Wallet 335umQ…eNTJ

335umQ4egqMjDo6wSXYwQZYPntZzMveNTJBitcoin · 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
$89.4M
7 incoming transfers
Sent
$49.3M
5 outgoing transfers
Movements
12
2026-11-03 to 2026-11-05
Largest movement
$30.4M
396.03 BTC in · Bitcoin · 2026-11-03

On-chain movements

12 storedNewestLargestupdated 2d ago (2026-11-03 05:36 UTC) · source: Blockmetric Research
On-chain movements of this wallet, newest first
Time (UTC)DirectionAssetValueCounterpartyChainTransaction
In396.03 BTCExchange outflow$30.4MBinance source ↗bc1qhp7n555hk5mxlp3pz0347nzah8gazwe7wp5fjjBitcoina5f50d…3e64
Out193 BTCTransfer$14.8Mbc1qq4xupsz8uws5a2rgzw28w0crc45ung8qep76sfBitcoinef16f2…a3e7
In174.6 BTCExchange outflow$13.4MBinance source ↗bc1qhp7n555hk5mxlp3pz0347nzah8gazwe7wp5fjjBitcoin8a3dd0…4f28
Out172 BTCTransfer$13.2Mbc1qpralxa3ke2vk8yflyjq5z3eefzrqz35snxaazcvq5n8tpug8u8lq6jjwssBitcoine78baa…002c
Out163 BTCTransfer$13.1Mbc1q7yjedqu4thq908rkwmmqpst7sf8j0djplhrsxdBitcoinf576c6…f21f
In133 BTCTransfer$10.7Mbc1qn2cpj0hrl37wqh5q94kwrlhtj2lx8ahtw7ef5rg35tswxsqtvufqfmmrq2Bitcoin7b3fe8…0669
In129.8 BTCExchange outflow$10.4MBinance source ↗bc1qhp7n555hk5mxlp3pz0347nzah8gazwe7wp5fjjBitcoin79ff24…f8c4
In120 BTCTransfer$9.7M156CfFDRbvrJeCQAqxdLURie29dVjFacWZBitcoinbd651a…355f
In112.43 BTCExchange outflow$9MBinance source ↗bc1qhp7n555hk5mxlp3pz0347nzah8gazwe7wp5fjjBitcoin67af45…a9fa
Out88.3 BTCTransfer$7.1M3JNB3bZ4a1Ur8YLVd33RdxcN7QydbFDFqsBitcoincbacae…8641
In71.8 BTCTransfer$5.8M1Kr6QSydW9bFQG1mXiPNNu6WpJGmUa9i1gBitcoin00738e…48a0
Out14 BTCTransfer$1.1Mbc1qpralxa3ke2vk8yflyjq5z3eefzrqz35snxaazcvq5n8tpug8u8lq6jjwssBitcoin8826a3…abf7
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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