Bitcoin whales: large holdings & transactions
Bitcoin address profile
3EMVdMehEq5SFipQ5UfbsfMsH223sSz9A9
Explore the recorded balance, daily observations and recent transactions of Bitcoin address 3EMVdMehEq5SFipQ5UfbsfMsH223sSz9A9.
Checked 2026-10-13 16:59:17 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
- 2019-02-01 15:46 UTC
- Latest receipt reported by source
- 2026-10-08 16:32 UTC
- Lifetime received
- 28,592.35373051 BTC
- Lifetime spent
- 1,608.81868340 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 |
|---|---|---|---|
26c3b5cd6857…a6441a8eLargest outputs
These are individual outputs, not a verified net transfer. Displayed labels retain their source attribution. | 1.13456819 BTC | Confirmed | 2026-10-08 16:32 UTC |
6621eaaac63c…39077df6Largest outputs
These are individual outputs, not a verified net transfer. Displayed labels retain their source attribution. | 0.09409901 BTC | Confirmed | 2026-09-29 14:05 UTC |
406eaaad8756…c31ebfeeLargest outputs
These are individual outputs, not a verified net transfer. Displayed labels retain their source attribution. | 0.02498340 BTC | Confirmed | 2026-08-09 01:20 UTC |
e1f56a770f4c…5088b3d4Largest outputs
These are individual outputs, not a verified net transfer. Displayed labels retain their source attribution. | 0.09445794 BTC | Confirmed | 2026-07-21 13:03 UTC |
45e48e23ee81…ee149a0eLargest outputs
These are individual outputs, not a verified net transfer. Displayed labels retain their source attribution. | 0.00011537 BTC | Confirmed | 2026-06-06 23:36 UTC |
9c89762cf303…e9646ff7Largest outputs
These are individual outputs, not a verified net transfer. Displayed labels retain their source attribution. | 0.00006511 BTC | Confirmed | 2026-05-23 00:59 UTC |
16f1144fd8c8…ae5bcc19Largest outputs
These are individual outputs, not a verified net transfer. Displayed labels retain their source attribution. | 0.00002283 BTC | Confirmed | 2026-05-21 18:08 UTC |
0dbe00b29b26…b99c2067Largest outputs
These are individual outputs, not a verified net transfer. Displayed labels retain their source attribution. | 0.00002232 BTC | Confirmed | 2026-05-14 23:30 UTC |
c778fd4b73ac…aa9bfa57Largest outputs
These are individual outputs, not a verified net transfer. Displayed labels retain their source attribution. | 0.00000546 BTC | Confirmed | 2026-05-14 00:03 UTC |
222166e3831a…4b7e7065Largest outputs
These are individual outputs, not a verified net transfer. Displayed labels retain their source attribution. | 0.00000546 BTC | Confirmed | 2026-05-10 18:38 UTC |
c0774617ec51…2af1944cLargest outputs
These are individual outputs, not a verified net transfer. Displayed labels retain their source attribution. | 0.00002610 BTC | Confirmed | 2026-05-08 22:27 UTC |
1a6f81328649…d3161c9eLargest outputs
These are individual outputs, not a verified net transfer. Displayed labels retain their source attribution. | 0.00001345 BTC | Confirmed | 2026-05-08 14:51 UTC |
b730c4de8025…a72e1777Largest outputs
These are individual outputs, not a verified net transfer. Displayed labels retain their source attribution. | 0.00001279 BTC | Confirmed | 2026-05-07 00:13 UTC |
db2a0b474caa…de4cb285Largest outputs
These are individual outputs, not a verified net transfer. Displayed labels retain their source attribution. | 0.00002567 BTC | Confirmed | 2026-05-06 16:47 UTC |
8820abe53123…c94a0a8cLargest outputs
These are individual outputs, not a verified net transfer. Displayed labels retain their source attribution. | 0.00001296 BTC | Confirmed | 2026-04-29 23:38 UTC |
ec45ccc64245…e692b1beLargest outputs
These are individual outputs, not a verified net transfer. Displayed labels retain their source attribution. | 0.00012571 BTC | Confirmed | 2026-04-29 02:52 UTC |
e71d236c6052…9621518eLargest outputs
These are individual outputs, not a verified net transfer. Displayed labels retain their source attribution. | 0.00016148 BTC | Confirmed | 2026-03-24 05:53 UTC |
3098518b5af8…7fda4c7aLargest outputs
These are individual outputs, not a verified net transfer. Displayed labels retain their source attribution. | 0.00011546 BTC | Confirmed | 2026-03-08 00:51 UTC |
476557f37e9b…7e4b68a4Largest outputs
These are individual outputs, not a verified net transfer. Displayed labels retain their source attribution. | 0.00002048 BTC | Confirmed | 2026-02-17 22:40 UTC |
baee670cd5e0…a7516289Largest outputs
Input address source labels: Binance-wallet These are individual outputs, not a verified net transfer. Displayed labels retain their source attribution. | 2.41256865 BTC | Confirmed | 2026-02-04 18:47 UTC |
49951dadd8ab…4e6ffea1Largest outputs
These are individual outputs, not a verified net transfer. Displayed labels retain their source attribution. | 0.00013483 BTC | Confirmed | 2026-02-02 00:31 UTC |
2d7d85c6f063…160acc5eLargest outputs
These are individual outputs, not a verified net transfer. Displayed labels retain their source attribution. | 0.00013756 BTC | Confirmed | 2026-01-30 10:12 UTC |
7637c2cdbe19…5dc18efcLargest outputs
These are individual outputs, not a verified net transfer. Displayed labels retain their source attribution. | 0.00014350 BTC | Confirmed | 2026-01-30 00:51 UTC |
0b9977b83a5d…1d47a9e4Largest outputs
These are individual outputs, not a verified net transfer. Displayed labels retain their source attribution. | 0.09762932 BTC | Confirmed | 2026-01-27 15:01 UTC |
86bd2adb3b2b…4a064d03Largest outputs
These are individual outputs, not a verified net transfer. Displayed labels retain their source attribution. | 0.00004214 BTC | Confirmed | 2026-01-14 10:20 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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