Bitcoin whales: large holdings & transactions
Bitcoin address profile
3MgEAFWu1HKSnZ5ZsC8qf61ZW18xrP5pgd
Explore the recorded balance, daily observations and recent transactions of Bitcoin address 3MgEAFWu1HKSnZ5ZsC8qf61ZW18xrP5pgd.
Checked 2026-10-13 16:55:20 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
- OKEx Official source ↗
- First receipt reported by source
- 2022-12-16 01:48 UTC
- Latest receipt reported by source
- 2026-09-29 11:59 UTC
- Lifetime received
- 171,849.96469400 BTC
- Lifetime spent
- 116,045.29389800 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 |
|---|---|---|---|
0f59ee351e64…cbb89661Largest outputs
Input address source labels: OKEx These are individual outputs, not a verified net transfer. Displayed labels retain their source attribution. | 152.99359516 BTC | Confirmed | 2026-09-29 11:59 UTC |
6697d3c8dec2…e7843cadLargest outputs
These are individual outputs, not a verified net transfer. Displayed labels retain their source attribution. | 0.00000876 BTC | Confirmed | 2026-08-19 16:53 UTC |
af24e18dd5b1…2ab204b0Largest 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 |
4241252d8725…5bafa3ecLargest outputs
These are individual outputs, not a verified net transfer. Displayed labels retain their source attribution. | 0.00037120 BTC | Confirmed | 2026-07-29 15:26 UTC |
d15489a70b7f…84928551Largest outputs
These are individual outputs, not a verified net transfer. Displayed labels retain their source attribution. | 0.00177300 BTC | Confirmed | 2026-06-16 04:12 UTC |
c7bc94886c1a…71a4e1faLargest outputs
These are individual outputs, not a verified net transfer. Displayed labels retain their source attribution. | 0.00034139 BTC | Confirmed | 2026-05-19 07:31 UTC |
8620ac1196dd…e4051431Largest outputs
These are individual outputs, not a verified net transfer. Displayed labels retain their source attribution. | 0.00020041 BTC | Confirmed | 2026-05-16 17:00 UTC |
0ce63b3c174a…31cf89f9Largest outputs
These are individual outputs, not a verified net transfer. Displayed labels retain their source attribution. | 0.00013648 BTC | Confirmed | 2026-05-15 20:03 UTC |
6d83df153bdf…9298af8dLargest outputs
These are individual outputs, not a verified net transfer. Displayed labels retain their source attribution. | 0.00057300 BTC | Confirmed | 2026-04-16 19:30 UTC |
afd5e71a4dc6…082ba320Largest outputs
Input address source labels: OKEx These are individual outputs, not a verified net transfer. Displayed labels retain their source attribution. | 552.00401460 BTC | Confirmed | 2026-04-08 16:59 UTC |
7807928056aa…f9476052Largest outputs
Input address source labels: OKEx These are individual outputs, not a verified net transfer. Displayed labels retain their source attribution. | 1,100.99220761 BTC | Confirmed | 2026-03-19 15:31 UTC |
96e30c822964…b2ea20d5Largest outputs
Input address source labels: OKEx These are individual outputs, not a verified net transfer. Displayed labels retain their source attribution. | 537.00312186 BTC | Confirmed | 2026-03-06 13:54 UTC |
f2e8428c0328…3c63763bLargest outputs
Input address source labels: OKEx These are individual outputs, not a verified net transfer. Displayed labels retain their source attribution. | 702.00165190 BTC | Confirmed | 2026-03-06 13:54 UTC |
173e591df652…520a6679Largest outputs
These are individual outputs, not a verified net transfer. Displayed labels retain their source attribution. | 0.00030169 BTC | Confirmed | 2026-03-03 04:36 UTC |
690471b22c00…7f8583dbLargest outputs
These are individual outputs, not a verified net transfer. Displayed labels retain their source attribution. | 0.00018366 BTC | Confirmed | 2026-03-03 02:54 UTC |
65c8a69893c9…e391b64cLargest outputs
These are individual outputs, not a verified net transfer. Displayed labels retain their source attribution. | 0.00036543 BTC | Confirmed | 2026-03-03 02:54 UTC |
e7b2ed625108…4389a1a8Largest outputs
Input address source labels: OKEx These are individual outputs, not a verified net transfer. Displayed labels retain their source attribution. | 506.00105170 BTC | Confirmed | 2026-03-02 14:32 UTC |
93d59d3da390…8cdf3e4bLargest outputs
Input address source labels: OKEx These are individual outputs, not a verified net transfer. Displayed labels retain their source attribution. | 653.99105235 BTC | Confirmed | 2026-02-24 17:33 UTC |
e16ae06c2cd4…3ed0613cLargest outputs
Input address source labels: OKEx These are individual outputs, not a verified net transfer. Displayed labels retain their source attribution. | 402.00447680 BTC | Confirmed | 2026-02-13 17:54 UTC |
0c0830eebece…3d9a6251Largest outputs
Input address source labels: OKEx These are individual outputs, not a verified net transfer. Displayed labels retain their source attribution. | 2,001.00494549 BTC | Confirmed | 2026-02-13 16:45 UTC |
95fea3314e70…d8714565Largest outputs
Input address source labels: OKEx These are individual outputs, not a verified net transfer. Displayed labels retain their source attribution. | 459.00514056 BTC | Confirmed | 2026-02-11 21:25 UTC |
967f7feefd72…7fd9cafbLargest outputs
These are individual outputs, not a verified net transfer. Displayed labels retain their source attribution. | 294.20480807 BTC | Confirmed | 2026-02-10 23:30 UTC |
e0dae075416c…970ec582Largest outputs
These are individual outputs, not a verified net transfer. Displayed labels retain their source attribution. | 599.99991095 BTC | Confirmed | 2026-02-10 23:04 UTC |
a9caaa9bdfe2…af7208a0Largest outputs
These are individual outputs, not a verified net transfer. Displayed labels retain their source attribution. | 207.13381775 BTC | Confirmed | 2026-02-08 21:50 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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