Wallet 339eE2…DpLd

339eE2Psesw6UbEuHU1sZfnvVCtLA6DpLdBitcoin · 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
$35.4M
11 incoming transfers
Sent
$37.6M
2 outgoing transfers
Movements
13
2026-11-03 to 2026-11-05
Largest movement
$23M
300 BTC out · Bitcoin · 2026-11-04

On-chain movements

13 storedNewestLargestupdated 1d ago (2026-11-04 04:04 UTC) · source: Blockmetric Research
On-chain movements of this wallet, newest first
Time (UTC)DirectionAssetValueCounterpartyChainTransaction
Out300 BTCTransfer$23M324H9uyTV9bPgAVgmdJNxPKKKZmowk5CYqBitcoin295abc…9f2c
Out180.98 BTCTransfer$14.6M324H9uyTV9bPgAVgmdJNxPKKKZmowk5CYqBitcoine8d0f4…41bc
In58.57 BTCTransfer$4.7Mbc1q7cyrfmck2ffu2ud3rn5l5a8yv6f0chkp0zpemfBitcoina730a6…0cac
In50.1 BTCTransfer$4Mbc1qn2cpj0hrl37wqh5q94kwrlhtj2lx8ahtw7ef5rg35tswxsqtvufqfmmrq2Bitcoin6a428d…ca47
In47.5 BTCTransfer$3.7Mbc1q9exg34dkmgxu28yektgn929jpjpzukhhl2r3zrBitcoin3141bc…4575
In45.96 BTCExchange outflow$3.6MBinance source ↗bc1qhp7n555hk5mxlp3pz0347nzah8gazwe7wp5fjjBitcoin19fd27…0d09
In37.8 BTCTransfer$2.9Mbc1q9exg34dkmgxu28yektgn929jpjpzukhhl2r3zrBitcoin7a5a2e…3cfb
In35.6 BTCTransfer$2.9M1G47mSr3oANXMafVrR8UC4pzV7FEAzo3r9Bitcoin9501cd…9817
In35.4 BTCTransfer$2.9M1Kr6QSydW9bFQG1mXiPNNu6WpJGmUa9i1gBitcoine77a87…2dfd
In36.4 BTCTransfer$2.8Mbc1q9exg34dkmgxu28yektgn929jpjpzukhhl2r3zrBitcoin14f006…a9ab
In34.7 BTCTransfer$2.8M1Kr6QSydW9bFQG1mXiPNNu6WpJGmUa9i1gBitcoin1bb5e9…4151
In36.2 BTCTransfer$2.8Mbc1q9exg34dkmgxu28yektgn929jpjpzukhhl2r3zrBitcoinef0807…23d5
In29.2 BTCTransfer$2.3Mbc1qfpeps3wcmzk422hvm5jeq5lelnqlzznjwyfy69Bitcoine62d94…708a
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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