Bitcoin whales: large holdings & transactions
Bitcoin address profile
34zMLnnB5y5biG8UB4m6hP1cEAnT6rEyZB
Explore the recorded balance, daily observations and recent transactions of Bitcoin address 34zMLnnB5y5biG8UB4m6hP1cEAnT6rEyZB.
Checked 2026-10-13 17:25:06 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
- Unlabelled Official source ↗
- First receipt reported by source
- 2025-07-02 20:38 UTC
- Latest receipt reported by source
- 2026-08-14 13:54 UTC
- Lifetime received
- 5,634.00000546 BTC
- Lifetime spent
- 1,354.50100000 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 |
|---|---|---|---|
da68824d4851…5a8183baLargest outputs
These are individual outputs, not a verified net transfer. Displayed labels retain their source attribution. | 1,304.50096744 BTC | Confirmed | 2026-10-07 00:51 UTC |
113c342358c5…e7b02bd8Largest outputs
These are individual outputs, not a verified net transfer. Displayed labels retain their source attribution. | 49.99999292 BTC | Confirmed | 2026-10-06 22:45 UTC |
d462e3f987b4…73ab76ccLargest outputs
These are individual outputs, not a verified net transfer. Displayed labels retain their source attribution. | 607.77057445 BTC | Confirmed | 2026-08-14 13:54 UTC |
776800eaa73d…f07c680dLargest outputs
These are individual outputs, not a verified net transfer. Displayed labels retain their source attribution. | 1,133.14263999 BTC | Confirmed | 2026-08-12 14:19 UTC |
82bb9f2a52a2…bacd1b9dLargest outputs
These are individual outputs, not a verified net transfer. Displayed labels retain their source attribution. | 1,547.18165213 BTC | Confirmed | 2026-08-05 14:33 UTC |
52c8c07fbf7b…dd5e15f1Largest outputs
These are individual outputs, not a verified net transfer. Displayed labels retain their source attribution. | 401.90222491 BTC | Confirmed | 2026-06-25 17:18 UTC |
e20a6247f821…6775ebb6Largest outputs
These are individual outputs, not a verified net transfer. Displayed labels retain their source attribution. | 1,447.50174027 BTC | Confirmed | 2026-06-15 15:31 UTC |
976958d98806…9015e374Largest outputs
These are individual outputs, not a verified net transfer. Displayed labels retain their source attribution. | 115.04416054 BTC | Confirmed | 2026-06-03 15:07 UTC |
02817f7a796f…3939fb05Largest outputs
These are individual outputs, not a verified net transfer. Displayed labels retain their source attribution. | 1.98130930 BTC | Confirmed | 2026-06-03 14:37 UTC |
80b4e1b19264…51dc0748Largest outputs
These are individual outputs, not a verified net transfer. Displayed labels retain their source attribution. | 329.99997900 BTC | Confirmed | 2026-02-05 23:15 UTC |
eefc68add4f4…7f6a490dLargest outputs
These are individual outputs, not a verified net transfer. Displayed labels retain their source attribution. | 114.50212498 BTC | Confirmed | 2026-02-05 20:58 UTC |
a0f006ab7cbd…7699e709Largest outputs
These are individual outputs, not a verified net transfer. Displayed labels retain their source attribution. | 136.67157351 BTC | Confirmed | 2026-02-05 15:55 UTC |
f53d4e2ef850…a1c40fa0Largest outputs
These are individual outputs, not a verified net transfer. Displayed labels retain their source attribution. | 434.80883841 BTC | Confirmed | 2026-02-04 17:39 UTC |
ac593298e1fb…73fc51f8Largest outputs
These are individual outputs, not a verified net transfer. Displayed labels retain their source attribution. | 395.61205030 BTC | Confirmed | 2026-02-02 03:42 UTC |
b2216bf43090…df195b26Largest outputs
These are individual outputs, not a verified net transfer. Displayed labels retain their source attribution. | 278.11207991 BTC | Confirmed | 2026-01-31 17:58 UTC |
729cea782631…b0945aa1Largest outputs
These are individual outputs, not a verified net transfer. Displayed labels retain their source attribution. | 269.84205890 BTC | Confirmed | 2026-01-29 20:18 UTC |
885500882a4f…ed798554Largest outputs
These are individual outputs, not a verified net transfer. Displayed labels retain their source attribution. | 131.47032662 BTC | Confirmed | 2025-11-22 14:53 UTC |
e9352766fc4f…6b16a0fdLargest outputs
These are individual outputs, not a verified net transfer. Displayed labels retain their source attribution. | 357.99999646 BTC | Confirmed | 2025-11-20 18:56 UTC |
1b00fd3cdcba…d572c03fLargest outputs
These are individual outputs, not a verified net transfer. Displayed labels retain their source attribution. | 265.49996091 BTC | Confirmed | 2025-11-18 04:50 UTC |
bb5fe9e45d05…179890dbLargest outputs
These are individual outputs, not a verified net transfer. Displayed labels retain their source attribution. | 175.52710454 BTC | Confirmed | 2025-11-17 23:09 UTC |
f7ff0303d2c5…5d991a46Largest outputs
These are individual outputs, not a verified net transfer. Displayed labels retain their source attribution. | 211.08461349 BTC | Confirmed | 2025-11-06 15:33 UTC |
26ed6801f6fc…62b6bc2cLargest outputs
These are individual outputs, not a verified net transfer. Displayed labels retain their source attribution. | 0.00062927 BTC | Confirmed | 2025-10-29 00:37 UTC |
9215232a07b0…3224774cLargest outputs
These are individual outputs, not a verified net transfer. Displayed labels retain their source attribution. | 137.20060329 BTC | Confirmed | 2025-10-23 15:05 UTC |
c2d65453cad9…f71807f3Largest outputs
These are individual outputs, not a verified net transfer. Displayed labels retain their source attribution. | 174.46661412 BTC | Confirmed | 2025-10-16 14:19 UTC |
572207f5047e…65c11238Largest outputs
These are individual outputs, not a verified net transfer. Displayed labels retain their source attribution. | 55.76665536 BTC | Confirmed | 2025-10-01 14:03 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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