Bitcoin whales: large holdings & transactions
Bitcoin address profile
3FD7my8rHDxLyGMLcxdeyV3eHLbTLNA34X
Explore the recorded balance, daily observations and recent transactions of Bitcoin address 3FD7my8rHDxLyGMLcxdeyV3eHLbTLNA34X.
Checked 2026-10-16 09:51:02 UTC
Daily balance history
Daily balance history
BTCHover, tap or use the arrow keys to explore the chart.
Tracking since 15 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
- 2023-02-06 13:17 UTC
- Latest receipt reported by source
- 2026-10-15 18:26 UTC
- Lifetime received
- 53,546.80734735 BTC
- Lifetime spent
- 50,514.09434297 BTC
BitInfoCharts · Checked 2026-10-16 09:48:02 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 |
|---|---|---|---|
48ce37404ca8…79b81f23Largest outputs
These are individual outputs, not a verified net transfer. Displayed labels retain their source attribution. | 66.92170509 BTC | Confirmed | 2026-10-16 07:51 UTC |
8b9044193054…76961d4aLargest outputs
These are individual outputs, not a verified net transfer. Displayed labels retain their source attribution. | 4.71998672 BTC | Confirmed | 2026-10-15 18:26 UTC |
ed1d7e173b2a…6f8c4cfcLargest outputs
These are individual outputs, not a verified net transfer. Displayed labels retain their source attribution. | 6.31563790 BTC | Confirmed | 2026-10-15 18:26 UTC |
762b80eee344…0e724ce4Largest outputs
These are individual outputs, not a verified net transfer. Displayed labels retain their source attribution. | 0.37031008 BTC | Confirmed | 2026-10-15 18:26 UTC |
84feaa399f4d…653a6646Largest outputs
These are individual outputs, not a verified net transfer. Displayed labels retain their source attribution. | 1.18788949 BTC | Confirmed | 2026-10-15 18:26 UTC |
d4c0c9862c6f…751bfdfaLargest outputs
These are individual outputs, not a verified net transfer. Displayed labels retain their source attribution. | 1.78358242 BTC | Confirmed | 2026-10-15 18:26 UTC |
fbeddc9e24e2…f2e8ba8cLargest outputs
These are individual outputs, not a verified net transfer. Displayed labels retain their source attribution. | 0.99028767 BTC | Confirmed | 2026-10-15 18:26 UTC |
516c4afb25aa…d90d1f46Largest outputs
These are individual outputs, not a verified net transfer. Displayed labels retain their source attribution. | 0.44929432 BTC | Confirmed | 2026-10-15 18:26 UTC |
a4c82f59a006…8571f5e6Largest outputs
These are individual outputs, not a verified net transfer. Displayed labels retain their source attribution. | 0.82562795 BTC | Confirmed | 2026-10-15 18:26 UTC |
4ed7a662e151…ba0c0ed6Largest outputs
These are individual outputs, not a verified net transfer. Displayed labels retain their source attribution. | 0.74507319 BTC | Confirmed | 2026-10-15 18:26 UTC |
07bd1d2c63fe…336d3c9aLargest outputs
These are individual outputs, not a verified net transfer. Displayed labels retain their source attribution. | 0.39999622 BTC | Confirmed | 2026-10-15 18:26 UTC |
09f6e5842027…44e86955Largest outputs
These are individual outputs, not a verified net transfer. Displayed labels retain their source attribution. | 0.31999622 BTC | Confirmed | 2026-10-15 18:26 UTC |
0e65dbf3e4d8…ac0add7fLargest outputs
These are individual outputs, not a verified net transfer. Displayed labels retain their source attribution. | 0.50014750 BTC | Confirmed | 2026-10-15 18:10 UTC |
61df326e0c94…6d018541Largest outputs
These are individual outputs, not a verified net transfer. Displayed labels retain their source attribution. | 6.09999433 BTC | Confirmed | 2026-10-15 18:10 UTC |
8634313173bf…3643e916Largest outputs
These are individual outputs, not a verified net transfer. Displayed labels retain their source attribution. | 0.41358125 BTC | Confirmed | 2026-10-15 18:10 UTC |
8828aa2f26a6…6922e15cLargest outputs
These are individual outputs, not a verified net transfer. Displayed labels retain their source attribution. | 3.84842897 BTC | Confirmed | 2026-10-15 18:10 UTC |
90d9d3bdbed8…76c9ab5bLargest outputs
These are individual outputs, not a verified net transfer. Displayed labels retain their source attribution. | 3.50019866 BTC | Confirmed | 2026-10-15 18:10 UTC |
35ff601cc35a…0e731532Largest outputs
These are individual outputs, not a verified net transfer. Displayed labels retain their source attribution. | 6.00099432 BTC | Confirmed | 2026-10-15 18:10 UTC |
3c70142d1522…50a1aae0Largest outputs
These are individual outputs, not a verified net transfer. Displayed labels retain their source attribution. | 0.31999623 BTC | Confirmed | 2026-10-15 18:10 UTC |
b300cbee7328…25cd2ab3Largest outputs
These are individual outputs, not a verified net transfer. Displayed labels retain their source attribution. | 0.39999217 BTC | Confirmed | 2026-10-15 18:10 UTC |
697426f09796…7a2d2749Largest outputs
These are individual outputs, not a verified net transfer. Displayed labels retain their source attribution. | 0.43009637 BTC | Confirmed | 2026-10-15 18:08 UTC |
6c590421257d…e871af4cLargest outputs
These are individual outputs, not a verified net transfer. Displayed labels retain their source attribution. | 0.30569433 BTC | Confirmed | 2026-10-15 18:08 UTC |
97beac99b07a…a16ac4a9Largest outputs
These are individual outputs, not a verified net transfer. Displayed labels retain their source attribution. | 1.09999433 BTC | Confirmed | 2026-10-15 18:08 UTC |
22c559f7144b…c6684f18Largest outputs
These are individual outputs, not a verified net transfer. Displayed labels retain their source attribution. | 142.78377149 BTC | Confirmed | 2026-10-15 09:33 UTC |
8c13c289a402…abf7aaf0Largest outputs
These are individual outputs, not a verified net transfer. Displayed labels retain their source attribution. | 127.88223281 BTC | Confirmed | 2026-10-15 07:59 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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