Bitcoin whales: large holdings & transactions
Bitcoin address profile
3NnoMUQnURz29QLJcvQ5Xy6ztgJ4TYmqY3
Explore the recorded balance, daily observations and recent transactions of Bitcoin address 3NnoMUQnURz29QLJcvQ5Xy6ztgJ4TYmqY3.
Checked 2026-10-13 16:41:10 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
- 2025-03-21 03:24 UTC
- Latest receipt reported by source
- 2026-02-12 07:17 UTC
- Lifetime received
- 5,013.42652198 BTC
- Lifetime spent
- 1,966.25825826 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 |
|---|---|---|---|
9169b99f9bd7…d2e06124Largest outputs
These are individual outputs, not a verified net transfer. Displayed labels retain their source attribution. | 18.99980000 BTC | Confirmed | 2026-02-12 07:17 UTC |
d24516981b97…7383dacfLargest outputs
These are individual outputs, not a verified net transfer. Displayed labels retain their source attribution. | 0.00271842 BTC | Confirmed | 2025-10-27 19:53 UTC |
69709b3d1eb9…12ab6bc2Largest outputs
These are individual outputs, not a verified net transfer. Displayed labels retain their source attribution. | 1,289.13048085 BTC | Confirmed | 2025-09-22 01:47 UTC |
3cfe324999b3…4007cbeeLargest outputs
These are individual outputs, not a verified net transfer. Displayed labels retain their source attribution. | 762.99990000 BTC | Confirmed | 2025-07-18 04:28 UTC |
4c57f63d3d4b…ee541875Largest outputs
These are individual outputs, not a verified net transfer. Displayed labels retain their source attribution. | 585.79990000 BTC | Confirmed | 2025-07-17 03:45 UTC |
37dd7f2d97e6…04949e4bLargest outputs
These are individual outputs, not a verified net transfer. Displayed labels retain their source attribution. | 118.99990000 BTC | Confirmed | 2025-06-19 02:36 UTC |
5a2df9cd47dd…af5d597cLargest outputs
These are individual outputs, not a verified net transfer. Displayed labels retain their source attribution. | 479.45625826 BTC | Confirmed | 2025-06-09 09:00 UTC |
d33ca10e8f6e…e561b001Largest outputs
These are individual outputs, not a verified net transfer. Displayed labels retain their source attribution. | 949.99707987 BTC | Confirmed | 2025-05-19 07:58 UTC |
28661c1010ac…f530099dLargest outputs
These are individual outputs, not a verified net transfer. Displayed labels retain their source attribution. | 1,456.43946336 BTC | Confirmed | 2025-04-22 08:36 UTC |
bc4066038098…c669a8d9Largest outputs
These are individual outputs, not a verified net transfer. Displayed labels retain their source attribution. | 660.04727232 BTC | Confirmed | 2025-03-25 10:50 UTC |
e7541857938c…24e862b1Largest outputs
These are individual outputs, not a verified net transfer. Displayed labels retain their source attribution. | 1,164.94646032 BTC | Confirmed | 2025-03-21 07:19 UTC |
0b7c2face365…aa83de72Largest outputs
These are individual outputs, not a verified net transfer. Displayed labels retain their source attribution. | 135.90356896 BTC | Confirmed | 2025-03-21 07:19 UTC |
e2edaa27d023…043b26f3Largest outputs
These are individual outputs, not a verified net transfer. Displayed labels retain their source attribution. | 0.00190000 BTC | Confirmed | 2025-03-21 06:14 UTC |
7070fab2024d…cd7f303bLargest outputs
These are individual outputs, not a verified net transfer. Displayed labels retain their source attribution. | 0.00350000 BTC | Confirmed | 2025-03-21 03:24 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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