Bitcoin whales: large holdings & transactions

Bitcoin address profile

1PBCjfcqTp5MysfsaGmdMmHLfCYDaMBsyM

Explore the recorded balance, daily observations and recent transactions of Bitcoin address 1PBCjfcqTp5MysfsaGmdMmHLfCYDaMBsyM.

Official source · mempool.space ↗

Confirmed balance3,267.99616774 BTC

Pending balance change0.00000000 BTC

Confirmed transaction count3

Reported rank#405

Checked 2026-10-13 16:35:02 UTC

Daily balance history

BTC

Address balance

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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: 2023-09-19 02:25 UTC
Latest receipt reported by source: 2025-10-27 11:55 UTC
Lifetime received: 3,267.99616774 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
3a8325ab8f44…1b8cfdd6 Largest outputs 0.00396566 BTC bc1q7ky3m2…20hrt0 0.00000546 BTC 1PBCjfcqTp…aMBsyM These are individual outputs, not a verified net transfer. Displayed labels retain their source attribution.	0.00397112 BTC	Confirmed	2025-10-27 11:55 UTC
da5d78626d65…f2e4169d Largest outputs 0.17914872 BTC bc1qqufw4e…r808c5 0.00000547 BTC 1PBCjfcqTp…aMBsyM 0.00000330 BTC bc1qqq78xa…0r4hhc These are individual outputs, not a verified net transfer. Displayed labels retain their source attribution.	0.17916079 BTC	Confirmed	2024-12-31 11:10 UTC
0f3dc32b483a…fc7e35c2 Largest outputs 3,267.99615681 BTC 1PBCjfcqTp…aMBsyM These are individual outputs, not a verified net transfer. Displayed labels retain their source attribution.	3,267.99615681 BTC	Confirmed	2023-09-19 02:25 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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