Bitcoin whales: large holdings & transactions
Bitcoin address profile
3KUgwjBvJBTykUkzDXSYSDfLn27TGeQVDd
Explore the recorded balance, daily observations and recent transactions of Bitcoin address 3KUgwjBvJBTykUkzDXSYSDfLn27TGeQVDd.
Checked 2026-10-13 17:23:09 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
- 2024-11-24 20:45 UTC
- Latest receipt reported by source
- 2026-05-08 01:06 UTC
- Lifetime received
- 4,428.53528125 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 |
|---|---|---|---|
0de2b9852dce…38c6b241Largest outputs
These are individual outputs, not a verified net transfer. Displayed labels retain their source attribution. | 0.00001598 BTC | Confirmed | 2026-05-08 01:06 UTC |
15d9ab0b017c…b3e17fe0Largest outputs
These are individual outputs, not a verified net transfer. Displayed labels retain their source attribution. | 0.00053025 BTC | Confirmed | 2026-01-29 18:30 UTC |
eb94a0459bee…b37fb067Largest outputs
These are individual outputs, not a verified net transfer. Displayed labels retain their source attribution. | 0.00046829 BTC | Confirmed | 2025-10-26 20:22 UTC |
a1e77129c32d…2fd41a7dLargest outputs
These are individual outputs, not a verified net transfer. Displayed labels retain their source attribution. | 0.18121531 BTC | Confirmed | 2024-12-30 04:46 UTC |
3ab46617d126…63851680Largest outputs
These are individual outputs, not a verified net transfer. Displayed labels retain their source attribution. | 0.35961689 BTC | Confirmed | 2024-12-15 21:53 UTC |
20a8b8c44123…3caeb77aLargest outputs
These are individual outputs, not a verified net transfer. Displayed labels retain their source attribution. | 4,838.92718582 BTC | Confirmed | 2024-11-24 20:45 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.
Fees → · Calculator →