Bitcoin whales: large holdings & transactions

Bitcoin address profile

bc1ql34v8hhqv2q8h8cxaw9lqlsrmv8zv5z4g5x6q5

Explore the recorded balance, daily observations and recent transactions of Bitcoin address bc1ql34v8hhqv2q8h8cxaw9lqlsrmv8zv5z4g5x6q5.

Official source · mempool.space ↗
Confirmed balance3,181.42637773 BTC
Pending balance change0.00000000 BTC
Confirmed transaction count690
Reported rank#430

Checked 2026-10-17 02:15:07 UTC

Daily balance history

Daily balance history

BTC
Address balance
Daily balance history3,1823,1803,1793,1773,17513 Oct 202614 Oct 202615 Oct 202616 Oct 202617 Oct 2026

Hover, tap or use the arrow keys to explore the chart.

1 days0.00000000 BTC
7 days—
30 days—

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
112984513 Official source ↗
First receipt reported by source
2025-05-08 13:04 UTC
Latest receipt reported by source
2026-10-16 12:06 UTC
Lifetime received
29,930.82452020 BTC
Lifetime spent
26,749.39814247 BTC

BitInfoCharts · Checked 2026-10-17 02:12:03 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 IDTotal output valueTransaction statusDate
94ed58b5b4ef…5bd0817a
Largest outputs
20.17488784 BTC
bc1ql34v8h…g5x6q5Source label: 112984513

All nonzero standard outputs return to input addresses. This does not establish ownership or trading intent.

These are individual outputs, not a verified net transfer. Displayed labels retain their source attribution.

20.17488784 BTCConfirmed2026-10-16 12:06 UTC
403304640458…fc080dab
Largest outputs
25.97736181 BTC
bc1ql34v8h…g5x6q5Source label: 112984513
21.53716188 BTC
bc1ql34v8h…g5x6q5Source label: 112984513

Input address source labels: 112984513

All nonzero standard outputs return to input addresses. This does not establish ownership or trading intent.

These are individual outputs, not a verified net transfer. Displayed labels retain their source attribution.

47.51452369 BTCConfirmed2026-10-16 11:58 UTC
23d7b227393a…ba759bd2
Largest outputs
24.61584563 BTC
bc1ql34v8h…g5x6q5Source label: 112984513
22.89868145 BTC
bc1ql34v8h…g5x6q5Source label: 112984513

Input address source labels: 112984513

All nonzero standard outputs return to input addresses. This does not establish ownership or trading intent.

These are individual outputs, not a verified net transfer. Displayed labels retain their source attribution.

47.51452708 BTCConfirmed2026-10-16 11:49 UTC
86143193fd44…11595ac7
Largest outputs
25.30865913 BTC
bc1ql34v8h…g5x6q5Source label: 112984513
22.20586626 BTC
bc1ql34v8h…g5x6q5Source label: 112984513

Input address source labels: 112984513

All nonzero standard outputs return to input addresses. This does not establish ownership or trading intent.

These are individual outputs, not a verified net transfer. Displayed labels retain their source attribution.

47.51452539 BTCConfirmed2026-10-16 11:49 UTC
27657fb1158e…06cd6dd6
Largest outputs
24.61584563 BTC
bc1ql34v8h…g5x6q5Source label: 112984513
22.89868145 BTC
bc1ql34v8h…g5x6q5Source label: 112984513

Input address source labels: 112984513

All nonzero standard outputs return to input addresses. This does not establish ownership or trading intent.

These are individual outputs, not a verified net transfer. Displayed labels retain their source attribution.

47.51452708 BTCConfirmed2026-10-16 11:23 UTC
bf98648a08d4…3fecea0b
Largest outputs
24.61880169 BTC
bc1ql34v8h…g5x6q5Source label: 112984513
22.89867976 BTC
bc1ql34v8h…g5x6q5Source label: 112984513

Input address source labels: 112984513

All nonzero standard outputs return to input addresses. This does not establish ownership or trading intent.

These are individual outputs, not a verified net transfer. Displayed labels retain their source attribution.

47.51748145 BTCConfirmed2026-10-16 11:12 UTC
8b4129b6da4c…bdfb7205
Largest outputs
24.61880338 BTC
bc1ql34v8h…g5x6q5Source label: 112984513
22.89868145 BTC
bc1ql34v8h…g5x6q5Source label: 112984513

Input address source labels: 112984513

All nonzero standard outputs return to input addresses. This does not establish ownership or trading intent.

These are individual outputs, not a verified net transfer. Displayed labels retain their source attribution.

47.51748483 BTCConfirmed2026-10-16 11:06 UTC
5414359e9cd5…ba39b9e4
Largest outputs
24.61880169 BTC
bc1ql34v8h…g5x6q5Source label: 112984513
22.89867976 BTC
bc1ql34v8h…g5x6q5Source label: 112984513

Input address source labels: 112984513

All nonzero standard outputs return to input addresses. This does not establish ownership or trading intent.

These are individual outputs, not a verified net transfer. Displayed labels retain their source attribution.

47.51748145 BTCConfirmed2026-10-16 11:06 UTC
5383b43ffea3…ece0023f
Largest outputs
24.62072812 BTC
bc1ql34v8h…g5x6q5Source label: 112984513
22.89868145 BTC
bc1ql34v8h…g5x6q5Source label: 112984513

Input address source labels: 112984513

All nonzero standard outputs return to input addresses. This does not establish ownership or trading intent.

These are individual outputs, not a verified net transfer. Displayed labels retain their source attribution.

47.51940957 BTCConfirmed2026-10-16 10:46 UTC
f02b71046c6e…2496d4be
Largest outputs
24.62072812 BTC
bc1ql34v8h…g5x6q5Source label: 112984513
22.89868145 BTC
bc1ql34v8h…g5x6q5Source label: 112984513

Input address source labels: 112984513

All nonzero standard outputs return to input addresses. This does not establish ownership or trading intent.

These are individual outputs, not a verified net transfer. Displayed labels retain their source attribution.

47.51940957 BTCConfirmed2026-10-16 10:32 UTC
38ec929beb3f…659334c8
Largest outputs
24.53371620 BTC
bc1ql34v8h…g5x6q5Source label: 112984513
23.62013049 BTC
bc1ql34v8h…g5x6q5Source label: 112984513

Input address source labels: 112984513

All nonzero standard outputs return to input addresses. This does not establish ownership or trading intent.

These are individual outputs, not a verified net transfer. Displayed labels retain their source attribution.

48.15384669 BTCConfirmed2026-10-16 10:21 UTC
b48d2e330e46…67b53d5f
Largest outputs
23.89927908 BTC
bc1ql34v8h…g5x6q5Source label: 112984513
23.62012710 BTC
bc1ql34v8h…g5x6q5Source label: 112984513

Input address source labels: 112984513

All nonzero standard outputs return to input addresses. This does not establish ownership or trading intent.

These are individual outputs, not a verified net transfer. Displayed labels retain their source attribution.

47.51940618 BTCConfirmed2026-10-16 10:21 UTC
f10792ab3527…afb6161b
Largest outputs
23.89927908 BTC
bc1ql34v8h…g5x6q5Source label: 112984513
23.62012880 BTC
bc1ql34v8h…g5x6q5Source label: 112984513

Input address source labels: 112984513

All nonzero standard outputs return to input addresses. This does not establish ownership or trading intent.

These are individual outputs, not a verified net transfer. Displayed labels retain their source attribution.

47.51940788 BTCConfirmed2026-10-16 10:19 UTC
c3913422061d…255b9862
Largest outputs
24.34078632 BTC
bc1ql34v8h…g5x6q5Source label: 112984513
0.72238858 BTC
bc1ql34v8h…g5x6q5Source label: 112984513

Input address source labels: 112984513

All nonzero standard outputs return to input addresses. This does not establish ownership or trading intent.

These are individual outputs, not a verified net transfer. Displayed labels retain their source attribution.

25.06317490 BTCConfirmed2026-10-16 09:54 UTC
913382dd66f6…7c23a28b
Largest outputs
32.01860228 BTC
bc1ql34v8h…g5x6q5Source label: 112984513
24.34078632 BTC
bc1ql34v8h…g5x6q5Source label: 112984513

Input address source labels: 112984513

All nonzero standard outputs return to input addresses. This does not establish ownership or trading intent.

These are individual outputs, not a verified net transfer. Displayed labels retain their source attribution.

56.35938860 BTCConfirmed2026-10-16 09:41 UTC
5430199729b6…6d94a854
Largest outputs
29.90961978 BTC
bc1ql34v8h…g5x6q5Source label: 112984513
27.20037521 BTC
bc1ql34v8h…g5x6q5Source label: 112984513

Input address source labels: 112984513

All nonzero standard outputs return to input addresses. This does not establish ownership or trading intent.

These are individual outputs, not a verified net transfer. Displayed labels retain their source attribution.

57.10999499 BTCConfirmed2026-10-16 09:32 UTC
ea0dedbffe20…5b7c30c4
Largest outputs
31.30094126 BTC
bc1ql34v8h…g5x6q5Source label: 112984513
25.06318167 BTC
bc1ql34v8h…g5x6q5Source label: 112984513

Input address source labels: 112984513

All nonzero standard outputs return to input addresses. This does not establish ownership or trading intent.

These are individual outputs, not a verified net transfer. Displayed labels retain their source attribution.

56.36412293 BTCConfirmed2026-10-16 09:32 UTC
6ae5083e92fe…5aee0402
Largest outputs
29.73381531 BTC
bc1ql34v8h…g5x6q5Source label: 112984513
27.20037352 BTC
bc1ql34v8h…g5x6q5Source label: 112984513

Input address source labels: 112984513

All nonzero standard outputs return to input addresses. This does not establish ownership or trading intent.

These are individual outputs, not a verified net transfer. Displayed labels retain their source attribution.

56.93418883 BTCConfirmed2026-10-16 09:20 UTC
c62f81de28a8…6d598bbb
Largest outputs
31.31036995 BTC
bc1ql34v8h…g5x6q5Source label: 112984513
25.06317997 BTC
bc1ql34v8h…g5x6q5Source label: 112984513

Input address source labels: 112984513

All nonzero standard outputs return to input addresses. This does not establish ownership or trading intent.

These are individual outputs, not a verified net transfer. Displayed labels retain their source attribution.

56.37354992 BTCConfirmed2026-10-16 09:20 UTC
b8fa5d77ca8c…13fe40f3
Largest outputs
31.39235238 BTC
bc1ql34v8h…g5x6q5Source label: 112984513
25.06317997 BTC
bc1ql34v8h…g5x6q5Source label: 112984513

Input address source labels: 112984513

All nonzero standard outputs return to input addresses. This does not establish ownership or trading intent.

These are individual outputs, not a verified net transfer. Displayed labels retain their source attribution.

56.45553235 BTCConfirmed2026-10-16 09:20 UTC
420c019a2a09…4063885d
Largest outputs
29.68634143 BTC
bc1ql34v8h…g5x6q5Source label: 112984513
27.20037182 BTC
bc1ql34v8h…g5x6q5Source label: 112984513

Input address source labels: 112984513

All nonzero standard outputs return to input addresses. This does not establish ownership or trading intent.

These are individual outputs, not a verified net transfer. Displayed labels retain their source attribution.

56.88671325 BTCConfirmed2026-10-16 09:04 UTC
b52167469c88…6cbf9a2a
Largest outputs
30.37316593 BTC
bc1ql34v8h…g5x6q5Source label: 112984513
26.46210607 BTC
bc1ql34v8h…g5x6q5Source label: 112984513

Input address source labels: 112984513

All nonzero standard outputs return to input addresses. This does not establish ownership or trading intent.

These are individual outputs, not a verified net transfer. Displayed labels retain their source attribution.

56.83527200 BTCConfirmed2026-10-16 09:04 UTC
cc99749ffa88…7d13331c
Largest outputs
31.40307804 BTC
bc1ql34v8h…g5x6q5Source label: 112984513
25.06317828 BTC
bc1ql34v8h…g5x6q5Source label: 112984513

Input address source labels: 112984513

All nonzero standard outputs return to input addresses. This does not establish ownership or trading intent.

These are individual outputs, not a verified net transfer. Displayed labels retain their source attribution.

56.46625632 BTCConfirmed2026-10-16 09:04 UTC
f4e322fa8534…b8939d94
Largest outputs
30.08035758 BTC
bc1ql34v8h…g5x6q5Source label: 112984513
28.66963904 BTC
bc1ql34v8h…g5x6q5Source label: 112984513

Input address source labels: 112984513

All nonzero standard outputs return to input addresses. This does not establish ownership or trading intent.

These are individual outputs, not a verified net transfer. Displayed labels retain their source attribution.

58.74999662 BTCConfirmed2026-10-16 08:15 UTC
d61ca9a095b6…d3fe6844
Largest outputs
29.46790665 BTC
bc1ql34v8h…g5x6q5Source label: 112984513
29.42207090 BTC
bc1ql34v8h…g5x6q5Source label: 112984513

Input address source labels: 112984513

All nonzero standard outputs return to input addresses. This does not establish ownership or trading intent.

These are individual outputs, not a verified net transfer. Displayed labels retain their source attribution.

58.88997755 BTCConfirmed2026-10-16 08:15 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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