Bitcoin whales: large holdings & transactions
Bitcoin address profile
31oxjGsmepoq2cipeGQ2zKZRRBCf1m3kAC
Explore the recorded balance, daily observations and recent transactions of Bitcoin address 31oxjGsmepoq2cipeGQ2zKZRRBCf1m3kAC.
Checked 2026-10-13 17:31:08 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
- 53307757 Official source ↗
- First receipt reported by source
- 2019-08-06 20:24 UTC
- Latest receipt reported by source
- 2026-10-13 03:11 UTC
- Lifetime received
- 167,088.10176655 BTC
- Lifetime spent
- 163,357.32637093 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 |
|---|---|---|---|
dba6089f566a…9eba4d65Largest outputs
These are individual outputs, not a verified net transfer. Displayed labels retain their source attribution. | 419.26236446 BTC | Confirmed | 2026-10-13 03:11 UTC |
e6d9b7e7f470…87f4c1abLargest outputs
These are individual outputs, not a verified net transfer. Displayed labels retain their source attribution. | 900.08296174 BTC | Confirmed | 2026-10-06 03:13 UTC |
c962e5cede0a…59265844Largest outputs
Input address source labels: 53307757 These are individual outputs, not a verified net transfer. Displayed labels retain their source attribution. | 111.94754940 BTC | Confirmed | 2026-10-02 02:38 UTC |
bdf5ad5633b4…dd925cdaLargest outputs
These are individual outputs, not a verified net transfer. Displayed labels retain their source attribution. | 257.97326084 BTC | Confirmed | 2026-09-22 03:08 UTC |
c8829f88c439…84bb5212Largest outputs
Input address source labels: 53307757 These are individual outputs, not a verified net transfer. Displayed labels retain their source attribution. | 250.19876375 BTC | Confirmed | 2026-09-15 07:38 UTC |
7b8be3f255a1…939fd0c1Largest outputs
Input address source labels: 53307757 These are individual outputs, not a verified net transfer. Displayed labels retain their source attribution. | 361.94757349 BTC | Confirmed | 2026-09-15 07:38 UTC |
1c76a0cb8317…a926167aLargest outputs
Input address source labels: 53307757 These are individual outputs, not a verified net transfer. Displayed labels retain their source attribution. | 273.83571391 BTC | Confirmed | 2026-09-15 07:38 UTC |
8abb8beb97a5…304c960eLargest outputs
Input address source labels: 53307757 These are individual outputs, not a verified net transfer. Displayed labels retain their source attribution. | 250.04051835 BTC | Confirmed | 2026-09-15 07:38 UTC |
b815dc4f8d4c…e04dc4a0Largest outputs
These are individual outputs, not a verified net transfer. Displayed labels retain their source attribution. | 536.52148470 BTC | Confirmed | 2026-09-14 03:03 UTC |
a6f8711f6e41…824ae27bLargest outputs
Input address source labels: 53307757 These are individual outputs, not a verified net transfer. Displayed labels retain their source attribution. | 141.34612402 BTC | Confirmed | 2026-09-10 09:38 UTC |
60f770e3be6c…817c4841Largest outputs
Input address source labels: 53307757 These are individual outputs, not a verified net transfer. Displayed labels retain their source attribution. | 249.99997177 BTC | Confirmed | 2026-09-04 04:40 UTC |
90643f49eadb…713ddba5Largest outputs
These are individual outputs, not a verified net transfer. Displayed labels retain their source attribution. | 389.89998550 BTC | Confirmed | 2026-09-03 03:29 UTC |
aeed53fe199e…4bf9f3b8Largest outputs
These are individual outputs, not a verified net transfer. Displayed labels retain their source attribution. | 500.00000566 BTC | Confirmed | 2026-09-01 03:30 UTC |
e6e34b6ff766…67f07c96Largest outputs
These are individual outputs, not a verified net transfer. Displayed labels retain their source attribution. | 500.00002032 BTC | Confirmed | 2026-08-31 03:01 UTC |
81ac20dcf7d1…14a4b1e6Largest outputs
Input address source labels: 53307757 These are individual outputs, not a verified net transfer. Displayed labels retain their source attribution. | 124.99993785 BTC | Confirmed | 2026-08-21 08:49 UTC |
f353a8454155…ca9dc0cdLargest outputs
These are individual outputs, not a verified net transfer. Displayed labels retain their source attribution. | 273.83823118 BTC | Confirmed | 2026-08-19 03:15 UTC |
dc57ef56378b…56ab70a6Largest outputs
Input address source labels: 53307757 These are individual outputs, not a verified net transfer. Displayed labels retain their source attribution. | 499.99999591 BTC | Confirmed | 2026-08-18 10:15 UTC |
dfa727e720cc…adcce27eLargest outputs
Input address source labels: 53307757 These are individual outputs, not a verified net transfer. Displayed labels retain their source attribution. | 499.99999591 BTC | Confirmed | 2026-08-18 10:15 UTC |
959952a30558…e708ffeeLargest outputs
Input address source labels: 53307757 These are individual outputs, not a verified net transfer. Displayed labels retain their source attribution. | 499.99999591 BTC | Confirmed | 2026-08-18 10:15 UTC |
2520a0834b24…52857b03Largest outputs
Input address source labels: 53307757 These are individual outputs, not a verified net transfer. Displayed labels retain their source attribution. | 286.34628445 BTC | Confirmed | 2026-08-18 10:15 UTC |
c3a36895df31…36fe796dLargest outputs
Input address source labels: 53307757 These are individual outputs, not a verified net transfer. Displayed labels retain their source attribution. | 124.93745216 BTC | Confirmed | 2026-08-18 07:53 UTC |
59254685a2ff…ea2b5325Largest outputs
Input address source labels: 53307757 These are individual outputs, not a verified net transfer. Displayed labels retain their source attribution. | 268.71544646 BTC | Confirmed | 2026-08-12 07:08 UTC |
3522e6f3e4c4…84e4cbf4Largest outputs
Input address source labels: 53307757 These are individual outputs, not a verified net transfer. Displayed labels retain their source attribution. | 271.06295339 BTC | Confirmed | 2026-08-12 07:08 UTC |
f2765a1aa31b…30c74105Largest outputs
Input address source labels: 53307757 These are individual outputs, not a verified net transfer. Displayed labels retain their source attribution. | 388.71571324 BTC | Confirmed | 2026-08-07 03:35 UTC |
2f5baf0f5fec…dbdb20c3Largest outputs
These are individual outputs, not a verified net transfer. Displayed labels retain their source attribution. | 502.92567577 BTC | Confirmed | 2026-08-03 03:01 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.
Fees → · Calculator →