Bitcoin whales: large holdings & transactions
Bitcoin address profile
3Pv6S8ZEcQLmXigA694aUZhVmnLUjNzxcc
Explore the recorded balance, daily observations and recent transactions of Bitcoin address 3Pv6S8ZEcQLmXigA694aUZhVmnLUjNzxcc.
Checked 2026-10-13 17:21:05 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
- 2019-07-11 17:44 UTC
- Latest receipt reported by source
- 2026-05-26 01:38 UTC
- Lifetime received
- 4,600.00013189 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 |
|---|---|---|---|
2190b50d805a…4a02efebLargest outputs
These are individual outputs, not a verified net transfer. Displayed labels retain their source attribution. | 0.00001877 BTC | Confirmed | 2026-05-26 01:38 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 |
0241131f90d1…0fd09160Largest outputs
These are individual outputs, not a verified net transfer. Displayed labels retain their source attribution. | 0.00002620 BTC | Confirmed | 2026-05-08 00:50 UTC |
01b7bf47fed8…6e6a9dedLargest outputs
These are individual outputs, not a verified net transfer. Displayed labels retain their source attribution. | 0.00096248 BTC | Confirmed | 2025-10-26 16:05 UTC |
c7a545837bfb…2180108dLargest 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 |
10deb7d2ec4b…07d0e9e4Largest 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 |
f89e53be8858…e0d18af0Largest outputs
These are individual outputs, not a verified net transfer. Displayed labels retain their source attribution. | 0.00002195 BTC | Confirmed | 2025-06-30 22:54 UTC |
a206cef7f9e2…bf1bf70bLargest 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 |
9c99ffa2ce78…c94f303fLargest outputs
These are individual outputs, not a verified net transfer. Displayed labels retain their source attribution. | 0.18180956 BTC | Confirmed | 2024-12-29 03:33 UTC |
9013a9a2cdf0…454318f4Largest outputs
These are individual outputs, not a verified net transfer. Displayed labels retain their source attribution. | 1.16114359 BTC | Confirmed | 2021-05-29 05:13 UTC |
3cd8b5a2850a…c7de6649Largest outputs
These are individual outputs, not a verified net transfer. Displayed labels retain their source attribution. | 1.70862701 BTC | Confirmed | 2021-04-24 01:39 UTC |
cedc466e8db9…b41e32dfLargest outputs
These are individual outputs, not a verified net transfer. Displayed labels retain their source attribution. | 1.83598076 BTC | Confirmed | 2021-03-21 04:10 UTC |
5e582aa2f626…a0bb588bLargest outputs
These are individual outputs, not a verified net transfer. Displayed labels retain their source attribution. | 0.98696623 BTC | Confirmed | 2021-03-04 07:41 UTC |
448bd250a8ff…44dcca97Largest outputs
These are individual outputs, not a verified net transfer. Displayed labels retain their source attribution. | 17.10447842 BTC | Confirmed | 2021-02-08 06:31 UTC |
cd83a6cba2c7…57663e39Largest outputs
These are individual outputs, not a verified net transfer. Displayed labels retain their source attribution. | 18.02449373 BTC | Confirmed | 2021-01-14 02:39 UTC |
f0a653214bf9…8ebdd25bLargest outputs
These are individual outputs, not a verified net transfer. Displayed labels retain their source attribution. | 0.17776952 BTC | Confirmed | 2020-12-28 10:18 UTC |
38046cb9e9e3…587c5436Largest outputs
These are individual outputs, not a verified net transfer. Displayed labels retain their source attribution. | 0.00463318 BTC | Confirmed | 2020-10-21 07:03 UTC |
fb96bae014e2…907343b0Largest outputs
These are individual outputs, not a verified net transfer. Displayed labels retain their source attribution. | 0.16071558 BTC | Confirmed | 2020-09-30 01:43 UTC |
75179a670997…e4be8ca2Largest outputs
These are individual outputs, not a verified net transfer. Displayed labels retain their source attribution. | 0.01196880 BTC | Confirmed | 2020-09-16 15:06 UTC |
cca2995435bb…e7c65a8bLargest outputs
These are individual outputs, not a verified net transfer. Displayed labels retain their source attribution. | 0.00535202 BTC | Confirmed | 2020-08-27 22:50 UTC |
ba2322410e32…72f16599Largest outputs
These are individual outputs, not a verified net transfer. Displayed labels retain their source attribution. | 0.00340122 BTC | Confirmed | 2020-08-14 22:29 UTC |
204d1b0544e5…34905811Largest outputs
These are individual outputs, not a verified net transfer. Displayed labels retain their source attribution. | 0.00895884 BTC | Confirmed | 2020-08-09 04:00 UTC |
addb86ebb039…8649f9e8Largest outputs
These are individual outputs, not a verified net transfer. Displayed labels retain their source attribution. | 0.00349700 BTC | Confirmed | 2020-03-11 04:19 UTC |
5ad47a4076e7…114b07daLargest outputs
These are individual outputs, not a verified net transfer. Displayed labels retain their source attribution. | 0.00002824 BTC | Confirmed | 2019-07-13 00:43 UTC |
1a48ea8ef5af…c8009110Largest outputs
These are individual outputs, not a verified net transfer. Displayed labels retain their source attribution. | 4,818.73816589 BTC | Confirmed | 2019-07-11 17:44 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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