Bitcoin whales: large holdings & transactions
Bitcoin address profile
1Ki3WTEEqTLPNsN5cGTsMkL2sJ4m5mdCXT
Explore the recorded balance, daily observations and recent transactions of Bitcoin address 1Ki3WTEEqTLPNsN5cGTsMkL2sJ4m5mdCXT.
Checked 2026-10-13 17:05:10 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
- 2017-10-16 23:18 UTC
- Latest receipt reported by source
- 2026-06-07 23:15 UTC
- Lifetime received
- 10,000.02547113 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 |
|---|---|---|---|
77a19b596b3b…c03452c3Largest outputs
These are individual outputs, not a verified net transfer. Displayed labels retain their source attribution. | 0.00002401 BTC | Confirmed | 2026-06-07 23:15 UTC |
e57a496d33af…6cb8f2e8Largest outputs
These are individual outputs, not a verified net transfer. Displayed labels retain their source attribution. | 0.00000546 BTC | Confirmed | 2026-05-23 01:22 UTC |
0428de830bf6…d0e7f4b7Largest outputs
These are individual outputs, not a verified net transfer. Displayed labels retain their source attribution. | 0.00005448 BTC | Confirmed | 2026-05-23 00:12 UTC |
900d114ebb2c…19fb885fLargest outputs
These are individual outputs, not a verified net transfer. Displayed labels retain their source attribution. | 0.63619589 BTC | Confirmed | 2026-05-22 02:38 UTC |
97e2b61bb86f…dd9db408Largest outputs
These are individual outputs, not a verified net transfer. Displayed labels retain their source attribution. | 0.00007938 BTC | Confirmed | 2026-05-15 01:31 UTC |
af2b9a7d4ab6…e00ada13Largest outputs
These are individual outputs, not a verified net transfer. Displayed labels retain their source attribution. | 0.00007657 BTC | Confirmed | 2026-05-14 17:06 UTC |
cc7aee576dc1…496f92e9Largest outputs
These are individual outputs, not a verified net transfer. Displayed labels retain their source attribution. | 0.00002232 BTC | Confirmed | 2026-05-14 00:12 UTC |
efe64065dbd0…a407ce5cLargest outputs
These are individual outputs, not a verified net transfer. Displayed labels retain their source attribution. | 0.00002577 BTC | Confirmed | 2026-05-10 19:16 UTC |
4d9cfc6e718e…2b8658f1Largest outputs
These are individual outputs, not a verified net transfer. Displayed labels retain their source attribution. | 0.00001799 BTC | Confirmed | 2026-05-08 22:52 UTC |
e509ac95a82d…696c1df2Largest outputs
These are individual outputs, not a verified net transfer. Displayed labels retain their source attribution. | 0.00002639 BTC | Confirmed | 2026-05-08 14:51 UTC |
85ceec3675d8…ed735cd4Largest outputs
These are individual outputs, not a verified net transfer. Displayed labels retain their source attribution. | 0.00005083 BTC | Confirmed | 2026-05-07 23:22 UTC |
3cdfd615ae19…72e9c59fLargest outputs
These are individual outputs, not a verified net transfer. Displayed labels retain their source attribution. | 0.00001975 BTC | Confirmed | 2026-05-07 00:45 UTC |
915d0cdf8850…c3061c2aLargest outputs
These are individual outputs, not a verified net transfer. Displayed labels retain their source attribution. | 0.00029118 BTC | Confirmed | 2026-05-05 16:10 UTC |
a70c047c421c…37ae7d6cLargest outputs
These are individual outputs, not a verified net transfer. Displayed labels retain their source attribution. | 0.00000546 BTC | Confirmed | 2026-04-30 00:15 UTC |
3ec4161bf282…ebab186cLargest outputs
These are individual outputs, not a verified net transfer. Displayed labels retain their source attribution. | 0.00002304 BTC | Confirmed | 2026-04-29 11:44 UTC |
cd6030e7e76c…5384d2a8Largest outputs
These are individual outputs, not a verified net transfer. Displayed labels retain their source attribution. | 0.00012009 BTC | Confirmed | 2026-03-26 22:47 UTC |
4ed72cb5805c…995e2222Largest outputs
These are individual outputs, not a verified net transfer. Displayed labels retain their source attribution. | 0.00000546 BTC | Confirmed | 2026-02-25 20:58 UTC |
984a2bd1a68a…7a7fd6b2Largest outputs
These are individual outputs, not a verified net transfer. Displayed labels retain their source attribution. | 0.00002342 BTC | Confirmed | 2026-02-17 23:38 UTC |
0a526a50e2ab…3ba0eae1Largest outputs
These are individual outputs, not a verified net transfer. Displayed labels retain their source attribution. | 0.00011264 BTC | Confirmed | 2026-02-03 01:48 UTC |
c0434bf391d3…3066a138Largest outputs
These are individual outputs, not a verified net transfer. Displayed labels retain their source attribution. | 0.00009651 BTC | Confirmed | 2026-01-30 01:53 UTC |
51493bd85249…66972e87Largest outputs
These are individual outputs, not a verified net transfer. Displayed labels retain their source attribution. | 0.00007049 BTC | Confirmed | 2026-01-11 18:22 UTC |
d1c4b0facaf6…69c67501Largest outputs
These are individual outputs, not a verified net transfer. Displayed labels retain their source attribution. | 0.00012611 BTC | Confirmed | 2026-01-10 01:40 UTC |
f4ee30bde595…22c6e953Largest outputs
These are individual outputs, not a verified net transfer. Displayed labels retain their source attribution. | 0.00000546 BTC | Confirmed | 2025-12-20 23:02 UTC |
9f26fd1596ca…18120edcLargest outputs
These are individual outputs, not a verified net transfer. Displayed labels retain their source attribution. | 0.00010119 BTC | Confirmed | 2025-12-20 20:36 UTC |
449c5ed17fba…57bba463Largest outputs
These are individual outputs, not a verified net transfer. Displayed labels retain their source attribution. | 0.00020728 BTC | Confirmed | 2025-12-10 21:06 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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