Bitcoin whales: large holdings & transactions
Bitcoin address profile
3BHXygmhNMaCcNn76S8DLdnZ5ucPtNtWGb
Explore the recorded balance, daily observations and recent transactions of Bitcoin address 3BHXygmhNMaCcNn76S8DLdnZ5ucPtNtWGb.
Checked 2026-10-13 17:13:04 UTC
Daily balance history
Daily balance history
BTCHover, tap or use the arrow keys to explore the chart.
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
- 2022-05-31 13:36 UTC
- Latest receipt reported by source
- 2026-10-12 05:51 UTC
- Lifetime received
- 1,058,573.69105717 BTC
- Lifetime spent
- 1,052,762.07869101 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 |
|---|---|---|---|
70fc79463f3a…80fbb32eLargest outputs
These are individual outputs, not a verified net transfer. Displayed labels retain their source attribution. | 724.87576387 BTC | Confirmed | 2026-10-12 05:51 UTC |
ad80fa3b6233…280d628aLargest outputs
These are individual outputs, not a verified net transfer. Displayed labels retain their source attribution. | 1,442.64636555 BTC | Confirmed | 2026-10-10 09:15 UTC |
03bdd0d24925…f506bdafLargest outputs
These are individual outputs, not a verified net transfer. Displayed labels retain their source attribution. | 99.99999855 BTC | Confirmed | 2026-10-08 02:52 UTC |
bca778bb5cac…5222790eLargest outputs
These are individual outputs, not a verified net transfer. Displayed labels retain their source attribution. | 49.39590264 BTC | Confirmed | 2026-10-07 07:46 UTC |
c7833eeef9cd…e90a98feLargest outputs
These are individual outputs, not a verified net transfer. Displayed labels retain their source attribution. | 899.98999821 BTC | Confirmed | 2026-10-06 05:28 UTC |
820a7fee3f6f…262e6a18Largest outputs
These are individual outputs, not a verified net transfer. Displayed labels retain their source attribution. | 59.99999855 BTC | Confirmed | 2026-10-01 07:10 UTC |
009cc22535f8…fa2efa6dLargest outputs
These are individual outputs, not a verified net transfer. Displayed labels retain their source attribution. | 21.78969664 BTC | Confirmed | 2026-10-01 05:48 UTC |
aea7e5a3c1e7…05c7ef70Largest outputs
These are individual outputs, not a verified net transfer. Displayed labels retain their source attribution. | 41.28999832 BTC | Confirmed | 2026-10-01 03:53 UTC |
8b60a596e561…0df4036fLargest outputs
These are individual outputs, not a verified net transfer. Displayed labels retain their source attribution. | 41.45674866 BTC | Confirmed | 2026-09-30 15:37 UTC |
758c1eb4dcd7…be6141ecLargest outputs
These are individual outputs, not a verified net transfer. Displayed labels retain their source attribution. | 368.92737546 BTC | Confirmed | 2026-09-30 04:36 UTC |
eeeb92231638…66bc791dLargest outputs
These are individual outputs, not a verified net transfer. Displayed labels retain their source attribution. | 392.18827714 BTC | Confirmed | 2026-09-29 13:25 UTC |
4cb9f2a464e3…c4e2be6eLargest outputs
These are individual outputs, not a verified net transfer. Displayed labels retain their source attribution. | 1,080.38897882 BTC | Confirmed | 2026-09-29 12:05 UTC |
defbf01ccaa4…c31a4af5Largest outputs
These are individual outputs, not a verified net transfer. Displayed labels retain their source attribution. | 163.96298901 BTC | Confirmed | 2026-09-28 07:21 UTC |
709bbe9f3a80…ba735646Largest outputs
These are individual outputs, not a verified net transfer. Displayed labels retain their source attribution. | 22.86948320 BTC | Confirmed | 2026-09-27 06:22 UTC |
58f5229796e5…a222f990Largest outputs
These are individual outputs, not a verified net transfer. Displayed labels retain their source attribution. | 47.86948488 BTC | Confirmed | 2026-09-27 02:25 UTC |
069731a8988b…5be3be0bLargest outputs
These are individual outputs, not a verified net transfer. Displayed labels retain their source attribution. | 67.99998992 BTC | Confirmed | 2026-09-24 04:33 UTC |
2c50bc629267…42c78811Largest outputs
These are individual outputs, not a verified net transfer. Displayed labels retain their source attribution. | 227.29405263 BTC | Confirmed | 2026-09-23 12:50 UTC |
ec158d231e48…a133eab6Largest outputs
These are individual outputs, not a verified net transfer. Displayed labels retain their source attribution. | 142.99999160 BTC | Confirmed | 2026-09-23 07:23 UTC |
e785844980c1…79efa700Largest outputs
These are individual outputs, not a verified net transfer. Displayed labels retain their source attribution. | 144.13432125 BTC | Confirmed | 2026-09-23 01:43 UTC |
4563b97f8fe7…2bbe941dLargest outputs
These are individual outputs, not a verified net transfer. Displayed labels retain their source attribution. | 698.63213095 BTC | Confirmed | 2026-09-21 02:32 UTC |
24ef01484a6e…ba5a0d8fLargest outputs
These are individual outputs, not a verified net transfer. Displayed labels retain their source attribution. | 2,072.39072450 BTC | Confirmed | 2026-09-21 01:26 UTC |
891edb11c099…d012633bLargest outputs
These are individual outputs, not a verified net transfer. Displayed labels retain their source attribution. | 0.45387243 BTC | Confirmed | 2026-09-20 21:46 UTC |
026aa73dcc3d…8062ce50Largest outputs
These are individual outputs, not a verified net transfer. Displayed labels retain their source attribution. | 1,596.50775346 BTC | Confirmed | 2026-09-20 18:20 UTC |
b774b3c88752…2e881de9Largest outputs
These are individual outputs, not a verified net transfer. Displayed labels retain their source attribution. | 410.16665617 BTC | Confirmed | 2026-09-20 05:21 UTC |
ae173af949cc…c38437ceLargest outputs
These are individual outputs, not a verified net transfer. Displayed labels retain their source attribution. | 152.07949407 BTC | Confirmed | 2026-09-20 04:47 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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