Bitcoin whales: large holdings & transactions
Bitcoin address profile
36X44rmLtk218sXACZ3gFpNMFENi6dQ2n3
Explore the recorded balance, daily observations and recent transactions of Bitcoin address 36X44rmLtk218sXACZ3gFpNMFENi6dQ2n3.
Checked 2026-10-13 17:01:16 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
- 2026-03-30 15:24 UTC
- Latest receipt reported by source
- 2026-10-12 12:06 UTC
- Lifetime received
- 22,454.25195207 BTC
- Lifetime spent
- 7,412.55643361 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 |
|---|---|---|---|
1d275e8dc144…7d187fbeLargest outputs
These are individual outputs, not a verified net transfer. Displayed labels retain their source attribution. | 4.84828418 BTC | Confirmed | 2026-10-12 12:06 UTC |
f26f66a988c1…2a0184d7Largest outputs
These are individual outputs, not a verified net transfer. Displayed labels retain their source attribution. | 33.71802372 BTC | Confirmed | 2026-10-12 09:37 UTC |
31f561852b91…c84c03bdLargest outputs
These are individual outputs, not a verified net transfer. Displayed labels retain their source attribution. | 6.53330481 BTC | Confirmed | 2026-10-12 07:49 UTC |
c0db759d4bcc…0360e8f7Largest outputs
These are individual outputs, not a verified net transfer. Displayed labels retain their source attribution. | 22.45126864 BTC | Confirmed | 2026-10-09 12:02 UTC |
baa6db8deea0…1b766d27Largest outputs
These are individual outputs, not a verified net transfer. Displayed labels retain their source attribution. | 10.07997462 BTC | Confirmed | 2026-10-08 08:58 UTC |
415ff1a31708…fa08580dLargest outputs
These are individual outputs, not a verified net transfer. Displayed labels retain their source attribution. | 13.30810231 BTC | Confirmed | 2026-10-07 09:18 UTC |
a109d4057770…fad0d805Largest outputs
These are individual outputs, not a verified net transfer. Displayed labels retain their source attribution. | 19.13279105 BTC | Confirmed | 2026-10-06 10:35 UTC |
a9181b1a53c4…6d1532c8Largest outputs
These are individual outputs, not a verified net transfer. Displayed labels retain their source attribution. | 21.27369816 BTC | Confirmed | 2026-10-06 08:50 UTC |
c8319da3903d…f400b342Largest outputs
These are individual outputs, not a verified net transfer. Displayed labels retain their source attribution. | 38.15579291 BTC | Confirmed | 2026-10-05 11:55 UTC |
bdf922702abb…91ff4d44Largest outputs
These are individual outputs, not a verified net transfer. Displayed labels retain their source attribution. | 6.54746650 BTC | Confirmed | 2026-10-05 08:38 UTC |
95f9b8a103ba…797bfa6aLargest outputs
These are individual outputs, not a verified net transfer. Displayed labels retain their source attribution. | 25.92558120 BTC | Confirmed | 2026-10-02 08:33 UTC |
0ff32b5f42d7…3e6c0658Largest outputs
These are individual outputs, not a verified net transfer. Displayed labels retain their source attribution. | 8.86679564 BTC | Confirmed | 2026-10-01 13:00 UTC |
763231e1d72a…aebccd06Largest outputs
These are individual outputs, not a verified net transfer. Displayed labels retain their source attribution. | 13.22254189 BTC | Confirmed | 2026-10-01 10:05 UTC |
6924a35e9987…3359f956Largest outputs
These are individual outputs, not a verified net transfer. Displayed labels retain their source attribution. | 10.40027111 BTC | Confirmed | 2026-09-30 07:10 UTC |
d963a9f88ec1…ec307fcbLargest outputs
These are individual outputs, not a verified net transfer. Displayed labels retain their source attribution. | 25.02577191 BTC | Confirmed | 2026-09-29 14:26 UTC |
fa87be86d963…ceb4fe73Largest outputs
These are individual outputs, not a verified net transfer. Displayed labels retain their source attribution. | 14.08553371 BTC | Confirmed | 2026-09-29 08:40 UTC |
289bec2c3a78…d2ff22f8Largest outputs
These are individual outputs, not a verified net transfer. Displayed labels retain their source attribution. | 13.07997197 BTC | Confirmed | 2026-09-28 10:17 UTC |
a0b66d5981bc…215c70edLargest outputs
These are individual outputs, not a verified net transfer. Displayed labels retain their source attribution. | 10.25857361 BTC | Confirmed | 2026-09-25 08:24 UTC |
822ec19c8efb…07a72f23Largest outputs
These are individual outputs, not a verified net transfer. Displayed labels retain their source attribution. | 22.12531500 BTC | Confirmed | 2026-09-24 08:06 UTC |
6f3a079f8d24…68260cd3Largest outputs
These are individual outputs, not a verified net transfer. Displayed labels retain their source attribution. | 92.00548749 BTC | Confirmed | 2026-09-24 07:12 UTC |
f978ca830631…db19b476Largest outputs
These are individual outputs, not a verified net transfer. Displayed labels retain their source attribution. | 34.08983560 BTC | Confirmed | 2026-09-23 08:15 UTC |
45b7e96dc9ca…d571d34eLargest outputs
These are individual outputs, not a verified net transfer. Displayed labels retain their source attribution. | 18.93837367 BTC | Confirmed | 2026-09-23 08:15 UTC |
302612f158fb…0f2ebbfcLargest outputs
These are individual outputs, not a verified net transfer. Displayed labels retain their source attribution. | 4.84736718 BTC | Confirmed | 2026-09-22 09:45 UTC |
c25967d4c926…0d6fb9a8Largest outputs
These are individual outputs, not a verified net transfer. Displayed labels retain their source attribution. | 6.42367526 BTC | Confirmed | 2026-09-22 07:16 UTC |
8db21c6173c6…ea71a9f8Largest outputs
These are individual outputs, not a verified net transfer. Displayed labels retain their source attribution. | 3.76671553 BTC | Confirmed | 2026-09-21 07:30 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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