Wallet 34QsfL…NjMY

34QsfLw2TUeaFkfjA7VFsGEkVg2LR4NjMYBitcoin · 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
-
No incoming transfer recorded
Sent
$4.8M
3 outgoing transfers
Movements
3
2026-11-03 to 2026-11-05
Largest movement
$2.6M
33.15 BTC out · Bitcoin · 2026-11-03

On-chain movements

3 storedNewestLargestupdated 15h ago (2026-11-05 08:20 UTC) · source: Blockmetric Research
On-chain movements of this wallet, newest first
Time (UTC)DirectionAssetValueCounterpartyChainTransaction
Out12.91 BTCTransfer$1Mbc1qppunwskzl7t3mtmcarlvpxjuzd8jy7l7ga49av2c78xg47fujncsrc76y6Bitcoina36001…016d
Out33.15 BTCTransfer$2.6Mbc1qppunwskzl7t3mtmcarlvpxjuzd8jy7l7ga49av2c78xg47fujncsrc76y6Bitcoinc6c2c5…9ee3
Out15.74 BTCTransfer$1.2Mbc1qppunwskzl7t3mtmcarlvpxjuzd8jy7l7ga49av2c78xg47fujncsrc76y6Bitcoin54ebf3…73e6
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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