Wallet 35fq4s…XzNj

35fq4s5znMrHYpuZhBpvtzp51rK1oBXzNjBitcoin · 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
$236M
5 incoming transfers
Sent
-
No outgoing transfer recorded
Movements
5
On 2026-11-05
Largest movement
$69.5M
902.27 BTC in · Bitcoin · 2026-11-05

On-chain movements

5 storedNewestLargestupdated 1d ago (2026-11-05 15:13 UTC) · source: Blockmetric Research
On-chain movements of this wallet, newest first
Time (UTC)DirectionAssetValueCounterpartyChainTransaction
In902.27 BTCTransfer$69.5M1LYhaUGjRARNF2nHit3vy9uLKbvxMffzpWBitcoin0e13f1…56f6
In548.24 BTCTransfer$43.7M1LYhaUGjRARNF2nHit3vy9uLKbvxMffzpWBitcoin39b011…daf2
In518.04 BTCTransfer$41.6M1LYhaUGjRARNF2nHit3vy9uLKbvxMffzpWBitcoin053bef…4be7
In507.72 BTCTransfer$40.7M1LYhaUGjRARNF2nHit3vy9uLKbvxMffzpWBitcoin6b3d68…bd84
In504.64 BTCTransfer$40.6M1LYhaUGjRARNF2nHit3vy9uLKbvxMffzpWBitcoin559c81…53a5
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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