Bitcoin whales: large holdings & transactions
Bitcoin address profile
3PWn1AGqo8HWH8mXSsxx1Ytk87zMAAziFU
Explore the recorded balance, daily observations and recent transactions of Bitcoin address 3PWn1AGqo8HWH8mXSsxx1Ytk87zMAAziFU.
Checked 2026-10-13 17:07:11 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
- 2019-02-16 15:38 UTC
- Latest receipt reported by source
- 2026-05-25 08:33 UTC
- Lifetime received
- 8,000.02953945 BTC
- Lifetime spent
- 0.00000000 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 |
|---|---|---|---|
207b00552c4e…1f21687aLargest outputs
These are individual outputs, not a verified net transfer. Displayed labels retain their source attribution. | 0.00001092 BTC | Confirmed | 2026-05-25 08:33 UTC |
24ffb872affc…2b20a1e6Largest outputs
These are individual outputs, not a verified net transfer. Displayed labels retain their source attribution. | 0.00000546 BTC | Confirmed | 2026-05-25 02:44 UTC |
900d114ebb2c…19fb885fLargest outputs
These are individual outputs, not a verified net transfer. Displayed labels retain their source attribution. | 0.63619589 BTC | Confirmed | 2026-05-22 02:38 UTC |
e01d9e9211ef…9d788387Largest outputs
These are individual outputs, not a verified net transfer. Displayed labels retain their source attribution. | 0.00007933 BTC | Confirmed | 2026-05-14 16:38 UTC |
17590d595c2f…ec04a4c8Largest outputs
These are individual outputs, not a verified net transfer. Displayed labels retain their source attribution. | 0.00001295 BTC | Confirmed | 2026-05-11 02:09 UTC |
92fff4b528c7…b7f90bcaLargest outputs
These are individual outputs, not a verified net transfer. Displayed labels retain their source attribution. | 0.00003464 BTC | Confirmed | 2026-05-10 14:07 UTC |
8278713be30a…dbe4d3fbLargest outputs
These are individual outputs, not a verified net transfer. Displayed labels retain their source attribution. | 0.00001346 BTC | Confirmed | 2026-05-08 22:23 UTC |
183bf73d559f…a5c3150aLargest outputs
These are individual outputs, not a verified net transfer. Displayed labels retain their source attribution. | 0.00012906 BTC | Confirmed | 2026-05-07 14:02 UTC |
f15f29dca7c0…1e3e00b9Largest outputs
These are individual outputs, not a verified net transfer. Displayed labels retain their source attribution. | 0.00002745 BTC | Confirmed | 2026-05-05 18:00 UTC |
566b4d5359f4…bc33a70fLargest outputs
These are individual outputs, not a verified net transfer. Displayed labels retain their source attribution. | 0.00003515 BTC | Confirmed | 2026-03-26 23:39 UTC |
e1a08695b300…746be283Largest outputs
These are individual outputs, not a verified net transfer. Displayed labels retain their source attribution. | 0.00013840 BTC | Confirmed | 2026-02-27 00:42 UTC |
64071f4822fe…fc554b36Largest outputs
These are individual outputs, not a verified net transfer. Displayed labels retain their source attribution. | 0.00023532 BTC | Confirmed | 2026-02-19 00:17 UTC |
1883fb714898…d9445911Largest outputs
These are individual outputs, not a verified net transfer. Displayed labels retain their source attribution. | 0.00069784 BTC | Confirmed | 2026-01-23 04:57 UTC |
fddc36b611c4…3025fb30Largest outputs
These are individual outputs, not a verified net transfer. Displayed labels retain their source attribution. | 0.00005758 BTC | Confirmed | 2026-01-11 19:37 UTC |
2ca86ff2945e…62e75403Largest outputs
These are individual outputs, not a verified net transfer. Displayed labels retain their source attribution. | 0.00009199 BTC | Confirmed | 2026-01-10 03:00 UTC |
508cf3734fe7…8fe16e16Largest outputs
These are individual outputs, not a verified net transfer. Displayed labels retain their source attribution. | 0.00008698 BTC | Confirmed | 2025-12-20 21:16 UTC |
47f48b900123…945dfe5aLargest outputs
These are individual outputs, not a verified net transfer. Displayed labels retain their source attribution. | 0.00016832 BTC | Confirmed | 2025-12-11 19:32 UTC |
667b3006e4f9…3c3142e3Largest outputs
These are individual outputs, not a verified net transfer. Displayed labels retain their source attribution. | 0.00785037 BTC | Confirmed | 2025-10-25 22:37 UTC |
bc93ba4299b0…6936a642Largest outputs
These are individual outputs, not a verified net transfer. Displayed labels retain their source attribution. | 0.00001435 BTC | Confirmed | 2025-10-13 00:21 UTC |
5a328b70d2f0…0abef1efLargest outputs
These are individual outputs, not a verified net transfer. Displayed labels retain their source attribution. | 0.00002428 BTC | Confirmed | 2025-07-25 16:46 UTC |
17e008dde0a5…3b7f42e6Largest outputs
These are individual outputs, not a verified net transfer. Displayed labels retain their source attribution. | 0.00000546 BTC | Confirmed | 2025-07-22 18:47 UTC |
ca21c83b8162…dd13fca5Largest outputs
These are individual outputs, not a verified net transfer. Displayed labels retain their source attribution. | 0.00017695 BTC | Confirmed | 2025-07-09 00:13 UTC |
64c663231baa…046bc91bLargest outputs
These are individual outputs, not a verified net transfer. Displayed labels retain their source attribution. | 0.00009432 BTC | Confirmed | 2025-07-03 00:26 UTC |
f62010332b86…63d55d2eLargest outputs
These are individual outputs, not a verified net transfer. Displayed labels retain their source attribution. | 0.00002132 BTC | Confirmed | 2025-06-30 22:54 UTC |
3bb3a0df037b…eb12cd7aLargest outputs
These are individual outputs, not a verified net transfer. Displayed labels retain their source attribution. | 0.00002195 BTC | Confirmed | 2025-06-30 22:30 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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