Bitcoin whales: large holdings & transactions
Bitcoin address profile
3LYJfcfHPXYJreMsASk2jkn69LWEYKzexb
Explore the recorded balance, daily observations and recent transactions of Bitcoin address 3LYJfcfHPXYJreMsASk2jkn69LWEYKzexb.
Checked 2026-10-13 16:55:17 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-BTCB-Reserve Official source ↗
- First receipt reported by source
- 2019-06-17 11:52 UTC
- Latest receipt reported by source
- 2026-08-28 23:13 UTC
- Lifetime received
- 195,551.14861532 BTC
- Lifetime spent
- 127,351.14171521 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 |
|---|---|---|---|
ad3501200064…981674bbLargest outputs
These are individual outputs, not a verified net transfer. Displayed labels retain their source attribution. | 0.00048263 BTC | Confirmed | 2026-08-28 23:13 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 |
d30fd73def2a…59990dd3Largest outputs
These are individual outputs, not a verified net transfer. Displayed labels retain their source attribution. | 0.00003370 BTC | Confirmed | 2026-06-06 00:40 UTC |
8262a9b6dacb…a3784081Largest outputs
These are individual outputs, not a verified net transfer. Displayed labels retain their source attribution. | 0.00001430 BTC | Confirmed | 2026-05-23 00:41 UTC |
fb5b31bc21f5…2d6eeabfLargest outputs
These are individual outputs, not a verified net transfer. Displayed labels retain their source attribution. | 0.00001428 BTC | Confirmed | 2026-05-21 16:22 UTC |
e4d7b3ab77c1…5e4384ceLargest outputs
These are individual outputs, not a verified net transfer. Displayed labels retain their source attribution. | 0.00035731 BTC | Confirmed | 2026-05-19 07:18 UTC |
8b361d1cc9dc…10c159f9Largest outputs
These are individual outputs, not a verified net transfer. Displayed labels retain their source attribution. | 0.00002141 BTC | Confirmed | 2026-05-15 20:14 UTC |
009b145ae692…62442e39Largest outputs
These are individual outputs, not a verified net transfer. Displayed labels retain their source attribution. | 0.00005037 BTC | Confirmed | 2026-05-14 23:30 UTC |
ee2f65c5783a…bd246349Largest outputs
These are individual outputs, not a verified net transfer. Displayed labels retain their source attribution. | 0.00006149 BTC | Confirmed | 2026-05-13 22:56 UTC |
ded2c3164beb…3346ee53Largest outputs
These are individual outputs, not a verified net transfer. Displayed labels retain their source attribution. | 0.00002180 BTC | Confirmed | 2026-05-10 14:07 UTC |
63867a6da1ed…4cdee042Largest outputs
These are individual outputs, not a verified net transfer. Displayed labels retain their source attribution. | 0.00001803 BTC | Confirmed | 2026-05-08 22:27 UTC |
f89b0f6df27d…1103d709Largest outputs
These are individual outputs, not a verified net transfer. Displayed labels retain their source attribution. | 0.00001766 BTC | Confirmed | 2026-05-08 13:17 UTC |
fa69b8c07fc6…5c6cd784Largest outputs
These are individual outputs, not a verified net transfer. Displayed labels retain their source attribution. | 0.00001707 BTC | Confirmed | 2026-05-06 23:32 UTC |
e543568fad2f…3262bb6eLargest outputs
These are individual outputs, not a verified net transfer. Displayed labels retain their source attribution. | 0.00001291 BTC | Confirmed | 2026-05-06 18:39 UTC |
3dd31521aff5…8476fe2cLargest outputs
These are individual outputs, not a verified net transfer. Displayed labels retain their source attribution. | 0.00001884 BTC | Confirmed | 2026-05-01 17:24 UTC |
8be16d2229df…afc70b72Largest outputs
These are individual outputs, not a verified net transfer. Displayed labels retain their source attribution. | 0.00006429 BTC | Confirmed | 2026-04-29 23:45 UTC |
69c295e86fec…eaabbb29Largest outputs
These are individual outputs, not a verified net transfer. Displayed labels retain their source attribution. | 0.00001097 BTC | Confirmed | 2026-04-29 02:09 UTC |
97ca637b219a…c66dde4dLargest outputs
These are individual outputs, not a verified net transfer. Displayed labels retain their source attribution. | 0.00018265 BTC | Confirmed | 2026-03-24 05:53 UTC |
7e0ac4503fd0…fe80f838Largest outputs
These are individual outputs, not a verified net transfer. Displayed labels retain their source attribution. | 0.00010457 BTC | Confirmed | 2026-03-08 00:51 UTC |
2818e2330372…3682c3deLargest outputs
These are individual outputs, not a verified net transfer. Displayed labels retain their source attribution. | 0.00013509 BTC | Confirmed | 2026-03-06 13:12 UTC |
ed199ca80960…8a720f5eLargest outputs
These are individual outputs, not a verified net transfer. Displayed labels retain their source attribution. | 0.00031827 BTC | Confirmed | 2026-03-03 03:21 UTC |
62e873c648d0…62a0e372Largest outputs
These are individual outputs, not a verified net transfer. Displayed labels retain their source attribution. | 0.00004402 BTC | Confirmed | 2026-02-17 22:01 UTC |
87faae64595d…8e714517Largest outputs
These are individual outputs, not a verified net transfer. Displayed labels retain their source attribution. | 0.00003502 BTC | Confirmed | 2026-02-07 22:31 UTC |
92130ddb9c52…f2735641Largest outputs
These are individual outputs, not a verified net transfer. Displayed labels retain their source attribution. | 0.01118506 BTC | Confirmed | 2026-02-04 18:18 UTC |
c1758bca74dd…da6b9fa1Largest outputs
These are individual outputs, not a verified net transfer. Displayed labels retain their source attribution. | 0.00015624 BTC | Confirmed | 2026-02-01 06:57 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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