Bitcoin whales: large holdings & transactions
Bitcoin address profile
3LLkjCcLEC5N2RSBk5r4jwnwBZ69xY2PXq
Explore the recorded balance, daily observations and recent transactions of Bitcoin address 3LLkjCcLEC5N2RSBk5r4jwnwBZ69xY2PXq.
Checked 2026-10-13 17:15:11 UTC
Daily balance history
Daily balance history
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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
- 2024-12-11 22:00 UTC
- Latest receipt reported by source
- 2025-12-20 23:02 UTC
- Lifetime received
- 5,108.78421316 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 |
|---|---|---|---|
aa84ea511702…a7f8c9d8Largest outputs
These are individual outputs, not a verified net transfer. Displayed labels retain their source attribution. | 0.00006917 BTC | Confirmed | 2025-12-20 23:02 UTC |
81b1a8f7becc…0f1ea25bLargest outputs
These are individual outputs, not a verified net transfer. Displayed labels retain their source attribution. | 0.00056422 BTC | Confirmed | 2025-10-26 11:10 UTC |
b748847bde41…1c042ec2Largest outputs
These are individual outputs, not a verified net transfer. Displayed labels retain their source attribution. | 0.18266863 BTC | Confirmed | 2024-12-28 10:43 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 |
410c32b88d44…f685585eLargest outputs
These are individual outputs, not a verified net transfer. Displayed labels retain their source attribution. | 5,286.51687779 BTC | Confirmed | 2024-12-11 22:00 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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