Bitcoin whales: large holdings & transactions

Bitcoin address profile

324rP14bzX8kW1JWt1J8ohZjDFyt2G68Kq

Explore the recorded balance, daily observations and recent transactions of Bitcoin address 324rP14bzX8kW1JWt1J8ohZjDFyt2G68Kq.

Official source · mempool.space ↗
Confirmed balance6,999.98589601 BTC
Pending balance change0.00000000 BTC
Confirmed transaction count32
Reported rank#130

Checked 2026-10-13 17:09:11 UTC

Daily balance history

Daily balance history

BTC
Address balance
Daily balance history7,0007,0007,0007,0006,99913 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
2019-02-16 16:13 UTC
Latest receipt reported by source
2026-05-22 02:38 UTC
Lifetime received
6,999.98589601 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
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
bef8f95b4c67…328a3138
Largest outputs
0.00011575 BTC
bc1qhpvxcn…53pmqr
0.00000546 BTC
324rP14bzX…2G68Kq

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

0.00012121 BTCConfirmed2025-12-20 22:05 UTC
5d4ddca4db76…62c45414
Largest outputs
0.00778372 BTC
bc1q78rczy…59af0c
0.00000546 BTC
324rP14bzX…2G68Kq

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

0.00778918 BTCConfirmed2025-10-25 23:54 UTC
fbd7a940d858…edc59663
Largest outputs
0.00017147 BTC
bc1qtpnqsp…rtn5v5
0.00000548 BTC
324rP14bzX…2G68Kq
0.00000000 BTC
Output without a standard address

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

0.00017695 BTCConfirmed2025-07-09 00:13 UTC
dd4d7a7aa13b…d3ceda85
Largest outputs
0.00008884 BTC
bc1qjmnlvx…m03phx
0.00000548 BTC
324rP14bzX…2G68Kq
0.00000000 BTC
Output without a standard address

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

0.00009432 BTCConfirmed2025-07-03 00:26 UTC
670390013033…28d2044c
Largest outputs
0.00001584 BTC
bc1qmyrmws…a84kls
0.00000548 BTC
324rP14bzX…2G68Kq
0.00000000 BTC
Output without a standard address

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

0.00002132 BTCConfirmed2025-06-30 22:54 UTC
47da41fe7c0f…18627041
Largest outputs
0.00001647 BTC
bc1qf9hm6j…rg6aef
0.00000548 BTC
324rP14bzX…2G68Kq
0.00000000 BTC
Output without a standard address

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

0.00002195 BTCConfirmed2025-06-30 22:30 UTC
1620d0869b45…60c781bd
Largest outputs
0.18403746 BTC
bc1qqufw4e…r808c5
0.00000547 BTC
324rP14bzX…2G68Kq
0.00000330 BTC
bc1qqq78xa…0r4hhc

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

0.18404953 BTCConfirmed2024-12-27 12:08 UTC
f40b36e0eccf…18e72f9a
Largest outputs
0.04393880 BTC
1CheckMsgT…wowCEn
0.00000550 BTC
bc1qqqatsh…ehkd8n
0.00000550 BTC
bc1qqzdm7n…wjuurj

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

0.04944430 BTCConfirmed2021-09-09 21:28 UTC
9459946501da…bdd89725
Largest outputs
2.02301345 BTC
bc1qkvyzs5…dn7356
0.00000547 BTC
1Lets1xxxx…2EaMkJ
0.00000547 BTC
1fuLL1xxxx…zatvCK

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

2.02633374 BTCConfirmed2021-05-30 13:52 UTC
a7f98c6d778b…fc4d7269
Largest outputs
1.47058610 BTC
bc1q7c5n5q…37lc00
0.00000547 BTC
1Lets1xxxx…2EaMkJ
0.00000547 BTC
1fuLL1xxxx…zatvCK

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

1.47152694 BTCConfirmed2021-05-07 21:48 UTC
17867c5bd0c9…86f22e00
Largest outputs
4.77293670 BTC
bc1qmz2u9e…4ww795
0.00000547 BTC
1Lets1xxxx…2EaMkJ
0.00000547 BTC
1fuLL1xxxx…zatvCK

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

4.77394318 BTCConfirmed2021-04-20 08:00 UTC
5b894994b64e…fa7dcdb9
Largest outputs
0.39831861 BTC
bc1qzq6me3…ysx4vv
0.00000547 BTC
1Lets1xxxx…2EaMkJ
0.00000547 BTC
1fuLL1xxxx…zatvCK

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

0.40073088 BTCConfirmed2021-03-31 09:07 UTC
a882170951ae…a2eb8c22
Largest outputs
1.89383313 BTC
bc1qaxyr36…2wmtkr
0.00000547 BTC
1Lets1xxxx…2EaMkJ
0.00000547 BTC
1fuLL1xxxx…zatvCK

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

1.89492713 BTCConfirmed2021-02-26 23:40 UTC
a9e66bc1be7a…932206f0
Largest outputs
17.43615347 BTC
bc1q9k0879…r8xcqg
0.00000547 BTC
1Lets1xxxx…2EaMkJ
0.00000547 BTC
1fuLL1xxxx…zatvCK

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

17.43947376 BTCConfirmed2021-01-30 05:57 UTC
f2e49c10e1b2…3de38321
Largest outputs
0.32081694 BTC
bc1qwnnl58…vj4s0e
0.00000547 BTC
1Lets1xxxx…2EaMkJ
0.00000547 BTC
1fuLL1xxxx…zatvCK

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

0.32247435 BTCConfirmed2021-01-08 05:51 UTC
682722dab961…b8dc0ad6
Largest outputs
0.01009530 BTC
bc1qx74vs0…h27kpy
0.00000547 BTC
1Lets1xxxx…2EaMkJ
0.00000547 BTC
1fuLL1xxxx…zatvCK

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

0.01341559 BTCConfirmed2020-12-10 09:04 UTC
291d5d61bd07…63bde3a4
Largest outputs
0.00120815 BTC
bc1qcjny56…7t8lh8
0.00000547 BTC
1Lets1xxxx…2EaMkJ
0.00000547 BTC
1fuLL1xxxx…zatvCK

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

0.00249360 BTCConfirmed2020-11-12 12:08 UTC
b7e05d56a3ee…587adda7
Largest outputs
0.00004743 BTC
bc1qe4c8d3…a6sajv
0.00000547 BTC
1Lets1xxxx…2EaMkJ
0.00000547 BTC
1fuLL1xxxx…zatvCK

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

0.00281525 BTCConfirmed2020-10-03 13:06 UTC
f0cd99907086…c0fa09c7
Largest outputs
0.00584484 BTC
bc1q8n376c…l8ha48
0.00000547 BTC
1Lets1xxxx…2EaMkJ
0.00000547 BTC
1fuLL1xxxx…zatvCK

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

0.00828446 BTCConfirmed2020-09-08 23:58 UTC
c8ab780444e9…a72329bb
Largest outputs
0.00341371 BTC
bc1qnwq9j7…nnuxl5
0.00000547 BTC
1Lets1xxxx…2EaMkJ
0.00000547 BTC
1fuLL1xxxx…zatvCK

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

0.00671212 BTCConfirmed2020-08-19 00:52 UTC
116c7ed8ba8e…e95a8020
Largest outputs
0.00005621 BTC
bc1qudgmf4…ldnfyv
0.00000547 BTC
1Lets1xxxx…2EaMkJ
0.00000547 BTC
1fuLL1xxxx…zatvCK

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

0.00325616 BTCConfirmed2020-08-06 14:43 UTC
c163e7d48ecb…e0693786
Largest outputs
0.00454400 BTC
123453Uv5h…3BDeXR
0.00000600 BTC
324rP14bzX…2G68Kq
0.00000000 BTC
Output without a standard address

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

0.00455000 BTCConfirmed2020-03-10 08:23 UTC
3c43e461e6e1…8faba3ff
Largest outputs
0.01891310 BTC
1BUYBTC1oY…ABc5bb
0.00000546 BTC
324rP14bzX…2G68Kq
0.00000000 BTC
Output without a standard address

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

0.01891856 BTCConfirmed2019-03-21 18:42 UTC
e370919dfc2e…f95cff66
Largest outputs
0.04637820 BTC
1BUYBTC1oY…ABc5bb
0.00000546 BTC
324rP14bzX…2G68Kq
0.00000000 BTC
Output without a standard address

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

0.04638366 BTCConfirmed2019-03-15 16:34 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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