Bitcoin whales: large holdings & transactions

Bitcoin address profile

386k1dAmYfpTojewPZ6JN3muZi7VHfFfzL

Explore the recorded balance, daily observations and recent transactions of Bitcoin address 386k1dAmYfpTojewPZ6JN3muZi7VHfFfzL.

Official source · mempool.space ↗

Confirmed balance3,000.00276926 BTC

Pending balance change0.00000000 BTC

Confirmed transaction count6

Reported rank#493

Checked 2026-10-13 16:43:12 UTC

Daily balance history

BTC

Address balance

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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: 2024-07-09 15:54 UTC
Latest receipt reported by source: 2025-10-27 20:09 UTC
Lifetime received: 3,000.00276926 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
0106d2086d90…bd43cbad Largest outputs 0.00266376 BTC bc1qjle6j6…93gf6j 0.00000546 BTC 386k1dAmYf…HfFfzL These are individual outputs, not a verified net transfer. Displayed labels retain their source attribution.	0.00266922 BTC	Confirmed	2025-10-27 20:09 UTC
fd0fcdfc2bad…d248db46 Largest outputs 0.00000600 BTC 386k1dAmYf…HfFfzL These are individual outputs, not a verified net transfer. Displayed labels retain their source attribution.	0.00000600 BTC	Confirmed	2025-01-12 23:46 UTC
c1b484869f96…cc8332b1 Largest outputs 0.17780076 BTC bc1qqufw4e…r808c5 0.00000547 BTC 386k1dAmYf…HfFfzL 0.00000330 BTC bc1qqq78xa…0r4hhc These are individual outputs, not a verified net transfer. Displayed labels retain their source attribution.	0.17781283 BTC	Confirmed	2025-01-01 06:55 UTC
6b40f6843144…24701ed8 Largest outputs 0.00062200 BTC 386k1dAmYf…HfFfzL 0.00000000 BTC Output without a standard address These are individual outputs, not a verified net transfer. Displayed labels retain their source attribution.	0.00062200 BTC	Confirmed	2024-07-25 21:05 UTC
74fa3a70ee73…0b40766c Largest outputs 0.00062200 BTC 386k1dAmYf…HfFfzL 0.00000000 BTC Output without a standard address These are individual outputs, not a verified net transfer. Displayed labels retain their source attribution.	0.00062200 BTC	Confirmed	2024-07-25 20:17 UTC
9b194e531aae…d0ed98f8 Largest outputs 3,000.00150833 BTC 386k1dAmYf…HfFfzL These are individual outputs, not a verified net transfer. Displayed labels retain their source attribution.	3,000.00150833 BTC	Confirmed	2024-07-09 15:54 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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