Wallet 35CcPJ…KYVJ

35CcPJok8iGYwrAax3kvvUV9SZ4GjkKYVJBitcoin · 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
$18.9M
1 incoming transfer
Sent
$24.4M
1 outgoing transfer
Movements
2
On 2026-11-05
Largest movement
$24.4M
321.47 BTC out · Bitcoin · 2026-11-05

On-chain movements

2 storedNewestLargestupdated 7h ago (2026-11-05 22:39 UTC) · source: Blockmetric Research
On-chain movements of this wallet, newest first
Time (UTC)DirectionAssetValueCounterpartyChainTransaction
Out321.47 BTCTransfer$24.4M324H9uyTV9bPgAVgmdJNxPKKKZmowk5CYqBitcoin6a8149…a9e9
In248.57 BTCTransfer$18.9Mbc1q908dtgfmeg0x797m0y7a6lyafzw55w9pntwnq0Bitcoinf6c88f…17ce
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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