Bitcoin whales: large holdings & transactions
Bitcoin address profile
3CEPCFAXw1ny5o8uRTWdvpekcJU1tYo6t2
Explore the recorded balance, daily observations and recent transactions of Bitcoin address 3CEPCFAXw1ny5o8uRTWdvpekcJU1tYo6t2.
Checked 2026-10-13 17:03:04 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
- 2023-05-05 09:01 UTC
- Latest receipt reported by source
- 2026-10-13 11:00 UTC
- Lifetime received
- 50,872.72744640 BTC
- Lifetime spent
- 38,935.64994994 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 |
|---|---|---|---|
1aab6751ebe8…e2babc9bLargest outputs
These are individual outputs, not a verified net transfer. Displayed labels retain their source attribution. | 147.54819716 BTC | Confirmed | 2026-10-13 11:00 UTC |
99802b023009…85bf73f8Largest outputs
All nonzero standard outputs return to input addresses. This does not establish ownership or trading intent. These are individual outputs, not a verified net transfer. Displayed labels retain their source attribution. | 11,792.07036156 BTC | Confirmed | 2026-10-02 12:27 UTC |
28cb94b02ef2…02b9b57bLargest outputs
These are individual outputs, not a verified net transfer. Displayed labels retain their source attribution. | 58.01423388 BTC | Confirmed | 2026-09-29 07:23 UTC |
76d3e7775f01…814421e6Largest outputs
These are individual outputs, not a verified net transfer. Displayed labels retain their source attribution. | 19.56302980 BTC | Confirmed | 2026-09-25 09:55 UTC |
2d3684e0a581…608bf618Largest outputs
These are individual outputs, not a verified net transfer. Displayed labels retain their source attribution. | 18.73099961 BTC | Confirmed | 2026-09-25 08:53 UTC |
24e0973c4db7…417fc83fLargest outputs
These are individual outputs, not a verified net transfer. Displayed labels retain their source attribution. | 85.76364077 BTC | Confirmed | 2026-09-19 21:17 UTC |
4bdc693cd0cd…9e308c31Largest outputs
These are individual outputs, not a verified net transfer. Displayed labels retain their source attribution. | 22.95336635 BTC | Confirmed | 2026-09-03 13:25 UTC |
fb1f8d8895ae…8d620ae6Largest outputs
These are individual outputs, not a verified net transfer. Displayed labels retain their source attribution. | 34.37547266 BTC | Confirmed | 2026-08-18 10:07 UTC |
180508c16339…fee3486eLargest outputs
These are individual outputs, not a verified net transfer. Displayed labels retain their source attribution. | 16.87266714 BTC | Confirmed | 2026-08-12 09:21 UTC |
1e88a655eb84…22554795Largest outputs
These are individual outputs, not a verified net transfer. Displayed labels retain their source attribution. | 232.58062769 BTC | Confirmed | 2026-08-12 08:30 UTC |
2387eeffb29f…5f4d3505Largest outputs
All nonzero standard outputs return to input addresses. This does not establish ownership or trading intent. These are individual outputs, not a verified net transfer. Displayed labels retain their source attribution. | 11,458.68303246 BTC | Confirmed | 2026-08-07 13:34 UTC |
f01289bba070…3566b673Largest outputs
These are individual outputs, not a verified net transfer. Displayed labels retain their source attribution. | 168.10138130 BTC | Confirmed | 2026-08-05 09:03 UTC |
f1b81d6b4079…93f08072Largest outputs
These are individual outputs, not a verified net transfer. Displayed labels retain their source attribution. | 231.82488016 BTC | Confirmed | 2026-07-17 16:08 UTC |
265f6729f093…2abcf8a6Largest outputs
These are individual outputs, not a verified net transfer. Displayed labels retain their source attribution. | 20.08476461 BTC | Confirmed | 2026-07-08 10:41 UTC |
4b4bfc9c615d…c0cc68a9Largest outputs
These are individual outputs, not a verified net transfer. Displayed labels retain their source attribution. | 83.83229180 BTC | Confirmed | 2026-07-07 09:17 UTC |
9567bd7cac87…a3aaefa7Largest outputs
These are individual outputs, not a verified net transfer. Displayed labels retain their source attribution. | 103.61602788 BTC | Confirmed | 2026-07-01 19:38 UTC |
9e69f42717c0…a946a253Largest outputs
These are individual outputs, not a verified net transfer. Displayed labels retain their source attribution. | 128.66197310 BTC | Confirmed | 2026-07-01 14:52 UTC |
b20f86eefa6e…65460459Largest outputs
These are individual outputs, not a verified net transfer. Displayed labels retain their source attribution. | 391.48741356 BTC | Confirmed | 2026-06-30 10:04 UTC |
4942ae3e98e0…3bc99ee5Largest outputs
These are individual outputs, not a verified net transfer. Displayed labels retain their source attribution. | 272.49982072 BTC | Confirmed | 2026-06-22 12:45 UTC |
f9d6e2be28e1…df9da3d0Largest outputs
These are individual outputs, not a verified net transfer. Displayed labels retain their source attribution. | 162.13787040 BTC | Confirmed | 2026-06-22 12:45 UTC |
dd338086137e…85643ae6Largest outputs
These are individual outputs, not a verified net transfer. Displayed labels retain their source attribution. | 49.52830454 BTC | Confirmed | 2026-06-19 08:38 UTC |
6a5215deb299…28ef96f4Largest outputs
These are individual outputs, not a verified net transfer. Displayed labels retain their source attribution. | 246.97685218 BTC | Confirmed | 2026-06-18 14:36 UTC |
0324ca5a502f…98b7b7a8Largest outputs
These are individual outputs, not a verified net transfer. Displayed labels retain their source attribution. | 109.51079792 BTC | Confirmed | 2026-06-10 09:00 UTC |
fb02868aff27…e744f59eLargest outputs
These are individual outputs, not a verified net transfer. Displayed labels retain their source attribution. | 364.40804968 BTC | Confirmed | 2026-06-09 11:56 UTC |
4394d3b5ab41…e5cbd303Largest outputs
These are individual outputs, not a verified net transfer. Displayed labels retain their source attribution. | 446.17806628 BTC | Confirmed | 2026-05-22 14:44 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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