Bitcoin whales: large holdings & transactions

Bitcoin address profile

33fZ8922aaMuje3eVETXWZGrE7vQQDrkS7

Explore the recorded balance, daily observations and recent transactions of Bitcoin address 33fZ8922aaMuje3eVETXWZGrE7vQQDrkS7.

Official source · mempool.space ↗

Confirmed balance4,500.00276764 BTC

Pending balance change0.00000000 BTC

Confirmed transaction count5

Reported rank#269

Checked 2026-10-13 16:43:13 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: 2024-07-19 20:08 UTC
Latest receipt reported by source: 2025-01-13 01:24 UTC
Lifetime received: 4,500.00276764 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
4bf1bc7d67c2…da6793e8 Largest outputs 0.00000600 BTC 33fZ8922aa…QDrkS7 These are individual outputs, not a verified net transfer. Displayed labels retain their source attribution.	0.00000600 BTC	Confirmed	2025-01-13 01:24 UTC
df074354ec53…6b4b5a50 Largest outputs 0.18139287 BTC bc1qqufw4e…r808c5 0.00000547 BTC 33fZ8922aa…QDrkS7 0.00000330 BTC bc1qqq78xa…0r4hhc These are individual outputs, not a verified net transfer. Displayed labels retain their source attribution.	0.18140494 BTC	Confirmed	2024-12-30 04:17 UTC
3344854bf3ac…07623a05 Largest outputs 0.00062200 BTC 33fZ8922aa…QDrkS7 0.00000000 BTC Output without a standard address These are individual outputs, not a verified net transfer. Displayed labels retain their source attribution.	0.00062200 BTC	Confirmed	2024-07-25 21:05 UTC
eba2ad094a2d…9d935a3f Largest outputs 0.00062200 BTC 33fZ8922aa…QDrkS7 0.00000000 BTC Output without a standard address These are individual outputs, not a verified net transfer. Displayed labels retain their source attribution.	0.00062200 BTC	Confirmed	2024-07-25 20:17 UTC
45184e4ddb5d…ae2795d1 Largest outputs 4,500.00151217 BTC 33fZ8922aa…QDrkS7 These are individual outputs, not a verified net transfer. Displayed labels retain their source attribution.	4,500.00151217 BTC	Confirmed	2024-07-19 20:08 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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