Bitcoin whales: large holdings & transactions
Bitcoin address profile
3LQUu4v9z6KNch71j7kbj8GPeAGUo1FW6a
Explore the recorded balance, daily observations and recent transactions of Bitcoin address 3LQUu4v9z6KNch71j7kbj8GPeAGUo1FW6a.
Checked 2026-10-13 16:59:05 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
- Binance-coldwallet Official source ↗
- First receipt reported by source
- 2021-10-24 15:14 UTC
- Latest receipt reported by source
- 2026-08-12 21:50 UTC
- Lifetime received
- 37,927.07834862 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 |
|---|---|---|---|
71658a048b4d…291b0cb8Largest outputs
These are individual outputs, not a verified net transfer. Displayed labels retain their source attribution. | 0.00001092 BTC | Confirmed | 2026-08-12 21:50 UTC |
406eaaad8756…c31ebfeeLargest outputs
These are individual outputs, not a verified net transfer. Displayed labels retain their source attribution. | 0.02498340 BTC | Confirmed | 2026-08-09 01:20 UTC |
dbe159529205…f8480512Largest outputs
These are individual outputs, not a verified net transfer. Displayed labels retain their source attribution. | 0.00009037 BTC | Confirmed | 2026-07-29 15:26 UTC |
7fd1a77d0cde…0dc3a25dLargest outputs
These are individual outputs, not a verified net transfer. Displayed labels retain their source attribution. | 0.00000546 BTC | Confirmed | 2026-05-23 00:41 UTC |
b0d0c2285a81…fef8817aLargest outputs
These are individual outputs, not a verified net transfer. Displayed labels retain their source attribution. | 0.00011622 BTC | Confirmed | 2026-05-21 17:03 UTC |
455849cfc5fe…75b232a4Largest outputs
These are individual outputs, not a verified net transfer. Displayed labels retain their source attribution. | 0.00029363 BTC | Confirmed | 2026-05-19 10:07 UTC |
ef2ea3729c89…dc2c0e26Largest outputs
These are individual outputs, not a verified net transfer. Displayed labels retain their source attribution. | 0.00008366 BTC | Confirmed | 2026-05-14 23:30 UTC |
08210f50e23c…c09382d1Largest outputs
These are individual outputs, not a verified net transfer. Displayed labels retain their source attribution. | 0.00002219 BTC | Confirmed | 2026-05-13 22:56 UTC |
e063e98215ea…1df4689eLargest outputs
These are individual outputs, not a verified net transfer. Displayed labels retain their source attribution. | 0.00002591 BTC | Confirmed | 2026-05-10 14:17 UTC |
d4598ff90e8f…67569fa6Largest outputs
These are individual outputs, not a verified net transfer. Displayed labels retain their source attribution. | 0.00001341 BTC | Confirmed | 2026-05-08 22:27 UTC |
274cc62668ff…71645984Largest outputs
These are individual outputs, not a verified net transfer. Displayed labels retain their source attribution. | 0.00000546 BTC | Confirmed | 2026-05-08 13:13 UTC |
0fa8d0671f8b…5fff18ffLargest outputs
These are individual outputs, not a verified net transfer. Displayed labels retain their source attribution. | 0.00001470 BTC | Confirmed | 2026-05-07 00:12 UTC |
096f8366da8d…b5a669a9Largest outputs
These are individual outputs, not a verified net transfer. Displayed labels retain their source attribution. | 0.00016632 BTC | Confirmed | 2026-05-06 16:41 UTC |
bced122bdad0…0588643fLargest outputs
These are individual outputs, not a verified net transfer. Displayed labels retain their source attribution. | 0.00001458 BTC | Confirmed | 2026-05-01 17:29 UTC |
672652246360…bc265b0aLargest outputs
These are individual outputs, not a verified net transfer. Displayed labels retain their source attribution. | 0.00000546 BTC | Confirmed | 2026-04-29 02:09 UTC |
f3a08194b990…e9b9fe39Largest outputs
These are individual outputs, not a verified net transfer. Displayed labels retain their source attribution. | 0.00016379 BTC | Confirmed | 2026-03-24 05:53 UTC |
75f24ae08885…cda02914Largest outputs
These are individual outputs, not a verified net transfer. Displayed labels retain their source attribution. | 0.00008751 BTC | Confirmed | 2026-03-08 00:51 UTC |
3dbfdbe7f745…59398504Largest outputs
These are individual outputs, not a verified net transfer. Displayed labels retain their source attribution. | 0.00012675 BTC | Confirmed | 2026-03-06 13:12 UTC |
dacfeecf0c0d…95e6e45aLargest outputs
These are individual outputs, not a verified net transfer. Displayed labels retain their source attribution. | 0.00001400 BTC | Confirmed | 2026-02-17 22:08 UTC |
c57df08be63d…9b521411Largest outputs
These are individual outputs, not a verified net transfer. Displayed labels retain their source attribution. | 0.00006808 BTC | Confirmed | 2026-02-07 22:36 UTC |
e6b9fec4f796…88261398Largest outputs
These are individual outputs, not a verified net transfer. Displayed labels retain their source attribution. | 0.00013522 BTC | Confirmed | 2026-02-01 06:57 UTC |
585b856ec063…4aa76485Largest outputs
These are individual outputs, not a verified net transfer. Displayed labels retain their source attribution. | 0.00002485 BTC | Confirmed | 2026-01-29 23:15 UTC |
25dfa0795368…2833ac6eLargest outputs
These are individual outputs, not a verified net transfer. Displayed labels retain their source attribution. | 0.00005474 BTC | Confirmed | 2026-01-13 21:02 UTC |
147a4abdc0f4…e85db798Largest outputs
These are individual outputs, not a verified net transfer. Displayed labels retain their source attribution. | 0.00008180 BTC | Confirmed | 2026-01-11 18:23 UTC |
f716e59357bf…544c68d8Largest outputs
These are individual outputs, not a verified net transfer. Displayed labels retain their source attribution. | 0.00008597 BTC | Confirmed | 2026-01-11 18:23 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 →