Bitcoin whales: large holdings & transactions

Bitcoin address profile

3KWtYAXCCs1Nbj9PvTadGjvQEguX35YYxF

Explore the recorded balance, daily observations and recent transactions of Bitcoin address 3KWtYAXCCs1Nbj9PvTadGjvQEguX35YYxF.

Official source · mempool.space ↗

Confirmed balance3,073.92142281 BTC

Pending balance change0.00000000 BTC

Confirmed transaction count3

Reported rank#479

Checked 2026-10-13 16:41:08 UTC

Daily balance history

BTC

Address balance

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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: Unlabelled Official source ↗
First receipt reported by source: 2024-11-24 21:39 UTC
Latest receipt reported by source: 2025-10-27 19:53 UTC
Lifetime received: 3,073.92142281 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
927717ccb105…b31e9f5b Largest outputs 0.00273435 BTC bc1qjle6j6…93gf6j 0.00000546 BTC 3KWtYAXCCs…35YYxF These are individual outputs, not a verified net transfer. Displayed labels retain their source attribution.	0.00273981 BTC	Confirmed	2025-10-27 19:53 UTC
0a2256e25aa2…b7420dd2 Largest outputs 0.17801991 BTC bc1qqufw4e…r808c5 0.00000547 BTC 3KWtYAXCCs…35YYxF 0.00000330 BTC bc1qqq78xa…0r4hhc These are individual outputs, not a verified net transfer. Displayed labels retain their source attribution.	0.17803198 BTC	Confirmed	2025-01-01 04:11 UTC
aba7f8be2ab0…94b4a472 Largest outputs 3,073.92141188 BTC 3KWtYAXCCs…35YYxF 353.71794346 BTC 3BHMjzFdaq…aguNHj These are individual outputs, not a verified net transfer. Displayed labels retain their source attribution.	3,427.63935534 BTC	Confirmed	2024-11-24 21:39 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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