Bitcoin whales: large holdings & transactions
Bitcoin address profile
34xp4vRoCGJym3xR7yCVPFHoCNxv4Twseo
Explore the recorded balance, daily observations and recent transactions of Bitcoin address 34xp4vRoCGJym3xR7yCVPFHoCNxv4Twseo.
Checked 2026-10-13 16:55:02 UTC
Daily balance history
Daily balance history
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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
- Binance-coldwallet Official source ↗
- First receipt reported by source
- 2018-10-18 12:59 UTC
- Latest receipt reported by source
- 2026-10-12 01:06 UTC
- Lifetime received
- 1,190,375.30200818 BTC
- Lifetime spent
- 941,777.70926608 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 |
|---|---|---|---|
121fe23d48ea…758d161cLargest outputs
These are individual outputs, not a verified net transfer. Displayed labels retain their source attribution. | 0.00011858 BTC | Confirmed | 2026-10-12 01:06 UTC |
228adc4fe560…35fce382Largest outputs
These are individual outputs, not a verified net transfer. Displayed labels retain their source attribution. | 0.00005245 BTC | Confirmed | 2026-10-11 22:34 UTC |
9e4f03529d9d…33688b16Largest outputs
These are individual outputs, not a verified net transfer. Displayed labels retain their source attribution. | 0.00177650 BTC | Confirmed | 2026-09-19 20:31 UTC |
8d58b2539566…0d659dfeLargest outputs
These are individual outputs, not a verified net transfer. Displayed labels retain their source attribution. | 21.69943730 BTC | Confirmed | 2026-09-19 19:13 UTC |
439e6842f533…5700c6b9Largest outputs
These are individual outputs, not a verified net transfer. Displayed labels retain their source attribution. | 0.00001173 BTC | Confirmed | 2026-09-14 16:50 UTC |
3eb2c7a8eba7…eeff6824Largest outputs
These are individual outputs, not a verified net transfer. Displayed labels retain their source attribution. | 0.73298083 BTC | Confirmed | 2026-09-03 23:35 UTC |
646cb75f9e91…97428d0fLargest outputs
Input address source labels: Binance-wallet These are individual outputs, not a verified net transfer. Displayed labels retain their source attribution. | 9.70765082 BTC | Confirmed | 2026-09-03 01:24 UTC |
18d4725b629a…b45b24a1Largest outputs
These are individual outputs, not a verified net transfer. Displayed labels retain their source attribution. | 0.00006404 BTC | Confirmed | 2026-09-02 07:35 UTC |
51f463cfce06…6891df69Largest outputs
These are individual outputs, not a verified net transfer. Displayed labels retain their source attribution. | 0.00003148 BTC | Confirmed | 2026-08-29 14:09 UTC |
607c91dd4967…799f394cLargest outputs
These are individual outputs, not a verified net transfer. Displayed labels retain their source attribution. | 0.00017552 BTC | Confirmed | 2026-08-27 15:57 UTC |
aa31cb982f27…13b36dcdLargest outputs
These are individual outputs, not a verified net transfer. Displayed labels retain their source attribution. | 0.00111783 BTC | Confirmed | 2026-08-22 23:18 UTC |
d51f921e4810…9f51ad52Largest outputs
These are individual outputs, not a verified net transfer. Displayed labels retain their source attribution. | 0.00004242 BTC | Confirmed | 2026-08-22 23:12 UTC |
a8b80834db2e…4a873222Largest outputs
These are individual outputs, not a verified net transfer. Displayed labels retain their source attribution. | 0.00004242 BTC | Confirmed | 2026-08-22 18:22 UTC |
b8a5f20caf50…e3af4054Largest outputs
These are individual outputs, not a verified net transfer. Displayed labels retain their source attribution. | 0.00000546 BTC | Confirmed | 2026-08-14 18:16 UTC |
9e0606bc719e…ab5cc18cLargest outputs
Input address source labels: Binance-wallet These are individual outputs, not a verified net transfer. Displayed labels retain their source attribution. | 49.99997015 BTC | Confirmed | 2026-08-12 14:15 UTC |
3a172a66f02f…1d8b17e9Largest outputs
These are individual outputs, not a verified net transfer. Displayed labels retain their source attribution. | 0.40739322 BTC | Confirmed | 2026-08-09 22:13 UTC |
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 |
99f8f82e38b9…c83102bfLargest outputs
These are individual outputs, not a verified net transfer. Displayed labels retain their source attribution. | 0.00005326 BTC | Confirmed | 2026-08-08 22:54 UTC |
68ac833bcb52…93d287d2Largest outputs
These are individual outputs, not a verified net transfer. Displayed labels retain their source attribution. | 0.00058614 BTC | Confirmed | 2026-08-06 13:52 UTC |
2de04b27fd29…d7dd99abLargest outputs
These are individual outputs, not a verified net transfer. Displayed labels retain their source attribution. | 0.00026675 BTC | Confirmed | 2026-08-06 01:14 UTC |
df8c11ace0b4…92255a91Largest outputs
These are individual outputs, not a verified net transfer. Displayed labels retain their source attribution. | 0.00128100 BTC | Confirmed | 2026-08-05 21:39 UTC |
1c5d28e657db…3e0f36dcLargest outputs
These are individual outputs, not a verified net transfer. Displayed labels retain their source attribution. | 0.01414714 BTC | Confirmed | 2026-08-04 01:16 UTC |
48b275ec1023…4797df1dLargest outputs
These are individual outputs, not a verified net transfer. Displayed labels retain their source attribution. | 0.00114300 BTC | Confirmed | 2026-07-31 05:24 UTC |
56f688bcfa48…b75cba65Largest outputs
These are individual outputs, not a verified net transfer. Displayed labels retain their source attribution. | 0.00010799 BTC | Confirmed | 2026-07-29 14:58 UTC |
2144403e430e…3d44b1b9Largest outputs
These are individual outputs, not a verified net transfer. Displayed labels retain their source attribution. | 0.00008951 BTC | Confirmed | 2026-07-21 23:25 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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