Wallet 33UB1z…UG5V

33UB1zVipqDkzibpKKYFFLTpdw1uCRUG5VBitcoin · 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
$179M
7 incoming transfers
Sent
$184M
5 outgoing transfers
Movements
12
2026-11-03 to 2026-11-05
Largest movement
$84.8M
1,052 BTC out · Bitcoin · 2026-11-05

On-chain movements

12 storedNewestLargestupdated 9h ago (2026-11-05 01:03 UTC) · source: Blockmetric Research
On-chain movements of this wallet, newest first
Time (UTC)DirectionAssetValueCounterpartyChainTransaction
Out1,052 BTCTransfer$84.8Mbc1qx9n80t5q7tfmutzaj0ramzzzsvtveara68zntcBitcoin347769…4f17
In1,000 BTCTransfer$80.7M1Kr6QSydW9bFQG1mXiPNNu6WpJGmUa9i1gBitcoinc49569…27fa
In609.29 BTCExchange outflow$49.1MBinance source ↗bc1qhp7n555hk5mxlp3pz0347nzah8gazwe7wp5fjjBitcoin3ed731…e092
Out601.66 BTCTransfer$48.4Mbc1qx9n80t5q7tfmutzaj0ramzzzsvtveara68zntcBitcoind628b7…d975
Out304.1 BTCTransfer$24.5Mbc1qx9n80t5q7tfmutzaj0ramzzzsvtveara68zntcBitcoin76869e…c29b
Out217.03 BTCTransfer$16.7Mbc1qx9n80t5q7tfmutzaj0ramzzzsvtveara68zntcBitcoin793151…9234
In200.27 BTCExchange outflow$15.4MBinance source ↗bc1qhp7n555hk5mxlp3pz0347nzah8gazwe7wp5fjjBitcoin67d44a…4693
Out116.64 BTCTransfer$9.4Mbc1qx9n80t5q7tfmutzaj0ramzzzsvtveara68zntcBitcoin9cc092…4fdb
In116.24 BTCTransfer$9.4M1GrwDkr33gT6LuumniYjKEGjTLhsL5kmqCBitcoin50318a…f46c
In100.45 BTCTransfer$8.1M1GrwDkr33gT6LuumniYjKEGjTLhsL5kmqCBitcoin2b262c…aea7
In100.09 BTCTransfer$8.1M1GrwDkr33gT6LuumniYjKEGjTLhsL5kmqCBitcoin06e493…493e
In100 BTCTransfer$8Mbc1qn2cpj0hrl37wqh5q94kwrlhtj2lx8ahtw7ef5rg35tswxsqtvufqfmmrq2Bitcoin0dfdf7…506d
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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