Bitcoin whales: large holdings & transactions
Bitcoin address profile
38rFtDdFpXc4y6XPbSnNd2UvveEt5Xms2E
Explore the recorded balance, daily observations and recent transactions of Bitcoin address 38rFtDdFpXc4y6XPbSnNd2UvveEt5Xms2E.
Checked 2026-10-13 17:01:14 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
- 2025-12-08 15:10 UTC
- Latest receipt reported by source
- 2026-02-09 14:08 UTC
- Lifetime received
- 16,116.31675157 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 |
|---|---|---|---|
f8dfd6cec3e8…a699025eLargest outputs
These are individual outputs, not a verified net transfer. Displayed labels retain their source attribution. | 0.00013154 BTC | Confirmed | 2026-02-09 14:08 UTC |
8a6d5710bacb…cb20438cLargest outputs
These are individual outputs, not a verified net transfer. Displayed labels retain their source attribution. | 0.00003879 BTC | Confirmed | 2025-12-20 19:09 UTC |
ec3715377fc8…c509cc9cLargest outputs
These are individual outputs, not a verified net transfer. Displayed labels retain their source attribution. | 43,033.54016862 BTC | Confirmed | 2025-12-08 22:19 UTC |
27751d9eba4d…add53943Largest outputs
These are individual outputs, not a verified net transfer. Displayed labels retain their source attribution. | 43,033.54117238 BTC | Confirmed | 2025-12-08 15:10 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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