Bitcoin whales: large holdings & transactions
Bitcoin address profile
34HpHYiyQwg69gFmCq2BGHjF1DZnZnBeBP
Explore the recorded balance, daily observations and recent transactions of Bitcoin address 34HpHYiyQwg69gFmCq2BGHjF1DZnZnBeBP.
Checked 2026-10-13 17:01:13 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
- Binance-coldwallet Official source ↗
- First receipt reported by source
- 2021-10-22 20:49 UTC
- Latest receipt reported by source
- 2026-08-09 01:20 UTC
- Lifetime received
- 16,306.62957670 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 |
|---|---|---|---|
406eaaad8756…c31ebfeeLargest outputs
These are individual outputs, not a verified net transfer. Displayed labels retain their source attribution. | 0.02498340 BTC | Confirmed | 2026-08-09 01:20 UTC |
0088361bf0ba…1e8e2b13Largest outputs
These are individual outputs, not a verified net transfer. Displayed labels retain their source attribution. | 0.00004123 BTC | Confirmed | 2026-04-25 15:04 UTC |
4792f2d3f232…e67140cdLargest outputs
These are individual outputs, not a verified net transfer. Displayed labels retain their source attribution. | 0.00000546 BTC | Confirmed | 2026-04-22 14:20 UTC |
28f7218cfe96…e0de29a5Largest outputs
These are individual outputs, not a verified net transfer. Displayed labels retain their source attribution. | 0.00009932 BTC | Confirmed | 2026-04-03 19:26 UTC |
57025dffb264…acf9d36eLargest outputs
These are individual outputs, not a verified net transfer. Displayed labels retain their source attribution. | 0.00014179 BTC | Confirmed | 2026-03-24 05:53 UTC |
0fe0aed318d5…a7c75b5aLargest outputs
These are individual outputs, not a verified net transfer. Displayed labels retain their source attribution. | 0.00003258 BTC | Confirmed | 2026-03-22 15:50 UTC |
fd260f41c4ae…ae070e97Largest outputs
These are individual outputs, not a verified net transfer. Displayed labels retain their source attribution. | 0.00001325 BTC | Confirmed | 2026-03-21 21:19 UTC |
1763c2358e9b…9c2d545cLargest outputs
These are individual outputs, not a verified net transfer. Displayed labels retain their source attribution. | 0.00007322 BTC | Confirmed | 2026-03-17 17:29 UTC |
a68fe84b7b90…f525882cLargest outputs
These are individual outputs, not a verified net transfer. Displayed labels retain their source attribution. | 0.00035393 BTC | Confirmed | 2026-03-11 21:58 UTC |
75f294f615cb…1583899bLargest outputs
These are individual outputs, not a verified net transfer. Displayed labels retain their source attribution. | 0.00010731 BTC | Confirmed | 2026-03-08 00:51 UTC |
1c185204a2b9…4e674963Largest outputs
These are individual outputs, not a verified net transfer. Displayed labels retain their source attribution. | 0.00004090 BTC | Confirmed | 2026-03-07 00:34 UTC |
fdfe910e67ef…d9e82a2fLargest outputs
These are individual outputs, not a verified net transfer. Displayed labels retain their source attribution. | 0.00003702 BTC | Confirmed | 2026-02-17 22:40 UTC |
42713e99060a…9feeb4edLargest outputs
These are individual outputs, not a verified net transfer. Displayed labels retain their source attribution. | 0.00031813 BTC | Confirmed | 2026-02-17 19:02 UTC |
134ec5953011…c37d6773Largest outputs
These are individual outputs, not a verified net transfer. Displayed labels retain their source attribution. | 0.00011666 BTC | Confirmed | 2026-02-03 10:31 UTC |
e3a88e30cf70…23d4d730Largest outputs
These are individual outputs, not a verified net transfer. Displayed labels retain their source attribution. | 0.00014979 BTC | Confirmed | 2026-01-30 00:51 UTC |
f690453c6659…1359926cLargest outputs
These are individual outputs, not a verified net transfer. Displayed labels retain their source attribution. | 0.00038394 BTC | Confirmed | 2026-01-22 20:53 UTC |
fe9e33cee899…b319a2aaLargest outputs
These are individual outputs, not a verified net transfer. Displayed labels retain their source attribution. | 0.00011689 BTC | Confirmed | 2026-01-11 18:22 UTC |
dcf490b582c4…49d79b5eLargest outputs
These are individual outputs, not a verified net transfer. Displayed labels retain their source attribution. | 0.00013123 BTC | Confirmed | 2026-01-11 15:19 UTC |
3a4f850bc479…dcc65607Largest outputs
These are individual outputs, not a verified net transfer. Displayed labels retain their source attribution. | 0.00003636 BTC | Confirmed | 2026-01-11 14:41 UTC |
e28bb024206c…fefce81bLargest outputs
These are individual outputs, not a verified net transfer. Displayed labels retain their source attribution. | 0.00001198 BTC | Confirmed | 2026-01-08 21:42 UTC |
70dddbbf402c…04611e76Largest outputs
These are individual outputs, not a verified net transfer. Displayed labels retain their source attribution. | 0.00000546 BTC | Confirmed | 2026-01-06 00:32 UTC |
fd84ad646a3c…b0e98652Largest outputs
These are individual outputs, not a verified net transfer. Displayed labels retain their source attribution. | 0.00014183 BTC | Confirmed | 2026-01-04 01:45 UTC |
49965f23ee9c…56c87ddaLargest outputs
These are individual outputs, not a verified net transfer. Displayed labels retain their source attribution. | 0.00012856 BTC | Confirmed | 2026-01-01 00:42 UTC |
ef44a80c89a3…005bb37bLargest outputs
These are individual outputs, not a verified net transfer. Displayed labels retain their source attribution. | 0.00003237 BTC | Confirmed | 2025-12-29 19:02 UTC |
a64d804bebd1…bffef23fLargest 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 |
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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