Bitcoin whales: large holdings & transactions

Bitcoin address profile

3PSEjhkUQDGRNDPWqAcPhy9tEY6g6AHgPN

Explore the recorded balance, daily observations and recent transactions of Bitcoin address 3PSEjhkUQDGRNDPWqAcPhy9tEY6g6AHgPN.

Official source · mempool.space ↗

Confirmed balance3,000.04990000 BTC

Pending balance change0.00000000 BTC

Confirmed transaction count4

Reported rank#489

Checked 2026-10-13 16:43:12 UTC

Daily balance history

BTC

Address balance

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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: 2026-02-27 08:57 UTC
Latest receipt reported by source: 2026-03-13 10:15 UTC
Lifetime received: 3,000.14990000 BTC
Lifetime spent: 0.10000000 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
c3975d3b9f99…749b9753 Largest outputs 1,000.00000000 BTC 3PSEjhkUQD…6AHgPN 499.99990000 BTC 3KUwtHc5Uh…UWiZcU These are individual outputs, not a verified net transfer. Displayed labels retain their source attribution.	1,499.99990000 BTC	Confirmed	2026-03-13 10:15 UTC
f368c59eb281…7b12643c Largest outputs 2,000.00000000 BTC 3PSEjhkUQD…6AHgPN 951.98239671 BTC 32qqF3w9W9…shjh4X These are individual outputs, not a verified net transfer. Displayed labels retain their source attribution.	2,951.98239671 BTC	Confirmed	2026-02-27 09:30 UTC
c752eaf70b84…419de87c Largest outputs 0.05000000 BTC 33FyMfJMRn…AXQziE 0.04990000 BTC 3PSEjhkUQD…6AHgPN These are individual outputs, not a verified net transfer. Displayed labels retain their source attribution.	0.09990000 BTC	Confirmed	2026-02-27 09:16 UTC
76ab5e96fd93…0384f03d Largest outputs 1.44787269 BTC 32qqF3w9W9…shjh4X 0.10000000 BTC 3PSEjhkUQD…6AHgPN These are individual outputs, not a verified net transfer. Displayed labels retain their source attribution.	1.54787269 BTC	Confirmed	2026-02-27 08:57 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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