Bitcoin whales: large holdings & transactions
Bitcoin address profile
3CybbwzZmteP8gSwk5c7r8jirMziPVGkqw
Explore the recorded balance, daily observations and recent transactions of Bitcoin address 3CybbwzZmteP8gSwk5c7r8jirMziPVGkqw.
Checked 2026-10-13 17:07:06 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
- 2024-07-05 16:15 UTC
- Latest receipt reported by source
- 2026-01-24 06:39 UTC
- Lifetime received
- 8,611.05716156 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 |
|---|---|---|---|
0f321a6ec0a6…ac26b239Largest outputs
These are individual outputs, not a verified net transfer. Displayed labels retain their source attribution. | 0.00066857 BTC | Confirmed | 2026-01-24 06:39 UTC |
7804f975acc9…e91cde83Largest outputs
These are individual outputs, not a verified net transfer. Displayed labels retain their source attribution. | 0.00011210 BTC | Confirmed | 2025-12-20 21:07 UTC |
23e9495b72a8…84a1f258Largest outputs
These are individual outputs, not a verified net transfer. Displayed labels retain their source attribution. | 0.00018278 BTC | Confirmed | 2025-12-01 13:16 UTC |
4ab2bc3bd7c1…b7ee6e14Largest outputs
These are individual outputs, not a verified net transfer. Displayed labels retain their source attribution. | 0.00029009 BTC | Confirmed | 2025-11-19 19:59 UTC |
41628eee495f…c2c85cdaLargest outputs
These are individual outputs, not a verified net transfer. Displayed labels retain their source attribution. | 0.00786747 BTC | Confirmed | 2025-10-25 22:37 UTC |
b2e2e325d2c6…938b0a6dLargest outputs
These are individual outputs, not a verified net transfer. Displayed labels retain their source attribution. | 0.00008875 BTC | Confirmed | 2025-08-10 12:55 UTC |
872ac79adb37…5776caceLargest outputs
These are individual outputs, not a verified net transfer. Displayed labels retain their source attribution. | 0.00054602 BTC | Confirmed | 2025-08-05 18:33 UTC |
20214faa51f1…f01eb3bfLargest 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 |
3a06757ea9b0…ed035dbeLargest outputs
These are individual outputs, not a verified net transfer. Displayed labels retain their source attribution. | 0.18541348 BTC | Confirmed | 2024-12-27 01:57 UTC |
2ef982ff1998…a16071c4Largest outputs
These are individual outputs, not a verified net transfer. Displayed labels retain their source attribution. | 0.00001000 BTC | Confirmed | 2024-11-22 02:53 UTC |
a739d1eefeb7…a6b4b4e8Largest 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 |
f28ed06e6bd4…a8093753Largest 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 |
797825b910eb…7920caecLargest outputs
These are individual outputs, not a verified net transfer. Displayed labels retain their source attribution. | 8,611.05535145 BTC | Confirmed | 2024-07-05 16:15 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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