Bitcoin whales: large holdings & transactions

Bitcoin address profile

36E5dFKw2j9Jujcfh6qM2x8egxX3v7mk6V

Explore the recorded balance, daily observations and recent transactions of Bitcoin address 36E5dFKw2j9Jujcfh6qM2x8egxX3v7mk6V.

Official source · mempool.space ↗
Confirmed balance3,276.54518417 BTC
Pending balance change0.00000000 BTC
Confirmed transaction count7
Reported rank#401

Checked 2026-10-13 17:35:21 UTC

Daily balance history

Daily balance history

BTC
Address balance
Daily balance history3,2773,2773,2773,2763,27613 Oct 202613 Oct 202613 Oct 202613 Oct 202613 Oct 2026

Hover, tap or use the arrow keys to explore the chart.

1 days—
7 days—
30 days—

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
2024-11-23 19:53 UTC
Latest receipt reported by source
2025-11-29 02:01 UTC
Lifetime received
3,276.54518417 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 IDTotal output valueTransaction statusDate
a98edc177583…6f18f18c
Largest outputs
0.00042988 BTC
36E5dFKw2j…v7mk6V

These are individual outputs, not a verified net transfer. Displayed labels retain their source attribution.

0.00042988 BTCConfirmed2025-11-29 02:01 UTC
a75817b4c663…a274d664
Largest outputs
0.48233549 BTC
bc1q5elxxn…lycvgd
0.02250225 BTC
bc1qmyghug…j4k3zj
0.01383882 BTC
bc1qfgd4sv…u84n7v

These are individual outputs, not a verified net transfer. Displayed labels retain their source attribution.

0.62982082 BTCConfirmed2025-11-24 21:27 UTC
cc6c1f0abeee…fd3e7f15
Largest outputs
0.40145453 BTC
bc1qvskdwp…h5j0qa
0.02254509 BTC
bc1q2cwkmk…ylxwaf
0.02251393 BTC
bc1qwwxkj7…smyjh0

These are individual outputs, not a verified net transfer. Displayed labels retain their source attribution.

0.55056741 BTCConfirmed2025-11-24 21:27 UTC
cebc626e17ea…8ef9b8cc
Largest outputs
0.00397633 BTC
bc1q7ky3m2…20hrt0
0.00000546 BTC
36E5dFKw2j…v7mk6V

These are individual outputs, not a verified net transfer. Displayed labels retain their source attribution.

0.00398179 BTCConfirmed2025-10-27 00:24 UTC
75cf22c553b0…713b61f8
Largest outputs
0.17923297 BTC
bc1qqufw4e…r808c5
0.00000547 BTC
36E5dFKw2j…v7mk6V
0.00000330 BTC
bc1qqq78xa…0r4hhc

These are individual outputs, not a verified net transfer. Displayed labels retain their source attribution.

0.17924504 BTCConfirmed2024-12-30 13:36 UTC
0e721a58de30…b8cd7d36
Largest outputs
0.00202291 BTC
bc1pvcfuzu…fx9e3r
0.00010000 BTC
bc1pnawjpf…jyk4wz
0.00000546 BTC
1J3TJLhgnx…guKGEV

These are individual outputs, not a verified net transfer. Displayed labels retain their source attribution.

0.01128791 BTCConfirmed2024-11-25 19:07 UTC
db6e0953bbff…2289c248
Largest outputs
3,276.54458045 BTC
36E5dFKw2j…v7mk6V
664.50402547 BTC
36mE4EkJgb…eAVWXe

These are individual outputs, not a verified net transfer. Displayed labels retain their source attribution.

3,941.04860592 BTCConfirmed2024-11-23 19:53 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.

Fees → · Calculator →