Wallet 35B39H…NLV2

35B39HwNMKDodzAV1T6w9vL5CniqzKNLV2Bitcoin · 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
$16.2M
1 incoming transfer
Sent
$17M
1 outgoing transfer
Movements
2
On 2026-11-03
Largest movement
$17M
218.17 BTC out · Bitcoin · 2026-11-03

On-chain movements

2 storedNewestLargestupdated 1d ago (2026-11-03 22:49 UTC) · source: Blockmetric Research
On-chain movements of this wallet, newest first
Time (UTC)DirectionAssetValueCounterpartyChainTransaction
Out218.17 BTCTransfer$17M3MqUP6G1daVS5YTD8fz3QgwjZortWwxXFdBitcoin22d4bd…a2ff
In208.77 BTCTransfer$16.2M352zzNHvsBTaUUNzqB5xbMo8EYdpvHJQB2Bitcoin4cd847…e074
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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