Wallet 324H9u…5CYq

324H9uyTV9bPgAVgmdJNxPKKKZmowk5CYqBitcoin · Script (P2SH)Alert on every move
Type
Bitcoin address
In our records since
Last movement

Unlabelled wallet

No public label from a cited source. On-chain activity on Bitcoin in our records.

Received
$119M
8 incoming transfers
Sent
$51.2M
10 outgoing transfers
Movements
18
2026-11-02 to 2026-11-05
Largest movement
$23.2M
300 BTC in · Bitcoin · 2026-11-03

On-chain movements

18 storedNewestLargestupdated 8h ago (2026-11-05 01:47 UTC) · source: Blockmetric Research
On-chain movements of this wallet, newest first
Time (UTC)DirectionAssetValueCounterpartyChainTransaction
In185.7 BTCTransfer$15M3CTpBmp8uWTcHJBjmyVe8VPPyCHTzj2hBHBitcoin0e1907…16a4
Out59.4 BTCTransfer$4.8M15DomY3arDPw5jD658Mbf3AY3wT3YCDmW2Bitcoina3ddf0…2e72
Out248.57 BTCTransfer$20M17aoxXuaHDtRprwUMMEM9P4jUtQjPrEWXBitcoind0ad0a…42ef
In180.98 BTCTransfer$14.6M339eE2Psesw6UbEuHU1sZfnvVCtLA6DpLdBitcoine8d0f4…41bc
In160.9 BTCTransfer$12.7M3CdVzfAe6Aw9K4oSPYXC7BR1xLxCPkxAUsBitcoina9e840…c00f
In100 BTCTransfer$7.8M3CdVzfAe6Aw9K4oSPYXC7BR1xLxCPkxAUsBitcoind415ed…7801
Out76.9 BTCTransfer$5.9M15DomY3arDPw5jD658Mbf3AY3wT3YCDmW2Bitcoin1d67b6…6cf5
In89.62 BTCTransfer$6.9M3CTpBmp8uWTcHJBjmyVe8VPPyCHTzj2hBHBitcoin01b672…415d
In300 BTCTransfer$23M339eE2Psesw6UbEuHU1sZfnvVCtLA6DpLdBitcoin295abc…9f2c
Out37 BTCTransfer$2.8M1KbDEg1tDz2ErYgaDbaDhhawnLrSQFaFx5Bitcoinf6f6d5…38a2
Out25.52 BTCTransfer$1.9Mbc1q8c08zvjcjduflnemyv5hck0d70nyl4s352fjq5Bitcoin3a6d5a…196f
Out44.4 BTCTransfer$3.4M1NYWyTztZW8VX8BGR1yWzMXYfzM3BDVE8NBitcoin29f776…28cf
Out41 BTCTransfer$3.2M1KbDEg1tDz2ErYgaDbaDhhawnLrSQFaFx5Bitcoin88255f…6a64
Out45.2 BTCTransfer$3.5M1KbDEg1tDz2ErYgaDbaDhhawnLrSQFaFx5Bitcoin2f4fc4…9a84
In300 BTCTransfer$23.2M3F2sBzXWhrbLbf3pzbvRHbUxZAgpokN7YLBitcoin33b506…2342
Out40.7 BTCTransfer$3.1M1KbDEg1tDz2ErYgaDbaDhhawnLrSQFaFx5Bitcoin47aa59…55f5
Out33.5 BTCTransfer$2.6M1KbDEg1tDz2ErYgaDbaDhhawnLrSQFaFx5Bitcoind94472…e127
In207.48 BTCTransfer$16M3CdVzfAe6Aw9K4oSPYXC7BR1xLxCPkxAUsBitcoin785725…c5de
Source: Blockmetric ResearchWe store Bitcoin transactions that move at least $1M (up to 25 per block, largest first) and, for watched and listed addresses, transactions with an output to them. The amount is what did not return to an input address (change excluded); the sender shown is one input address of the transaction. Kept for 400 days (watched-only rows 90 days). Totals in USD at detection.

Public on-chain data from Bitcoin. Not investment advice.

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