Wallet 33oPSQ…pzVY

33oPSQDVXEeDNGHWcTivdAWC7GimeRpzVYBitcoin · 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
$15.8M
1 incoming transfer
Sent
$16M
1 outgoing transfer
Movements
2
On 2026-11-04
Largest movement
$16M
198 BTC out · Bitcoin · 2026-11-04

On-chain movements

2 storedNewestLargestupdated 21h ago (2026-11-04 15:04 UTC) · source: Blockmetric Research
On-chain movements of this wallet, newest first
Time (UTC)DirectionAssetValueCounterpartyChainTransaction
Out198 BTCTransfer$16Mbc1qq4xupsz8uws5a2rgzw28w0crc45ung8qep76sfBitcoin29bb36…36a5
In198 BTCTransfer$15.8M15DomY3arDPw5jD658Mbf3AY3wT3YCDmW2Bitcoine94cf3…9932
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.

LiveHyperliquid markets 24sOperationalHyperliquid positions & whales 5sOperationalLiquidation heatmap & levels 5sOperationalLighter markets & liquidations 24sOperationalLighter positions & heatmap 9sOperationalLighter RH positions & heatmap 5sOperationalBinance markets 49sOperationalBybit markets 14sOperationalBinance liquidations 33sOperationalBybit liquidations 32sOperationaldYdX positions & heatmap 9sOperationalGMX positions & heatmap 8sOperationalLong/short & open interest history 38sOperationalOrder books & trade flow 9sOperationalOn-chain transfers 12sOperationalSecurity monitor 12sOperationalBlockmetric Sentiment 13mOperationalOfficial news 4mOperationalAlert delivery 8sOperational13:03:17 UTCData: Blockmetric Research · Binance · Bybit