Bitcoin whales: large holdings & transactions
Bitcoin address profile
3FHNBLobJnbCTFTVakh5TXmEneyf5PT61B
Explore the recorded balance, daily observations and recent transactions of Bitcoin address 3FHNBLobJnbCTFTVakh5TXmEneyf5PT61B.
Checked 2026-10-13 16:59:12 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
- Binance-coldwallet Official source ↗
- First receipt reported by source
- 2021-07-26 14:25 UTC
- Latest receipt reported by source
- 2026-08-28 23:13 UTC
- Lifetime received
- 31,275.35267440 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 |
|---|---|---|---|
ad3501200064…981674bbLargest outputs
These are individual outputs, not a verified net transfer. Displayed labels retain their source attribution. | 0.00048263 BTC | Confirmed | 2026-08-28 23:13 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 |
2f6be5309e35…7251a76aLargest outputs
These are individual outputs, not a verified net transfer. Displayed labels retain their source attribution. | 0.00007785 BTC | Confirmed | 2026-07-29 15:26 UTC |
b2db6d2e523d…8d1df82bLargest outputs
These are individual outputs, not a verified net transfer. Displayed labels retain their source attribution. | 0.00003381 BTC | Confirmed | 2026-06-06 00:51 UTC |
fca3ba9fc0d1…4c7a331fLargest outputs
These are individual outputs, not a verified net transfer. Displayed labels retain their source attribution. | 0.00001094 BTC | Confirmed | 2026-05-23 00:42 UTC |
ff17ef121931…88b65dc0Largest outputs
These are individual outputs, not a verified net transfer. Displayed labels retain their source attribution. | 0.00015929 BTC | Confirmed | 2026-05-21 20:30 UTC |
ccce8c5f790c…b44c5133Largest outputs
These are individual outputs, not a verified net transfer. Displayed labels retain their source attribution. | 0.00000546 BTC | Confirmed | 2026-05-14 23:25 UTC |
9dca27521e65…c4e0d67dLargest outputs
These are individual outputs, not a verified net transfer. Displayed labels retain their source attribution. | 0.00011721 BTC | Confirmed | 2026-05-13 23:03 UTC |
e0073237ffde…f9541979Largest outputs
These are individual outputs, not a verified net transfer. Displayed labels retain their source attribution. | 0.00002413 BTC | Confirmed | 2026-05-10 14:17 UTC |
d942d1dac204…6ed7f7beLargest outputs
These are individual outputs, not a verified net transfer. Displayed labels retain their source attribution. | 0.00000546 BTC | Confirmed | 2026-05-08 22:23 UTC |
0d28ddc442d9…a6d4ccecLargest outputs
These are individual outputs, not a verified net transfer. Displayed labels retain their source attribution. | 0.00000546 BTC | Confirmed | 2026-05-08 13:13 UTC |
a3ea1e2dc621…bfb87e6eLargest outputs
These are individual outputs, not a verified net transfer. Displayed labels retain their source attribution. | 0.00001280 BTC | Confirmed | 2026-05-07 00:13 UTC |
2c814b8f28c8…0bf4eb8dLargest outputs
These are individual outputs, not a verified net transfer. Displayed labels retain their source attribution. | 0.00002576 BTC | Confirmed | 2026-05-06 18:39 UTC |
bf5ff15aaba7…f8211cb1Largest outputs
These are individual outputs, not a verified net transfer. Displayed labels retain their source attribution. | 0.00006416 BTC | Confirmed | 2026-05-01 17:29 UTC |
6d7938ae1c47…342c7236Largest outputs
These are individual outputs, not a verified net transfer. Displayed labels retain their source attribution. | 0.00000546 BTC | Confirmed | 2026-04-29 23:45 UTC |
d94021f31b2f…226ce6f5Largest outputs
These are individual outputs, not a verified net transfer. Displayed labels retain their source attribution. | 0.00000546 BTC | Confirmed | 2026-04-29 02:23 UTC |
692b9e4c7221…5a385cfaLargest outputs
These are individual outputs, not a verified net transfer. Displayed labels retain their source attribution. | 0.00000546 BTC | Confirmed | 2026-04-26 15:40 UTC |
dec0b7a3a5f7…e4c5cbeeLargest outputs
These are individual outputs, not a verified net transfer. Displayed labels retain their source attribution. | 0.00015051 BTC | Confirmed | 2026-03-24 05:53 UTC |
6a84871c6da9…3c79d717Largest outputs
These are individual outputs, not a verified net transfer. Displayed labels retain their source attribution. | 0.00007587 BTC | Confirmed | 2026-03-08 00:51 UTC |
98e3bf834c52…b091aedfLargest outputs
These are individual outputs, not a verified net transfer. Displayed labels retain their source attribution. | 0.00012160 BTC | Confirmed | 2026-03-06 13:12 UTC |
19d6ab2a6daa…c000add6Largest outputs
These are individual outputs, not a verified net transfer. Displayed labels retain their source attribution. | 0.00002338 BTC | Confirmed | 2026-02-17 22:18 UTC |
4080bad2f8f8…5ad4871aLargest outputs
These are individual outputs, not a verified net transfer. Displayed labels retain their source attribution. | 0.00005480 BTC | Confirmed | 2026-02-07 22:56 UTC |
bdd0d65009c4…720066afLargest outputs
These are individual outputs, not a verified net transfer. Displayed labels retain their source attribution. | 0.00001157 BTC | Confirmed | 2026-01-29 23:15 UTC |
772df329c4f6…aa43773bLargest outputs
These are individual outputs, not a verified net transfer. Displayed labels retain their source attribution. | 0.00005369 BTC | Confirmed | 2026-01-13 21:04 UTC |
9a58870d830b…7c33bd54Largest outputs
These are individual outputs, not a verified net transfer. Displayed labels retain their source attribution. | 0.00007185 BTC | Confirmed | 2026-01-11 18:23 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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