Bitcoin whales: large holdings & transactions
Bitcoin address profile
3BWqbkdFj15CF6g7VCpUGM9UaWxwdaR1nR
Explore the recorded balance, daily observations and recent transactions of Bitcoin address 3BWqbkdFj15CF6g7VCpUGM9UaWxwdaR1nR.
Checked 2026-10-13 17:33:06 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
- 2024-07-19 20:18 UTC
- Latest receipt reported by source
- 2025-10-26 22:34 UTC
- Lifetime received
- 3,500.00298238 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 |
|---|---|---|---|
df032625076e…03335fd7Largest outputs
These are individual outputs, not a verified net transfer. Displayed labels retain their source attribution. | 0.00170147 BTC | Confirmed | 2025-10-26 22:34 UTC |
9c686734c95c…f0847986Largest outputs
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 |
2859a416173c…185cc415Largest outputs
These are individual outputs, not a verified net transfer. Displayed labels retain their source attribution. | 0.17956507 BTC | Confirmed | 2024-12-30 13:36 UTC |
1308856a81fb…403066d7Largest outputs
These are individual outputs, not a verified net transfer. Displayed labels retain their source attribution. | 0.00000546 BTC | Confirmed | 2024-11-29 04:47 UTC |
1a628e43396b…965602f5Largest outputs
These are individual outputs, not a verified net transfer. Displayed labels retain their source attribution. | 0.00151816 BTC | Confirmed | 2024-11-29 03:30 UTC |
42b56c066f51…353f0f4dLargest outputs
These are individual outputs, not a verified net transfer. Displayed labels retain their source attribution. | 0.00007923 BTC | Confirmed | 2024-11-29 03:29 UTC |
b45abe852eb2…71ecc34bLargest outputs
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 |
b2722e1ac7e4…3605ce13Largest outputs
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 |
a7f3752b5282…5b6a34fcLargest outputs
These are individual outputs, not a verified net transfer. Displayed labels retain their source attribution. | 3,500.00169599 BTC | Confirmed | 2024-07-19 20:18 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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