Bitcoin whales: large holdings & transactions
Bitcoin address profile
3NWndKFmvV6cJ6ENgXVeaDTo3mBfAvr27H
Explore the recorded balance, daily observations and recent transactions of Bitcoin address 3NWndKFmvV6cJ6ENgXVeaDTo3mBfAvr27H.
Checked 2026-10-13 17:03:04 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
- 2019-02-01 15:46 UTC
- Latest receipt reported by source
- 2026-10-13 02:04 UTC
- Lifetime received
- 67,455.92486234 BTC
- Lifetime spent
- 55,219.03879890 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 |
|---|---|---|---|
adbdca8c224a…6c294a45Largest outputs
These are individual outputs, not a verified net transfer. Displayed labels retain their source attribution. | 15.89868823 BTC | Confirmed | 2026-10-13 16:22 UTC |
d3e15a09d770…07daab9eLargest outputs
These are individual outputs, not a verified net transfer. Displayed labels retain their source attribution. | 10.48817239 BTC | Confirmed | 2026-10-13 13:48 UTC |
e09ea9008434…12c513ebLargest outputs
These are individual outputs, not a verified net transfer. Displayed labels retain their source attribution. | 15.71851440 BTC | Confirmed | 2026-10-13 02:04 UTC |
a5e1328aac68…b30bee17Largest outputs
These are individual outputs, not a verified net transfer. Displayed labels retain their source attribution. | 10.47054289 BTC | Confirmed | 2026-10-11 12:00 UTC |
ed82f62241bc…7600021cLargest outputs
These are individual outputs, not a verified net transfer. Displayed labels retain their source attribution. | 16.73647749 BTC | Confirmed | 2026-10-09 10:17 UTC |
94c3961e0618…c7673cebLargest outputs
These are individual outputs, not a verified net transfer. Displayed labels retain their source attribution. | 10.86876988 BTC | Confirmed | 2026-10-09 06:47 UTC |
b504bf9b707a…c60b8fcaLargest outputs
These are individual outputs, not a verified net transfer. Displayed labels retain their source attribution. | 12.51505355 BTC | Confirmed | 2026-10-08 20:55 UTC |
648c8d86249d…ff9be433Largest outputs
These are individual outputs, not a verified net transfer. Displayed labels retain their source attribution. | 14.01237135 BTC | Confirmed | 2026-10-08 13:20 UTC |
499b46821325…5cfa828aLargest outputs
These are individual outputs, not a verified net transfer. Displayed labels retain their source attribution. | 14.56300665 BTC | Confirmed | 2026-10-07 15:40 UTC |
7f594d33d6be…a18d8d39Largest outputs
These are individual outputs, not a verified net transfer. Displayed labels retain their source attribution. | 15.05883619 BTC | Confirmed | 2026-10-06 19:24 UTC |
610364ec1c6b…82aa3174Largest outputs
These are individual outputs, not a verified net transfer. Displayed labels retain their source attribution. | 17.19098153 BTC | Confirmed | 2026-10-06 15:28 UTC |
4891fa2fbde3…1f75f729Largest outputs
These are individual outputs, not a verified net transfer. Displayed labels retain their source attribution. | 11.34429379 BTC | Confirmed | 2026-10-06 13:37 UTC |
e2d90f8791f1…7d66cdddLargest outputs
These are individual outputs, not a verified net transfer. Displayed labels retain their source attribution. | 14.18915658 BTC | Confirmed | 2026-10-05 16:15 UTC |
974164acb72d…898bbc3aLargest outputs
These are individual outputs, not a verified net transfer. Displayed labels retain their source attribution. | 10.27699150 BTC | Confirmed | 2026-10-05 01:48 UTC |
5dde491c4cf9…4fd14e9cLargest outputs
These are individual outputs, not a verified net transfer. Displayed labels retain their source attribution. | 11.59135862 BTC | Confirmed | 2026-10-02 12:10 UTC |
53466002a1fa…d2e16725Largest outputs
These are individual outputs, not a verified net transfer. Displayed labels retain their source attribution. | 17.12128729 BTC | Confirmed | 2026-10-02 10:38 UTC |
b812997e6a0a…aae2e381Largest outputs
These are individual outputs, not a verified net transfer. Displayed labels retain their source attribution. | 10.62517490 BTC | Confirmed | 2026-10-01 18:41 UTC |
c14b01049a8b…33ece3feLargest outputs
These are individual outputs, not a verified net transfer. Displayed labels retain their source attribution. | 10.54761191 BTC | Confirmed | 2026-10-01 12:05 UTC |
052875a12694…11403a7bLargest outputs
These are individual outputs, not a verified net transfer. Displayed labels retain their source attribution. | 12.23858737 BTC | Confirmed | 2026-10-01 02:12 UTC |
f4bc0fc33c11…185a0fe5Largest outputs
These are individual outputs, not a verified net transfer. Displayed labels retain their source attribution. | 14.69503774 BTC | Confirmed | 2026-09-30 17:31 UTC |
2a1d5d73d0b9…20aa19b6Largest outputs
These are individual outputs, not a verified net transfer. Displayed labels retain their source attribution. | 19.25961626 BTC | Confirmed | 2026-09-29 21:10 UTC |
2451a5832f15…eb92fc4cLargest outputs
These are individual outputs, not a verified net transfer. Displayed labels retain their source attribution. | 20.54202783 BTC | Confirmed | 2026-09-28 12:17 UTC |
c938cc488c68…bd44a843Largest outputs
These are individual outputs, not a verified net transfer. Displayed labels retain their source attribution. | 58.90906395 BTC | Confirmed | 2026-09-28 10:17 UTC |
ce877d17e011…e5b2edceLargest outputs
These are individual outputs, not a verified net transfer. Displayed labels retain their source attribution. | 25.19979160 BTC | Confirmed | 2026-09-25 09:55 UTC |
fa5a16b0979b…a8d65a9eLargest outputs
These are individual outputs, not a verified net transfer. Displayed labels retain their source attribution. | 20.01046025 BTC | Confirmed | 2026-09-24 14:55 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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