Bitcoin whales: large holdings & transactions
Bitcoin address profile
3JZq4atUahhuA9rLhXLMhhTo133J9rF97j
Explore the recorded balance, daily observations and recent transactions of Bitcoin address 3JZq4atUahhuA9rLhXLMhhTo133J9rF97j.
Checked 2026-10-13 20:05:21 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
- Bitfinex-coldwallet Official source ↗
- First receipt reported by source
- 2018-11-02 20:14 UTC
- Latest receipt reported by source
- 2026-10-09 13:33 UTC
- Lifetime received
- 6,461,562.68733180 BTC
- Lifetime spent
- 6,434,678.80952633 BTC
BitInfoCharts · Checked 2026-10-13 21:04:02 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 |
|---|---|---|---|
65549eecc04c…8a3552deLargest outputs
These are individual outputs, not a verified net transfer. Displayed labels retain their source attribution. | 2,043.20069191 BTC | Confirmed | 2026-10-09 13:33 UTC |
e2993f68ba50…1a547f59Largest outputs
These are individual outputs, not a verified net transfer. Displayed labels retain their source attribution. | 2,508.15526090 BTC | Confirmed | 2026-10-07 12:41 UTC |
79a0b425100e…62e8e9e5Largest outputs
These are individual outputs, not a verified net transfer. Displayed labels retain their source attribution. | 1,116.34822097 BTC | Confirmed | 2026-10-05 18:21 UTC |
3899ef6ed088…c13dc4cdLargest outputs
These are individual outputs, not a verified net transfer. Displayed labels retain their source attribution. | 2,536.19925542 BTC | Confirmed | 2026-10-05 16:15 UTC |
9b3b747c9c08…a2d8470eLargest outputs
These are individual outputs, not a verified net transfer. Displayed labels retain their source attribution. | 500.30299312 BTC | Confirmed | 2026-10-01 09:47 UTC |
dc290def2d87…709d43d4Largest outputs
These are individual outputs, not a verified net transfer. Displayed labels retain their source attribution. | 2,002.56563770 BTC | Confirmed | 2026-09-29 14:18 UTC |
4212c89cc2e0…1cb8cea5Largest outputs
These are individual outputs, not a verified net transfer. Displayed labels retain their source attribution. | 3,005.84996024 BTC | Confirmed | 2026-09-28 14:18 UTC |
5927ac4be3d7…149963e9Largest outputs
These are individual outputs, not a verified net transfer. Displayed labels retain their source attribution. | 1,092.59785523 BTC | Confirmed | 2026-09-25 12:42 UTC |
20686c9ab798…67252b46Largest outputs
These are individual outputs, not a verified net transfer. Displayed labels retain their source attribution. | 1,606.73675753 BTC | Confirmed | 2026-09-21 17:26 UTC |
10c3996c0217…53aa6d78Largest outputs
These are individual outputs, not a verified net transfer. Displayed labels retain their source attribution. | 1,545.45310476 BTC | Confirmed | 2026-09-21 13:48 UTC |
51e3535336bb…cdf63de0Largest outputs
These are individual outputs, not a verified net transfer. Displayed labels retain their source attribution. | 1,626.36345079 BTC | Confirmed | 2026-09-21 09:47 UTC |
ae05d8b3b24a…4ad8438cLargest outputs
These are individual outputs, not a verified net transfer. Displayed labels retain their source attribution. | 1,681.09719328 BTC | Confirmed | 2026-09-21 06:20 UTC |
a9086f029071…8e0c5a01Largest outputs
These are individual outputs, not a verified net transfer. Displayed labels retain their source attribution. | 1,360.28293733 BTC | Confirmed | 2026-09-21 00:22 UTC |
8966c9709b6c…094cd88dLargest outputs
These are individual outputs, not a verified net transfer. Displayed labels retain their source attribution. | 1,727.90057048 BTC | Confirmed | 2026-09-18 20:25 UTC |
41cc4c0d3756…7b385357Largest outputs
These are individual outputs, not a verified net transfer. Displayed labels retain their source attribution. | 1,453.85002516 BTC | Confirmed | 2026-09-18 15:01 UTC |
dfb93a4e8f67…0095a056Largest outputs
These are individual outputs, not a verified net transfer. Displayed labels retain their source attribution. | 1,618.81628615 BTC | Confirmed | 2026-09-18 15:01 UTC |
18c7df42712c…eaebf6e0Largest outputs
These are individual outputs, not a verified net transfer. Displayed labels retain their source attribution. | 1,548.81222809 BTC | Confirmed | 2026-09-18 05:27 UTC |
de1a959d9b17…94424276Largest outputs
These are individual outputs, not a verified net transfer. Displayed labels retain their source attribution. | 1,657.11008197 BTC | Confirmed | 2026-09-18 03:31 UTC |
898dba3ac7a6…5dd6669eLargest outputs
These are individual outputs, not a verified net transfer. Displayed labels retain their source attribution. | 1,987.21446469 BTC | Confirmed | 2026-09-17 20:22 UTC |
a209f131cf2c…893882abLargest outputs
These are individual outputs, not a verified net transfer. Displayed labels retain their source attribution. | 140.58565092 BTC | Confirmed | 2026-09-17 09:28 UTC |
a1625f9ab5e7…66f887f9Largest outputs
These are individual outputs, not a verified net transfer. Displayed labels retain their source attribution. | 1,511.69521863 BTC | Confirmed | 2026-09-16 10:10 UTC |
a623a72e7e82…403239efLargest outputs
These are individual outputs, not a verified net transfer. Displayed labels retain their source attribution. | 1,550.61315039 BTC | Confirmed | 2026-09-12 18:16 UTC |
a1de938b4b6d…563e6072Largest outputs
These are individual outputs, not a verified net transfer. Displayed labels retain their source attribution. | 1,656.83725387 BTC | Confirmed | 2026-09-12 16:33 UTC |
4eb0bd1b59c6…6e28f4cbLargest outputs
These are individual outputs, not a verified net transfer. Displayed labels retain their source attribution. | 1,375.99947742 BTC | Confirmed | 2026-08-21 10:32 UTC |
f062540c50c6…de8f27ceLargest outputs
These are individual outputs, not a verified net transfer. Displayed labels retain their source attribution. | 1,398.37755503 BTC | Confirmed | 2026-08-21 08:59 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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