Bitcoin whales: large holdings & transactions
Bitcoin address profile
3Gm1h16ov9cH4o4mChapGUai61K1bAXL3c
Explore the recorded balance, daily observations and recent transactions of Bitcoin address 3Gm1h16ov9cH4o4mChapGUai61K1bAXL3c.
Checked 2026-10-13 16:43:03 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
- 2024-04-24 07:42 UTC
- Latest receipt reported by source
- 2026-02-12 06:46 UTC
- Lifetime received
- 3,024.86765763 BTC
- Lifetime spent
- 20.08160000 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 |
|---|---|---|---|
60d979f8b8b0…6818728aLargest outputs
These are individual outputs, not a verified net transfer. Displayed labels retain their source attribution. | 19.99990000 BTC | Confirmed | 2026-02-12 06:46 UTC |
ab72c688cbb8…7d81b11dLargest outputs
These are individual outputs, not a verified net transfer. Displayed labels retain their source attribution. | 0.00270122 BTC | Confirmed | 2025-10-27 20:09 UTC |
8d5e0fcb0303…cb741315Largest outputs
These are individual outputs, not a verified net transfer. Displayed labels retain their source attribution. | 1,919.99458344 BTC | Confirmed | 2025-03-20 22:02 UTC |
02529cbbe1ae…7496775dLargest outputs
These are individual outputs, not a verified net transfer. Displayed labels retain their source attribution. | 599.99728138 BTC | Confirmed | 2025-03-20 21:35 UTC |
8965c2f835e9…afbdd823Largest outputs
These are individual outputs, not a verified net transfer. Displayed labels retain their source attribution. | 0.15006009 BTC | Confirmed | 2025-02-11 11:53 UTC |
3615cebd581c…7782f409Largest outputs
These are individual outputs, not a verified net transfer. Displayed labels retain their source attribution. | 0.00000600 BTC | Confirmed | 2025-01-12 23:45 UTC |
11e8ef8decae…d2073af8Largest outputs
These are individual outputs, not a verified net transfer. Displayed labels retain their source attribution. | 0.07140000 BTC | Confirmed | 2025-01-10 06:09 UTC |
e949c0cfb634…99196bfaLargest outputs
These are individual outputs, not a verified net transfer. Displayed labels retain their source attribution. | 20.59946630 BTC | Confirmed | 2024-07-02 09:34 UTC |
7f4b5727a3d7…0c45e298Largest outputs
These are individual outputs, not a verified net transfer. Displayed labels retain their source attribution. | 20.75351097 BTC | Confirmed | 2024-07-02 09:34 UTC |
4025206e6877…e3814ac9Largest outputs
These are individual outputs, not a verified net transfer. Displayed labels retain their source attribution. | 20.90092186 BTC | Confirmed | 2024-07-02 09:34 UTC |
305df147c615…8625e392Largest outputs
These are individual outputs, not a verified net transfer. Displayed labels retain their source attribution. | 21.64685164 BTC | Confirmed | 2024-07-02 09:34 UTC |
a626aaf7886f…31be0cf7Largest outputs
These are individual outputs, not a verified net transfer. Displayed labels retain their source attribution. | 21.17489357 BTC | Confirmed | 2024-07-02 09:34 UTC |
e410a334143b…0b6286f3Largest outputs
These are individual outputs, not a verified net transfer. Displayed labels retain their source attribution. | 22.05546947 BTC | Confirmed | 2024-07-02 08:56 UTC |
72a42a0e408e…272e51ddLargest outputs
These are individual outputs, not a verified net transfer. Displayed labels retain their source attribution. | 21.78367370 BTC | Confirmed | 2024-07-02 08:56 UTC |
84efb88d46c2…3407d68fLargest outputs
These are individual outputs, not a verified net transfer. Displayed labels retain their source attribution. | 23.27482542 BTC | Confirmed | 2024-07-02 08:50 UTC |
ce4567f2e37c…0a882ac2Largest outputs
These are individual outputs, not a verified net transfer. Displayed labels retain their source attribution. | 23.87990642 BTC | Confirmed | 2024-07-02 08:50 UTC |
252b8cf9e286…8f5120b7Largest outputs
These are individual outputs, not a verified net transfer. Displayed labels retain their source attribution. | 25.30913580 BTC | Confirmed | 2024-07-02 08:45 UTC |
250f2bc4c7ea…42473264Largest outputs
These are individual outputs, not a verified net transfer. Displayed labels retain their source attribution. | 26.76621260 BTC | Confirmed | 2024-07-02 08:45 UTC |
abcfe2b15186…43a90e3fLargest outputs
These are individual outputs, not a verified net transfer. Displayed labels retain their source attribution. | 27.29916707 BTC | Confirmed | 2024-07-02 08:45 UTC |
9f065dd35e8b…fca974c7Largest outputs
These are individual outputs, not a verified net transfer. Displayed labels retain their source attribution. | 28.69772675 BTC | Confirmed | 2024-07-02 08:26 UTC |
055ad0b89ad5…36fff36dLargest outputs
These are individual outputs, not a verified net transfer. Displayed labels retain their source attribution. | 31.76684789 BTC | Confirmed | 2024-07-02 08:20 UTC |
eb9dbb33b00b…b5ce2df8Largest outputs
These are individual outputs, not a verified net transfer. Displayed labels retain their source attribution. | 30.37027721 BTC | Confirmed | 2024-07-02 08:20 UTC |
1027970fbade…3ad98ff7Largest outputs
These are individual outputs, not a verified net transfer. Displayed labels retain their source attribution. | 34.93515430 BTC | Confirmed | 2024-07-02 07:57 UTC |
804cd9027a95…ac7b742eLargest outputs
These are individual outputs, not a verified net transfer. Displayed labels retain their source attribution. | 36.69626082 BTC | Confirmed | 2024-07-02 07:24 UTC |
ff959bbd3005…86dfb4f5Largest outputs
These are individual outputs, not a verified net transfer. Displayed labels retain their source attribution. | 55.29041137 BTC | Confirmed | 2024-07-02 07:21 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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