026-05-05 18:00 UTC
fe7705036279…95bd067e
Largest outputs
0.00000546 BTC
1HLvaTs3zR…g6XYJT

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

0.00000546 BTCConfirmed2026-04-30 00:45 UTC
922dd206ca00…1dae6657
Largest outputs
0.00006927 BTC
bc1q3dcuv3…p68n4e
0.00003200 BTC
1HLvaTs3zR…g6XYJT

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

0.00010127 BTCConfirmed2026-02-27 23:46 UTC
ccd1a72cea28…12897cf1
Largest outputs
0.00030297 BTC
bc1q3sj4fq…ugpdw9
0.00000736 BTC
1HLvaTs3zR…g6XYJT

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

0.00031033 BTCConfirmed2026-02-20 09:12 UTC
1859da2bd531…13865ab4
Largest outputs
0.00033571 BTC
bc1qhpvxcn…53pmqr
0.00000546 BTC
1HLvaTs3zR…g6XYJT

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

0.00034117 BTCConfirmed2026-02-18 22:55 UTC
2d39ec250764…1540c011
Largest outputs
0.00006581 BTC
bc1pkm2h3k…4yen0n
0.00000546 BTC
1HLvaTs3zR…g6XYJT

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

0.00007127 BTCConfirmed2026-02-03 18:18 UTC
4bde3bf5b89c…0fbb675d
Largest outputs
0.00048783 BTC
bc1pkh6d9l…rs40f4
0.00000546 BTC
1HLvaTs3zR…g6XYJT

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

0.00049329 BTCConfirmed2026-02-03 15:10 UTC
b5ba29b94488…4f89f18e
Largest outputs
0.00011155 BTC
bc1pl77fj3…4p6yda
0.00000546 BTC
1HLvaTs3zR…g6XYJT

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

0.00011701 BTCConfirmed2026-01-30 08:49 UTC
ec4fb4b667ca…ac4eee8a
Largest outputs
0.00010065 BTC
bc1pl77fj3…4p6yda
0.00000546 BTC
1HLvaTs3zR…g6XYJT

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

0.00010611 BTCConfirmed2026-01-11 18:50 UTC
f6c8103ef881…173a1f7f
Largest outputs
0.00009199 BTC
bc1qhpvxcn…53pmqr
0.00000546 BTC
1HLvaTs3zR…g6XYJT

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

0.00009745 BTCConfirmed2026-01-10 02:24 UTC
add70e1b25a0…3ac6a990
Largest outputs
0.00002707 BTC
bc1qz3zwar…kj5ztw
0.00002000 BTC
1HLvaTs3zR…g6XYJT

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

0.00004707 BTCConfirmed2026-01-03 23:41 UTC
1292506653da…574d5345
Largest outputs
0.00003669 BTC
bc1q7v49n3…u5qyds
0.00000546 BTC
1HLvaTs3zR…g6XYJT

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

0.00004215 BTCConfirmed2025-12-20 20:48 UTC
63c3461200ab…0b4cb246
Largest outputs
0.00025411 BTC
bc1pkm2h3k…4yen0n
0.00000546 BTC
1HLvaTs3zR…g6XYJT

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

0.00025957 BTCConfirmed2025-12-10 22:11 UTC
9a1fec7f5dea…24c733d1
Largest outputs
0.00495644 BTC
bc1qk6esqa…dzst6l
0.00000546 BTC
1HLvaTs3zR…g6XYJT

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

0.00496190 BTCConfirmed2025-10-25 22:37 UTC
8e29efdaafd5…6dd56335
Largest outputs
0.00003643 BTC
bc1q7v49n3…u5qyds
0.00000546 BTC
1HLvaTs3zR…g6XYJT

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

0.00004189 BTCConfirmed2025-10-12 23:40 UTC
f2bfe9464437…4a5c5f77
Largest outputs
0.00000546 BTC
1HLvaTs3zR…g6XYJT

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

0.00000546 BTCConfirmed2025-09-23 14:31 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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