Bitcoin whales: large holdings & transactions
Bitcoin address profile
3LDMDJngg4efbRjmFai6jQrg9kJ6c4MsWu
Explore the recorded balance, daily observations and recent transactions of Bitcoin address 3LDMDJngg4efbRjmFai6jQrg9kJ6c4MsWu.
Checked 2026-10-13 17:25:06 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
- 2024-12-16 15:54 UTC
- Latest receipt reported by source
- 2026-05-08 01:06 UTC
- Lifetime received
- 4,300.00834433 BTC
- Lifetime spent
- 0.00689246 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 |
|---|---|---|---|
d1d9efa66a9a…70f16a04Largest outputs
These are individual outputs, not a verified net transfer. Displayed labels retain their source attribution. | 0.00002191 BTC | Confirmed | 2026-05-08 01:06 UTC |
9c0fe3f4fb85…65ed016aLargest outputs
These are individual outputs, not a verified net transfer. Displayed labels retain their source attribution. | 0.00042624 BTC | Confirmed | 2025-10-26 20:46 UTC |
b1be355a765d…8a5a2131Largest outputs
These are individual outputs, not a verified net transfer. Displayed labels retain their source attribution. | 0.00036791 BTC | Confirmed | 2025-07-12 03:43 UTC |
10514b210570…116b7380Largest outputs
These are individual outputs, not a verified net transfer. Displayed labels retain their source attribution. | 0.00000830 BTC | Confirmed | 2024-12-30 18:04 UTC |
f98584007963…a06e9db1Largest outputs
These are individual outputs, not a verified net transfer. Displayed labels retain their source attribution. | 0.17927864 BTC | Confirmed | 2024-12-30 13:36 UTC |
4fb40b389844…36d1af74Largest outputs
These are individual outputs, not a verified net transfer. Displayed labels retain their source attribution. | 1,351.89871785 BTC | Confirmed | 2024-12-30 10:08 UTC |
22465a8e5c59…122e7644Largest outputs
These are individual outputs, not a verified net transfer. Displayed labels retain their source attribution. | 507.17260888 BTC | Confirmed | 2024-12-30 05:54 UTC |
c6c2eec29170…0c2182d6Largest outputs
These are individual outputs, not a verified net transfer. Displayed labels retain their source attribution. | 863.89980423 BTC | Confirmed | 2024-12-30 02:31 UTC |
e5310524c589…6307acf0Largest outputs
These are individual outputs, not a verified net transfer. Displayed labels retain their source attribution. | 1,180.29335470 BTC | Confirmed | 2024-12-29 13:34 UTC |
e55e85fc42db…99108a18Largest outputs
These are individual outputs, not a verified net transfer. Displayed labels retain their source attribution. | 2,180.29335811 BTC | Confirmed | 2024-12-29 13:34 UTC |
626b1cb9ea98…42b18bc9Largest outputs
These are individual outputs, not a verified net transfer. Displayed labels retain their source attribution. | 2,976.48074773 BTC | Confirmed | 2024-12-29 13:28 UTC |
f9bc43e184d3…989c1e31Largest outputs
These are individual outputs, not a verified net transfer. Displayed labels retain their source attribution. | 3,200.05723446 BTC | Confirmed | 2024-12-29 13:25 UTC |
6aa0e7a8d324…7a3881ebLargest outputs
These are individual outputs, not a verified net transfer. Displayed labels retain their source attribution. | 0.07799489 BTC | Confirmed | 2024-12-28 12:04 UTC |
ec80d0a2d416…f8a9d242Largest outputs
These are individual outputs, not a verified net transfer. Displayed labels retain their source attribution. | 0.00191830 BTC | Confirmed | 2024-12-20 13:27 UTC |
4c8da499ae63…ab3a6582Largest outputs
These are individual outputs, not a verified net transfer. Displayed labels retain their source attribution. | 0.00243692 BTC | Confirmed | 2024-12-18 07:28 UTC |
38cd0e2d65ff…e8f64263Largest outputs
All nonzero standard outputs return to input addresses. This does not establish ownership or trading intent. These are individual outputs, not a verified net transfer. Displayed labels retain their source attribution. | 0.00245554 BTC | Confirmed | 2024-12-17 11:19 UTC |
bedac987ec61…a5e2e436Largest outputs
These are individual outputs, not a verified net transfer. Displayed labels retain their source attribution. | 0.00497705 BTC | Confirmed | 2024-12-16 15:54 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 →