Bitcoin whales: large holdings & transactions
Bitcoin address profile
34iPiWYZyn3d99WgiSzF5UPsir7ix3j4Xe
Explore the recorded balance, daily observations and recent transactions of Bitcoin address 34iPiWYZyn3d99WgiSzF5UPsir7ix3j4Xe.
Checked 2026-10-13 17:17:10 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
- Unlabelled Official source ↗
- First receipt reported by source
- 2024-12-13 07:14 UTC
- Latest receipt reported by source
- 2026-07-14 01:37 UTC
- Lifetime received
- 5,000.10017639 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 |
|---|---|---|---|
07bf97124c36…e8ea0deeLargest outputs
These are individual outputs, not a verified net transfer. Displayed labels retain their source attribution. | 0.00031974 BTC | Confirmed | 2026-07-14 01:37 UTC |
fa5f8335b911…aed27785Largest outputs
These are individual outputs, not a verified net transfer. Displayed labels retain their source attribution. | 0.00006081 BTC | Confirmed | 2025-12-20 23:20 UTC |
903a846cb950…5d89830cLargest outputs
These are individual outputs, not a verified net transfer. Displayed labels retain their source attribution. | 0.00055568 BTC | Confirmed | 2025-10-26 11:10 UTC |
1f0f7eb931cc…82c20138Largest outputs
These are individual outputs, not a verified net transfer. Displayed labels retain their source attribution. | 0.18263497 BTC | Confirmed | 2024-12-28 10:43 UTC |
4d1b90f0bd75…9d67fabfLargest outputs
These are individual outputs, not a verified net transfer. Displayed labels retain their source attribution. | 5,205.58738527 BTC | Confirmed | 2024-12-13 07:14 UTC |
0a2ff7b8e27b…17ee4d20Largest outputs
These are individual outputs, not a verified net transfer. Displayed labels retain their source attribution. | 5,205.68739835 BTC | Confirmed | 2024-12-13 07:14 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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